Whale movements
Last update: 24.02.2026 18:04:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 07:46:24 |  |
5 000 000 USDT | $ 5 002 205 | (unknown) | (unknown) |
| Type: transfer | From: db19df305048c726a3e82964c008313ff52f4f04 | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 10.03.2021 07:46:24 | |
5 000 000 USDT | $ 5 002 205 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.03.2021 07:23:23 | |
10 000 000 USDT | $ 10 035 116 | (unknown) | (unknown) |
| Type: transfer | From: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 10.03.2021 07:21:00 | |
12 000 000 USDT | $ 12 078 073 | (unknown) | (unknown) |
| Type: transfer | From: dc7386beed3c57360e4354522211af4de730e833 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 10.03.2021 07:17:33 | |
12 000 000 USDT | $ 11 933 128 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: dc7386beed3c57360e4354522211af4de730e833 | |||
| 10.03.2021 07:16:02 | |
10 000 000 USDT | $ 9 959 939 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | |||
| 10.03.2021 06:43:48 | |
19 269 444 USDT | $ 19 199 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.03.2021 06:32:29 | |
5 000 000 USDT | $ 5 032 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1f086725e00d4128fec07795c941544510ac735 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 06:32:29 | |
5 000 000 USDT | $ 5 032 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1f6b0e11bd104f272556238a9551db36f57945c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 06:03:05 | |
7 132 209 USDT | $ 7 125 865 | (unknown) | curve.fi (other) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.03.2021 05:47:21 | |
22 034 294 USDT | $ 21 950 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.03.2021 05:44:53 | |
7 132 209 USDT | $ 7 162 379 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 14ce500a86f1e3ace039571e657783e069643617 | |||
| 10.03.2021 05:33:41 | |
5 999 958 USDT | $ 5 993 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 05:30:49 | |
10 219 201 USDT | $ 10 229 457 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2021 05:29:29 | |
6 947 303 USDT | $ 6 964 486 | (unknown) | binance (exchange) |
| Type: transfer | From: 61d6dc68b87fdc448481379d30495bee31d9bfb1 | To: fa9401b98d274c80e4426b8ab38cfa04099f2489 | |||
| 10.03.2021 04:44:52 | |
21 491 574 USDT | $ 21 405 006 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 10.03.2021 04:21:24 | |
7 293 626 USDT | $ 7 327 374 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 10.03.2021 04:14:14 | |
6 200 014 USDT | $ 6 196 644 | (unknown) | (unknown) |
| Type: transfer | From: 2bf5e3817d1565b4876cfcf698a37e0f4ed1ef5f | To: a67282f8a9708da18af42c9174b4773caba1b453 | |||
| 10.03.2021 04:04:28 | |
19 753 222 USDT | $ 19 827 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37679c9fe328cf03b927198d9ce2c0d909101385 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 04:00:10 | |
9 999 979 USDT | $ 10 019 499 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 10.03.2021 03:37:52 | |
9 999 979 USDT | $ 10 017 463 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 10.03.2021 03:29:27 | |
16 500 000 USDT | $ 16 504 037 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 7bee800cea19c35dc8fa6c7b2d8dc8051f3d0880 | |||
| 10.03.2021 03:16:37 | |
12 006 251 USDT | $ 11 966 697 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 10.03.2021 03:05:19 | |
5 617 465 USDT | $ 5 625 606 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 10.03.2021 02:33:03 | |
6 200 300 USDT | $ 6 200 618 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.03.2021 02:06:33 | |
19 086 852 USDT | $ 19 100 448 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 10.03.2021 01:37:52 | |
11 398 298 USDT | $ 11 416 901 | (unknown) | binance (exchange) |
| Type: transfer | From: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | To: 37679c9fe328cf03b927198d9ce2c0d909101385 | |||
| 10.03.2021 01:35:12 | |
19 077 058 USDT | $ 19 079 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.03.2021 01:34:51 | |
11 390 000 USDT | $ 11 472 253 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | |||
| 10.03.2021 01:31:31 | |
8 354 900 USDT | $ 8 358 480 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: dc7386beed3c57360e4354522211af4de730e833 | |||
| 09.03.2021 23:20:22 | |
4 999 980 USDT | $ 5 007 484 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 09.03.2021 23:02:34 | |
34 882 692 USDT | $ 34 814 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 22:52:01 | |
5 000 000 USDT | $ 5 019 023 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.03.2021 21:54:48 | |
9 994 983 USDT | $ 9 973 715 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.03.2021 21:51:36 | |
9 461 050 USDT | $ 9 446 195 | (unknown) | (unknown) |
| Type: transfer | From: c3a35b47e79967aab1e75881c2739fb0affb0558 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 09.03.2021 21:32:37 | |
25 000 000 USDT | $ 25 018 454 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0 | |||
| 09.03.2021 21:29:58 | |
14 999 967 USDT | $ 15 007 425 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 09.03.2021 21:23:43 | |
9 994 983 USDT | $ 10 023 414 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 09.03.2021 21:17:40 | |
9 999 983 USDT | $ 10 032 286 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 09.03.2021 20:28:14 | |
19 999 920 USDT | $ 20 075 472 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 09.03.2021 20:26:30 | |
5 000 000 USDT | $ 5 027 400 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.03.2021 20:24:46 | |
4 999 980 USDT | $ 5 004 550 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.03.2021 20:23:17 | |
4 999 980 USDT | $ 5 022 098 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.03.2021 20:21:58 | |
19 383 684 USDT | $ 19 304 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.03.2021 20:20:22 | |
4 999 980 USDT | $ 5 022 757 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.03.2021 20:15:29 | |
4 999 980 USDT | $ 5 009 191 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.03.2021 19:50:30 | |
19 203 204 USDT | $ 19 297 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.03.2021 19:47:56 | |
5 369 980 USDT | $ 5 374 809 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b7b8b77b607d76625b934ed7f34670e304c8138f | |||
| 09.03.2021 18:20:54 | |
5 499 000 USDT | $ 5 516 060 | (unknown) | (unknown) |
| Type: transfer | From: 955a2da7987a58b5b0efdd277c1408af86577c93 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.03.2021 18:20:23 | |
5 000 000 USDT | $ 5 015 512 | (unknown) | (unknown) |
| Type: transfer | From: 47841138b7f8c5948c17a079bf29e2d99942b0ca | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||