Whale movements
Last update: 25.02.2026 09:39:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2021 16:21:21 |  |
5 745 659 USDT | $ 5 762 758 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c1e5d7e13f906982a15cbdfab86b5b454bd49b4 | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 20.03.2021 16:21:21 | |
22 412 210 USDT | $ 22 478 908 | (unknown) | binance (exchange) |
| Type: transfer | From: eae3285c085b7642712ef2c16b80daee8b24cc18 | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 20.03.2021 16:21:13 | |
40 000 000 USDT | $ 40 299 090 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.03.2021 16:04:57 | |
10 562 859 USDT | $ 10 573 806 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: b3bd674309ba3fd345134b28326326a0f0b3c6ed | |||
| 20.03.2021 16:04:57 | |
88 736 630 USDT | $ 88 828 600 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 20.03.2021 15:56:10 | |
14 087 778 USDT | $ 14 038 886 | (unknown) | (unknown) |
| Type: transfer | From: eae3285c085b7642712ef2c16b80daee8b24cc18 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 20.03.2021 15:50:23 | |
19 000 000 USDT | $ 19 000 492 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: a953550fdcd9d08fe362bc4a5f3561b26988833d | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 20.03.2021 15:48:44 | |
11 725 593 USDT | $ 11 768 132 | (unknown) | (unknown) |
| Type: transfer | From: a3792cff5a1da84e9e5c4158c09377006e236a08 | To: eae3285c085b7642712ef2c16b80daee8b24cc18 | |||
| 20.03.2021 15:47:06 | |
22 570 368 USDT | $ 22 630 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.03.2021 15:46:54 | |
19 000 000 USDT | $ 19 050 892 | tether treasury (other) | renrenbit (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: a953550fdcd9d08fe362bc4a5f3561b26988833d | |||
| 20.03.2021 15:46:54 | |
18 734 508 USDT | $ 18 784 690 | (unknown) | (unknown) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: eae3285c085b7642712ef2c16b80daee8b24cc18 | |||
| 20.03.2021 15:44:43 | |
9 430 043 USDT | $ 9 415 960 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 20.03.2021 15:40:09 | |
75 000 000 USDT | $ 75 097 510 | (unknown) | compound tether (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.03.2021 15:38:41 | |
9 430 000 USDT | $ 9 442 261 | (unknown) | (unknown) |
| Type: transfer | From: bf6b10010434747e1722d83c292b4b32d527fa2c | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 20.03.2021 15:45:56 | |
60 000 000 USDT | $ 60 160 710 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 20.03.2021 15:38:51 | |
5 745 659 USDT | $ 5 753 129 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 7c1e5d7e13f906982a15cbdfab86b5b454bd49b4 | |||
| 20.03.2021 15:38:51 | |
11 725 593 USDT | $ 11 740 838 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: a3792cff5a1da84e9e5c4158c09377006e236a08 | |||
| 20.03.2021 15:38:51 | |
6 039 886 USDT | $ 6 047 739 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: eae3285c085b7642712ef2c16b80daee8b24cc18 | |||
| 20.03.2021 15:38:51 | |
11 659 024 USDT | $ 11 674 183 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 8df175aba312ce90aa03f636573ca99c29fbb9d0 | |||
| 20.03.2021 15:38:51 | |
18 734 508 USDT | $ 18 758 866 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | |||
| 20.03.2021 15:21:24 | |
75 000 000 USDT | $ 75 139 910 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 20.03.2021 15:00:32 | |
500 000 000 USDT | $ 495 626 940 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.03.2021 14:59:16 | |
500 000 000 USDT | $ 495 626 940 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 20.03.2021 15:04:13 | |
500 000 000 USDT | $ 495 830 300 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 20.03.2021 14:30:12 | |
15 000 000 USDT | $ 14 899 903 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 20.03.2021 14:25:48 | |
8 648 014 USDT | $ 8 618 967 | (unknown) | binance (exchange) |
| Type: transfer | From: 3dbf643506d625285bd98e18bbf0c9981c13af8a | To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | |||
| 20.03.2021 14:19:20 | |
8 648 014 USDT | $ 8 697 556 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 3dbf643506d625285bd98e18bbf0c9981c13af8a | |||
| 20.03.2021 14:19:20 | |
13 883 152 USDT | $ 13 962 685 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | |||
| 20.03.2021 14:03:28 | |
7 899 416 USDT | $ 7 923 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4e243dc22c5a8a3dc19104d8fe1b4200ae7a6bbd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 14:00:32 | |
10 000 000 USDT | $ 10 019 671 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 20.03.2021 13:56:35 | |
9 298 965 USDT | $ 9 300 585 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: bf6b10010434747e1722d83c292b4b32d527fa2c | |||
| 20.03.2021 13:45:18 | |
9 999 986 USDT | $ 9 959 378 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 20.03.2021 13:29:42 | |
18 999 980 USDT | $ 19 012 366 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 20.03.2021 11:02:12 | |
18 976 316 USDT | $ 18 978 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 20.03.2021 11:02:12 | |
19 124 580 USDT | $ 19 126 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 20.03.2021 10:29:47 | |
22 290 064 USDT | $ 22 262 078 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 20.03.2021 10:17:36 | |
5 000 000 USDT | $ 5 025 344 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.03.2021 09:39:47 | |
5 000 000 USDT | $ 5 022 805 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 20.03.2021 09:28:07 | |
5 150 000 USDT | $ 5 191 440 | (unknown) | (unknown) |
| Type: transfer | From: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 20.03.2021 08:56:47 | |
19 023 616 USDT | $ 19 018 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 20.03.2021 08:29:47 | |
5 569 584 USDT | $ 5 580 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 06:36:46 | |
29 999 920 USDT | $ 29 822 272 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.03.2021 06:28:40 | |
29 999 920 USDT | $ 30 001 066 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.03.2021 06:16:04 | |
10 000 000 USDT | $ 10 038 247 | (unknown) | (unknown) |
| Type: transfer | From: 3176f330533f88d1cf300f2ebeadde28495656cf | To: 73caea4a43061bda7574f5d28fb2021c5fedb4f7 | |||
| 20.03.2021 06:13:06 | |
7 676 993 USDT | $ 7 636 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 06:13:06 | |
7 676 741 USDT | $ 7 636 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 06:13:06 | |
7 440 559 USDT | $ 7 401 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 06:13:06 | |
7 417 525 USDT | $ 7 378 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 06:13:06 | |
6 755 387 USDT | $ 6 719 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 06:00:54 | |
5 099 830 USDT | $ 5 099 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||