Whale movements
Last update: 26.02.2026 03:30:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.04.2021 04:52:00 |  |
7 999 993 USDT | $ 7 973 378 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 27c7727b709596d465723cc161b4a82f8072f82f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.04.2021 04:51:35 | |
7 999 993 USDT | $ 7 973 378 | (unknown) | okex (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 27c7727b709596d465723cc161b4a82f8072f82f | |||
| 02.04.2021 04:42:49 | |
5 680 099 USDT | $ 5 674 986 | (unknown) | compound tether (other) |
| Type: transfer | From: c50f0ecfb743582b9378842a2efd5b4aa6e5607d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.04.2021 03:58:07 | |
19 832 702 USDT | $ 19 793 134 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 02.04.2021 03:53:34 | |
15 000 000 USDT | $ 15 060 263 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 02.04.2021 03:31:00 | |
5 508 447 USDT | $ 5 514 018 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 02.04.2021 03:24:52 | |
9 096 865 USDT | $ 9 120 398 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.04.2021 03:22:30 | |
9 096 865 USDT | $ 9 090 423 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.04.2021 02:08:55 | |
14 076 091 USDT | $ 14 031 093 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: bcdd2a069a46e9b5d032d2f99725418508ce6aee | |||
| 01.04.2021 23:22:15 | |
30 632 524 USDT | $ 30 362 836 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.04.2021 23:08:38 | |
14 000 000 USDT | $ 13 892 517 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.04.2021 22:08:21 | |
5 000 000 USDT | $ 5 001 921 | (unknown) | (unknown) |
| Type: transfer | From: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | To: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | |||
| 01.04.2021 22:07:25 | |
5 000 000 USDT | $ 5 018 776 | (unknown) | (unknown) |
| Type: transfer | From: 8a4ec2af265e034114fee210ed0846313a880ae1 | To: 065cf0da3f0b6b52c6ce061fffcddfb044c3de69 | |||
| 01.04.2021 22:06:22 | |
5 000 000 USDT | $ 5 017 076 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | |||
| 01.04.2021 21:58:45 | |
5 000 000 USDT | $ 5 037 490 | (unknown) | compound tether (other) |
| Type: transfer | From: 6d68c5ca2400310b9ec529a89cedcef5ce9d4a13 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.04.2021 21:55:42 | |
5 000 000 USDT | $ 5 030 051 | (unknown) | (unknown) |
| Type: transfer | From: fc628e6470bb949dd48fce8d1f120a121be463af | To: 6d68c5ca2400310b9ec529a89cedcef5ce9d4a13 | |||
| 01.04.2021 21:53:20 | |
5 000 000 USDT | $ 5 014 711 | (unknown) | compound tether (other) |
| Type: transfer | From: 6b2db650fbddc25f3f7dcd65c507a495abe32f72 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.04.2021 21:51:26 | |
9 027 197 USDT | $ 9 062 487 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.04.2021 21:47:45 | |
5 000 000 USDT | $ 5 015 931 | (unknown) | (unknown) |
| Type: transfer | From: 943789209386f40f1478f23beafc1b72c3a53889 | To: 6b2db650fbddc25f3f7dcd65c507a495abe32f72 | |||
| 01.04.2021 21:45:12 | |
5 000 000 USDT | $ 5 003 429 | (unknown) | compound tether (other) |
| Type: transfer | From: 08ee8bd606d116409bd730fb3a03c3f9eeeaaf9b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.04.2021 21:43:45 | |
5 000 000 USDT | $ 5 003 429 | (unknown) | (unknown) |
| Type: transfer | From: bb0fd3bffc8d3b66c17511a74c5bd03caeac3b51 | To: 08ee8bd606d116409bd730fb3a03c3f9eeeaaf9b | |||
| 01.04.2021 21:40:16 | |
4 999 803 USDT | $ 5 000 851 | (unknown) | compound tether (other) |
| Type: transfer | From: 70d42c68b86bd991dc2f5b7c349bcdf5fe694c49 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.04.2021 21:07:38 | |
9 999 962 USDT | $ 10 054 108 | hitbtc (exchange) | binance (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | |||
| 01.04.2021 21:07:13 | |
9 999 962 USDT | $ 10 054 108 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 01.04.2021 20:48:21 | |
4 999 980 USDT | $ 5 024 894 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.04.2021 20:38:32 | |
8 500 000 USDT | $ 8 457 657 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 54f9274571630b7a8c5d399acf2cbd9eddb08d95 | |||
| 01.04.2021 20:44:57 | |
8 500 000 USDT | $ 8 532 650 | (unknown) | ftx (exchange) |
| Type: transfer | From: 54f9274571630b7a8c5d399acf2cbd9eddb08d95 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2021 20:44:57 | |
4 999 980 USDT | $ 5 019 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 01.04.2021 20:37:24 | |
24 534 260 USDT | $ 24 464 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 20:26:20 | |
15 000 000 USDT | $ 14 954 439 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.04.2021 20:30:08 | |
6 500 000 USDT | $ 6 521 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 277bc3edb0a615624fdf5d38e3f82a9408207462 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 20:22:38 | |
15 000 000 USDT | $ 14 875 856 | (unknown) | binance (exchange) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 01.04.2021 20:22:36 | |
16 190 198 USDT | $ 16 056 204 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: bb7d75be4dc8eb15ff90422137c0a5bcbd316953 | |||
| 01.04.2021 20:15:30 | |
4 999 980 USDT | $ 5 001 076 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.04.2021 20:05:56 | |
23 571 828 USDT | $ 23 425 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.04.2021 20:05:56 | |
20 138 824 USDT | $ 20 013 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.04.2021 19:53:46 | |
5 799 980 USDT | $ 5 783 713 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 3666ae77c60425ed5f3f48159e6fe348bd8ef0ca | |||
| 01.04.2021 19:34:39 | |
21 258 956 USDT | $ 21 200 304 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 01.04.2021 19:34:39 | |
20 836 732 USDT | $ 20 779 246 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 01.04.2021 19:34:39 | |
20 373 192 USDT | $ 20 316 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.04.2021 19:29:07 | |
30 000 000 USDT | $ 30 012 678 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 01.04.2021 19:22:01 | |
8 000 000 USDT | $ 7 994 140 | (unknown) | (unknown) |
| Type: transfer | From: dfd10451ee313a06dbb1876532f275ea41be92e4 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 01.04.2021 19:08:03 | |
8 000 000 USDT | $ 8 034 614 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: dfd10451ee313a06dbb1876532f275ea41be92e4 | |||
| 01.04.2021 18:50:37 | |
6 267 434 USDT | $ 6 314 851 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 01.04.2021 18:39:37 | |
20 000 000 USDT | $ 19 989 522 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 5d3183cb8967e3c9b605dc35081e5778ee462328 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 01.04.2021 18:34:13 | |
10 012 980 USDT | $ 10 010 628 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2021 18:32:16 | |
10 012 980 USDT | $ 10 036 368 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.04.2021 18:30:27 | |
9 009 853 USDT | $ 9 012 904 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.04.2021 18:29:07 | |
20 000 000 USDT | $ 19 964 072 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 5d3183cb8967e3c9b605dc35081e5778ee462328 | |||
| 01.04.2021 18:28:48 | |
9 009 853 USDT | $ 9 005 335 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||