Whale movements
Last update: 12.11.2025 03:18:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 08:56:21 |  |
10 228 558 USDT | $ 10 192 704 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 08:52:34 |  |
8 999 995 USDT | $ 9 025 055 | (unknown) | (unknown) |
| Type: transfer | From: fccf3200d5b336bb198492f8ad3a33f935989c9e | To: 44b472fea4197a25521e169b74922cd64927af11 | |||
| 31.03.2021 08:26:24 | |
30 482 850 USDT | $ 30 503 786 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 07:56:33 | |
5 000 000 USDT | $ 5 031 769 | (unknown) | (unknown) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw | |||
| 31.03.2021 07:53:21 | |
5 331 438 USDT | $ 5 356 135 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 31.03.2021 07:40:57 | |
11 344 226 USDT | $ 11 311 076 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 31.03.2021 07:03:38 | |
8 000 000 USDT | $ 7 963 006 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: a31974408aad18c1e5c4648d435795fa757ea47f | |||
| 31.03.2021 06:57:52 | |
22 550 000 USDT | $ 22 551 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5cca03c5c92498b8e44fc51b031d07903bee5fdb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 06:55:22 | |
8 000 000 USDT | $ 8 002 771 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 31.03.2021 06:40:26 | |
6 854 477 USDT | $ 6 822 849 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 31.03.2021 06:38:12 | |
8 753 630 USDT | $ 8 763 227 | (unknown) | (unknown) |
| Type: transfer | From: TToHmtp9kRjk8PE8f6z6kv3KVDrQ1215bN | To: TBQKURkHxtCJLXyC54KeXtedJorRxMrSrz | |||
| 31.03.2021 06:37:12 | |
6 854 471 USDT | $ 6 873 065 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.03.2021 06:29:45 | |
21 059 200 USDT | $ 21 026 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 06:15:25 | |
6 854 470 USDT | $ 6 846 104 | (unknown) | (unknown) |
| Type: transfer | From: ce76a14dabe64acb8b044c489374c8ca1f456837 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 31.03.2021 06:12:20 | |
6 625 497 USDT | $ 6 660 257 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b8d6471ca573c92c7096ab8600347f6a9fe268a5 | |||
| 31.03.2021 06:10:00 | |
11 000 000 USDT | $ 11 009 396 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: ce76a14dabe64acb8b044c489374c8ca1f456837 | |||
| 31.03.2021 06:08:45 | |
5 181 465 USDT | $ 5 185 890 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 76782fbf7ae7367804656b6befaeb04c97a784bd | |||
| 31.03.2021 06:03:24 | |
6 000 000 USDT | $ 5 998 461 | (unknown) | (unknown) |
| Type: transfer | From: 3176f330533f88d1cf300f2ebeadde28495656cf | To: 45a98a356895feaa2dea04f0c1f63d797207745c | |||
| 31.03.2021 05:59:56 | |
12 330 000 USDT | $ 12 305 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bd3dcf26adefcc559efcf40d82daee669475ecbf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 05:59:54 | |
11 000 000 USDT | $ 11 088 160 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 31.03.2021 05:57:12 | |
5 999 980 USDT | $ 6 044 599 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 3176f330533f88d1cf300f2ebeadde28495656cf | |||
| 31.03.2021 05:50:19 | |
12 686 289 USDT | $ 12 693 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 5d6df808be06d77c726001b1b3163c3294cb8d08 | |||
| 31.03.2021 05:50:19 | |
13 000 000 USDT | $ 13 006 877 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 5d6df808be06d77c726001b1b3163c3294cb8d08 | |||
| 31.03.2021 05:50:19 | |
13 000 000 USDT | $ 13 006 877 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 5d6df808be06d77c726001b1b3163c3294cb8d08 | |||
| 31.03.2021 05:50:11 | |
5 000 000 USDT | $ 5 002 645 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2021 05:46:21 | |
5 569 984 USDT | $ 5 563 669 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 05:36:24 | |
6 000 000 USDT | $ 5 988 167 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 05:27:59 | |
8 379 561 USDT | $ 8 341 115 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.03.2021 05:17:35 | |
24 999 996 USDT | $ 25 013 056 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 31.03.2021 05:17:35 | |
24 999 986 USDT | $ 25 013 046 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 31.03.2021 05:15:26 | |
5 000 000 USDT | $ 5 008 421 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: d5015e354c6e496f1ba650ac1c03f8e83a043646 | |||
| 31.03.2021 05:11:22 | |
55 000 000 USDT | $ 55 090 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 31.03.2021 05:02:25 | |
8 948 390 USDT | $ 8 894 093 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 31.03.2021 04:54:36 | |
8 948 390 USDT | $ 8 990 065 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 31.03.2021 04:45:16 | |
9 999 991 USDT | $ 9 991 479 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 31.03.2021 04:43:39 | |
14 877 045 USDT | $ 14 927 662 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.03.2021 04:40:07 | |
9 999 981 USDT | $ 9 949 713 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.03.2021 04:24:36 | |
5 419 442 USDT | $ 5 416 020 | (unknown) | (unknown) |
| Type: transfer | From: TQwiRqy4hUcK4Ati4diHCQshEQUy6Wjyq5 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 31.03.2021 04:20:11 | |
9 999 981 USDT | $ 9 991 896 | (unknown) | (unknown) |
| Type: transfer | From: a4938e606edfe350d08813a0785ed85d4640d365 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 31.03.2021 04:16:21 | |
5 280 743 USDT | $ 5 267 394 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 04:16:18 | |
44 951 948 USDT | $ 44 838 308 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 04:09:54 | |
6 800 000 USDT | $ 6 815 240 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 31.03.2021 04:08:58 | |
6 800 000 USDT | $ 6 815 240 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 31.03.2021 04:04:27 | |
5 000 000 USDT | $ 5 044 469 | (unknown) | (unknown) |
| Type: transfer | From: TCypjAiFA9ka8JjMHzBqx9nUffKACsfisi | To: TV8AjopLHWRYnnkujdj63XixthiidLbys6 | |||
| 31.03.2021 03:50:21 | |
5 000 000 USDT | $ 5 001 347 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 31.03.2021 03:39:12 | |
4 992 670 USDT | $ 5 001 727 | (unknown) | (unknown) |
| Type: transfer | From: TCCLfpqG2nkCGKCZ4BU3LS9rkgpCCMs3WL | To: TFqZ7Aa7qdnHqaqAfeWUWY1Nehhf2WXnUZ | |||
| 31.03.2021 03:31:57 | |
8 617 618 USDT | $ 8 614 782 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.03.2021 03:11:51 | |
20 058 000 USDT | $ 20 252 666 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.03.2021 02:40:16 | |
24 999 986 USDT | $ 24 929 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 31.03.2021 02:33:00 | |
36 534 628 USDT | $ 36 574 404 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||