Whale movements
Last update: 24.02.2026 17:52:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 17:45:29 |  |
100 000 000 USDT | $ 100 887 590 | (unknown) | (unknown) |
| Type: transfer | From: c21087f0b51bb074fb7e060cde64b125c88b0865 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 09.03.2021 17:42:00 | |
100 000 000 USDT | $ 99 952 344 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c21087f0b51bb074fb7e060cde64b125c88b0865 | |||
| 09.03.2021 17:25:59 | |
10 000 000 USDT | $ 10 005 858 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.03.2021 17:17:32 | |
6 245 626 USDT | $ 6 194 484 | (unknown) | (unknown) |
| Type: transfer | From: a3792cff5a1da84e9e5c4158c09377006e236a08 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 09.03.2021 17:16:32 | |
10 000 000 USDT | $ 9 920 568 | (unknown) | (unknown) |
| Type: transfer | From: d703ff261df68ce0dd3ffc5b6c2e14591baf8990 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 09.03.2021 17:13:42 | |
19 231 828 USDT | $ 19 193 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.03.2021 17:11:10 | |
5 499 000 USDT | $ 5 493 300 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 955a2da7987a58b5b0efdd277c1408af86577c93 | |||
| 09.03.2021 17:09:16 | |
5 401 877 USDT | $ 5 371 552 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.03.2021 17:08:09 | |
5 401 877 USDT | $ 5 371 552 | (unknown) | (unknown) |
| Type: transfer | From: a23988ed09e90bdb8e7337d0dae8758a873d7be4 | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 09.03.2021 17:05:55 | |
6 500 000 USDT | $ 6 489 221 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.03.2021 17:04:52 | |
6 500 000 USDT | $ 6 453 260 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 09.03.2021 17:02:30 | |
11 999 986 USDT | $ 11 966 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 16:46:48 | |
11 999 986 USDT | $ 11 952 921 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 09.03.2021 16:36:50 | |
5 000 000 USDT | $ 5 011 628 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.03.2021 16:32:37 | |
10 000 000 USDT | $ 10 040 242 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d703ff261df68ce0dd3ffc5b6c2e14591baf8990 | |||
| 09.03.2021 16:14:02 | |
25 000 000 USDT | $ 24 906 756 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 09.03.2021 16:14:02 | |
24 999 984 USDT | $ 24 906 742 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 09.03.2021 16:14:02 | |
21 258 174 USDT | $ 21 178 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.03.2021 16:08:42 | |
46 257 412 USDT | $ 46 482 124 | (unknown) | (unknown) |
| Type: transfer | From: 622a041ac3ea73e5f542c063d21bbb860921cfca | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 09.03.2021 16:07:33 | |
8 062 108 USDT | $ 8 105 159 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 622a041ac3ea73e5f542c063d21bbb860921cfca | |||
| 09.03.2021 16:07:33 | |
35 333 276 USDT | $ 35 521 950 | (unknown) | (unknown) |
| Type: transfer | From: cb38aa19b1f22d993b4a9e2c09e99682238a0fac | To: 622a041ac3ea73e5f542c063d21bbb860921cfca | |||
| 09.03.2021 16:03:19 | |
200 000 000 USDT | $ 199 363 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 15:55:08 | |
50 000 000 USDT | $ 50 020 196 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.03.2021 15:46:44 | |
70 000 000 USDT | $ 69 986 650 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 09.03.2021 15:31:11 | |
25 159 902 USDT | $ 25 227 398 | (unknown) | (unknown) |
| Type: transfer | From: 5d6df808be06d77c726001b1b3163c3294cb8d08 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.03.2021 15:16:18 | |
24 999 992 USDT | $ 25 044 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.03.2021 15:16:18 | |
22 469 824 USDT | $ 22 510 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.03.2021 15:06:14 | |
8 279 690 USDT | $ 8 292 326 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.03.2021 15:03:27 | |
21 229 044 USDT | $ 21 208 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 15:03:27 | |
18 000 000 USDT | $ 17 982 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 14:54:23 | |
5 012 311 USDT | $ 5 019 276 | (unknown) | (unknown) |
| Type: transfer | From: ef9487d7f979e97d5cb9f0450dc81d9233915fc1 | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 09.03.2021 14:46:45 | |
25 159 900 USDT | $ 25 093 372 | (unknown) | (unknown) |
| Type: transfer | From: 54be9254adf8d5c8867a91e44f44c27f0c88e88a | To: dc03b4900eff97d997f4b828ae0a45cd48c3b22d | |||
| 09.03.2021 14:46:16 | |
18 000 000 USDT | $ 17 952 404 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 09.03.2021 14:38:14 | |
22 600 580 USDT | $ 22 776 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.03.2021 14:33:47 | |
5 431 108 USDT | $ 5 449 885 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 09.03.2021 14:31:07 | |
20 000 000 USDT | $ 20 016 934 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2021 14:28:18 | |
5 000 000 USDT | $ 5 023 962 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.03.2021 14:26:34 | |
5 000 000 USDT | $ 5 026 526 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 09.03.2021 14:22:38 | |
8 999 980 USDT | $ 9 041 498 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.03.2021 14:21:55 | |
10 910 000 USDT | $ 10 898 671 | (unknown) | (unknown) |
| Type: transfer | From: 5c001b11e6812fe419d47fda4891cacd33eb82de | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 09.03.2021 14:15:10 | |
20 000 000 USDT | $ 20 094 830 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.03.2021 14:12:53 | |
20 000 000 USDT | $ 20 023 108 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.03.2021 14:08:32 | |
10 910 360 USDT | $ 10 877 878 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 5c001b11e6812fe419d47fda4891cacd33eb82de | |||
| 09.03.2021 14:07:47 | |
9 900 000 USDT | $ 9 872 632 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 09.03.2021 14:03:09 | |
9 900 000 USDT | $ 9 841 076 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 09.03.2021 13:46:36 | |
8 999 000 USDT | $ 8 996 347 | (unknown) | (unknown) |
| Type: transfer | From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 09.03.2021 13:30:29 | |
11 899 960 USDT | $ 11 927 462 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 09.03.2021 13:21:33 | |
20 449 774 USDT | $ 20 430 722 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: bcdd2a069a46e9b5d032d2f99725418508ce6aee | |||
| 09.03.2021 13:02:39 | |
6 515 723 USDT | $ 6 480 370 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 09.03.2021 12:59:10 | |
10 556 712 USDT | $ 10 581 590 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||