Whale movements
Last update: 26.02.2026 01:57:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2021 17:55:26 |  |
4 999 998 USDT | $ 5 012 102 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.04.2021 17:53:32 | |
4 999 998 USDT | $ 5 002 890 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.04.2021 16:42:08 | |
10 000 000 USDT | $ 9 992 970 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 01.04.2021 16:21:19 | |
5 000 000 USDT | $ 5 018 645 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 01.04.2021 16:21:19 | |
5 000 000 USDT | $ 5 018 645 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 01.04.2021 16:21:19 | |
5 000 000 USDT | $ 5 018 645 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 01.04.2021 16:20:10 | |
5 000 000 USDT | $ 5 027 746 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 01.04.2021 16:20:10 | |
6 500 000 USDT | $ 6 536 070 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 277bc3edb0a615624fdf5d38e3f82a9408207462 | |||
| 01.04.2021 16:14:11 | |
7 003 904 USDT | $ 6 999 676 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 01.04.2021 15:54:27 | |
20 794 500 USDT | $ 20 847 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 15:15:37 | |
40 000 000 USDT | $ 40 330 670 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 01.04.2021 14:46:35 | |
40 000 000 USDT | $ 39 986 028 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 01.04.2021 14:43:03 | |
53 000 000 USDT | $ 53 065 868 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 01.04.2021 14:41:14 | |
10 000 000 USDT | $ 9 984 278 | huobi (exchange) | curve.fi (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 01.04.2021 14:35:12 | |
6 999 980 USDT | $ 6 956 126 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.04.2021 14:33:25 | |
6 999 980 USDT | $ 6 986 152 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 01.04.2021 14:26:28 | |
5 016 709 USDT | $ 5 019 559 | (unknown) | (unknown) |
| Type: transfer | From: 0b25346725312624fd9918130422144d1146642b | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 01.04.2021 14:19:48 | |
19 913 476 USDT | $ 19 902 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 01.04.2021 13:48:10 | |
22 833 990 USDT | $ 22 907 716 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 01.04.2021 13:48:10 | |
24 999 996 USDT | $ 25 080 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.04.2021 13:48:10 | |
24 999 996 USDT | $ 25 080 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.04.2021 13:39:42 | |
318 954 500 USDT | $ 319 529 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 13:19:23 | |
6 947 778 USDT | $ 6 940 136 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 01.04.2021 12:59:49 | |
4 999 988 USDT | $ 5 001 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aac7392a828794f7c93ab59f95a5e6da9edfb08d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 12:14:20 | |
22 136 080 USDT | $ 22 210 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.04.2021 11:48:23 | |
8 000 000 USDT | $ 8 001 005 | (unknown) | (unknown) |
| Type: transfer | From: 97261b7d9e36bbebe3755ae19df1253056c193cf | To: be2b25840433c20831314c008cb57b90b176ad81 | |||
| 01.04.2021 11:46:15 | |
4 999 900 USDT | $ 5 020 033 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9988c5b28a00cdb3ff0f40e82e572f20d03ad924 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.04.2021 11:45:47 | |
4 999 900 USDT | $ 5 026 409 | (unknown) | ftx (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 9988c5b28a00cdb3ff0f40e82e572f20d03ad924 | |||
| 01.04.2021 11:45:36 | |
19 443 748 USDT | $ 19 532 050 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 01.04.2021 11:41:23 | |
9 121 422 USDT | $ 9 067 243 | (unknown) | (unknown) |
| Type: transfer | From: b8d6471ca573c92c7096ab8600347f6a9fe268a5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.04.2021 11:27:53 | |
9 500 000 USDT | $ 9 519 660 | (unknown) | (unknown) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 01.04.2021 11:10:56 | |
7 200 000 USDT | $ 7 166 252 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 01.04.2021 11:10:56 | |
7 000 000 USDT | $ 6 967 189 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 01.04.2021 11:07:45 | |
7 000 000 USDT | $ 6 986 039 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 01.04.2021 09:30:31 | |
5 815 260 USDT | $ 5 840 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.04.2021 09:14:45 | |
5 000 000 USDT | $ 5 007 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.04.2021 09:02:51 | |
5 885 400 USDT | $ 5 853 262 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.04.2021 06:59:27 | |
23 694 708 USDT | $ 23 665 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.04.2021 06:54:24 | |
7 549 980 USDT | $ 7 572 400 | (unknown) | (unknown) |
| Type: transfer | From: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 01.04.2021 06:49:27 | |
7 549 980 USDT | $ 7 505 757 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 4accd56057bad94a9d1e763f7b41d5c313d505b4 | |||
| 01.04.2021 06:20:59 | |
10 018 577 USDT | $ 9 931 422 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 01.04.2021 06:18:19 | |
7 918 875 USDT | $ 7 890 115 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 01.04.2021 05:45:42 | |
5 000 000 USDT | $ 5 008 072 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: d5015e354c6e496f1ba650ac1c03f8e83a043646 | |||
| 01.04.2021 05:38:02 | |
40 000 000 USDT | $ 39 803 140 | (unknown) | tether treasury (other) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 01.04.2021 05:37:33 | |
45 071 196 USDT | $ 44 897 310 | (unknown) | (unknown) |
| Type: transfer | From: 3e3129f67397d9583659d2738445b0e99f9cc816 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.04.2021 04:53:05 | |
19 699 232 USDT | $ 19 826 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.04.2021 04:33:28 | |
10 000 000 USDT | $ 10 070 070 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 01.04.2021 04:21:56 | |
22 272 840 USDT | $ 22 252 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.04.2021 03:50:14 | |
23 832 440 USDT | $ 23 835 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.04.2021 03:34:55 | |
27 000 000 USDT | $ 27 177 298 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||