Whale movements
Last update: 11.11.2025 23:03:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 20:31:26 |  |
4 999 980 USDT | $ 5 001 107 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 29.03.2021 20:26:51 | |
27 958 444 USDT | $ 27 778 780 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.03.2021 20:21:21 | |
27 958 444 USDT | $ 27 802 430 | (unknown) | huobi (exchange) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 29.03.2021 20:02:19 | |
18 793 644 USDT | $ 18 745 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.03.2021 18:57:57 |  |
22 000 000 USDT | $ 21 809 300 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TBGr9UqpBNzN81BQBwtyCF2Zx49p75VNTk | |||
| 29.03.2021 18:34:38 | |
4 999 990 USDT | $ 5 042 008 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 29.03.2021 18:30:17 | |
5 613 094 USDT | $ 5 653 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 18:16:21 | |
7 833 273 USDT | $ 7 891 672 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.03.2021 18:05:37 | |
5 000 000 USDT | $ 5 027 883 | (unknown) | binance (exchange) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 5cca03c5c92498b8e44fc51b031d07903bee5fdb | |||
| 29.03.2021 17:53:02 | |
5 000 000 USDT | $ 5 014 101 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.03.2021 17:51:23 | |
5 000 000 USDT | $ 5 014 101 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 29.03.2021 17:47:00 | |
18 845 586 USDT | $ 18 882 498 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 29.03.2021 17:43:08 | |
50 000 000 USDT | $ 50 037 156 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 29.03.2021 17:39:18 | |
75 000 000 USDT | $ 74 970 410 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 29.03.2021 17:33:26 | |
14 000 000 USDT | $ 13 928 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 17:32:54 | |
9 999 820 USDT | $ 9 948 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 17:28:00 | |
14 000 000 USDT | $ 13 972 714 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 29.03.2021 17:22:35 | |
10 000 000 USDT | $ 9 978 269 | (unknown) | (unknown) |
| Type: transfer | From: 8a74d5596337e38be9e966352bb6ad3224786afe | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 29.03.2021 17:14:29 | |
40 000 000 USDT | $ 40 066 770 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.03.2021 17:13:51 | |
40 000 000 USDT | $ 39 713 724 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 29.03.2021 17:08:50 | |
21 852 022 USDT | $ 21 831 876 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.03.2021 17:03:37 | |
5 518 913 USDT | $ 5 505 091 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 29.03.2021 17:02:05 | |
20 000 000 USDT | $ 19 915 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.03.2021 17:00:44 | |
7 559 343 USDT | $ 7 566 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 822f9d3a995ed8dabf7279e0427f62b1a22864b8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 16:56:48 | |
5 510 073 USDT | $ 5 485 307 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 29.03.2021 16:53:50 | |
40 000 000 USDT | $ 40 145 320 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 29.03.2021 16:44:37 | |
5 479 640 USDT | $ 5 521 137 | (unknown) | (unknown) |
| Type: transfer | From: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | To: 5b96d6b56d4051cb54269f3620c262db22366194 | |||
| 29.03.2021 16:44:22 | |
5 649 650 USDT | $ 5 692 435 | (unknown) | (unknown) |
| Type: transfer | From: c6d58f8c684f0f2992ba613d209209897c298e44 | To: 93577cf141fa174de6296185610d4bd0d2e97537 | |||
| 29.03.2021 16:33:41 | |
7 559 343 USDT | $ 7 557 204 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 822f9d3a995ed8dabf7279e0427f62b1a22864b8 | |||
| 29.03.2021 16:16:57 | |
5 000 000 USDT | $ 5 006 856 | (unknown) | binance (exchange) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 5cca03c5c92498b8e44fc51b031d07903bee5fdb | |||
| 29.03.2021 16:13:09 | |
19 345 468 USDT | $ 19 361 432 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 29.03.2021 16:02:18 | |
6 011 928 USDT | $ 5 985 366 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 0b23e0b2c629e9596fdcb9c17071641aea655752 | |||
| 29.03.2021 15:48:40 | |
8 299 992 USDT | $ 8 306 070 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 29.03.2021 15:45:45 | |
5 406 994 USDT | $ 5 407 194 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2f40d918a039e22782ce8263ae48b33b4a5154fc | |||
| 29.03.2021 15:41:30 | |
19 073 758 USDT | $ 19 201 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.03.2021 15:32:57 | |
4 999 850 USDT | $ 5 000 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 15:34:12 | |
9 999 990 USDT | $ 10 066 150 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 29.03.2021 14:38:24 | |
18 812 640 USDT | $ 18 778 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.03.2021 14:38:24 | |
19 772 044 USDT | $ 19 735 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.03.2021 14:30:21 | |
7 000 000 USDT | $ 6 949 160 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 29.03.2021 14:12:18 | |
14 997 974 USDT | $ 15 052 129 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.03.2021 14:07:13 | |
18 967 816 USDT | $ 19 023 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 29.03.2021 14:02:40 | |
5 000 000 USDT | $ 5 028 948 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 29.03.2021 13:59:24 | |
6 515 975 USDT | $ 6 492 537 | (unknown) | (unknown) |
| Type: transfer | From: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 29.03.2021 13:51:25 | |
9 979 956 USDT | $ 10 008 150 | (unknown) | compound tether (other) |
| Type: transfer | From: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.03.2021 13:48:14 | |
9 989 957 USDT | $ 9 989 396 | (unknown) | (unknown) |
| Type: transfer | From: ea14431cc2373c557d10ce688fcd82ccc9e22668 | To: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | |||
| 29.03.2021 13:41:39 | |
7 000 000 USDT | $ 6 976 980 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 29.03.2021 13:30:55 | |
10 000 000 USDT | $ 10 000 096 | (unknown) | (unknown) |
| Type: transfer | From: 9f21aa62f3559faeb7c2066683414d250ea7523f | To: 8de2c98cae76455906a0b6bf0193f1d5b1d8f00d | |||
| 29.03.2021 13:23:16 | |
9 998 950 USDT | $ 10 018 819 | (unknown) | compound tether (other) |
| Type: transfer | From: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.03.2021 13:18:59 | |
8 554 422 USDT | $ 8 532 256 | (unknown) | binance (exchange) |
| Type: transfer | From: 60ae578abdfded1fb0555f54148fdd7b400a34ed | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||