Whale movements
Last update: 24.02.2026 11:15:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 06:05:59 |  |
22 119 156 USDT | $ 22 136 492 | (unknown) | huobi (exchange) |
| Type: transfer | From: a6e683d5dccce898f16bb48071f08f2304c8ba09 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 06:05:14 | |
22 113 642 USDT | $ 22 151 942 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 07.03.2021 06:04:09 | |
5 146 515 USDT | $ 5 148 038 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 07.03.2021 05:51:12 | |
9 799 980 USDT | $ 9 830 534 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 05:46:30 | |
21 670 848 USDT | $ 21 757 948 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.03.2021 05:27:19 | |
9 799 980 USDT | $ 9 744 581 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 05:17:46 | |
9 599 980 USDT | $ 9 675 878 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 05:09:39 | |
9 599 980 USDT | $ 9 578 769 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 04:59:39 | |
9 599 980 USDT | $ 9 606 727 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 04:42:11 | |
10 862 215 USDT | $ 10 803 275 | (unknown) | curve.fi (other) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2021 04:14:42 | |
8 857 101 USDT | $ 8 878 576 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.03.2021 03:34:57 | |
5 808 858 USDT | $ 5 826 323 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.03.2021 03:29:40 | |
14 623 167 USDT | $ 14 665 792 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 03:23:14 | |
14 623 168 USDT | $ 14 631 308 | (unknown) | (unknown) |
| Type: transfer | From: 99f2a6d472444d094143c186469d0b86d39145ef | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 03:22:19 | |
14 623 168 USDT | $ 14 631 308 | (unknown) | (unknown) |
| Type: transfer | From: 3333333acdedbbc9ad7bda0876e60714195681c5 | To: 99f2a6d472444d094143c186469d0b86d39145ef | |||
| 07.03.2021 02:40:26 | |
13 615 762 USDT | $ 13 719 657 | (unknown) | (unknown) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 07.03.2021 02:30:08 | |
12 999 975 USDT | $ 12 959 680 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 07.03.2021 02:22:50 | |
36 473 876 USDT | $ 36 266 656 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 02:11:12 | |
36 473 876 USDT | $ 36 415 124 | (unknown) | huobi (exchange) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 02:06:58 | |
19 134 548 USDT | $ 19 162 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 02:06:58 | |
21 364 256 USDT | $ 21 395 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 02:06:53 | |
24 944 208 USDT | $ 24 980 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 01:31:24 | |
16 000 000 USDT | $ 16 049 698 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 01:22:39 | |
16 000 000 USDT | $ 16 072 041 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 01:06:00 | |
5 844 107 USDT | $ 5 815 025 | (unknown) | (unknown) |
| Type: transfer | From: 20b003bb40afd37ac87d2e7b58280e9ca4947e13 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 01:03:36 | |
5 844 108 USDT | $ 5 846 945 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 20b003bb40afd37ac87d2e7b58280e9ca4947e13 | |||
| 07.03.2021 01:02:18 | |
14 099 940 USDT | $ 14 032 349 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 00:23:03 | |
5 000 000 USDT | $ 5 028 174 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.03.2021 23:02:11 | |
14 679 900 USDT | $ 14 791 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 22:49:39 | |
14 679 900 USDT | $ 14 634 469 | (unknown) | binance (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 06.03.2021 22:37:32 | |
8 109 737 USDT | $ 8 085 356 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2021 22:37:06 | |
8 109 737 USDT | $ 8 085 356 | (unknown) | ftx (exchange) |
| Type: transfer | From: e9068f695dae66b349d30c1bfe0e5a883496f03d | To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | |||
| 06.03.2021 21:32:35 | |
10 000 000 USDT | $ 10 058 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 246073ff205b9cea3cc5782cddf61e57375a586b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 21:24:39 | |
19 064 210 USDT | $ 19 083 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 06.03.2021 21:24:39 | |
19 083 192 USDT | $ 19 102 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.03.2021 21:14:19 | |
9 000 000 USDT | $ 8 937 668 | (unknown) | (unknown) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: affaa8eefc06b56adf4e21ecca75f3669903eeda | |||
| 06.03.2021 21:07:45 | |
9 999 990 USDT | $ 10 002 827 | (unknown) | binance (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 246073ff205b9cea3cc5782cddf61e57375a586b | |||
| 06.03.2021 20:57:13 | |
10 000 000 USDT | $ 10 054 478 | (unknown) | (unknown) |
| Type: transfer | From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 06.03.2021 19:18:34 | |
23 850 132 USDT | $ 24 058 624 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.03.2021 19:18:34 | |
24 099 564 USDT | $ 24 310 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.03.2021 19:09:30 | |
5 226 721 USDT | $ 5 226 057 | (unknown) | (unknown) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 06.03.2021 19:00:03 | |
4 999 980 USDT | $ 5 004 736 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 06.03.2021 18:53:47 | |
8 999 980 USDT | $ 8 960 975 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2021 18:49:58 | |
8 999 980 USDT | $ 8 996 521 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 06.03.2021 18:02:06 | |
20 556 570 USDT | $ 20 733 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 17:29:50 | |
20 556 570 USDT | $ 20 568 120 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 06.03.2021 17:09:14 | |
5 000 000 USDT | $ 5 010 218 | (unknown) | curve.fi (other) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.03.2021 17:05:19 | |
20 556 570 USDT | $ 20 672 714 | (unknown) | huobi (exchange) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.03.2021 16:26:28 | |
5 000 000 USDT | $ 5 019 015 | (unknown) | (unknown) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 06.03.2021 16:02:20 | |
11 069 400 USDT | $ 11 122 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||