Whale movements
Last update: 26.02.2026 05:17:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.04.2021 10:26:37 |  |
8 750 000 USDT | $ 8 698 382 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.04.2021 08:25:14 | |
18 808 974 USDT | $ 18 641 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.04.2021 07:43:05 | |
15 551 747 USDT | $ 15 483 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 901a64182fd02b04933fecbd3914d4657845fb64 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 07:31:18 | |
10 000 000 USDT | $ 10 004 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 07:30:14 | |
13 440 000 USDT | $ 13 446 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 07:30:14 | |
11 000 000 USDT | $ 11 005 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 07:23:20 | |
35 999 980 USDT | $ 35 811 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 03.04.2021 07:07:03 | |
39 999 980 USDT | $ 40 125 390 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 03.04.2021 07:01:48 | |
8 295 813 USDT | $ 8 338 375 | (unknown) | (unknown) |
| Type: transfer | From: b63e7381099a65291b3a8914470952a329cbb982 | To: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 | |||
| 03.04.2021 06:54:32 | |
31 886 138 USDT | $ 32 060 130 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b6002599bdde73c9a4ff95a2233789a1b5f6dfef | |||
| 03.04.2021 06:25:04 | |
5 000 000 USDT | $ 5 034 066 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.04.2021 05:28:56 | |
16 950 546 USDT | $ 16 957 896 | (unknown) | binance (exchange) |
| Type: transfer | From: 1672b17b0f67a17488c300253fa6b68c86f1b367 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 03.04.2021 04:35:05 | |
5 055 704 USDT | $ 5 073 024 | (unknown) | okex (exchange) |
| Type: transfer | From: ac939716456cbb6539bc50e29285e02c4ba33809 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.04.2021 04:34:35 | |
5 055 704 USDT | $ 5 073 024 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: ac939716456cbb6539bc50e29285e02c4ba33809 | |||
| 03.04.2021 04:29:43 | |
11 340 639 USDT | $ 11 327 303 | (unknown) | (unknown) |
| Type: transfer | From: 2c4a3db459c7b47d928abc6ee436e027920cedde | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 03.04.2021 04:27:24 | |
11 340 639 USDT | $ 11 378 842 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2c4a3db459c7b47d928abc6ee436e027920cedde | |||
| 03.04.2021 04:27:20 | |
20 025 590 USDT | $ 20 093 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 04:26:15 | |
20 203 152 USDT | $ 20 214 564 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.04.2021 04:26:05 | |
5 055 704 USDT | $ 5 058 559 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 03.04.2021 03:38:02 | |
21 569 428 USDT | $ 21 695 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 02:17:52 | |
15 000 000 USDT | $ 15 071 748 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6a3c79d8f56db0c2378543c4d5fde95806eaa483 | |||
| 03.04.2021 02:00:12 | |
17 422 000 USDT | $ 17 383 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.04.2021 01:35:45 | |
5 000 000 USDT | $ 5 018 394 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.04.2021 23:46:21 | |
5 000 000 USDT | $ 5 003 143 | (unknown) | (unknown) |
| Type: transfer | From: f97b0775d0acd8830840c84af779e292571f054b | To: 4b678cc55d30dfa840f101b22025e7a27516aa51 | |||
| 02.04.2021 23:43:39 | |
5 000 000 USDT | $ 5 004 678 | (unknown) | compound tether (other) |
| Type: transfer | From: 617debcbc8f112e81a4db2f699aebfc870e145d6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.04.2021 23:31:05 | |
5 000 000 USDT | $ 5 038 672 | (unknown) | (unknown) |
| Type: transfer | From: b4449bc26820c752e0ebfbdc77d7dfdad8205b8b | To: 617debcbc8f112e81a4db2f699aebfc870e145d6 | |||
| 02.04.2021 22:26:45 | |
18 776 024 USDT | $ 18 735 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.04.2021 21:00:09 | |
51 675 050 USDT | $ 51 725 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 20:21:43 | |
19 688 982 USDT | $ 19 789 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.04.2021 20:08:55 | |
10 200 000 USDT | $ 10 226 009 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 02.04.2021 20:03:51 | |
5 899 980 USDT | $ 5 902 349 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 3666ae77c60425ed5f3f48159e6fe348bd8ef0ca | |||
| 02.04.2021 19:49:11 | |
21 559 280 USDT | $ 21 408 982 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 02.04.2021 19:33:02 | |
6 698 634 USDT | $ 6 732 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 19:30:24 | |
11 959 850 USDT | $ 11 963 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a1dc1a8368680d84e9f05626bb0ee660dbc3b4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 19:30:24 | |
6 126 905 USDT | $ 6 128 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f015c1d5456ea70e879d82a637f4c7cfdc943a4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 18:33:20 | |
7 323 000 USDT | $ 7 270 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 18:14:01 | |
21 570 804 USDT | $ 21 652 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.04.2021 18:06:08 | |
5 621 980 USDT | $ 5 662 548 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | |||
| 02.04.2021 18:02:29 | |
5 899 980 USDT | $ 5 869 084 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | |||
| 02.04.2021 18:02:29 | |
5 899 980 USDT | $ 5 869 084 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | |||
| 02.04.2021 17:58:13 | |
10 199 900 USDT | $ 10 143 203 | (unknown) | (unknown) |
| Type: transfer | From: 1c23eec34baf8b374e05fe86f37c12a7fcc241b8 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 02.04.2021 17:57:32 | |
10 070 575 USDT | $ 10 027 273 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 1c23eec34baf8b374e05fe86f37c12a7fcc241b8 | |||
| 02.04.2021 17:17:06 | |
5 280 472 USDT | $ 5 296 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.04.2021 17:50:22 | |
8 997 204 USDT | $ 9 017 172 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 02.04.2021 17:03:47 | |
15 000 000 USDT | $ 14 921 347 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 02.04.2021 17:46:56 | |
8 997 204 USDT | $ 8 992 515 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 02.04.2021 17:39:11 | |
18 910 908 USDT | $ 18 836 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.04.2021 17:26:28 | |
5 117 209 USDT | $ 5 090 585 | (unknown) | (unknown) |
| Type: transfer | From: b2f33fb19b3584795baa7632a227ef2e0a459da9 | To: b673190168bd609247275d1dd13740808e539543 | |||
| 02.04.2021 17:24:46 | |
9 999 900 USDT | $ 10 006 417 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 02.04.2021 17:15:55 | |
5 000 000 USDT | $ 5 031 648 | (unknown) | compound tether (other) |
| Type: transfer | From: 7e6914a0a6d52f847846aedf4e017c9f7628a890 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||