Whale movements
Last update: 25.02.2026 04:47:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2021 18:20:55 |  |
19 523 012 USDT | $ 19 542 518 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 17.03.2021 18:12:09 | |
15 232 568 USDT | $ 15 155 976 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.03.2021 18:09:40 | |
15 232 568 USDT | $ 15 210 437 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.03.2021 18:02:27 | |
4 999 880 USDT | $ 5 004 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 17:49:29 | |
18 891 672 USDT | $ 18 817 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.03.2021 17:42:14 | |
30 000 000 USDT | $ 29 993 806 | (unknown) | huobi (exchange) |
| Type: transfer | From: eae57ce9cc1984f202e15e038b964bb8bdf7229a | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.03.2021 17:41:28 | |
6 750 980 USDT | $ 6 749 586 | (unknown) | compound tether (other) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 17.03.2021 17:39:04 | |
5 066 378 USDT | $ 5 022 716 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 17.03.2021 17:34:46 | |
7 507 009 USDT | $ 7 520 812 | (unknown) | compound tether (other) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 17.03.2021 17:33:43 | |
5 629 966 USDT | $ 5 641 681 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 17.03.2021 17:21:50 | |
8 999 962 USDT | $ 8 970 949 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 17.03.2021 17:20:19 | |
15 999 980 USDT | $ 15 926 836 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 17.03.2021 17:18:20 | |
4 999 999 USDT | $ 5 009 842 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.03.2021 17:11:58 | |
8 999 962 USDT | $ 9 015 342 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 17.03.2021 17:11:49 | |
8 109 261 USDT | $ 8 112 409 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 17.03.2021 17:05:19 | |
10 000 000 USDT | $ 10 068 671 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.03.2021 16:49:10 | |
20 000 000 USDT | $ 19 928 496 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 17.03.2021 16:46:35 | |
18 846 280 USDT | $ 18 872 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 17.03.2021 16:46:35 | |
20 958 616 USDT | $ 20 987 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.03.2021 16:45:31 | |
7 999 920 USDT | $ 7 999 965 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 17.03.2021 16:32:46 | |
20 000 000 USDT | $ 19 982 262 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 17.03.2021 16:02:51 | |
68 799 940 USDT | $ 68 515 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 16:00:59 | |
10 000 000 USDT | $ 10 034 124 | (unknown) | (unknown) |
| Type: transfer | From: a2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0 | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 17.03.2021 15:55:08 | |
9 055 773 USDT | $ 9 050 461 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.03.2021 15:50:09 | |
20 000 002 USDT | $ 19 966 030 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 116a0230814e1bc789c3d765f72134294a3ed38c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.03.2021 15:46:37 | |
10 000 001 USDT | $ 10 062 845 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3a8f476dd4172229961f4116985484b5405f612a | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 17.03.2021 15:46:10 | |
10 000 001 USDT | $ 10 057 043 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3a8f476dd4172229961f4116985484b5405f612a | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 17.03.2021 15:42:18 | |
29 000 000 USDT | $ 29 107 330 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 3a8f476dd4172229961f4116985484b5405f612a | |||
| 17.03.2021 15:20:58 | |
10 000 000 USDT | $ 9 951 540 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 17.03.2021 15:18:41 | |
11 000 000 USDT | $ 10 946 694 | (unknown) | (unknown) |
| Type: transfer | From: ff5171db12283d29344e4dee89ecafcd547c1076 | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 17.03.2021 15:13:39 | |
21 762 788 USDT | $ 21 753 098 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 17.03.2021 15:11:49 | |
10 000 000 USDT | $ 9 995 548 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 17.03.2021 15:11:17 | |
15 000 000 USDT | $ 15 057 534 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 17.03.2021 15:07:02 | |
5 000 000 USDT | $ 5 004 067 | (unknown) | (unknown) |
| Type: transfer | From: c9141a2be89a9225cf7a75b7c26812f6e56ba412 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 17.03.2021 14:59:59 | |
52 813 090 USDT | $ 53 062 670 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 17.03.2021 14:42:23 | |
10 000 000 USDT | $ 9 910 104 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 17.03.2021 14:39:39 | |
10 000 000 USDT | $ 9 910 104 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 17.03.2021 14:48:30 | |
52 813 090 USDT | $ 52 691 050 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 17.03.2021 14:46:39 | |
52 813 090 USDT | $ 52 780 910 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.03.2021 14:33:21 | |
7 148 100 USDT | $ 7 175 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd75cd55c1367b3d2d928c6181eea46999d24a72 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 14:25:03 | |
10 000 000 USDT | $ 9 994 806 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 17.03.2021 14:03:21 | |
9 557 706 USDT | $ 9 610 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 13:50:35 | |
5 000 000 USDT | $ 5 004 858 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.03.2021 13:49:22 | |
15 999 920 USDT | $ 16 024 446 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 17.03.2021 13:38:06 | |
20 516 300 USDT | $ 20 550 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.03.2021 13:33:17 | |
5 000 000 USDT | $ 5 005 707 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: c9141a2be89a9225cf7a75b7c26812f6e56ba412 | |||
| 17.03.2021 13:10:13 | |
8 335 765 USDT | $ 8 366 403 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 14ce500a86f1e3ace039571e657783e069643617 | |||
| 17.03.2021 12:37:05 | |
20 313 068 USDT | $ 20 345 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.03.2021 12:37:05 | |
18 918 668 USDT | $ 18 948 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.03.2021 12:32:44 | |
31 999 980 USDT | $ 32 139 544 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||