Whale movements
Last update: 25.02.2026 06:24:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 12:07:39 |  |
19 436 612 USDT | $ 19 454 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.03.2021 11:53:42 | |
5 000 000 USDT | $ 5 006 233 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.03.2021 11:42:33 | |
20 074 000 USDT | $ 20 078 922 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 18.03.2021 11:39:10 | |
9 999 980 USDT | $ 9 927 440 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 18.03.2021 11:03:13 | |
5 000 000 USDT | $ 5 005 323 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 18.03.2021 10:54:50 | |
9 999 946 USDT | $ 10 010 364 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 18.03.2021 10:33:23 | |
19 089 996 USDT | $ 19 036 608 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.03.2021 10:33:23 | |
18 872 440 USDT | $ 18 819 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.03.2021 09:46:56 | |
5 160 000 USDT | $ 5 140 055 | (unknown) | (unknown) |
| Type: transfer | From: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 18.03.2021 09:14:40 | |
30 000 000 USDT | $ 29 873 528 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2021 08:58:38 | |
30 000 000 USDT | $ 29 989 038 | (unknown) | huobi (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.03.2021 07:00:14 | |
5 704 852 USDT | $ 5 697 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 06:54:36 | |
22 265 334 USDT | $ 22 417 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.03.2021 06:54:36 | |
21 073 954 USDT | $ 21 217 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.03.2021 06:49:14 | |
5 892 692 USDT | $ 5 907 103 | (unknown) | (unknown) |
| Type: transfer | From: 6a56c4268a75eeb9a8534ad6965b59c812b6fb8c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.03.2021 06:46:50 | |
5 892 692 USDT | $ 5 853 706 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 6a56c4268a75eeb9a8534ad6965b59c812b6fb8c | |||
| 18.03.2021 06:27:32 | |
5 000 000 USDT | $ 5 009 502 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 18.03.2021 05:51:24 | |
18 836 624 USDT | $ 18 777 702 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.03.2021 05:05:18 | |
5 999 979 USDT | $ 6 006 234 | (unknown) | (unknown) |
| Type: transfer | From: eae3285c085b7642712ef2c16b80daee8b24cc18 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 18.03.2021 05:03:20 | |
34 120 400 USDT | $ 34 155 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 04:59:18 | |
5 999 979 USDT | $ 6 027 880 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: eae3285c085b7642712ef2c16b80daee8b24cc18 | |||
| 18.03.2021 04:45:15 | |
7 619 968 USDT | $ 7 602 996 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 18.03.2021 04:05:46 | |
20 076 000 USDT | $ 20 065 934 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 18.03.2021 03:38:03 | |
15 005 357 USDT | $ 15 014 687 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.03.2021 03:11:22 | |
6 000 000 USDT | $ 6 016 972 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.03.2021 02:39:37 | |
5 295 578 USDT | $ 5 296 028 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 0f4b416a651f57358c2aa86da285100fbe5bc7c9 | |||
| 18.03.2021 02:37:45 | |
8 999 980 USDT | $ 8 989 439 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 18.03.2021 02:30:03 | |
7 908 831 USDT | $ 7 890 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 02:30:03 | |
6 664 846 USDT | $ 6 649 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 02:19:52 | |
9 900 000 USDT | $ 9 910 251 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 18.03.2021 00:37:57 | |
18 783 684 USDT | $ 18 719 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.03.2021 23:59:37 | |
7 069 630 USDT | $ 7 085 009 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f39d30fa570db7940e5b3a3e42694665a1449e4b | |||
| 17.03.2021 21:24:49 | |
12 999 980 USDT | $ 12 987 723 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 17.03.2021 20:57:20 | |
20 105 888 USDT | $ 19 983 154 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 17.03.2021 20:44:08 | |
8 000 000 USDT | $ 8 037 217 | (unknown) | (unknown) |
| Type: transfer | From: db2f8fff655670e28f021d94d5600be07970879f | To: 9898ac41727242c0ea5192749b281149b6d16899 | |||
| 17.03.2021 20:41:23 | |
10 005 963 USDT | $ 10 031 294 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 17.03.2021 20:32:31 | |
10 005 963 USDT | $ 9 937 106 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | |||
| 17.03.2021 20:32:18 | |
19 999 980 USDT | $ 19 862 348 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.03.2021 20:31:21 | |
10 004 925 USDT | $ 10 004 017 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 17.03.2021 20:25:46 | |
22 300 972 USDT | $ 22 238 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 17.03.2021 20:23:41 | |
14 999 980 USDT | $ 15 048 145 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.03.2021 20:22:19 | |
14 999 980 USDT | $ 15 024 004 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 17.03.2021 20:19:24 | |
15 000 000 USDT | $ 14 995 789 | (unknown) | (unknown) |
| Type: transfer | From: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 17.03.2021 20:01:38 | |
5 597 389 USDT | $ 5 619 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 19:23:39 | |
30 000 000 USDT | $ 30 208 604 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.03.2021 19:21:47 | |
5 000 000 USDT | $ 5 013 836 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.03.2021 19:16:56 | |
30 000 000 USDT | $ 30 013 414 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.03.2021 18:47:53 | |
14 999 999 USDT | $ 15 025 585 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | |||
| 17.03.2021 18:44:46 | |
5 000 000 USDT | $ 5 011 229 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.03.2021 18:30:00 | |
9 249 996 USDT | $ 9 246 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||