Whale movements
Last update: 11.11.2025 17:29:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2021 10:53:57 |  |
9 901 593 USDT | $ 9 881 325 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.03.2021 10:50:54 | |
9 625 648 USDT | $ 9 566 614 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.03.2021 10:46:49 |  |
10 208 876 USDT | $ 10 183 124 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 0f4b416a651f57358c2aa86da285100fbe5bc7c9 | |||
| 27.03.2021 10:30:54 | |
15 000 000 USDT | $ 14 990 109 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 27.03.2021 09:35:55 | |
120 000 000 USDT | $ 120 695 016 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 27.03.2021 09:33:53 | |
120 000 000 USDT | $ 120 667 140 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 27.03.2021 09:15:32 | |
5 599 985 USDT | $ 5 602 063 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 27.03.2021 09:01:15 | |
5 599 985 USDT | $ 5 566 900 | (unknown) | huobi (exchange) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | |||
| 27.03.2021 07:48:54 | |
16 221 061 USDT | $ 16 196 489 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.03.2021 07:38:33 | |
6 310 972 USDT | $ 6 323 188 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWy91Agwmdoxf3x2VVBz8gaz5qqSme5M8W | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.03.2021 07:12:19 | |
4 999 900 USDT | $ 5 004 430 | (unknown) | (unknown) |
| Type: transfer | From: 347747893618bfd9dfd0aab7d44c9b272be9c016 | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 27.03.2021 07:07:19 | |
8 467 499 USDT | $ 8 445 682 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.03.2021 06:48:45 | |
5 515 949 USDT | $ 5 503 121 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.03.2021 06:38:25 | |
4 999 900 USDT | $ 5 012 366 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3f1b0ddc338a26aa047682863cffb920e421f50e | To: c5d7b39e82ae7e1678bfe5e6cc0e0958fbf165f8 | |||
| 27.03.2021 05:53:05 | |
21 591 072 USDT | $ 21 683 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 27.03.2021 05:35:24 | |
5 000 000 USDT | $ 5 006 738 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.03.2021 05:32:43 | |
10 985 921 USDT | $ 11 001 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 27.03.2021 04:56:18 | |
11 835 112 USDT | $ 11 907 775 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.03.2021 04:50:25 | |
18 902 274 USDT | $ 18 912 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 27.03.2021 03:46:36 | |
19 218 812 USDT | $ 19 250 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 27.03.2021 03:46:36 | |
19 154 078 USDT | $ 19 186 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 27.03.2021 03:43:14 | |
6 800 000 USDT | $ 6 861 799 | (unknown) | (unknown) |
| Type: transfer | From: 6231b6439c4831b10ec6293c9d21fa7314209d78 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 27.03.2021 03:39:00 | |
25 027 500 USDT | $ 25 043 774 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.03.2021 02:51:27 | |
9 615 870 USDT | $ 9 535 774 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.03.2021 02:24:15 | |
20 579 950 USDT | $ 20 754 812 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.03.2021 02:12:12 | |
45 115 800 USDT | $ 45 223 852 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.03.2021 02:11:06 | |
21 046 200 USDT | $ 21 053 198 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 27.03.2021 02:11:03 | |
24 069 600 USDT | $ 24 077 602 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 27.03.2021 01:48:30 | |
45 115 200 USDT | $ 45 368 876 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.03.2021 01:42:45 | |
19 138 604 USDT | $ 19 246 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 27.03.2021 01:47:21 | |
20 024 000 USDT | $ 20 129 396 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.03.2021 01:47:18 | |
23 069 000 USDT | $ 23 190 424 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 27.03.2021 01:47:15 | |
22 046 200 USDT | $ 22 162 240 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 27.03.2021 01:45:21 | |
15 000 000 USDT | $ 15 047 118 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 27.03.2021 01:44:12 | |
300 000 000 USDT | $ 300 387 070 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.03.2021 01:43:06 | |
300 000 000 USDT | $ 301 901 800 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 27.03.2021 01:42:42 | |
8 285 893 USDT | $ 8 338 420 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.03.2021 00:46:18 | |
5 631 532 USDT | $ 5 637 133 | (unknown) | binance (exchange) |
| Type: transfer | From: TV76hHxWUFtfSV1C9L3t6oPb3Y2VNzscnb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.03.2021 00:43:09 | |
4 999 995 USDT | $ 5 019 635 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.03.2021 00:31:46 | |
10 985 921 USDT | $ 10 957 852 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.03.2021 00:16:15 | |
6 000 000 USDT | $ 5 983 403 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.03.2021 00:08:00 | |
10 900 000 USDT | $ 10 916 084 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 27.03.2021 00:04:45 | |
7 626 978 USDT | $ 7 641 035 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 26.03.2021 22:04:40 | |
9 000 000 USDT | $ 8 986 400 | (unknown) | curve.fi (other) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.03.2021 21:31:27 | |
5 000 000 USDT | $ 5 015 597 | (unknown) | (unknown) |
| Type: transfer | From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 26.03.2021 21:29:15 | |
19 638 068 USDT | $ 19 659 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.03.2021 21:09:42 | |
5 399 881 USDT | $ 5 434 183 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 26.03.2021 21:01:09 | |
5 500 000 USDT | $ 5 490 647 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 26.03.2021 20:30:34 | |
9 000 000 USDT | $ 8 970 048 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 26.03.2021 20:15:18 | |
7 000 000 USDT | $ 7 010 523 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||