Whale movements
Last update: 25.02.2026 14:02:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 05:02:23 |  |
18 824 780 USDT | $ 18 885 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.03.2021 05:00:26 | |
6 764 995 USDT | $ 6 732 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 05:00:03 | |
5 249 000 USDT | $ 5 224 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b56258cffd6ae5604a4906e55e79b9bfd3cdcfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 05:00:03 | |
5 028 224 USDT | $ 5 004 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0c6e9deecbac055c4c1f8cc9f6048a556f2286d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 04:20:35 | |
6 823 958 USDT | $ 6 823 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 04:20:34 | |
6 823 958 USDT | $ 6 823 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 04:18:40 | |
7 144 444 USDT | $ 7 173 156 | (unknown) | (unknown) |
| Type: transfer | From: 885dd179c76ee5949b9053f1958ba3a91e4cf592 | To: bb7d75be4dc8eb15ff90422137c0a5bcbd316953 | |||
| 24.03.2021 04:05:33 | |
6 200 100 USDT | $ 6 217 422 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.03.2021 04:01:04 | |
8 500 000 USDT | $ 8 555 262 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 24.03.2021 03:57:53 | |
8 500 000 USDT | $ 8 521 504 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 24.03.2021 03:56:11 | |
8 500 000 USDT | $ 8 539 276 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 24.03.2021 03:02:11 | |
10 000 000 USDT | $ 10 002 849 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 24.03.2021 02:56:31 | |
19 025 906 USDT | $ 19 048 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.03.2021 01:53:42 | |
18 847 164 USDT | $ 18 821 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 01:51:25 | |
5 501 315 USDT | $ 5 530 398 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 2f40d918a039e22782ce8263ae48b33b4a5154fc | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 24.03.2021 00:54:52 | |
5 000 000 USDT | $ 5 014 351 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.03.2021 00:51:16 | |
5 399 980 USDT | $ 5 406 736 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 18b3c0f4f304e42a68cadb3732efd14646335075 | |||
| 24.03.2021 00:19:40 | |
18 886 672 USDT | $ 18 968 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.03.2021 22:25:20 | |
6 199 962 USDT | $ 6 215 104 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.03.2021 21:11:11 | |
18 973 596 USDT | $ 18 979 848 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 23.03.2021 20:39:54 | |
19 617 392 USDT | $ 19 571 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.03.2021 19:32:51 | |
5 000 000 USDT | $ 5 005 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 19:04:37 | |
10 000 000 USDT | $ 10 011 390 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 23.03.2021 18:53:29 | |
10 000 000 USDT | $ 10 008 441 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 23.03.2021 18:50:48 | |
10 000 000 USDT | $ 10 002 656 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 23.03.2021 18:36:54 | |
6 500 000 USDT | $ 6 482 981 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: da9a975f2f7d8e6e083b6459045081d4095bf6dd | |||
| 23.03.2021 18:30:10 | |
8 099 998 USDT | $ 8 081 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 18:29:44 | |
6 500 000 USDT | $ 6 485 477 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 23.03.2021 18:24:37 | |
6 500 000 USDT | $ 6 524 141 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 23.03.2021 18:24:13 | |
6 500 000 USDT | $ 6 503 094 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 23.03.2021 17:52:13 | |
4 999 999 USDT | $ 5 016 828 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.03.2021 17:51:22 | |
5 000 000 USDT | $ 5 013 565 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.03.2021 17:17:42 | |
5 207 858 USDT | $ 5 225 153 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 23.03.2021 17:15:48 | |
5 000 000 USDT | $ 5 002 670 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 23.03.2021 17:09:08 | |
5 000 000 USDT | $ 5 020 999 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 23.03.2021 16:04:17 | |
5 000 000 USDT | $ 5 003 664 | (unknown) | (unknown) |
| Type: transfer | From: ecdb63c30d46e8c86bf1292fa7d4519535b161c3 | To: 80af47a383cae5218d0e3c8bc6303419f6a23278 | |||
| 23.03.2021 15:53:10 | |
21 750 076 USDT | $ 21 757 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.03.2021 15:15:21 | |
25 180 364 USDT | $ 25 205 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 15:30:50 | |
5 000 000 USDT | $ 5 007 356 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 23.03.2021 15:00:21 | |
5 528 936 USDT | $ 5 529 992 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 23.03.2021 14:52:35 | |
5 501 315 USDT | $ 5 498 769 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2f40d918a039e22782ce8263ae48b33b4a5154fc | |||
| 23.03.2021 14:49:25 | |
21 876 688 USDT | $ 21 974 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.03.2021 14:30:08 | |
5 000 000 USDT | $ 5 051 154 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.03.2021 14:18:10 | |
19 159 440 USDT | $ 19 141 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.03.2021 14:18:10 | |
19 313 206 USDT | $ 19 294 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.03.2021 14:09:02 | |
20 013 280 USDT | $ 19 990 546 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2021 13:52:43 | |
20 013 280 USDT | $ 19 950 628 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2021 13:46:36 | |
21 200 372 USDT | $ 21 155 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.03.2021 13:23:45 | |
9 499 980 USDT | $ 9 507 558 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.03.2021 13:20:45 | |
9 499 980 USDT | $ 9 443 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||