Whale movements
Last update: 11.11.2025 16:39:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 19:54:45 |  |
19 169 956 USDT | $ 19 225 368 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.03.2021 19:50:05 | |
10 000 000 USDT | $ 10 023 080 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 26.03.2021 19:34:53 | |
9 719 995 USDT | $ 9 671 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 19:30:05 | |
6 357 500 USDT | $ 6 384 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7102ba8110a238463a2b428099b5061f2d819b99 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 19:27:05 | |
10 000 100 USDT | $ 9 999 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 545effd0340b3fd2d26a1f392bdd25c39c4fd02f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 19:11:23 | |
21 000 000 USDT | $ 20 868 668 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.03.2021 18:25:27 | |
6 945 805 USDT | $ 6 953 348 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c01d6ac550cb96a0936c79fd1cfff9cb7d971086 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 26.03.2021 18:21:15 |  |
8 007 566 USDT | $ 8 025 154 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.03.2021 18:20:03 | |
8 007 566 USDT | $ 7 997 950 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 26.03.2021 18:16:59 | |
6 945 805 USDT | $ 6 974 818 | (unknown) | huobi (exchange) |
| Type: transfer | From: a37dab80bbc9560382d703111f989a15033b484b | To: c01d6ac550cb96a0936c79fd1cfff9cb7d971086 | |||
| 26.03.2021 18:09:19 | |
11 890 583 USDT | $ 11 980 959 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: f617346a0fb6320e9e578e0c9b2a4588283d9d39 | |||
| 26.03.2021 18:02:45 | |
6 417 632 USDT | $ 6 417 027 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.03.2021 18:01:33 | |
6 417 632 USDT | $ 6 458 730 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 26.03.2021 17:10:08 | |
5 092 146 USDT | $ 5 065 634 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.03.2021 16:59:53 | |
5 092 146 USDT | $ 5 100 677 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.03.2021 16:30:48 | |
7 800 000 USDT | $ 7 765 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78983d73dd71b5cd73d0663ca31b7f253bbaaced | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 16:25:34 | |
10 000 000 USDT | $ 9 979 113 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 26.03.2021 15:58:35 | |
5 000 000 USDT | $ 5 004 945 | (unknown) | (unknown) |
| Type: transfer | From: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 26.03.2021 15:54:44 | |
15 498 087 USDT | $ 15 476 410 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.03.2021 15:52:08 | |
15 498 087 USDT | $ 15 429 177 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.03.2021 15:49:27 | |
21 000 000 USDT | $ 20 989 062 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 26.03.2021 15:30:14 | |
41 661 948 USDT | $ 41 749 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 15:17:58 | |
16 000 000 USDT | $ 15 951 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 15:12:45 | |
11 999 988 USDT | $ 11 899 991 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 26.03.2021 15:06:09 | |
5 000 000 USDT | $ 5 006 050 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.03.2021 15:04:14 | |
7 601 896 USDT | $ 7 590 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 15:00:37 | |
13 000 000 USDT | $ 12 996 933 | (unknown) | (unknown) |
| Type: transfer | From: b2193b73f89600c32ae084d9491172391939bf07 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 26.03.2021 14:40:01 | |
19 347 448 USDT | $ 19 410 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.03.2021 14:32:48 | |
22 251 320 USDT | $ 22 256 140 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.03.2021 14:22:28 | |
5 000 000 USDT | $ 5 025 506 | (unknown) | binance (exchange) |
| Type: transfer | From: 1672b17b0f67a17488c300253fa6b68c86f1b367 | To: 545effd0340b3fd2d26a1f392bdd25c39c4fd02f | |||
| 26.03.2021 14:21:47 | |
6 000 000 USDT | $ 6 048 009 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.03.2021 14:18:27 | |
5 000 000 USDT | $ 5 029 882 | (unknown) | binance (exchange) |
| Type: transfer | From: 1672b17b0f67a17488c300253fa6b68c86f1b367 | To: 545effd0340b3fd2d26a1f392bdd25c39c4fd02f | |||
| 26.03.2021 14:00:06 | |
19 118 590 USDT | $ 19 196 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7102ba8110a238463a2b428099b5061f2d819b99 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 13:55:00 | |
5 528 305 USDT | $ 5 505 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 13:53:30 | |
5 289 980 USDT | $ 5 268 438 | (unknown) | (unknown) |
| Type: transfer | From: d9be179f2e304b9af788ebdeb42d769e1a0d45bd | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 26.03.2021 13:51:35 | |
5 289 980 USDT | $ 5 245 928 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: d9be179f2e304b9af788ebdeb42d769e1a0d45bd | |||
| 26.03.2021 13:37:14 | |
18 935 816 USDT | $ 18 892 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.03.2021 13:32:26 | |
6 637 751 USDT | $ 6 638 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 13:32:26 | |
6 409 858 USDT | $ 6 410 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 13:32:26 | |
6 457 496 USDT | $ 6 458 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 13:30:26 | |
6 883 880 USDT | $ 6 934 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 13:29:36 | |
5 124 777 USDT | $ 5 162 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90ef7d148f6f1e4fc7730d854bc070500005258c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 13:16:36 | |
9 630 215 USDT | $ 9 639 292 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWy91Agwmdoxf3x2VVBz8gaz5qqSme5M8W | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.03.2021 13:06:10 | |
6 636 090 USDT | $ 6 658 338 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 26.03.2021 13:06:18 | |
14 279 416 USDT | $ 14 277 903 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.03.2021 12:54:07 | |
16 225 651 USDT | $ 16 222 835 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.03.2021 12:46:37 | |
6 399 992 USDT | $ 6 390 690 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.03.2021 12:46:27 | |
12 784 668 USDT | $ 12 766 086 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.03.2021 12:45:42 | |
16 225 649 USDT | $ 16 264 221 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.03.2021 12:34:36 | |
9 652 284 USDT | $ 9 593 436 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TQdUk2rSNdKRsfT6HYaVQ4qGV7nhJckvBK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||