Whale movements
Last update: 11.11.2025 15:49:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 12:16:12 |  |
29 918 750 USDT | $ 29 995 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.03.2021 12:08:59 |  |
16 384 620 USDT | $ 16 406 636 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.03.2021 12:05:44 | |
16 384 620 USDT | $ 16 471 563 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.03.2021 12:05:19 | |
15 000 000 USDT | $ 15 079 596 | (unknown) | (unknown) |
| Type: transfer | From: 66a1c598906bf8b0fda795626df5a5a188575d41 | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.03.2021 12:02:43 | |
18 887 912 USDT | $ 18 930 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.03.2021 11:59:48 | |
17 366 776 USDT | $ 17 371 196 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.03.2021 11:59:45 | |
16 004 911 USDT | $ 16 008 986 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.03.2021 11:57:49 | |
15 000 000 USDT | $ 14 954 572 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 116a0230814e1bc789c3d765f72134294a3ed38c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.03.2021 11:57:25 | |
9 423 858 USDT | $ 9 385 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 11:54:44 | |
15 000 000 USDT | $ 15 032 033 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 26.03.2021 11:54:32 | |
14 999 990 USDT | $ 15 032 023 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 66a1c598906bf8b0fda795626df5a5a188575d41 | |||
| 26.03.2021 11:47:18 | |
11 536 335 USDT | $ 11 481 546 | (unknown) | (unknown) |
| Type: transfer | From: TTR8FDW86UT8xjBWLvL561unci4jhmAamk | To: TM7ANKmZzpmFrZdACqvwWKkecCZpg199BN | |||
| 26.03.2021 11:37:18 | |
5 200 000 USDT | $ 5 241 549 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TTR8FDW86UT8xjBWLvL561unci4jhmAamk | |||
| 26.03.2021 11:35:06 | |
50 000 000 USDT | $ 50 399 510 | (unknown) | curve.fi (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.03.2021 11:32:00 | |
50 000 000 USDT | $ 49 893 892 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 26.03.2021 11:31:30 | |
21 684 088 USDT | $ 21 528 094 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 26.03.2021 11:31:30 | |
19 606 014 USDT | $ 19 464 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.03.2021 11:31:30 | |
22 268 042 USDT | $ 22 107 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.03.2021 11:26:40 | |
4 999 972 USDT | $ 5 015 198 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 26.03.2021 11:18:41 | |
4 999 980 USDT | $ 5 003 972 | (unknown) | (unknown) |
| Type: transfer | From: b251acd2ab79e20f36747d0c308682814f0463b4 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 26.03.2021 11:13:36 | |
13 000 000 USDT | $ 13 043 526 | (unknown) | okex (exchange) |
| Type: transfer | From: TKa4KaU5ipQ9hWkCYK9rutj6pP4JrkR4Bg | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.03.2021 11:08:36 | |
12 999 990 USDT | $ 12 915 586 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKa4KaU5ipQ9hWkCYK9rutj6pP4JrkR4Bg | |||
| 26.03.2021 11:03:00 | |
23 041 304 USDT | $ 23 019 524 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.03.2021 10:54:21 | |
23 041 304 USDT | $ 23 210 172 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 26.03.2021 10:36:19 |  |
9 999 995 USDT | $ 10 024 904 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 19UtTeEfazzFPmam38b9E1ChREbUd9FLP5 | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 26.03.2021 10:30:03 | |
14 999 999 USDT | $ 15 042 982 | (unknown) | huobi (exchange) |
| Type: transfer | From: TGdGbfhb4sX8GUJC9GxBo5PHBA92ZkwwCy | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.03.2021 10:28:09 | |
14 999 999 USDT | $ 15 099 713 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGdGbfhb4sX8GUJC9GxBo5PHBA92ZkwwCy | |||
| 26.03.2021 10:25:23 | |
9 999 995 USDT | $ 10 012 178 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN | To: 19UtTeEfazzFPmam38b9E1ChREbUd9FLP5 | |||
| 26.03.2021 10:26:18 | |
5 148 642 USDT | $ 5 149 639 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.03.2021 10:15:40 | |
5 000 000 USDT | $ 5 015 438 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 6a32f1bc4c622218bf26746a6c2742f72d0eebff | |||
| 26.03.2021 09:59:36 | |
7 348 653 USDT | $ 7 366 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 09:49:05 | |
6 563 490 USDT | $ 6 543 696 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 26.03.2021 09:38:50 | |
19 410 628 USDT | $ 19 421 012 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.03.2021 09:33:12 | |
20 000 000 USDT | $ 20 055 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 09:31:33 | |
8 500 010 USDT | $ 8 526 587 | (unknown) | okex (exchange) |
| Type: transfer | From: TTABu6gRuEca6UYt1K2rixY8f2FtyGXzEu | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.03.2021 09:30:21 | |
8 500 000 USDT | $ 8 536 480 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTABu6gRuEca6UYt1K2rixY8f2FtyGXzEu | |||
| 26.03.2021 09:25:36 | |
5 000 000 USDT | $ 5 003 121 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.03.2021 09:25:27 | |
64 667 964 USDT | $ 64 708 330 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 26.03.2021 09:20:58 | |
24 472 920 USDT | $ 24 596 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.03.2021 09:19:42 | |
6 000 000 USDT | $ 5 971 875 | (unknown) | okex (exchange) |
| Type: transfer | From: TLTPdAkPL3fCWfEH6urJWcKtuL8LuPJz7x | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 26.03.2021 09:18:24 | |
5 999 990 USDT | $ 5 972 188 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TLTPdAkPL3fCWfEH6urJWcKtuL8LuPJz7x | |||
| 26.03.2021 09:16:03 | |
29 521 168 USDT | $ 29 521 466 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.03.2021 09:14:15 | |
20 000 000 USDT | $ 20 072 602 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.03.2021 09:07:53 | |
7 999 971 USDT | $ 8 044 734 | (unknown) | (unknown) |
| Type: transfer | From: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 26.03.2021 09:06:15 | |
20 046 000 USDT | $ 20 115 978 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.03.2021 09:06:07 | |
21 075 600 USDT | $ 21 149 172 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.03.2021 09:04:37 | |
21 075 600 USDT | $ 21 149 172 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 26.03.2021 09:01:38 | |
16 004 911 USDT | $ 15 968 101 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.03.2021 09:03:51 | |
20 046 000 USDT | $ 20 140 586 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 26.03.2021 08:58:21 | |
22 000 000 USDT | $ 22 132 618 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||