Whale movements
Last update: 12.11.2025 02:18:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2021 02:31:02 |  |
36 534 628 USDT | $ 36 785 970 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2021 02:29:30 |  |
9 000 000 USDT | $ 9 006 735 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 31.03.2021 02:26:54 | |
9 000 000 USDT | $ 9 014 912 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGvX31b3L3QgRuovG9iTahtbBVZSqPtXzc | |||
| 31.03.2021 02:26:21 | |
21 000 000 USDT | $ 20 920 970 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.03.2021 02:18:36 | |
36 534 628 USDT | $ 36 586 836 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 30.03.2021 20:52:33 | |
11 608 123 USDT | $ 11 580 818 | (unknown) | compound tether (other) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.03.2021 20:52:10 | |
6 000 000 USDT | $ 5 985 887 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 30.03.2021 20:49:04 | |
12 009 537 USDT | $ 12 035 475 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 30.03.2021 20:48:26 | |
9 999 966 USDT | $ 10 021 564 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 30.03.2021 19:19:45 | |
24 999 992 USDT | $ 25 042 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 30.03.2021 19:00:00 | |
19 000 000 USDT | $ 19 093 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 30.03.2021 18:48:36 | |
8 000 000 USDT | $ 8 009 902 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 30.03.2021 18:36:05 | |
5 999 892 USDT | $ 6 018 156 | (unknown) | (unknown) |
| Type: transfer | From: 8743cc30727e9e460a5e69e217893f42dfad1650 | To: 3ed27247a8abf40d3d85171536ea98e5eed94f40 | |||
| 30.03.2021 18:34:00 | |
10 000 000 USDT | $ 9 996 281 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TS2KzCStK71QmEhgHggne5fhcU2xD4fz93 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.03.2021 18:31:06 | |
10 000 000 USDT | $ 9 985 294 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TS2KzCStK71QmEhgHggne5fhcU2xD4fz93 | |||
| 30.03.2021 18:25:44 | |
5 999 892 USDT | $ 5 999 258 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 8743cc30727e9e460a5e69e217893f42dfad1650 | |||
| 30.03.2021 18:09:00 | |
5 000 000 USDT | $ 5 003 705 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TSsfHbc7ciwdtcWrfYV9n7JXYomErafoQv | |||
| 30.03.2021 17:58:42 | |
5 000 000 USDT | $ 5 013 845 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.03.2021 17:55:56 | |
10 000 000 USDT | $ 10 023 197 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.03.2021 17:51:25 | |
25 000 000 USDT | $ 24 983 864 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 30.03.2021 17:50:03 | |
5 800 398 USDT | $ 5 796 654 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: da2d00fb4cca9dd730c7809239102326655f3985 | |||
| 30.03.2021 17:15:17 | |
8 000 000 USDT | $ 8 011 253 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 30.03.2021 16:48:54 | |
19 000 000 USDT | $ 18 897 436 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 30.03.2021 16:33:21 | |
5 000 000 USDT | $ 5 021 446 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPwvrkcMtECAFAqx2Tuv3eL5LZ9iTvktkU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.03.2021 16:26:15 | |
5 499 991 USDT | $ 5 496 735 | (unknown) | binance (exchange) |
| Type: transfer | From: TPNRMiKnHRrU8HK2hqinxQKdw8cNgxz49V | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.03.2021 16:18:00 | |
18 500 000 USDT | $ 18 579 366 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 30.03.2021 16:12:04 | |
10 000 000 USDT | $ 9 968 047 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 30.03.2021 16:08:38 | |
6 000 000 USDT | $ 5 960 566 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 30.03.2021 15:48:30 | |
8 296 692 USDT | $ 8 334 196 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.03.2021 15:48:16 | |
19 999 900 USDT | $ 20 090 306 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 615d99e9576facc5883127dc21abd94314525cb2 | |||
| 30.03.2021 15:45:22 | |
10 000 000 USDT | $ 9 983 902 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 30.03.2021 15:32:44 | |
4 999 900 USDT | $ 5 022 965 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 30.03.2021 15:40:25 | |
11 703 308 USDT | $ 11 722 012 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.03.2021 15:28:20 | |
30 000 000 USDT | $ 29 872 930 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 30.03.2021 15:21:58 | |
17 000 000 USDT | $ 17 082 058 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 30.03.2021 15:20:19 | |
4 999 980 USDT | $ 5 030 809 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.03.2021 15:18:00 | |
4 999 980 USDT | $ 5 009 707 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 30.03.2021 15:15:35 | |
5 000 000 USDT | $ 5 002 639 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 30.03.2021 15:13:56 | |
50 000 000 USDT | $ 50 408 490 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 30.03.2021 15:10:51 | |
9 933 071 USDT | $ 10 004 202 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.03.2021 15:08:18 | |
19 000 000 USDT | $ 19 062 330 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TR9m4GDvaBtKBPT759soS3p41a1xS81wkN | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 30.03.2021 14:50:54 | |
5 005 005 USDT | $ 5 028 840 | (unknown) | (unknown) |
| Type: transfer | From: 0aef13ce606eff516c1518eff508538925339fd3 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.03.2021 14:50:12 | |
5 005 005 USDT | $ 5 012 640 | (unknown) | (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0aef13ce606eff516c1518eff508538925339fd3 | |||
| 30.03.2021 13:29:56 | |
5 000 000 USDT | $ 5 038 039 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: fccf3200d5b336bb198492f8ad3a33f935989c9e | |||
| 30.03.2021 13:26:18 | |
6 233 030 USDT | $ 6 280 483 | (unknown) | binance (exchange) |
| Type: transfer | From: TVwoLwYukE5JZefiqtxyJeP6JxprL1EhwM | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.03.2021 13:24:41 | |
6 008 285 USDT | $ 6 018 603 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 30.03.2021 13:20:55 | |
11 597 898 USDT | $ 11 584 718 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.03.2021 13:14:17 | |
6 008 285 USDT | $ 6 022 783 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.03.2021 13:06:14 | |
9 000 000 USDT | $ 9 008 374 | (unknown) | binance (exchange) |
| Type: transfer | From: 1672b17b0f67a17488c300253fa6b68c86f1b367 | To: 545effd0340b3fd2d26a1f392bdd25c39c4fd02f | |||
| 30.03.2021 13:05:16 | |
15 000 000 USDT | $ 15 040 397 | (unknown) | (unknown) |
| Type: transfer | From: 66a1c598906bf8b0fda795626df5a5a188575d41 | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||