Whale movements
Last update: 11.11.2025 14:46:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 08:25:32 |  |
11 000 000 USDT | $ 10 916 374 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | |||
| 26.03.2021 08:16:49 | |
11 000 000 USDT | $ 11 016 158 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 26.03.2021 08:12:40 | |
9 999 987 USDT | $ 9 966 407 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 26.03.2021 08:10:04 | |
9 999 985 USDT | $ 10 030 354 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.03.2021 08:03:03 | |
9 999 985 USDT | $ 9 934 972 | (unknown) | (unknown) |
| Type: transfer | From: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 26.03.2021 07:54:30 | |
21 128 968 USDT | $ 21 146 406 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2021 07:46:45 |  |
5 279 497 USDT | $ 5 253 104 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.03.2021 07:46:00 | |
6 328 445 USDT | $ 6 343 722 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 26.03.2021 07:45:36 | |
5 279 497 USDT | $ 5 292 242 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 26.03.2021 07:33:56 | |
5 289 848 USDT | $ 5 288 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36fb500d485e99ac9b294fc1d62ee443db04226b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 07:30:15 | |
7 189 210 USDT | $ 7 172 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1b8cb698cddb69a0f6ea0ab25a2ac6284ee1b2bf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 07:27:48 | |
17 006 528 USDT | $ 17 011 204 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 26.03.2021 06:48:42 | |
8 453 334 USDT | $ 8 417 234 | (unknown) | huobi (exchange) |
| Type: transfer | From: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.03.2021 06:44:42 | |
8 773 858 USDT | $ 8 725 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 06:43:31 | |
19 324 626 USDT | $ 19 217 946 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 26.03.2021 06:38:31 | |
8 453 334 USDT | $ 8 445 397 | (unknown) | (unknown) |
| Type: transfer | From: eae3285c085b7642712ef2c16b80daee8b24cc18 | To: e8388bcdda7b98075e5eea3b14cb16020e4db0f2 | |||
| 26.03.2021 06:35:13 | |
8 453 334 USDT | $ 8 515 384 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: eae3285c085b7642712ef2c16b80daee8b24cc18 | |||
| 26.03.2021 06:34:57 | |
5 000 000 USDT | $ 5 008 158 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | |||
| 26.03.2021 06:24:19 | |
10 000 000 USDT | $ 10 032 332 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | |||
| 26.03.2021 06:22:57 | |
33 000 000 USDT | $ 33 116 398 | (unknown) | compound tether (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.03.2021 06:19:08 | |
10 000 000 USDT | $ 9 988 407 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 26.03.2021 06:17:41 | |
10 000 155 USDT | $ 9 957 281 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 26.03.2021 06:14:15 | |
9 999 954 USDT | $ 9 980 363 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.03.2021 06:09:28 | |
9 999 954 USDT | $ 10 020 412 | (unknown) | (unknown) |
| Type: transfer | From: a31974408aad18c1e5c4648d435795fa757ea47f | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 26.03.2021 05:50:16 | |
11 000 000 USDT | $ 11 032 506 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: a31974408aad18c1e5c4648d435795fa757ea47f | |||
| 26.03.2021 05:45:08 | |
6 325 190 USDT | $ 6 334 426 | (unknown) | binance (exchange) |
| Type: transfer | From: 99f2a6d472444d094143c186469d0b86d39145ef | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 26.03.2021 05:35:55 | |
11 000 000 USDT | $ 11 030 875 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 26.03.2021 05:32:51 | |
11 999 727 USDT | $ 11 991 090 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 26.03.2021 05:26:07 | |
11 999 922 USDT | $ 12 030 033 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.03.2021 05:22:48 | |
14 984 830 USDT | $ 14 971 333 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.03.2021 05:21:09 | |
11 999 922 USDT | $ 11 997 613 | (unknown) | (unknown) |
| Type: transfer | From: a31974408aad18c1e5c4648d435795fa757ea47f | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 26.03.2021 05:20:51 | |
14 984 830 USDT | $ 14 994 299 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.03.2021 05:19:18 | |
6 573 944 USDT | $ 6 554 776 | (unknown) | binance (exchange) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 26.03.2021 04:57:59 | |
33 000 000 USDT | $ 33 040 356 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 26.03.2021 04:49:42 | |
7 300 000 USDT | $ 7 242 687 | (unknown) | (unknown) |
| Type: transfer | From: 97b680d34d9b5e8758b524be2c21b98846f4d0e0 | To: a31974408aad18c1e5c4648d435795fa757ea47f | |||
| 26.03.2021 04:47:15 | |
5 000 000 USDT | $ 5 020 689 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.03.2021 04:46:12 | |
5 000 000 USDT | $ 5 011 085 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 26.03.2021 04:46:10 | |
6 200 100 USDT | $ 6 213 845 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.03.2021 04:44:42 | |
7 300 000 USDT | $ 7 316 475 | (unknown) | (unknown) |
| Type: transfer | From: ff5171db12283d29344e4dee89ecafcd547c1076 | To: 97b680d34d9b5e8758b524be2c21b98846f4d0e0 | |||
| 26.03.2021 04:18:21 | |
5 000 000 USDT | $ 5 001 851 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.03.2021 03:55:15 | |
20 999 622 USDT | $ 21 019 740 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 26.03.2021 03:49:18 | |
18 999 976 USDT | $ 19 000 644 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.03.2021 03:45:53 | |
18 813 792 USDT | $ 18 814 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.03.2021 03:10:22 | |
6 989 999 USDT | $ 6 949 458 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ff5171db12283d29344e4dee89ecafcd547c1076 | |||
| 26.03.2021 03:04:54 | |
9 001 011 USDT | $ 9 019 803 | (unknown) | (unknown) |
| Type: transfer | From: 46a07392f8a1e24baef21dd5040a14ab708627bb | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 26.03.2021 02:58:46 | |
6 072 045 USDT | $ 6 082 920 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 26.03.2021 02:51:10 | |
6 325 190 USDT | $ 6 295 106 | (unknown) | (unknown) |
| Type: transfer | From: 3333333acdedbbc9ad7bda0876e60714195681c5 | To: 99f2a6d472444d094143c186469d0b86d39145ef | |||
| 26.03.2021 01:49:17 | |
6 000 000 USDT | $ 6 009 336 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 26.03.2021 01:46:10 | |
6 000 000 USDT | $ 6 011 026 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 26.03.2021 01:43:54 | |
6 000 000 USDT | $ 6 010 550 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||