Whale movements
Last update: 24.02.2026 21:10:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 07:03:02 |  |
5 500 000 USDT | $ 5 488 174 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 11.03.2021 07:02:53 | |
10 000 000 USDT | $ 10 031 913 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 11.03.2021 07:02:21 | |
5 425 145 USDT | $ 5 442 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13a3c9d8380be3e4729c867e501f5a93083598f9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 06:54:06 | |
18 892 952 USDT | $ 18 750 626 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 11.03.2021 06:35:24 | |
8 600 000 USDT | $ 8 621 827 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.03.2021 06:17:50 | |
5 425 145 USDT | $ 5 427 991 | (unknown) | binance (exchange) |
| Type: transfer | From: a577110d143bd1d1105a31e8fc19b3f65de3ebed | To: 13a3c9d8380be3e4729c867e501f5a93083598f9 | |||
| 11.03.2021 06:16:59 | |
5 425 145 USDT | $ 5 396 452 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: a577110d143bd1d1105a31e8fc19b3f65de3ebed | |||
| 11.03.2021 05:51:44 | |
7 000 000 USDT | $ 6 997 403 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.03.2021 05:50:56 | |
7 000 000 USDT | $ 7 016 724 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 11.03.2021 05:50:06 | |
6 182 380 USDT | $ 6 197 151 | (unknown) | (unknown) |
| Type: transfer | From: 014938293cf35c928ef083d409e0f39e2964b83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 11.03.2021 05:27:29 | |
5 601 469 USDT | $ 5 616 801 | (unknown) | bitmax (exchange) |
| Type: transfer | From: cc6389b0a715744ac7c9969219e400ed207dbf3e | To: 4b1a99467a284cc690e3237bc69105956816f762 | |||
| 11.03.2021 05:26:03 | |
18 980 388 USDT | $ 19 025 566 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 11.03.2021 05:20:53 | |
5 601 469 USDT | $ 5 599 529 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cc6389b0a715744ac7c9969219e400ed207dbf3e | |||
| 11.03.2021 05:20:10 | |
12 640 262 USDT | $ 12 635 884 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.03.2021 05:15:02 | |
9 781 296 USDT | $ 9 745 748 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2021 05:11:37 | |
11 999 980 USDT | $ 11 963 174 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 05:05:02 | |
20 000 000 USDT | $ 19 974 274 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 11.03.2021 04:45:25 | |
5 101 341 USDT | $ 5 119 046 | (unknown) | (unknown) |
| Type: transfer | From: 70afbb2df16b4db3512f3ea723b260e9a61e592a | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 11.03.2021 04:37:25 | |
5 000 000 USDT | $ 5 008 367 | (unknown) | (unknown) |
| Type: transfer | From: d8bbf1ed7574318b683baa2beb4b1a06b47471f8 | To: 014938293cf35c928ef083d409e0f39e2964b83a | |||
| 11.03.2021 04:29:02 | |
12 999 986 USDT | $ 13 087 677 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 11.03.2021 04:17:06 | |
10 453 545 USDT | $ 10 483 710 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.03.2021 03:02:46 | |
8 016 274 USDT | $ 8 017 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 02:02:28 | |
26 244 186 USDT | $ 26 214 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 01:32:42 | |
10 000 000 USDT | $ 10 064 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 01:02:34 | |
22 000 000 USDT | $ 21 954 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37679c9fe328cf03b927198d9ce2c0d909101385 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 00:59:04 | |
10 000 000 USDT | $ 9 979 326 | (unknown) | binance (exchange) |
| Type: transfer | From: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | To: 37679c9fe328cf03b927198d9ce2c0d909101385 | |||
| 11.03.2021 00:58:36 | |
10 000 000 USDT | $ 9 979 326 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | |||
| 11.03.2021 00:57:03 | |
12 000 000 USDT | $ 11 990 305 | (unknown) | binance (exchange) |
| Type: transfer | From: dc7386beed3c57360e4354522211af4de730e833 | To: 37679c9fe328cf03b927198d9ce2c0d909101385 | |||
| 11.03.2021 00:56:02 | |
12 000 000 USDT | $ 11 990 305 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: dc7386beed3c57360e4354522211af4de730e833 | |||
| 10.03.2021 22:55:30 | |
7 144 530 USDT | $ 7 186 010 | (unknown) | (unknown) |
| Type: transfer | From: cc337bc186025e2181be995aebcadd05cea468f6 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 10.03.2021 22:52:56 | |
7 144 530 USDT | $ 7 130 597 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: cc337bc186025e2181be995aebcadd05cea468f6 | |||
| 10.03.2021 22:34:21 | |
9 999 990 USDT | $ 10 004 508 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 10.03.2021 22:29:23 | |
19 009 496 USDT | $ 19 057 794 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 10.03.2021 21:44:41 | |
9 859 700 USDT | $ 9 884 617 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 10.03.2021 21:42:47 | |
9 859 700 USDT | $ 9 875 120 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 10.03.2021 21:41:36 | |
9 859 700 USDT | $ 9 830 806 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 10.03.2021 21:25:55 | |
20 609 420 USDT | $ 20 711 612 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 10.03.2021 21:16:51 | |
14 223 500 USDT | $ 14 318 570 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.03.2021 21:10:14 | |
25 000 000 USDT | $ 25 022 162 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 10.03.2021 20:23:20 | |
5 000 000 USDT | $ 5 019 414 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 10.03.2021 20:23:20 | |
19 960 616 USDT | $ 20 038 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.03.2021 20:13:11 | |
5 000 000 USDT | $ 5 016 621 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.03.2021 20:02:38 | |
6 000 000 USDT | $ 5 996 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b7453fa715988360105ac813c528a185fb09d60d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 19:51:50 | |
19 142 684 USDT | $ 19 082 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.03.2021 19:49:56 | |
6 000 000 USDT | $ 5 997 605 | (unknown) | binance (exchange) |
| Type: transfer | From: e6410ecbaa041a5dcde79164ca66de42a8d72bee | To: b7453fa715988360105ac813c528a185fb09d60d | |||
| 10.03.2021 19:46:59 | |
6 000 000 USDT | $ 6 038 722 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: e6410ecbaa041a5dcde79164ca66de42a8d72bee | |||
| 10.03.2021 19:21:08 | |
20 544 570 USDT | $ 20 520 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.03.2021 19:10:50 | |
5 000 000 USDT | $ 5 031 399 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.03.2021 19:10:22 | |
5 000 000 USDT | $ 5 001 228 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 10.03.2021 18:53:10 | |
13 000 000 USDT | $ 13 028 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 840a74ffdf410238c4e68c26de1b9d17f7856376 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||