Whale movements
Last update: 25.02.2026 09:40:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 08:30:10 |  |
5 000 000 USDT | $ 5 000 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 026a1b5af5d6615daecc3da2bc9249425da5c16a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 08:05:29 | |
18 896 280 USDT | $ 18 804 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.03.2021 08:03:44 | |
14 523 253 USDT | $ 14 536 253 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 21.03.2021 07:56:12 | |
14 523 253 USDT | $ 14 543 795 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.03.2021 07:46:23 | |
18 809 794 USDT | $ 18 867 902 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 21.03.2021 07:46:23 | |
20 786 572 USDT | $ 20 850 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.03.2021 07:31:34 | |
5 000 000 USDT | $ 5 001 862 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.03.2021 07:27:42 | |
5 000 000 USDT | $ 5 026 208 | (unknown) | (unknown) |
| Type: transfer | From: 152a25f0d3ced80f1933f5231cd9df8b4b5b62d8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 21.03.2021 07:05:52 | |
5 000 000 USDT | $ 5 000 479 | (unknown) | (unknown) |
| Type: transfer | From: 9af4b534c43907b5cc4ce94d31445c23960cbffa | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 21.03.2021 06:44:54 | |
5 200 000 USDT | $ 5 213 820 | (unknown) | (unknown) |
| Type: transfer | From: a5d223c176daab154a3134369d1c0478c5e6fecf | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 21.03.2021 06:42:59 | |
5 200 000 USDT | $ 5 212 148 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a5d223c176daab154a3134369d1c0478c5e6fecf | |||
| 21.03.2021 06:04:53 | |
10 000 000 USDT | $ 10 036 477 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: ed86d2ec74a64bf66fc538764775b5228bcc0785 | |||
| 21.03.2021 05:30:00 | |
17 065 204 USDT | $ 17 100 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1b8cb698cddb69a0f6ea0ab25a2ac6284ee1b2bf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 04:02:19 | |
5 767 405 USDT | $ 5 766 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72aafba75261a7b29fa65d79cae1ec10cf41538d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 04:02:19 | |
22 739 884 USDT | $ 22 734 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 04:02:19 | |
115 053 670 USDT | $ 115 026 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 04:02:19 | |
53 503 090 USDT | $ 53 490 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 04:02:19 | |
6 554 118 USDT | $ 6 552 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb90ac5c8e070af93575dc86f7cb160407af8a43 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 02:17:22 | |
18 977 984 USDT | $ 18 864 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.03.2021 01:34:37 | |
8 999 980 USDT | $ 8 985 078 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 21.03.2021 01:33:30 | |
8 009 600 USDT | $ 8 024 992 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 21.03.2021 00:30:29 | |
7 700 000 USDT | $ 7 666 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22d6ebca22fce2985a2d4492d8035e265c3ca42c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 00:29:56 | |
7 601 029 USDT | $ 7 586 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2c736ad63a75215267cb7eea35ddd7eb0a280e14 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 00:29:56 | |
11 695 943 USDT | $ 11 673 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe61216d2cd0a2643022c7c2a568584bf8d821c9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 00:26:50 | |
5 069 705 USDT | $ 5 069 325 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 21.03.2021 00:26:09 | |
5 688 576 USDT | $ 5 657 005 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 21.03.2021 00:10:01 | |
7 589 093 USDT | $ 7 637 274 | (unknown) | (unknown) |
| Type: transfer | From: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | To: e5859f4efc09027a9b718781dcb2c6910cac6e91 | |||
| 21.03.2021 00:01:28 | |
7 589 093 USDT | $ 7 572 960 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | |||
| 21.03.2021 00:01:28 | |
5 577 395 USDT | $ 5 565 539 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 254fa1c366505b4665be0a18527fc7d78ec346da | |||
| 20.03.2021 23:44:54 | |
9 911 860 USDT | $ 9 965 779 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.03.2021 23:35:07 | |
9 911 860 USDT | $ 9 896 367 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 20.03.2021 20:43:03 | |
18 836 308 USDT | $ 18 910 362 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 20.03.2021 20:43:03 | |
18 984 208 USDT | $ 19 058 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 20.03.2021 20:43:03 | |
19 111 440 USDT | $ 19 186 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.03.2021 19:03:56 | |
4 999 990 USDT | $ 5 008 708 | (unknown) | (unknown) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 20.03.2021 19:00:08 | |
8 610 281 USDT | $ 8 627 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 19:00:08 | |
7 416 766 USDT | $ 7 431 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 18:15:25 | |
5 000 000 USDT | $ 5 000 224 | (unknown) | (unknown) |
| Type: transfer | From: 8df175aba312ce90aa03f636573ca99c29fbb9d0 | To: 6d195b9427ac6bb0858c811b30ee3ee96d166d90 | |||
| 20.03.2021 18:12:21 | |
28 157 868 USDT | $ 28 035 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3021cde8c51cab273afd592337aa59c8c3f3b383 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 18:11:19 | |
35 356 840 USDT | $ 35 245 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 17:33:44 | |
15 032 350 USDT | $ 15 159 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 17:20:08 | |
10 562 859 USDT | $ 10 550 327 | (unknown) | curve.fi (other) |
| Type: transfer | From: b3bd674309ba3fd345134b28326326a0f0b3c6ed | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.03.2021 17:12:56 | |
8 000 000 USDT | $ 8 018 881 | (unknown) | (unknown) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 20.03.2021 17:10:22 | |
8 036 911 USDT | $ 8 059 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 17:10:22 | |
6 618 456 USDT | $ 6 637 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 17:02:20 | |
5 883 152 USDT | $ 5 886 591 | (unknown) | binance (exchange) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 20.03.2021 16:44:22 | |
6 000 000 USDT | $ 5 989 895 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.03.2021 16:43:54 | |
20 060 000 USDT | $ 20 026 214 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 20.03.2021 16:36:50 | |
6 000 000 USDT | $ 6 052 762 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 20.03.2021 16:24:57 | |
50 000 000 USDT | $ 50 163 452 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||