Whale movements
Last update: 25.02.2026 04:53:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2021 12:13:36 |  |
5 000 000 USDT | $ 5 008 886 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.03.2021 12:03:22 | |
19 099 586 USDT | $ 19 013 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 11:43:32 | |
8 999 980 USDT | $ 9 020 615 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 17.03.2021 10:38:24 | |
5 150 000 USDT | $ 5 157 304 | (unknown) | (unknown) |
| Type: transfer | From: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 17.03.2021 09:09:08 | |
6 015 038 USDT | $ 5 998 149 | (unknown) | (unknown) |
| Type: transfer | From: d4646cc522fdeb1e5bf9cfe73fed59348de5ac33 | To: 827cc60da48e599b7a8d1639b07de540b7944bb8 | |||
| 17.03.2021 09:07:15 | |
5 000 000 USDT | $ 5 009 177 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 17.03.2021 08:48:04 | |
20 000 000 USDT | $ 19 990 946 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 17.03.2021 07:56:04 | |
6 190 284 USDT | $ 6 208 512 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 17.03.2021 07:47:20 | |
6 190 284 USDT | $ 6 193 690 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.03.2021 07:34:37 | |
19 153 832 USDT | $ 19 052 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.03.2021 07:06:24 | |
20 523 230 USDT | $ 20 493 792 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 17.03.2021 07:06:24 | |
20 110 024 USDT | $ 20 081 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.03.2021 02:12:13 | |
9 900 000 USDT | $ 9 892 746 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 17.03.2021 02:04:03 | |
9 900 000 USDT | $ 9 942 933 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 17.03.2021 02:02:31 | |
9 900 000 USDT | $ 9 952 903 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 17.03.2021 01:31:11 | |
6 900 000 USDT | $ 6 907 221 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7adfc72bdf976fc8b499765fa40f204e0a9da22a | |||
| 17.03.2021 01:29:21 | |
10 926 199 USDT | $ 10 913 766 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3d71d79c224998e608d03c5ec9b405e7a38505f0 | |||
| 17.03.2021 00:57:46 | |
6 100 200 USDT | $ 6 097 071 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.03.2021 00:33:06 | |
21 829 950 USDT | $ 21 659 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 23:52:54 | |
5 000 000 USDT | $ 5 017 292 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.03.2021 23:18:01 | |
7 365 094 USDT | $ 7 348 124 | poloniex (exchange) | binance (exchange) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 16.03.2021 23:02:44 | |
6 599 800 USDT | $ 6 617 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bd0ff485ac2deee028a2bcff1bb41b8be9342031 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 23:02:04 | |
12 487 628 USDT | $ 12 520 357 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 16.03.2021 22:52:29 | |
6 599 726 USDT | $ 6 544 034 | hitbtc (exchange) | binance (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: bd0ff485ac2deee028a2bcff1bb41b8be9342031 | |||
| 16.03.2021 22:52:23 | |
6 600 000 USDT | $ 6 583 870 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 16.03.2021 21:59:18 | |
5 000 000 USDT | $ 5 032 418 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.03.2021 21:18:25 | |
50 000 000 USDT | $ 50 302 930 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 16.03.2021 21:06:47 | |
50 000 000 USDT | $ 50 183 410 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 16.03.2021 20:24:27 | |
22 254 084 USDT | $ 22 134 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.03.2021 19:55:31 | |
5 999 980 USDT | $ 6 016 227 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 16.03.2021 19:22:23 | |
6 008 310 USDT | $ 6 032 754 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2021 19:20:49 | |
21 703 864 USDT | $ 21 678 792 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 16.03.2021 19:18:45 | |
6 008 310 USDT | $ 6 001 370 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 16.03.2021 19:08:39 | |
13 999 980 USDT | $ 13 989 730 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 16.03.2021 18:49:15 | |
18 975 100 USDT | $ 19 051 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.03.2021 18:32:48 | |
199 999 120 USDT | $ 198 758 830 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 16.03.2021 18:24:36 | |
199 999 120 USDT | $ 199 294 910 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 16.03.2021 18:22:29 | |
250 000 000 USDT | $ 249 933 420 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.03.2021 17:46:49 | |
19 057 330 USDT | $ 18 931 040 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 16.03.2021 17:46:49 | |
19 411 182 USDT | $ 19 282 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.03.2021 16:43:03 | |
18 953 232 USDT | $ 18 849 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.03.2021 16:27:42 | |
5 000 000 USDT | $ 5 023 474 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.03.2021 16:20:59 | |
7 506 593 USDT | $ 7 490 207 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 37bceb01eafddfe8d36fde3d3b6a380f7e1a452c | |||
| 16.03.2021 16:15:54 | |
7 500 000 USDT | $ 7 552 519 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 16.03.2021 16:12:28 | |
20 349 610 USDT | $ 20 253 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.03.2021 16:12:11 | |
10 000 000 USDT | $ 9 952 984 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | |||
| 16.03.2021 16:02:10 | |
10 036 090 USDT | $ 9 987 874 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.03.2021 16:00:20 | |
7 936 291 USDT | $ 7 934 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d0c861d10704db3966acd7961295915a92e9c8e5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 16:00:20 | |
7 790 382 USDT | $ 7 788 739 | (unknown) | binance (exchange) |
| Type: transfer | From: 0c9717246eb00a8723036977aa1fdb373cb44874 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 15:50:11 | |
7 790 382 USDT | $ 7 746 304 | (unknown) | (unknown) |
| Type: transfer | From: 822babe09dcc37fffa71a3ae289e2a2baee1924b | To: 0c9717246eb00a8723036977aa1fdb373cb44874 | |||