Whale movements
Last update: 25.02.2026 23:00:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2021 15:40:25 |  |
11 703 308 USDT | $ 11 722 012 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.03.2021 15:28:20 | |
30 000 000 USDT | $ 29 872 930 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 30.03.2021 15:21:58 | |
17 000 000 USDT | $ 17 082 058 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 30.03.2021 15:20:19 | |
4 999 980 USDT | $ 5 030 809 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.03.2021 15:18:00 | |
4 999 980 USDT | $ 5 009 707 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 30.03.2021 15:15:35 | |
5 000 000 USDT | $ 5 002 639 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 30.03.2021 15:13:56 | |
50 000 000 USDT | $ 50 408 490 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 30.03.2021 14:50:54 | |
5 005 005 USDT | $ 5 028 840 | (unknown) | (unknown) |
| Type: transfer | From: 0aef13ce606eff516c1518eff508538925339fd3 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.03.2021 14:50:12 | |
5 005 005 USDT | $ 5 012 640 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0aef13ce606eff516c1518eff508538925339fd3 | |||
| 30.03.2021 13:29:56 | |
5 000 000 USDT | $ 5 038 039 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: fccf3200d5b336bb198492f8ad3a33f935989c9e | |||
| 30.03.2021 13:24:41 | |
6 008 285 USDT | $ 6 018 603 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 30.03.2021 13:20:55 | |
11 597 898 USDT | $ 11 584 718 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.03.2021 13:14:17 | |
6 008 285 USDT | $ 6 022 783 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.03.2021 13:06:14 | |
9 000 000 USDT | $ 9 008 374 | (unknown) | binance (exchange) |
| Type: transfer | From: 1672b17b0f67a17488c300253fa6b68c86f1b367 | To: 545effd0340b3fd2d26a1f392bdd25c39c4fd02f | |||
| 30.03.2021 13:05:16 | |
15 000 000 USDT | $ 15 040 397 | (unknown) | (unknown) |
| Type: transfer | From: 66a1c598906bf8b0fda795626df5a5a188575d41 | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 30.03.2021 12:54:02 | |
15 000 000 USDT | $ 14 915 320 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 66a1c598906bf8b0fda795626df5a5a188575d41 | |||
| 30.03.2021 12:48:04 | |
11 000 000 USDT | $ 11 020 086 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: a4938e606edfe350d08813a0785ed85d4640d365 | |||
| 30.03.2021 12:48:04 | |
5 999 900 USDT | $ 6 010 856 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: fccf3200d5b336bb198492f8ad3a33f935989c9e | |||
| 30.03.2021 12:38:43 | |
11 000 000 USDT | $ 10 931 580 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 30.03.2021 12:36:33 | |
9 999 997 USDT | $ 10 044 822 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 30.03.2021 12:33:49 | |
9 999 981 USDT | $ 10 056 191 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.03.2021 12:29:44 | |
7 545 162 USDT | $ 7 543 698 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 30.03.2021 12:27:28 | |
18 909 360 USDT | $ 19 022 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 30.03.2021 12:13:55 | |
6 000 000 USDT | $ 5 985 354 | (unknown) | (unknown) |
| Type: transfer | From: aa2a8e9bbc25c2aad7e6f8207daaf3d1383fb759 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 30.03.2021 11:55:50 | |
19 035 180 USDT | $ 18 978 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 30.03.2021 11:55:25 | |
9 995 556 USDT | $ 9 938 770 | (unknown) | (unknown) |
| Type: transfer | From: 284de0e87b9556edf8681f54989921153a5238c7 | To: 3e3129f67397d9583659d2738445b0e99f9cc816 | |||
| 30.03.2021 11:51:41 | |
9 995 556 USDT | $ 10 017 471 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 284de0e87b9556edf8681f54989921153a5238c7 | |||
| 30.03.2021 11:50:43 | |
5 000 000 USDT | $ 5 008 035 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2021 11:48:54 | |
5 000 000 USDT | $ 5 008 035 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.03.2021 11:46:56 | |
6 340 320 USDT | $ 6 364 343 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.03.2021 11:46:41 | |
6 340 320 USDT | $ 6 364 343 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 30.03.2021 11:45:03 | |
5 000 000 USDT | $ 5 018 945 | (unknown) | ftx (exchange) |
| Type: transfer | From: eae57ce9cc1984f202e15e038b964bb8bdf7229a | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 30.03.2021 11:24:37 | |
18 975 184 USDT | $ 18 991 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 30.03.2021 11:14:34 | |
5 800 000 USDT | $ 5 823 253 | (unknown) | (unknown) |
| Type: transfer | From: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | To: b428f6c78f131de285fabf46b66d572a8f482796 | |||
| 30.03.2021 11:06:52 | |
14 877 045 USDT | $ 14 910 193 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 30.03.2021 11:00:34 | |
9 999 982 USDT | $ 10 020 632 | (unknown) | (unknown) |
| Type: transfer | From: ce76a14dabe64acb8b044c489374c8ca1f456837 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 30.03.2021 10:53:04 | |
20 306 970 USDT | $ 20 482 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 30.03.2021 10:42:16 | |
63 000 000 USDT | $ 63 473 540 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 30.03.2021 10:42:16 | |
5 800 000 USDT | $ 5 843 596 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 8f6fc04ee02dc4d428b46b3a5229573ad736c4c1 | |||
| 30.03.2021 10:36:34 | |
63 000 000 USDT | $ 63 053 810 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 30.03.2021 10:35:01 | |
11 000 000 USDT | $ 11 009 395 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: ce76a14dabe64acb8b044c489374c8ca1f456837 | |||
| 30.03.2021 10:26:26 | |
11 000 000 USDT | $ 10 991 833 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 30.03.2021 10:24:35 | |
9 999 982 USDT | $ 9 945 754 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 30.03.2021 10:22:22 | |
9 999 978 USDT | $ 9 945 750 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.03.2021 10:18:10 | |
5 000 000 USDT | $ 5 020 935 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 30.03.2021 10:15:25 | |
9 999 966 USDT | $ 9 941 544 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 30.03.2021 10:13:43 | |
9 999 978 USDT | $ 10 006 402 | (unknown) | (unknown) |
| Type: transfer | From: a4938e606edfe350d08813a0785ed85d4640d365 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 30.03.2021 10:08:43 | |
8 000 000 USDT | $ 7 999 596 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 30.03.2021 09:53:10 | |
11 000 000 USDT | $ 10 979 299 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: a4938e606edfe350d08813a0785ed85d4640d365 | |||
| 30.03.2021 09:50:13 | |
24 565 996 USDT | $ 24 562 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||