Whale movements
Last update: 11.11.2025 21:49:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2021 13:17:05 |  |
9 998 950 USDT | $ 9 997 544 | (unknown) | (unknown) |
| Type: transfer | From: 4176b091ab6b950cffe5b953b13e37fceec2a555 | To: 102fa4db3bc6a70d85513a4f424e739ef922bf1e | |||
| 29.03.2021 13:12:10 | |
5 000 000 USDT | $ 5 029 822 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.03.2021 13:04:29 | |
19 133 388 USDT | $ 19 051 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 29.03.2021 13:04:29 | |
18 829 864 USDT | $ 18 748 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 29.03.2021 13:04:03 | |
8 554 422 USDT | $ 8 580 506 | (unknown) | (unknown) |
| Type: transfer | From: 3333333acdedbbc9ad7bda0876e60714195681c5 | To: 60ae578abdfded1fb0555f54148fdd7b400a34ed | |||
| 29.03.2021 13:02:29 | |
17 000 000 USDT | $ 17 087 366 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 29.03.2021 13:02:06 | |
7 000 000 USDT | $ 7 035 974 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 29.03.2021 12:53:50 | |
5 000 000 USDT | $ 5 009 659 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.03.2021 12:32:35 | |
19 751 982 USDT | $ 19 729 646 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 29.03.2021 12:28:07 | |
10 000 000 USDT | $ 10 033 889 | (unknown) | (unknown) |
| Type: transfer | From: ca217e70654c3af0adcb402a77c0244a404016de | To: 8a74d5596337e38be9e966352bb6ad3224786afe | |||
| 29.03.2021 12:21:32 | |
4 999 980 USDT | $ 5 005 941 | (unknown) | huobi (exchange) |
| Type: transfer | From: 909208bc5af5ffd82d73955cb029bc02c5800d4d | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 29.03.2021 11:59:17 | |
5 350 000 USDT | $ 5 332 398 | (unknown) | (unknown) |
| Type: transfer | From: aa2a8e9bbc25c2aad7e6f8207daaf3d1383fb759 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 29.03.2021 11:39:04 | |
14 899 348 USDT | $ 14 809 584 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.03.2021 11:38:45 | |
6 893 390 USDT | $ 6 863 102 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.03.2021 11:35:06 |  |
5 000 000 USDT | $ 5 021 904 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.03.2021 11:25:27 | |
14 899 348 USDT | $ 15 001 469 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.03.2021 11:26:18 | |
9 194 576 USDT | $ 9 162 511 | (unknown) | binance (exchange) |
| Type: transfer | From: TCrzW8Zwd6DP1bp6rVYGPUPShqHwu7ASf2 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.03.2021 11:26:18 | |
19 000 000 USDT | $ 18 933 740 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.03.2021 11:18:12 | |
6 893 390 USDT | $ 6 862 345 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 29.03.2021 11:14:57 | |
9 716 919 USDT | $ 9 705 147 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.03.2021 11:08:38 | |
29 757 570 USDT | $ 29 920 330 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2021 11:02:13 | |
29 757 570 USDT | $ 29 933 866 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2021 11:00:34 | |
29 757 570 USDT | $ 29 933 866 | (unknown) | huobi (exchange) |
| Type: transfer | From: c6d58f8c684f0f2992ba613d209209897c298e44 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 29.03.2021 10:30:26 | |
6 441 271 USDT | $ 6 434 485 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 29.03.2021 10:30:08 | |
5 499 998 USDT | $ 5 494 203 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.03.2021 09:57:27 | |
7 223 054 USDT | $ 7 272 187 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 29.03.2021 09:55:36 | |
22 814 844 USDT | $ 22 900 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 29.03.2021 09:23:34 | |
11 000 000 USDT | $ 10 947 988 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | |||
| 29.03.2021 09:20:31 | |
11 000 000 USDT | $ 11 055 631 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 29.03.2021 09:16:15 | |
15 000 023 USDT | $ 15 005 644 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 29.03.2021 09:11:55 | |
5 723 054 USDT | $ 5 717 493 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 29.03.2021 09:07:25 | |
14 999 977 USDT | $ 14 988 619 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.03.2021 08:46:21 | |
31 000 000 USDT | $ 30 900 644 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.03.2021 08:42:24 | |
9 999 987 USDT | $ 9 978 851 | (unknown) | (unknown) |
| Type: transfer | From: a31974408aad18c1e5c4648d435795fa757ea47f | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 29.03.2021 08:34:01 | |
4 999 989 USDT | $ 5 011 014 | (unknown) | (unknown) |
| Type: transfer | From: a31974408aad18c1e5c4648d435795fa757ea47f | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 29.03.2021 08:20:50 | |
18 947 692 USDT | $ 19 047 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 29.03.2021 08:20:50 | |
20 816 676 USDT | $ 20 925 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 29.03.2021 08:02:28 | |
55 000 000 USDT | $ 54 953 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 07:55:45 | |
5 000 000 USDT | $ 5 009 898 | (unknown) | binance (exchange) |
| Type: transfer | From: 90d58b405a45e95551f1100b4afedcde12b09b0b | To: 770a9c340094a44ebdf8f66d6100248ec0d62a36 | |||
| 29.03.2021 07:29:58 | |
75 000 000 USDT | $ 75 323 190 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 29.03.2021 07:24:27 | |
75 000 000 USDT | $ 74 363 460 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 29.03.2021 07:23:27 | |
11 000 000 USDT | $ 10 934 451 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: a31974408aad18c1e5c4648d435795fa757ea47f | |||
| 29.03.2021 07:17:11 | |
11 000 000 USDT | $ 10 992 510 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 29.03.2021 07:15:37 | |
9 999 984 USDT | $ 9 966 848 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 29.03.2021 07:14:31 | |
7 929 949 USDT | $ 7 919 274 | (unknown) | (unknown) |
| Type: transfer | From: e3272b584264680d3ffd44763d78fe3b07b728d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.03.2021 07:12:27 | |
9 999 979 USDT | $ 9 997 120 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.03.2021 07:12:22 | |
7 929 949 USDT | $ 7 927 682 | (unknown) | (unknown) |
| Type: transfer | From: c6d58f8c684f0f2992ba613d209209897c298e44 | To: e3272b584264680d3ffd44763d78fe3b07b728d7 | |||
| 29.03.2021 07:11:05 | |
55 000 000 USDT | $ 55 150 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 29.03.2021 07:09:57 | |
15 000 000 USDT | $ 15 040 353 | (unknown) | okex (exchange) |
| Type: transfer | From: TCeTv6Z8sXjm9L82xU2kgiCnfF6y5N6e1d | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 29.03.2021 07:08:29 | |
9 999 980 USDT | $ 10 050 879 | (unknown) | (unknown) |
| Type: transfer | From: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||