Whale movements
Last update: 25.02.2026 00:20:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 23:02:35 |  |
40 080 000 USDT | $ 40 130 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89d73297ac6ed41ed6e9018a50b1b27aef2e9d19 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 22:32:38 | |
12 000 000 USDT | $ 12 049 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 22:16:03 | |
12 000 000 USDT | $ 12 012 782 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.03.2021 22:04:06 | |
40 080 000 USDT | $ 40 126 136 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 89d73297ac6ed41ed6e9018a50b1b27aef2e9d19 | |||
| 12.03.2021 21:32:38 | |
9 000 000 USDT | $ 8 969 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 21:10:20 | |
5 157 000 USDT | $ 5 159 299 | (unknown) | (unknown) |
| Type: transfer | From: 00fd4b14b36d503cd257707aed66e9b79a3ccf14 | To: a37dab80bbc9560382d703111f989a15033b484b | |||
| 12.03.2021 21:05:46 | |
5 157 000 USDT | $ 5 159 418 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: 00fd4b14b36d503cd257707aed66e9b79a3ccf14 | |||
| 12.03.2021 20:58:28 | |
30 000 000 USDT | $ 30 041 584 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 12.03.2021 20:42:26 | |
19 268 984 USDT | $ 19 243 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.03.2021 20:41:04 | |
10 000 000 USDT | $ 10 001 099 | (unknown) | (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: b3c9669a5706477a2b237d98edb9b57678926f04 | |||
| 12.03.2021 20:40:03 | |
10 000 000 USDT | $ 9 957 259 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 12.03.2021 20:37:37 | |
5 157 000 USDT | $ 5 112 651 | (unknown) | (unknown) |
| Type: transfer | From: 402c29edbead90bd4e126e2ee1548c5b9fe77803 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 12.03.2021 20:24:12 | |
5 157 000 USDT | $ 5 146 250 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 402c29edbead90bd4e126e2ee1548c5b9fe77803 | |||
| 12.03.2021 20:21:50 | |
50 000 000 USDT | $ 50 172 390 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 12.03.2021 20:11:26 | |
9 000 000 USDT | $ 9 028 904 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 12.03.2021 20:09:42 | |
9 000 000 USDT | $ 9 038 738 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 12.03.2021 20:02:32 | |
20 560 192 USDT | $ 20 500 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 20:02:32 | |
6 000 000 USDT | $ 5 982 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 19:59:56 | |
8 885 735 USDT | $ 8 860 120 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.03.2021 19:39:31 | |
19 636 692 USDT | $ 19 678 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.03.2021 19:35:57 | |
6 000 000 USDT | $ 6 014 912 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 12.03.2021 19:32:23 | |
6 000 000 USDT | $ 6 003 932 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 12.03.2021 19:02:25 | |
8 999 998 USDT | $ 8 994 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 17:17:19 | |
10 000 000 USDT | $ 10 045 970 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | |||
| 12.03.2021 16:56:50 | |
199 999 220 USDT | $ 199 987 800 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 12.03.2021 16:47:07 | |
199 999 220 USDT | $ 199 231 120 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 12.03.2021 16:44:03 | |
200 000 000 USDT | $ 199 549 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.03.2021 16:32:28 | |
24 999 984 USDT | $ 24 892 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.03.2021 16:29:06 | |
30 000 000 USDT | $ 29 760 636 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.03.2021 16:21:48 | |
4 999 992 USDT | $ 5 029 984 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.03.2021 16:07:52 | |
8 885 735 USDT | $ 8 880 599 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 12.03.2021 16:07:31 | |
14 584 362 USDT | $ 14 575 932 | (unknown) | (unknown) |
| Type: transfer | From: 3465a25192cbfa36679f6a727c7e9981f6933688 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 12.03.2021 15:40:38 | |
7 411 627 USDT | $ 7 403 426 | binance (exchange) | nexo (token) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 12.03.2021 15:19:14 | |
5 000 000 USDT | $ 5 005 153 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.03.2021 15:02:10 | |
9 000 000 USDT | $ 9 039 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 14:48:08 | |
8 885 735 USDT | $ 8 894 297 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.03.2021 14:47:36 | |
5 000 000 USDT | $ 5 004 818 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 12.03.2021 14:47:00 | |
8 885 735 USDT | $ 8 839 638 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 12.03.2021 14:46:32 | |
8 999 980 USDT | $ 8 953 290 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 12.03.2021 14:43:54 | |
4 999 980 USDT | $ 5 003 636 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: e2bd8159d47eb3b0ab806755111a3e1c798208f3 | |||
| 12.03.2021 14:38:05 | |
8 772 980 USDT | $ 8 778 885 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 2a53bc51e4ea1aae0d8d1c2d10443d5a324f8eb9 | |||
| 12.03.2021 14:32:52 | |
8 014 695 USDT | $ 8 012 209 | (unknown) | (unknown) |
| Type: transfer | From: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | To: ecdecb113e6a0bbf393b92f9157ab9b1a8dc3ef6 | |||
| 12.03.2021 14:31:00 | |
20 436 136 USDT | $ 20 426 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.03.2021 14:30:29 | |
10 000 000 USDT | $ 9 995 194 | (unknown) | (unknown) |
| Type: transfer | From: db19df305048c726a3e82964c008313ff52f4f04 | To: 08a68fbf059d15a77fa46b7dc67a8193eefaeda2 | |||
| 12.03.2021 14:21:44 | |
24 985 038 USDT | $ 25 037 926 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 12.03.2021 14:19:27 | |
5 501 441 USDT | $ 5 505 818 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: c6ed5e9dfafa1a652ed3d462249d190d0fbb852c | |||
| 12.03.2021 13:58:53 | |
6 099 962 USDT | $ 6 095 153 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 12.03.2021 13:52:37 | |
90 000 000 USDT | $ 90 208 470 | (unknown) | curve.fi (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.03.2021 13:42:31 | |
400 000 000 USDT | $ 401 914 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.03.2021 13:40:22 | |
25 000 000 USDT | $ 25 046 058 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||