Whale movements
Last update: 11.11.2025 11:36:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 07:50:03 |  |
20 000 000 USDT | $ 19 990 128 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 25.03.2021 07:48:57 | |
5 500 000 USDT | $ 5 494 233 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: f0739c0f5e9edb655ee9ef1fa93336a8eb56ee98 | |||
| 25.03.2021 07:32:07 | |
5 903 557 USDT | $ 5 912 633 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 25.03.2021 07:15:03 | |
4 999 980 USDT | $ 5 006 983 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b251acd2ab79e20f36747d0c308682814f0463b4 | |||
| 25.03.2021 07:11:53 | |
4 999 980 USDT | $ 5 015 707 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.03.2021 07:08:53 | |
20 000 000 USDT | $ 19 833 068 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.03.2021 06:54:42 | |
20 000 000 USDT | $ 19 872 740 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 25.03.2021 06:47:05 | |
26 411 112 USDT | $ 26 512 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 06:40:02 | |
20 000 000 USDT | $ 20 023 532 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.03.2021 06:38:06 | |
20 000 000 USDT | $ 19 907 710 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 25.03.2021 06:34:03 | |
22 028 444 USDT | $ 22 028 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.03.2021 06:32:36 |  |
6 427 430 USDT | $ 6 418 347 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 25.03.2021 06:02:26 | |
18 765 528 USDT | $ 18 707 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.03.2021 05:27:24 | |
19 333 540 USDT | $ 19 277 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 25.03.2021 04:56:36 | |
16 890 000 USDT | $ 16 885 556 | (unknown) | huobi (exchange) |
| Type: transfer | From: 395ce2c671e58fca291419eb7b9bcdd495e9d405 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 25.03.2021 04:55:10 | |
19 764 888 USDT | $ 19 639 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.03.2021 04:48:00 | |
16 889 990 USDT | $ 16 773 702 | (unknown) | (unknown) |
| Type: transfer | From: 557be0edc158e2a4a1328167f3be0e92896e47f8 | To: 395ce2c671e58fca291419eb7b9bcdd495e9d405 | |||
| 25.03.2021 04:34:19 | |
7 500 000 USDT | $ 7 474 307 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 25.03.2021 04:32:10 | |
13 007 813 USDT | $ 13 024 350 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0b23e0b2c629e9596fdcb9c17071641aea655752 | |||
| 25.03.2021 04:16:39 | |
11 554 980 USDT | $ 11 526 502 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.03.2021 04:14:12 | |
11 554 980 USDT | $ 11 538 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 25.03.2021 04:11:25 | |
5 770 707 USDT | $ 5 804 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 03:58:13 | |
5 000 000 USDT | $ 5 007 571 | (unknown) | (unknown) |
| Type: transfer | From: 152a25f0d3ced80f1933f5231cd9df8b4b5b62d8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 25.03.2021 03:55:33 | |
11 251 320 USDT | $ 11 261 702 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 25.03.2021 03:59:03 | |
22 030 800 USDT | $ 21 954 780 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.03.2021 03:57:54 | |
22 030 800 USDT | $ 22 020 514 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 25.03.2021 03:50:09 | |
7 618 342 USDT | $ 7 628 781 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 25.03.2021 03:45:17 | |
5 000 000 USDT | $ 5 032 745 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 152a25f0d3ced80f1933f5231cd9df8b4b5b62d8 | |||
| 25.03.2021 03:41:58 | |
22 847 836 USDT | $ 22 812 006 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 25.03.2021 03:25:44 | |
10 000 000 USDT | $ 10 002 661 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e75d5c6ecd04f5f79a026ab46271da93c814a8f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2021 03:24:16 | |
10 000 000 USDT | $ 9 983 382 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e | To: 2e75d5c6ecd04f5f79a026ab46271da93c814a8f | |||
| 25.03.2021 03:14:57 | |
5 000 000 USDT | $ 5 041 838 | (unknown) | (unknown) |
| Type: transfer | From: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.03.2021 03:08:42 | |
5 210 214 USDT | $ 5 168 569 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.03.2021 03:06:21 | |
5 210 214 USDT | $ 5 192 407 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 25.03.2021 02:38:59 | |
6 270 031 USDT | $ 6 271 665 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: e5859f4efc09027a9b718781dcb2c6910cac6e91 | |||
| 25.03.2021 02:07:59 | |
19 600 132 USDT | $ 19 620 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.03.2021 02:04:42 | |
5 274 850 USDT | $ 5 287 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 02:04:09 | |
10 800 000 USDT | $ 10 826 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 01:53:09 | |
5 000 000 USDT | $ 5 015 449 | (unknown) | (unknown) |
| Type: transfer | From: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.03.2021 01:14:32 | |
6 376 190 USDT | $ 6 333 361 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 | |||
| 25.03.2021 01:06:45 | |
6 076 668 USDT | $ 6 034 216 | (unknown) | (unknown) |
| Type: transfer | From: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 25.03.2021 00:56:09 | |
8 000 000 USDT | $ 7 988 855 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 25.03.2021 00:06:48 | |
6 600 000 USDT | $ 6 651 385 | (unknown) | (unknown) |
| Type: transfer | From: c6d58f8c684f0f2992ba613d209209897c298e44 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 25.03.2021 00:05:37 | |
19 641 556 USDT | $ 19 733 658 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 25.03.2021 00:03:10 | |
8 000 000 USDT | $ 8 006 938 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.03.2021 00:01:12 | |
15 833 372 USDT | $ 15 750 985 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.03.2021 23:43:33 | |
7 726 864 USDT | $ 7 691 348 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.03.2021 23:42:30 | |
7 726 864 USDT | $ 7 721 304 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 24.03.2021 23:31:06 | |
4 993 172 USDT | $ 5 022 721 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TR8ubh7Ap4AsTfEku8TDZZgFcCmrsYLeWA | |||
| 24.03.2021 23:21:24 | |
8 000 000 USDT | $ 8 016 360 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||