Whale movements
Last update: 11.11.2025 19:43:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2021 17:54:18 |  |
8 000 000 USDT | $ 8 050 260 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 28.03.2021 17:43:44 |  |
5 500 000 USDT | $ 5 495 977 | (unknown) | (unknown) |
| Type: transfer | From: 0b6971e7d1edf1dfe4d501151d59a1f7ee30651e | To: b4df85cc20b5604496be657b27194926bd878cee | |||
| 28.03.2021 17:39:38 | |
18 897 166 USDT | $ 18 722 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.03.2021 17:39:38 | |
19 091 456 USDT | $ 18 914 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 28.03.2021 17:24:44 | |
10 000 000 USDT | $ 9 962 778 | (unknown) | compound tether (other) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.03.2021 17:14:50 | |
14 876 164 USDT | $ 14 920 850 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.03.2021 17:12:05 | |
14 876 164 USDT | $ 14 877 051 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.03.2021 17:08:22 | |
30 000 000 USDT | $ 30 108 988 | (unknown) | compound tether (other) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.03.2021 17:06:08 | |
40 000 000 USDT | $ 39 922 580 | (unknown) | (unknown) |
| Type: transfer | From: c6d58f8c684f0f2992ba613d209209897c298e44 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 28.03.2021 16:35:15 | |
5 381 093 USDT | $ 5 351 172 | (unknown) | huobi (exchange) |
| Type: transfer | From: TVhsLA2WZucni6e6sctBkEn3LWXMaoHejE | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.03.2021 16:34:03 | |
5 381 093 USDT | $ 5 387 158 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TVhsLA2WZucni6e6sctBkEn3LWXMaoHejE | |||
| 28.03.2021 16:23:14 | |
5 000 000 USDT | $ 5 021 861 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.03.2021 15:34:03 | |
18 886 460 USDT | $ 18 946 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.03.2021 13:28:40 | |
18 947 700 USDT | $ 19 025 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.03.2021 12:53:15 | |
10 000 000 USDT | $ 10 019 642 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 28.03.2021 12:11:13 | |
5 014 622 USDT | $ 5 033 298 | (unknown) | (unknown) |
| Type: transfer | From: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.03.2021 12:09:11 | |
5 014 622 USDT | $ 5 033 298 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | |||
| 28.03.2021 11:26:38 | |
5 155 917 USDT | $ 5 164 507 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 28.03.2021 11:17:10 | |
22 510 992 USDT | $ 22 690 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1672b17b0f67a17488c300253fa6b68c86f1b367 | |||
| 28.03.2021 10:25:23 | |
55 000 000 USDT | $ 54 791 844 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 28.03.2021 10:22:36 | |
55 000 000 USDT | $ 55 000 556 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 28.03.2021 10:15:04 | |
16 108 093 USDT | $ 16 152 392 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.03.2021 10:09:40 | |
16 108 093 USDT | $ 16 042 180 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.03.2021 09:56:18 | |
57 000 000 USDT | $ 57 082 180 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.03.2021 09:26:12 | |
7 309 978 USDT | $ 7 321 333 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.03.2021 08:08:40 | |
18 960 274 USDT | $ 18 896 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 28.03.2021 07:30:06 | |
53 392 480 USDT | $ 53 594 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 07:14:20 | |
5 466 876 USDT | $ 5 464 572 | (unknown) | aave lending pool (other) |
| Type: transfer | From: e6354ed5bc4b393a5aad09f21c46e101e692d447 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 28.03.2021 07:14:20 | |
62 914 444 USDT | $ 62 887 932 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 28.03.2021 07:10:49 | |
17 320 114 USDT | $ 17 298 518 | (unknown) | (unknown) |
| Type: transfer | From: 4236af90fd2eb87b0108e69693e39bfbde7a6706 | To: d615124adbeed063291be73ff52ca6ed36ac363b | |||
| 28.03.2021 06:37:13 | |
75 000 000 USDT | $ 75 407 864 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 28.03.2021 06:34:38 | |
18 802 440 USDT | $ 18 895 788 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 28.03.2021 05:25:39 | |
9 499 999 USDT | $ 9 460 321 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.03.2021 05:24:36 | |
9 499 999 USDT | $ 9 455 700 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 28.03.2021 05:23:15 | |
9 699 999 USDT | $ 9 645 276 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.03.2021 05:22:06 | |
9 699 999 USDT | $ 9 703 387 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 28.03.2021 05:21:42 | |
9 899 999 USDT | $ 9 903 457 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.03.2021 05:20:36 | |
9 899 999 USDT | $ 9 828 536 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 28.03.2021 04:32:34 | |
6 425 190 USDT | $ 6 416 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:32:34 | |
9 596 094 USDT | $ 9 582 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:32:34 | |
26 899 116 USDT | $ 26 861 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:21:35 | |
19 058 900 USDT | $ 19 097 454 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 28.03.2021 04:13:15 | |
5 254 276 USDT | $ 5 240 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 581d14778aa5fdab70e07700f6da1b57add887d6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 04:10:14 | |
19 058 900 USDT | $ 18 975 318 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 28.03.2021 01:57:26 | |
8 483 415 USDT | $ 8 457 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe61216d2cd0a2643022c7c2a568584bf8d821c9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.03.2021 01:33:06 | |
5 505 556 USDT | $ 5 551 232 | (unknown) | (unknown) |
| Type: transfer | From: 2f40d918a039e22782ce8263ae48b33b4a5154fc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.03.2021 01:28:09 | |
5 998 936 USDT | $ 5 988 889 | (unknown) | (unknown) |
| Type: transfer | From: c916945330ac4930831874faae72fed62d6fe887 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 28.03.2021 01:27:30 | |
11 000 882 USDT | $ 11 013 635 | (unknown) | compound tether (other) |
| Type: transfer | From: 183c9077fb7b74f02d3badda6c85a19c92b1f648 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.03.2021 01:27:21 | |
5 505 556 USDT | $ 5 540 475 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 2f40d918a039e22782ce8263ae48b33b4a5154fc | |||
| 28.03.2021 01:27:21 | |
8 800 584 USDT | $ 8 856 400 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||