Whale movements
Last update: 24.02.2026 19:34:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 18:52:59 |  |
23 999 960 USDT | $ 24 052 170 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 10.03.2021 18:49:52 | |
21 076 072 USDT | $ 21 087 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.03.2021 18:34:28 | |
12 999 980 USDT | $ 13 031 697 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 18:34:19 | |
10 999 980 USDT | $ 11 026 818 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 18:12:03 | |
36 999 940 USDT | $ 37 159 348 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 10.03.2021 17:57:21 | |
10 999 980 USDT | $ 11 038 529 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 17:57:10 | |
13 999 980 USDT | $ 14 049 043 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 17:56:50 | |
11 999 980 USDT | $ 11 924 887 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 17:49:25 | |
25 000 000 USDT | $ 24 967 554 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 10.03.2021 17:47:33 | |
19 461 032 USDT | $ 19 366 708 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 10.03.2021 17:47:33 | |
22 547 204 USDT | $ 22 437 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.03.2021 17:44:47 | |
7 400 000 USDT | $ 7 374 636 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.03.2021 17:43:16 | |
7 400 000 USDT | $ 7 368 042 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 10.03.2021 17:37:12 | |
33 999 920 USDT | $ 33 978 940 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 10.03.2021 17:33:07 | |
4 999 998 USDT | $ 5 019 798 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.03.2021 17:32:09 | |
5 149 345 USDT | $ 5 166 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 17:32:09 | |
5 179 469 USDT | $ 5 197 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3fba9ccd3c4293597e88f6a3b6e9bd5737b33df8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 17:32:09 | |
8 999 964 USDT | $ 9 030 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d2786bc8b92217f515b026534c46b341d6322d30 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 17:29:13 | |
7 999 980 USDT | $ 8 014 758 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 17:29:13 | |
8 999 980 USDT | $ 9 016 605 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 17:29:13 | |
9 999 980 USDT | $ 10 018 452 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 17:28:48 | |
6 999 980 USDT | $ 7 015 589 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 17:10:17 | |
5 149 345 USDT | $ 5 170 554 | (unknown) | binance (exchange) |
| Type: transfer | From: 99f2a6d472444d094143c186469d0b86d39145ef | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 10.03.2021 17:09:54 | |
5 019 072 USDT | $ 5 017 189 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.03.2021 17:09:12 | |
5 019 072 USDT | $ 5 014 204 | (unknown) | (unknown) |
| Type: transfer | From: a23988ed09e90bdb8e7337d0dae8758a873d7be4 | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 10.03.2021 17:08:57 | |
5 149 345 USDT | $ 5 144 350 | (unknown) | (unknown) |
| Type: transfer | From: 3333333acdedbbc9ad7bda0876e60714195681c5 | To: 99f2a6d472444d094143c186469d0b86d39145ef | |||
| 10.03.2021 17:06:47 | |
5 179 469 USDT | $ 5 173 025 | (unknown) | binance (exchange) |
| Type: transfer | From: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 | To: 3fba9ccd3c4293597e88f6a3b6e9bd5737b33df8 | |||
| 10.03.2021 17:04:49 | |
5 164 620 USDT | $ 5 156 702 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 | |||
| 10.03.2021 16:58:44 | |
8 999 964 USDT | $ 9 056 291 | (unknown) | binance (exchange) |
| Type: transfer | From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | To: d2786bc8b92217f515b026534c46b341d6322d30 | |||
| 10.03.2021 16:58:02 | |
8 999 000 USDT | $ 8 959 740 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | |||
| 10.03.2021 16:34:15 | |
9 618 736 USDT | $ 9 662 253 | (unknown) | (unknown) |
| Type: transfer | From: 55d31f68975e446a40a2d02ffa4b0e1bfb233c2f | To: 35d0b715311514e565ed8ca198eea9a2f4fd1bb0 | |||
| 10.03.2021 16:32:10 | |
5 000 352 USDT | $ 5 015 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13a3c9d8380be3e4729c867e501f5a93083598f9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 16:21:48 | |
5 000 000 USDT | $ 5 012 979 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.03.2021 16:11:28 | |
5 000 352 USDT | $ 5 006 462 | (unknown) | binance (exchange) |
| Type: transfer | From: a577110d143bd1d1105a31e8fc19b3f65de3ebed | To: 13a3c9d8380be3e4729c867e501f5a93083598f9 | |||
| 10.03.2021 16:08:07 | |
20 841 056 USDT | $ 20 743 100 | (unknown) | (unknown) |
| Type: transfer | From: 1ac1e87b41794018841adece1a54d424008fed57 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 10.03.2021 16:07:28 | |
5 393 865 USDT | $ 5 368 513 | (unknown) | (unknown) |
| Type: transfer | From: 7bee800cea19c35dc8fa6c7b2d8dc8051f3d0880 | To: 1ac1e87b41794018841adece1a54d424008fed57 | |||
| 10.03.2021 16:07:28 | |
12 979 501 USDT | $ 12 918 495 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 1ac1e87b41794018841adece1a54d424008fed57 | |||
| 10.03.2021 16:02:06 | |
4 999 999 USDT | $ 5 037 510 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.03.2021 15:44:29 | |
73 694 140 USDT | $ 73 750 730 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.03.2021 15:39:38 | |
120 000 000 USDT | $ 119 463 530 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.03.2021 15:39:38 | |
8 775 000 USDT | $ 8 735 771 | (unknown) | (unknown) |
| Type: transfer | From: 140cd327ba382c0e1c6011ab627b894eebc0c596 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.03.2021 15:38:29 | |
19 565 490 USDT | $ 19 663 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.03.2021 15:38:29 | |
19 453 464 USDT | $ 19 551 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.03.2021 15:38:29 | |
23 616 276 USDT | $ 23 735 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.03.2021 15:38:14 | |
8 775 000 USDT | $ 8 771 988 | (unknown) | (unknown) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: 140cd327ba382c0e1c6011ab627b894eebc0c596 | |||
| 10.03.2021 15:36:53 | |
400 000 000 USDT | $ 400 578 270 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.03.2021 15:36:33 | |
400 000 000 USDT | $ 400 578 270 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 10.03.2021 15:33:45 | |
14 249 980 USDT | $ 14 261 936 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.03.2021 15:33:08 | |
14 249 980 USDT | $ 14 221 337 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 10.03.2021 15:32:24 | |
30 000 000 USDT | $ 29 939 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||