Whale movements
Last update: 25.02.2026 03:15:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 06:12:44 |  |
23 309 312 USDT | $ 23 324 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.03.2021 06:12:44 | |
21 206 400 USDT | $ 21 220 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.03.2021 06:12:44 | |
22 703 500 USDT | $ 22 718 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.03.2021 06:00:54 | |
8 000 000 USDT | $ 8 022 443 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | |||
| 16.03.2021 06:00:43 | |
5 000 000 USDT | $ 5 019 672 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.03.2021 05:47:37 | |
12 813 189 USDT | $ 12 818 515 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: ff83bf139262cda86080d2ed327a6ed796462491 | |||
| 16.03.2021 05:38:43 | |
8 000 000 USDT | $ 8 036 172 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 16.03.2021 05:35:41 | |
91 535 176 USDT | $ 91 415 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 05:02:58 | |
13 763 503 USDT | $ 13 724 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 04:12:17 | |
10 000 000 USDT | $ 10 017 390 | (unknown) | (unknown) |
| Type: transfer | From: ceaadbfe28b19293fd67b2e0b8c7e936b304a6f6 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 16.03.2021 03:29:33 | |
12 000 000 USDT | $ 12 040 037 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 16.03.2021 03:04:06 | |
20 159 696 USDT | $ 20 088 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.03.2021 02:46:45 | |
5 628 000 USDT | $ 5 607 233 | (unknown) | (unknown) |
| Type: transfer | From: 955a2da7987a58b5b0efdd277c1408af86577c93 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 16.03.2021 02:32:39 | |
19 571 712 USDT | $ 19 455 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.03.2021 02:02:44 | |
10 068 183 USDT | $ 10 074 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 01:21:06 | |
5 000 000 USDT | $ 5 037 613 | (unknown) | (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 15.03.2021 23:59:18 | |
8 494 483 USDT | $ 8 513 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 23:59:18 | |
7 908 810 USDT | $ 7 926 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 23:59:18 | |
7 320 618 USDT | $ 7 337 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 23:59:18 | |
6 425 322 USDT | $ 6 439 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 23:52:32 | |
5 311 241 USDT | $ 5 344 950 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b3c9669a5706477a2b237d98edb9b57678926f04 | |||
| 15.03.2021 23:33:00 | |
18 755 644 USDT | $ 18 785 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 22:34:14 | |
13 428 283 USDT | $ 13 484 153 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.03.2021 22:32:03 | |
13 428 283 USDT | $ 13 451 714 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 15.03.2021 21:50:24 | |
20 548 230 USDT | $ 20 453 262 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.03.2021 21:19:59 | |
19 166 198 USDT | $ 19 178 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.03.2021 20:10:51 | |
16 029 839 USDT | $ 15 984 678 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.03.2021 20:00:14 | |
6 014 839 USDT | $ 6 013 942 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.03.2021 19:57:00 | |
10 015 000 USDT | $ 10 018 774 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.03.2021 19:54:54 | |
5 000 000 USDT | $ 5 024 023 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.03.2021 19:52:47 | |
5 000 000 USDT | $ 5 024 023 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 15.03.2021 19:45:40 | |
20 875 584 USDT | $ 20 907 018 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 15.03.2021 19:37:06 | |
5 027 827 USDT | $ 5 014 725 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0c6e9deecbac055c4c1f8cc9f6048a556f2286d8 | |||
| 15.03.2021 18:32:28 | |
29 065 448 USDT | $ 29 215 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 17:45:00 | |
13 000 000 USDT | $ 12 912 214 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.03.2021 17:44:09 | |
13 000 000 USDT | $ 12 981 603 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 15.03.2021 17:43:42 | |
20 000 000 USDT | $ 19 971 696 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 15.03.2021 17:30:56 | |
19 946 454 USDT | $ 19 995 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.03.2021 17:29:52 | |
4 999 997 USDT | $ 5 012 186 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.03.2021 17:28:12 | |
5 500 000 USDT | $ 5 513 408 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 15.03.2021 17:18:33 | |
11 500 000 USDT | $ 11 471 946 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.03.2021 17:04:03 | |
5 541 337 USDT | $ 5 540 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 17:03:05 | |
13 256 020 USDT | $ 13 240 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 17:03:05 | |
43 000 000 USDT | $ 42 948 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 17:03:05 | |
87 000 000 USDT | $ 86 895 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 17:02:39 | |
8 000 000 USDT | $ 7 990 415 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 15.03.2021 17:01:53 | |
8 000 000 USDT | $ 7 990 415 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 15.03.2021 15:03:34 | |
180 332 860 USDT | $ 179 898 160 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.03.2021 15:01:42 | |
200 000 000 USDT | $ 200 230 380 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.03.2021 14:57:44 | |
100 000 000 USDT | $ 99 761 096 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||