Whale movements
Last update: 25.02.2026 14:05:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 14:50:14 |  |
5 237 440 USDT | $ 5 206 249 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 24.03.2021 14:47:28 | |
5 699 892 USDT | $ 5 689 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 14:37:54 | |
10 800 000 USDT | $ 10 792 862 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 24.03.2021 14:37:01 | |
10 800 000 USDT | $ 10 792 862 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 24.03.2021 14:31:10 | |
22 205 204 USDT | $ 22 090 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.03.2021 14:11:45 | |
5 218 593 USDT | $ 5 227 277 | (unknown) | (unknown) |
| Type: transfer | From: 9da824db630003ba687a99d0a2e2bee3279ad35c | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 24.03.2021 13:59:26 | |
20 397 342 USDT | $ 20 509 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 13:05:06 | |
21 983 386 USDT | $ 21 926 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.03.2021 12:02:49 | |
20 000 000 USDT | $ 19 862 108 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 24.03.2021 12:01:09 | |
6 000 000 USDT | $ 5 963 664 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 24.03.2021 11:58:17 | |
5 000 000 USDT | $ 5 005 603 | (unknown) | (unknown) |
| Type: transfer | From: aa2a8e9bbc25c2aad7e6f8207daaf3d1383fb759 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 24.03.2021 11:33:09 | |
5 000 000 USDT | $ 5 014 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 67360aac17a8d22ce3059e2e25698259b64afcbf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 11:28:47 | |
5 218 583 USDT | $ 5 228 827 | (unknown) | (unknown) |
| Type: transfer | From: bd2708beb69ac3d91e6222deb49e01776ec95aec | To: 9da824db630003ba687a99d0a2e2bee3279ad35c | |||
| 24.03.2021 11:22:03 | |
20 745 536 USDT | $ 20 797 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.03.2021 11:08:34 | |
5 042 138 USDT | $ 5 033 553 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1672b17b0f67a17488c300253fa6b68c86f1b367 | |||
| 24.03.2021 10:59:32 | |
5 000 000 USDT | $ 5 033 017 | (unknown) | binance (exchange) |
| Type: transfer | From: 54993462ba7b13c7e49e308e68828744792f939f | To: 67360aac17a8d22ce3059e2e25698259b64afcbf | |||
| 24.03.2021 10:33:54 | |
4 999 997 USDT | $ 5 011 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 10:18:25 | |
19 178 332 USDT | $ 19 249 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.03.2021 10:06:33 | |
11 139 847 USDT | $ 11 166 862 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 932ba08beeeb43fa563989e0c4dc552592ff1506 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2021 10:06:23 | |
11 139 847 USDT | $ 11 192 577 | (unknown) | ftx (exchange) |
| Type: transfer | From: 70bcb4bcdf8d07fd0b8a1919e6fafadb0ea8851c | To: 932ba08beeeb43fa563989e0c4dc552592ff1506 | |||
| 24.03.2021 10:06:19 | |
4 999 997 USDT | $ 5 023 665 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.03.2021 10:04:15 | |
11 139 847 USDT | $ 11 193 821 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 70bcb4bcdf8d07fd0b8a1919e6fafadb0ea8851c | |||
| 24.03.2021 10:03:39 | |
4 999 998 USDT | $ 5 020 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 09:29:12 | |
8 000 000 USDT | $ 7 983 769 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 24.03.2021 09:18:41 | |
5 000 000 USDT | $ 5 037 450 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.03.2021 09:16:09 | |
21 699 416 USDT | $ 21 806 830 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 24.03.2021 09:15:01 | |
4 999 999 USDT | $ 5 024 750 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.03.2021 08:58:25 | |
6 000 000 USDT | $ 6 045 613 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 116a0230814e1bc789c3d765f72134294a3ed38c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.03.2021 08:58:10 | |
10 000 000 USDT | $ 10 027 004 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 24.03.2021 08:56:44 | |
6 000 000 USDT | $ 6 033 560 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 24.03.2021 08:46:53 | |
5 000 000 USDT | $ 5 015 273 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.03.2021 08:44:57 | |
22 855 544 USDT | $ 23 017 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 24.03.2021 08:44:23 | |
20 000 000 USDT | $ 20 141 712 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.03.2021 08:43:37 | |
10 000 000 USDT | $ 9 943 518 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 24.03.2021 08:43:32 | |
10 000 000 USDT | $ 9 943 518 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 24.03.2021 08:41:09 | |
10 000 000 USDT | $ 9 955 652 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 24.03.2021 08:23:16 | |
5 499 985 USDT | $ 5 510 274 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 24.03.2021 08:15:08 | |
5 499 985 USDT | $ 5 485 521 | (unknown) | huobi (exchange) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | |||
| 24.03.2021 08:08:42 | |
10 000 000 USDT | $ 9 913 813 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 116a0230814e1bc789c3d765f72134294a3ed38c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.03.2021 08:05:55 | |
10 000 000 USDT | $ 10 006 448 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 24.03.2021 07:29:11 | |
6 000 000 USDT | $ 6 014 476 | (unknown) | (unknown) |
| Type: transfer | From: 7b84625a905ffca1b95a0933917175c59a08fe7b | To: ca217e70654c3af0adcb402a77c0244a404016de | |||
| 24.03.2021 07:27:56 | |
6 000 000 USDT | $ 6 016 676 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 7b84625a905ffca1b95a0933917175c59a08fe7b | |||
| 24.03.2021 07:27:44 | |
6 000 000 USDT | $ 6 016 676 | (unknown) | (unknown) |
| Type: transfer | From: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 24.03.2021 07:24:52 | |
20 000 000 USDT | $ 20 001 754 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 24.03.2021 07:12:17 | |
6 000 000 USDT | $ 5 968 013 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | |||
| 24.03.2021 06:45:28 | |
34 700 000 USDT | $ 34 534 340 | (unknown) | compound tether (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.03.2021 06:11:12 | |
10 000 000 USDT | $ 10 014 646 | (unknown) | (unknown) |
| Type: transfer | From: 83159bdcd27e0d5f3bb29c66c37c8d8ae989babf | To: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e | |||
| 24.03.2021 06:05:22 | |
34 000 000 USDT | $ 34 026 920 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 24.03.2021 05:29:58 | |
8 600 000 USDT | $ 8 601 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: caab2820d77e33863f3e8d848f3380a65e649a5a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 05:03:11 | |
5 169 664 USDT | $ 5 211 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e530ba8c3004d3a210d0614b58636366c0e4e974 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||