Whale movements
Last update: 24.02.2026 09:35:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 19:57:06 |  |
6 999 983 USDT | $ 6 990 008 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 05.03.2021 19:31:34 | |
10 000 000 USDT | $ 10 016 042 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 05.03.2021 19:21:50 | |
5 000 000 USDT | $ 5 028 911 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.03.2021 19:04:27 | |
8 000 000 USDT | $ 8 010 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 19:01:28 | |
20 000 000 USDT | $ 20 058 068 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 18:54:59 | |
17 700 000 USDT | $ 17 775 900 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 05.03.2021 18:47:08 | |
8 028 780 USDT | $ 8 046 341 | (unknown) | (unknown) |
| Type: transfer | From: 60ae578abdfded1fb0555f54148fdd7b400a34ed | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 05.03.2021 18:34:45 | |
5 000 000 USDT | $ 5 002 412 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: fbdb18c0bc9562636945f8490170a65c2cea5f35 | |||
| 05.03.2021 18:16:06 | |
19 639 812 USDT | $ 19 706 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.03.2021 17:55:42 | |
6 500 000 USDT | $ 6 514 455 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 05.03.2021 17:52:59 | |
5 000 000 USDT | $ 5 017 809 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0 | |||
| 05.03.2021 17:37:58 | |
11 000 000 USDT | $ 11 029 867 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.03.2021 17:32:11 | |
14 581 699 USDT | $ 14 526 714 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 05.03.2021 17:28:45 | |
10 244 511 USDT | $ 10 289 074 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.03.2021 17:28:11 | |
5 000 000 USDT | $ 5 007 674 | (unknown) | (unknown) |
| Type: transfer | From: d703ff261df68ce0dd3ffc5b6c2e14591baf8990 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 05.03.2021 17:26:56 | |
4 999 900 USDT | $ 5 009 036 | (unknown) | (unknown) |
| Type: transfer | From: 6212e894eb23a628d51af6a2e368930135db1109 | To: d1f086725e00d4128fec07795c941544510ac735 | |||
| 05.03.2021 17:23:14 | |
14 581 699 USDT | $ 14 612 302 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.03.2021 17:22:32 | |
14 581 699 USDT | $ 14 673 277 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 05.03.2021 17:22:19 | |
10 000 000 USDT | $ 10 062 804 | (unknown) | (unknown) |
| Type: transfer | From: aa1c74c29038091a9f08dcba6d56587a9cc84d30 | To: aa73d3b3dde6c3fa85e391846307a08fda001851 | |||
| 05.03.2021 17:21:12 | |
14 581 699 USDT | $ 14 673 277 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 05.03.2021 17:14:50 | |
4 999 900 USDT | $ 5 019 945 | (unknown) | (unknown) |
| Type: transfer | From: 19ca86de65b6c7ad47f46ed0efd2f61d14f4fe10 | To: d1f6b0e11bd104f272556238a9551db36f57945c | |||
| 05.03.2021 17:12:46 | |
5 000 000 USDT | $ 5 022 370 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d703ff261df68ce0dd3ffc5b6c2e14591baf8990 | |||
| 05.03.2021 17:04:31 | |
6 000 000 USDT | $ 5 993 995 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 05.03.2021 16:42:11 | |
19 937 136 USDT | $ 19 954 986 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.03.2021 16:42:11 | |
18 799 276 USDT | $ 18 816 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.03.2021 16:35:47 | |
7 999 980 USDT | $ 7 996 493 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 05.03.2021 16:19:57 | |
11 999 989 USDT | $ 11 969 120 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 05.03.2021 16:14:17 | |
8 999 998 USDT | $ 8 997 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 16:11:01 | |
18 954 684 USDT | $ 19 028 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.03.2021 16:02:50 | |
5 000 000 USDT | $ 5 030 545 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.03.2021 16:01:40 | |
5 000 000 USDT | $ 5 013 646 | (unknown) | (unknown) |
| Type: transfer | From: 684cb5499b476af50367649b4dd2d7fdcc0334e2 | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 05.03.2021 16:00:04 | |
4 999 984 USDT | $ 5 013 630 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 05.03.2021 15:41:34 | |
4 999 983 USDT | $ 5 015 388 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.03.2021 15:40:43 | |
4 999 983 USDT | $ 5 015 388 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 05.03.2021 15:40:04 | |
15 094 603 USDT | $ 15 163 124 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.03.2021 15:37:57 | |
40 000 000 USDT | $ 40 227 868 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 05.03.2021 15:33:08 | |
15 094 603 USDT | $ 15 068 481 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.03.2021 15:24:28 | |
16 000 000 USDT | $ 16 090 489 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 05.03.2021 15:12:20 | |
9 000 000 USDT | $ 8 995 742 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 05.03.2021 15:09:58 | |
6 084 255 USDT | $ 6 070 187 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 05.03.2021 15:07:56 | |
4 999 999 USDT | $ 5 034 200 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 05.03.2021 15:07:11 | |
5 000 000 USDT | $ 5 023 061 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.03.2021 14:36:19 | |
20 911 348 USDT | $ 20 808 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.03.2021 13:41:24 | |
40 000 000 USDT | $ 40 061 850 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 05.03.2021 13:33:44 | |
19 809 152 USDT | $ 19 767 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.03.2021 13:01:43 | |
8 028 780 USDT | $ 8 056 281 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 60ae578abdfded1fb0555f54148fdd7b400a34ed | |||
| 05.03.2021 12:00:40 | |
19 266 702 USDT | $ 19 300 442 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.03.2021 12:00:40 | |
19 255 072 USDT | $ 19 288 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.03.2021 11:48:38 | |
4 999 980 USDT | $ 5 023 226 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 05.03.2021 11:31:10 | |
15 014 999 USDT | $ 15 047 397 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||