Whale movements
Last update: 26.02.2026 00:20:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 06:15:25 |  |
6 854 470 USDT | $ 6 846 104 | (unknown) | (unknown) |
| Type: transfer | From: ce76a14dabe64acb8b044c489374c8ca1f456837 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 31.03.2021 06:12:20 | |
6 625 497 USDT | $ 6 660 257 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b8d6471ca573c92c7096ab8600347f6a9fe268a5 | |||
| 31.03.2021 06:10:00 | |
11 000 000 USDT | $ 11 009 396 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: ce76a14dabe64acb8b044c489374c8ca1f456837 | |||
| 31.03.2021 06:08:45 | |
5 181 465 USDT | $ 5 185 890 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 76782fbf7ae7367804656b6befaeb04c97a784bd | |||
| 31.03.2021 06:03:24 | |
6 000 000 USDT | $ 5 998 461 | (unknown) | (unknown) |
| Type: transfer | From: 3176f330533f88d1cf300f2ebeadde28495656cf | To: 45a98a356895feaa2dea04f0c1f63d797207745c | |||
| 31.03.2021 05:59:56 | |
12 330 000 USDT | $ 12 305 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bd3dcf26adefcc559efcf40d82daee669475ecbf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 05:59:54 | |
11 000 000 USDT | $ 11 088 160 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 31.03.2021 05:57:12 | |
5 999 980 USDT | $ 6 044 599 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 3176f330533f88d1cf300f2ebeadde28495656cf | |||
| 31.03.2021 05:50:19 | |
12 686 289 USDT | $ 12 693 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 5d6df808be06d77c726001b1b3163c3294cb8d08 | |||
| 31.03.2021 05:50:19 | |
13 000 000 USDT | $ 13 006 877 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 5d6df808be06d77c726001b1b3163c3294cb8d08 | |||
| 31.03.2021 05:50:19 | |
13 000 000 USDT | $ 13 006 877 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 5d6df808be06d77c726001b1b3163c3294cb8d08 | |||
| 31.03.2021 05:50:11 | |
5 000 000 USDT | $ 5 002 645 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 05:27:59 | |
8 379 561 USDT | $ 8 341 115 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.03.2021 05:17:35 | |
24 999 996 USDT | $ 25 013 056 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 31.03.2021 05:17:35 | |
24 999 986 USDT | $ 25 013 046 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 31.03.2021 05:15:26 | |
5 000 000 USDT | $ 5 008 421 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: d5015e354c6e496f1ba650ac1c03f8e83a043646 | |||
| 31.03.2021 05:11:22 | |
55 000 000 USDT | $ 55 090 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 05:02:25 | |
8 948 390 USDT | $ 8 894 093 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 31.03.2021 04:54:36 | |
8 948 390 USDT | $ 8 990 065 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 31.03.2021 04:45:16 | |
9 999 991 USDT | $ 9 991 479 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 31.03.2021 04:43:39 | |
14 877 045 USDT | $ 14 927 662 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 04:40:07 | |
9 999 981 USDT | $ 9 949 713 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.03.2021 04:20:11 | |
9 999 981 USDT | $ 9 991 896 | (unknown) | (unknown) |
| Type: transfer | From: a4938e606edfe350d08813a0785ed85d4640d365 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 31.03.2021 04:09:54 | |
6 800 000 USDT | $ 6 815 240 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 31.03.2021 04:08:58 | |
6 800 000 USDT | $ 6 815 240 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 31.03.2021 03:11:51 | |
20 058 000 USDT | $ 20 252 666 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.03.2021 02:40:16 | |
24 999 986 USDT | $ 24 929 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.03.2021 02:33:00 | |
36 534 628 USDT | $ 36 574 404 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2021 02:31:02 | |
36 534 628 USDT | $ 36 785 970 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2021 02:18:36 | |
36 534 628 USDT | $ 36 586 836 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 30.03.2021 20:52:33 | |
11 608 123 USDT | $ 11 580 818 | (unknown) | compound tether (other) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.03.2021 20:52:10 | |
6 000 000 USDT | $ 5 985 887 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 30.03.2021 20:49:04 | |
12 009 537 USDT | $ 12 035 475 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 30.03.2021 20:48:26 | |
9 999 966 USDT | $ 10 021 564 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 30.03.2021 19:19:45 | |
24 999 992 USDT | $ 25 042 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.03.2021 19:00:00 | |
19 000 000 USDT | $ 19 093 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 18:48:36 | |
8 000 000 USDT | $ 8 009 902 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 30.03.2021 18:36:05 | |
5 999 892 USDT | $ 6 018 156 | (unknown) | (unknown) |
| Type: transfer | From: 8743cc30727e9e460a5e69e217893f42dfad1650 | To: 3ed27247a8abf40d3d85171536ea98e5eed94f40 | |||
| 30.03.2021 18:25:44 | |
5 999 892 USDT | $ 5 999 258 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 30.03.2021 17:55:56 | |
10 000 000 USDT | $ 10 023 197 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.03.2021 17:51:25 | |
25 000 000 USDT | $ 24 983 864 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 30.03.2021 17:50:03 | |
5 800 398 USDT | $ 5 796 654 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: da2d00fb4cca9dd730c7809239102326655f3985 | |||
| 30.03.2021 17:15:17 | |
8 000 000 USDT | $ 8 011 253 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 30.03.2021 16:48:54 | |
19 000 000 USDT | $ 18 897 436 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 30.03.2021 16:12:04 | |
10 000 000 USDT | $ 9 968 047 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.03.2021 16:08:38 | |
6 000 000 USDT | $ 5 960 566 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 30.03.2021 15:48:30 | |
8 296 692 USDT | $ 8 334 196 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.03.2021 15:48:16 | |
19 999 900 USDT | $ 20 090 306 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 615d99e9576facc5883127dc21abd94314525cb2 | |||
| 30.03.2021 15:45:22 | |
10 000 000 USDT | $ 9 983 902 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 30.03.2021 15:32:44 | |
4 999 900 USDT | $ 5 022 965 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||