Whale movements
Last update: 25.02.2026 15:24:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 12:51:15 |  |
21 678 912 USDT | $ 21 544 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.03.2021 12:51:15 | |
22 367 060 USDT | $ 22 227 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.03.2021 12:43:39 | |
7 999 677 USDT | $ 8 049 030 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 25.03.2021 12:37:42 | |
4 999 998 USDT | $ 5 017 594 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.03.2021 12:36:14 | |
4 999 998 USDT | $ 5 004 146 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.03.2021 12:19:56 | |
19 993 298 USDT | $ 20 095 426 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 25.03.2021 11:48:33 | |
19 829 000 USDT | $ 19 833 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.03.2021 10:45:47 | |
21 304 778 USDT | $ 21 377 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.03.2021 10:24:43 | |
59 999 980 USDT | $ 60 312 164 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.03.2021 10:14:13 | |
20 358 940 USDT | $ 20 546 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.03.2021 10:09:31 | |
5 000 000 USDT | $ 5 000 141 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.03.2021 09:42:28 | |
19 020 756 USDT | $ 19 043 148 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 25.03.2021 09:37:43 | |
6 007 813 USDT | $ 6 030 233 | (unknown) | (unknown) |
| Type: transfer | From: 0b23e0b2c629e9596fdcb9c17071641aea655752 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.03.2021 09:26:33 | |
10 000 000 USDT | $ 9 982 957 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.03.2021 09:25:52 | |
10 000 000 USDT | $ 10 001 338 | (unknown) | (unknown) |
| Type: transfer | From: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 25.03.2021 09:25:05 | |
10 000 000 USDT | $ 10 001 338 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.03.2021 09:23:30 | |
6 506 848 USDT | $ 6 513 614 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 25.03.2021 09:23:10 | |
10 000 000 USDT | $ 10 010 399 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 25.03.2021 09:13:31 | |
5 903 557 USDT | $ 5 892 867 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 25.03.2021 09:13:31 | |
15 000 000 USDT | $ 14 972 837 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 116a0230814e1bc789c3d765f72134294a3ed38c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.03.2021 09:11:37 | |
15 000 000 USDT | $ 14 997 580 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 25.03.2021 07:50:03 | |
20 000 000 USDT | $ 19 990 128 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 25.03.2021 07:48:57 | |
5 500 000 USDT | $ 5 494 233 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: f0739c0f5e9edb655ee9ef1fa93336a8eb56ee98 | |||
| 25.03.2021 07:32:07 | |
5 903 557 USDT | $ 5 912 633 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 25.03.2021 07:15:03 | |
4 999 980 USDT | $ 5 006 983 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b251acd2ab79e20f36747d0c308682814f0463b4 | |||
| 25.03.2021 07:11:53 | |
4 999 980 USDT | $ 5 015 707 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.03.2021 07:08:53 | |
20 000 000 USDT | $ 19 833 068 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.03.2021 06:54:42 | |
20 000 000 USDT | $ 19 872 740 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 25.03.2021 06:47:05 | |
26 411 112 USDT | $ 26 512 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 06:40:02 | |
20 000 000 USDT | $ 20 023 532 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.03.2021 06:38:06 | |
20 000 000 USDT | $ 19 907 710 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 25.03.2021 06:34:03 | |
22 028 444 USDT | $ 22 028 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.03.2021 06:02:26 | |
18 765 528 USDT | $ 18 707 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.03.2021 05:27:24 | |
19 333 540 USDT | $ 19 277 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 25.03.2021 04:56:36 | |
16 890 000 USDT | $ 16 885 556 | (unknown) | huobi (exchange) |
| Type: transfer | From: 395ce2c671e58fca291419eb7b9bcdd495e9d405 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 25.03.2021 04:55:10 | |
19 764 888 USDT | $ 19 639 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.03.2021 04:48:00 | |
16 889 990 USDT | $ 16 773 702 | (unknown) | (unknown) |
| Type: transfer | From: 557be0edc158e2a4a1328167f3be0e92896e47f8 | To: 395ce2c671e58fca291419eb7b9bcdd495e9d405 | |||
| 25.03.2021 04:34:19 | |
7 500 000 USDT | $ 7 474 307 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 25.03.2021 04:32:10 | |
13 007 813 USDT | $ 13 024 350 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0b23e0b2c629e9596fdcb9c17071641aea655752 | |||
| 25.03.2021 04:16:39 | |
11 554 980 USDT | $ 11 526 502 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.03.2021 04:14:12 | |
11 554 980 USDT | $ 11 538 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 25.03.2021 04:11:25 | |
5 770 707 USDT | $ 5 804 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 03:58:13 | |
5 000 000 USDT | $ 5 007 571 | (unknown) | (unknown) |
| Type: transfer | From: 152a25f0d3ced80f1933f5231cd9df8b4b5b62d8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 25.03.2021 03:55:33 | |
11 251 320 USDT | $ 11 261 702 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 25.03.2021 03:45:17 | |
5 000 000 USDT | $ 5 032 745 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 152a25f0d3ced80f1933f5231cd9df8b4b5b62d8 | |||
| 25.03.2021 03:41:58 | |
22 847 836 USDT | $ 22 812 006 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 25.03.2021 03:25:44 | |
10 000 000 USDT | $ 10 002 661 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e75d5c6ecd04f5f79a026ab46271da93c814a8f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2021 03:24:16 | |
10 000 000 USDT | $ 9 983 382 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e | To: 2e75d5c6ecd04f5f79a026ab46271da93c814a8f | |||
| 25.03.2021 02:38:59 | |
6 270 031 USDT | $ 6 271 665 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: e5859f4efc09027a9b718781dcb2c6910cac6e91 | |||
| 25.03.2021 02:07:59 | |
19 600 132 USDT | $ 19 620 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||