Whale movements
Last update: 02.03.2026 10:48:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.04.2021 09:53:12 |  |
6 536 766 USDT | $ 6 536 766 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 1f2091d9d5d79d0b0d4752cd458c08920e80e814 | |||
| 27.04.2021 09:52:25 | |
5 975 179 USDT | $ 5 975 179 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 27.04.2021 09:51:08 | |
8 235 526 USDT | $ 8 235 526 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 27.04.2021 09:39:34 | |
50 522 416 USDT | $ 50 522 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.04.2021 09:33:59 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.04.2021 09:33:57 |  |
6 000 000 USDT | $ 6 000 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 27.04.2021 09:32:46 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 09:31:04 | |
39 816 864 USDT | $ 39 816 864 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.04.2021 09:24:34 | |
9 050 610 USDT | $ 9 050 610 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.04.2021 09:22:21 | |
9 050 610 USDT | $ 9 050 610 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.04.2021 09:22:21 | |
9 980 678 USDT | $ 9 980 678 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 09:22:21 | |
9 972 103 USDT | $ 9 972 103 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 09:20:37 | |
9 964 103 USDT | $ 9 964 103 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 09:20:27 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.04.2021 09:15:24 | |
9 866 221 USDT | $ 9 866 221 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.04.2021 09:15:00 | |
9 976 399 USDT | $ 9 976 399 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.04.2021 09:12:14 | |
9 899 980 USDT | $ 9 899 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 27.04.2021 09:07:57 | |
40 743 450 USDT | $ 40 743 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.04.2021 09:06:40 | |
11 333 922 USDT | $ 11 333 922 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.04.2021 09:10:03 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | |||
| 27.04.2021 09:04:38 | |
11 333 922 USDT | $ 11 333 922 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.04.2021 09:06:33 | |
7 797 149 USDT | $ 7 797 149 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.04.2021 08:59:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 27.04.2021 08:57:00 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQuWGQM7t1BzsxnXEzYBrbTG1z1gJG3WNV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.04.2021 08:55:48 | |
14 999 999 USDT | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TQuWGQM7t1BzsxnXEzYBrbTG1z1gJG3WNV | |||
| 27.04.2021 08:44:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8a74d5596337e38be9e966352bb6ad3224786afe | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 27.04.2021 08:42:11 | |
6 536 766 USDT | $ 6 536 766 | (unknown) | (unknown) |
| Type: transfer | From: 1f2091d9d5d79d0b0d4752cd458c08920e80e814 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 27.04.2021 08:39:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f91417ca206919222d7a9b90298ce814961b65d | To: 8a74d5596337e38be9e966352bb6ad3224786afe | |||
| 27.04.2021 08:38:34 | |
6 121 956 USDT | $ 6 121 956 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9f91417ca206919222d7a9b90298ce814961b65d | |||
| 27.04.2021 08:38:34 | |
9 999 980 USDT | $ 9 999 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.04.2021 08:37:55 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 27.04.2021 08:19:42 | |
5 299 980 USDT | $ 5 299 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: e141a01fbf962c1eb6a1a7edc950811324075d82 | |||
| 27.04.2021 08:06:48 | |
109 000 000 USDT | $ 109 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.04.2021 07:52:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21e5487ef5245d3f50b4eb3301129c68a26dad8e | To: b385d810cc3bf0f4a4629528967e18cd0196e077 | |||
| 27.04.2021 07:52:27 | |
9 443 999 USDT | $ 9 443 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.04.2021 07:42:44 | |
9 697 938 USDT | $ 9 697 938 | (unknown) | (unknown) |
| Type: transfer | From: a04392ec6500fd9df9c4d64e3c8445bc75c3c114 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.04.2021 07:30:08 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f67ab9fa86790f8ffcccff1f449bc063e60c5b4f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 07:30:08 | |
9 500 000 USDT | $ 9 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.04.2021 07:25:20 | |
5 999 980 USDT | $ 5 999 980 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 27.04.2021 07:24:00 | |
8 221 999 USDT | $ 8 221 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.04.2021 07:19:04 | |
5 999 980 USDT | $ 5 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 27.04.2021 07:21:39 | |
8 221 999 USDT | $ 8 221 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 27.04.2021 07:21:09 | |
9 443 999 USDT | $ 9 443 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 27.04.2021 07:01:06 | |
42 810 184 USDT | $ 42 810 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 27.04.2021 06:26:48 | |
5 469 454 USDT | $ 5 469 454 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.04.2021 06:23:41 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.04.2021 06:16:18 | |
24 033 600 USDT | $ 24 033 600 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.04.2021 06:14:34 | |
5 200 000 USDT | $ 5 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | |||
| 27.04.2021 06:15:33 | |
23 066 700 USDT | $ 23 066 700 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.04.2021 06:13:46 | |
9 749 659 USDT | $ 9 749 659 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||