Whale movements
Last update: 26.02.2026 06:32:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.04.2021 02:12:30 |  |
18 891 076 USDT | $ 18 965 462 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.04.2021 02:12:05 | |
19 959 892 USDT | $ 20 038 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.04.2021 02:12:05 | |
24 999 980 USDT | $ 25 098 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.04.2021 01:45:04 | |
244 325 730 USDT | $ 244 363 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 01:30:33 | |
9 016 140 USDT | $ 8 958 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.04.2021 00:05:46 | |
19 563 288 USDT | $ 19 604 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.04.2021 23:53:31 | |
5 002 395 USDT | $ 5 056 455 | (unknown) | (unknown) |
| Type: transfer | From: 4a49985b14bd0ce42c25efde5d8c379a48ab02f3 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.04.2021 22:45:24 | |
5 799 980 USDT | $ 5 783 251 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: fee9f5cc449904e633d271c30e32148200551688 | |||
| 05.04.2021 22:36:59 | |
5 000 000 USDT | $ 5 045 332 | (unknown) | (unknown) |
| Type: transfer | From: 5d3183cb8967e3c9b605dc35081e5778ee462328 | To: 4a49985b14bd0ce42c25efde5d8c379a48ab02f3 | |||
| 05.04.2021 22:35:04 | |
5 000 000 USDT | $ 5 015 215 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 5d3183cb8967e3c9b605dc35081e5778ee462328 | |||
| 05.04.2021 22:30:51 | |
24 901 622 USDT | $ 25 020 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.04.2021 21:34:52 | |
30 000 000 USDT | $ 29 979 682 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 05.04.2021 21:28:50 | |
30 000 000 USDT | $ 29 941 106 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 05.04.2021 21:00:22 | |
13 147 906 USDT | $ 13 213 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 20:56:22 | |
19 494 556 USDT | $ 19 542 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.04.2021 19:13:17 | |
6 074 948 USDT | $ 6 062 430 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 05.04.2021 19:05:19 | |
5 002 001 USDT | $ 5 037 005 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 04df0dfaacb7c894ba83e90477940afb3ccd3953 | |||
| 05.04.2021 18:54:54 | |
5 007 500 USDT | $ 5 009 279 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 10631c228483e61586448bb463855bfaf4a52ca1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.04.2021 18:54:20 | |
5 007 500 USDT | $ 5 009 279 | (unknown) | okex (exchange) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 10631c228483e61586448bb463855bfaf4a52ca1 | |||
| 05.04.2021 18:41:00 | |
5 000 000 USDT | $ 5 023 417 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0aef13ce606eff516c1518eff508538925339fd3 | |||
| 05.04.2021 18:26:28 | |
10 007 500 USDT | $ 10 051 060 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 05.04.2021 17:31:39 | |
9 046 093 USDT | $ 9 045 723 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.04.2021 17:30:36 | |
9 046 093 USDT | $ 9 063 324 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.04.2021 17:29:21 | |
13 022 879 USDT | $ 13 061 754 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: 06ad566ed21e3d691839bc6b4370e6b9778d7200 | |||
| 05.04.2021 17:16:06 | |
5 999 999 USDT | $ 6 011 380 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: b20b8825122b4a4abfc0b027430646a52da5325d | |||
| 05.04.2021 17:11:08 | |
8 000 000 USDT | $ 8 021 460 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 05.04.2021 16:51:29 | |
5 000 000 USDT | $ 5 026 126 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 05.04.2021 16:41:41 | |
9 000 000 USDT | $ 9 047 364 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 05.04.2021 16:39:29 | |
5 000 000 USDT | $ 5 027 370 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 05.04.2021 16:21:49 | |
30 000 000 USDT | $ 29 939 430 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 05.04.2021 16:11:33 | |
20 515 584 USDT | $ 20 707 786 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.04.2021 15:57:47 | |
5 000 000 USDT | $ 5 006 293 | (unknown) | (unknown) |
| Type: transfer | From: 51e8d106c646ca58caf32a47812e95887c071a62 | To: 1822456fc778419420cee4ef48ab1fa3fc5120fc | |||
| 05.04.2021 15:57:32 | |
8 492 490 USDT | $ 8 503 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.04.2021 15:51:33 | |
9 388 342 USDT | $ 9 369 657 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.04.2021 15:49:27 | |
9 388 342 USDT | $ 9 359 100 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.04.2021 15:41:09 | |
4 999 990 USDT | $ 5 000 474 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 51e8d106c646ca58caf32a47812e95887c071a62 | |||
| 05.04.2021 15:29:43 | |
50 000 000 USDT | $ 50 174 870 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 05.04.2021 14:57:46 | |
5 708 610 USDT | $ 5 715 346 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 05.04.2021 14:50:49 | |
7 026 548 USDT | $ 7 000 506 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.04.2021 14:48:38 | |
5 708 610 USDT | $ 5 677 192 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 05.04.2021 14:37:13 | |
20 082 908 USDT | $ 20 062 744 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.04.2021 14:26:09 | |
11 000 000 USDT | $ 10 919 862 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.04.2021 14:25:29 | |
11 000 000 USDT | $ 10 957 818 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 05.04.2021 14:24:26 | |
6 050 593 USDT | $ 6 027 391 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 05.04.2021 14:19:56 | |
6 075 593 USDT | $ 6 048 429 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 05.04.2021 14:09:16 | |
5 983 779 USDT | $ 5 975 960 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 05.04.2021 14:09:06 | |
7 194 208 USDT | $ 7 145 647 | (unknown) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.04.2021 14:05:20 | |
20 972 592 USDT | $ 20 922 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.04.2021 13:53:10 | |
12 000 000 USDT | $ 11 999 974 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.04.2021 13:20:52 | |
5 500 000 USDT | $ 5 486 416 | (unknown) | (unknown) |
| Type: transfer | From: 1090258dd4af971adccf0b465bf770e3f0e0a940 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||