Whale movements
Last update: 25.02.2026 19:30:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2021 10:09:40 |  |
16 108 093 USDT | $ 16 042 180 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.03.2021 08:08:40 | |
18 960 274 USDT | $ 18 896 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 28.03.2021 07:30:06 | |
53 392 480 USDT | $ 53 594 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 07:14:20 | |
5 466 876 USDT | $ 5 464 572 | (unknown) | aave lending pool (other) |
| Type: transfer | From: e6354ed5bc4b393a5aad09f21c46e101e692d447 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 28.03.2021 07:14:20 | |
62 914 444 USDT | $ 62 887 932 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 28.03.2021 07:10:49 | |
17 320 114 USDT | $ 17 298 518 | (unknown) | (unknown) |
| Type: transfer | From: 4236af90fd2eb87b0108e69693e39bfbde7a6706 | To: d615124adbeed063291be73ff52ca6ed36ac363b | |||
| 28.03.2021 06:37:13 | |
75 000 000 USDT | $ 75 407 864 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 28.03.2021 06:34:38 | |
18 802 440 USDT | $ 18 895 788 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 28.03.2021 04:32:34 | |
6 425 190 USDT | $ 6 416 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:32:34 | |
9 596 094 USDT | $ 9 582 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:32:34 | |
26 899 116 USDT | $ 26 861 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:21:35 | |
19 058 900 USDT | $ 19 097 454 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 28.03.2021 04:13:15 | |
5 254 276 USDT | $ 5 240 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 581d14778aa5fdab70e07700f6da1b57add887d6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:10:14 | |
19 058 900 USDT | $ 18 975 318 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 28.03.2021 01:57:26 | |
8 483 415 USDT | $ 8 457 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe61216d2cd0a2643022c7c2a568584bf8d821c9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 01:33:06 | |
5 505 556 USDT | $ 5 551 232 | (unknown) | (unknown) |
| Type: transfer | From: 2f40d918a039e22782ce8263ae48b33b4a5154fc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.03.2021 01:28:09 | |
5 998 936 USDT | $ 5 988 889 | (unknown) | (unknown) |
| Type: transfer | From: c916945330ac4930831874faae72fed62d6fe887 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 28.03.2021 01:27:30 | |
11 000 882 USDT | $ 11 013 635 | (unknown) | compound tether (other) |
| Type: transfer | From: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.03.2021 01:27:21 | |
5 505 556 USDT | $ 5 540 475 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 2f40d918a039e22782ce8263ae48b33b4a5154fc | |||
| 28.03.2021 01:27:21 | |
8 800 584 USDT | $ 8 856 400 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 28.03.2021 01:10:26 | |
27 000 000 USDT | $ 27 043 818 | (unknown) | (unknown) |
| Type: transfer | From: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 28.03.2021 01:06:58 | |
27 000 000 USDT | $ 27 189 994 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | |||
| 28.03.2021 00:56:56 | |
27 010 810 USDT | $ 27 047 220 | (unknown) | compound tether (other) |
| Type: transfer | From: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.03.2021 00:55:26 | |
19 581 146 USDT | $ 19 462 040 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 28.03.2021 00:40:38 | |
120 000 000 USDT | $ 120 208 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 22:35:34 | |
18 122 490 USDT | $ 18 195 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 22:12:55 | |
22 169 252 USDT | $ 22 243 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.03.2021 22:12:55 | |
20 847 144 USDT | $ 20 917 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.03.2021 20:07:23 | |
18 795 948 USDT | $ 18 797 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.03.2021 19:55:56 | |
6 489 953 USDT | $ 6 467 778 | (unknown) | compound tether (other) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 27.03.2021 19:02:49 | |
17 465 766 USDT | $ 17 516 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 17:28:40 | |
6 999 962 USDT | $ 7 010 723 | (unknown) | compound tether (other) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 27.03.2021 17:24:34 | |
6 999 962 USDT | $ 7 021 146 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 27.03.2021 17:24:19 | |
7 000 000 USDT | $ 6 981 745 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 27.03.2021 17:11:44 | |
16 138 588 USDT | $ 16 107 213 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.03.2021 17:03:07 | |
16 138 588 USDT | $ 16 182 334 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.03.2021 16:51:33 | |
10 000 000 USDT | $ 9 932 216 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 27.03.2021 16:51:25 | |
20 000 000 USDT | $ 19 864 432 | (unknown) | (unknown) |
| Type: transfer | From: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | To: 8ffc500e131b9febaa842df145d08b75a473d47d | |||
| 27.03.2021 16:50:08 | |
20 000 000 USDT | $ 20 039 696 | (unknown) | (unknown) |
| Type: transfer | From: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | To: a745f5f6e5130d800622b40ec14b1eae756af22a | |||
| 27.03.2021 16:15:45 | |
6 010 096 USDT | $ 6 005 453 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 0b23e0b2c629e9596fdcb9c17071641aea655752 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 27.03.2021 16:08:14 | |
5 416 041 USDT | $ 5 394 535 | (unknown) | (unknown) |
| Type: transfer | From: ec71dfae3ab433e4dd1301f7be9f9d09ed3964e0 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 27.03.2021 16:07:17 | |
5 337 196 USDT | $ 5 351 568 | (unknown) | (unknown) |
| Type: transfer | From: cb38aa19b1f22d993b4a9e2c09e99682238a0fac | To: ec71dfae3ab433e4dd1301f7be9f9d09ed3964e0 | |||
| 27.03.2021 15:54:25 | |
20 741 172 USDT | $ 20 793 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 27.03.2021 15:54:25 | |
19 254 108 USDT | $ 19 303 052 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 27.03.2021 15:54:25 | |
19 066 512 USDT | $ 19 114 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 27.03.2021 15:34:50 | |
4 999 980 USDT | $ 5 029 198 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 81f91349362ffa977fe633a01ae926186c3f1793 | |||
| 27.03.2021 15:25:04 | |
5 000 000 USDT | $ 5 015 298 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 27.03.2021 15:08:08 | |
6 010 096 USDT | $ 6 011 995 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0b23e0b2c629e9596fdcb9c17071641aea655752 | |||
| 27.03.2021 14:11:31 | |
5 416 041 USDT | $ 5 415 760 | (unknown) | (unknown) |
| Type: transfer | From: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | To: cb38aa19b1f22d993b4a9e2c09e99682238a0fac | |||
| 27.03.2021 14:06:52 | |
5 434 990 USDT | $ 5 445 469 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | |||