Whale movements
Last update: 11.11.2025 09:10:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 15:38:20 |  |
24 039 244 USDT | $ 23 894 434 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 24.03.2021 15:34:13 |  |
4 999 972 USDT | $ 5 014 108 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 13X5ZjWv3kFa5haUc126ScMitAKv6GdjjU | To: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | |||
| 24.03.2021 15:34:31 | |
7 500 000 USDT | $ 7 521 204 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 24.03.2021 15:30:38 | |
65 000 000 USDT | $ 64 980 330 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 24.03.2021 15:26:14 | |
5 400 000 USDT | $ 5 435 502 | (unknown) | (unknown) |
| Type: transfer | From: d9be179f2e304b9af788ebdeb42d769e1a0d45bd | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 24.03.2021 15:21:54 | |
5 400 000 USDT | $ 5 397 951 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: d9be179f2e304b9af788ebdeb42d769e1a0d45bd | |||
| 24.03.2021 15:13:54 | |
5 000 000 USDT | $ 5 020 347 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.03.2021 15:02:09 | |
5 000 000 USDT | $ 5 000 636 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.03.2021 14:52:33 | |
73 000 000 USDT | $ 73 208 104 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 24.03.2021 14:50:14 | |
5 237 440 USDT | $ 5 206 249 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 24.03.2021 14:47:28 | |
5 699 892 USDT | $ 5 689 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 14:47:15 |  |
300 000 000 USDT | $ 297 673 180 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.03.2021 14:44:39 | |
300 000 000 USDT | $ 297 894 560 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 24.03.2021 14:37:54 | |
10 800 000 USDT | $ 10 792 862 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 24.03.2021 14:37:01 | |
10 800 000 USDT | $ 10 792 862 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 24.03.2021 14:31:10 | |
22 205 204 USDT | $ 22 090 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.03.2021 14:22:37 | |
4 999 972 USDT | $ 5 014 407 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1C8GAh4ASG2zZSkCNZM1mBQ2pG7mdQHVAd | |||
| 24.03.2021 14:11:45 | |
5 218 593 USDT | $ 5 227 277 | (unknown) | (unknown) |
| Type: transfer | From: 9da824db630003ba687a99d0a2e2bee3279ad35c | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 24.03.2021 13:59:26 | |
20 397 342 USDT | $ 20 509 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 13:46:24 | |
6 586 032 USDT | $ 6 541 146 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.03.2021 13:24:30 | |
20 074 000 USDT | $ 19 955 824 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 24.03.2021 13:05:06 | |
21 983 386 USDT | $ 21 926 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.03.2021 12:02:49 | |
20 000 000 USDT | $ 19 862 108 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 24.03.2021 12:01:09 | |
6 000 000 USDT | $ 5 963 664 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 24.03.2021 11:58:17 | |
5 000 000 USDT | $ 5 005 603 | (unknown) | (unknown) |
| Type: transfer | From: aa2a8e9bbc25c2aad7e6f8207daaf3d1383fb759 | To: 08e3b379659b90b9767cf7fb94c23bd284a4b166 | |||
| 24.03.2021 11:41:06 | |
28 000 000 USDT | $ 28 070 902 | (unknown) | (unknown) |
| Type: transfer | From: TTR8FDW86UT8xjBWLvL561unci4jhmAamk | To: TM7ANKmZzpmFrZdACqvwWKkecCZpg199BN | |||
| 24.03.2021 11:33:09 | |
5 000 000 USDT | $ 5 014 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 67360aac17a8d22ce3059e2e25698259b64afcbf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 11:28:47 | |
5 218 583 USDT | $ 5 228 827 | (unknown) | (unknown) |
| Type: transfer | From: bd2708beb69ac3d91e6222deb49e01776ec95aec | To: 9da824db630003ba687a99d0a2e2bee3279ad35c | |||
| 24.03.2021 11:22:03 | |
20 745 536 USDT | $ 20 797 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.03.2021 11:22:12 | |
10 170 947 USDT | $ 10 168 956 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 24.03.2021 11:20:39 | |
4 999 972 USDT | $ 5 044 777 | (unknown) | kraken (exchange) |
| Type: transfer | From: 1C8GAh4ASG2zZSkCNZM1mBQ2pG7mdQHVAd | To: 13X5ZjWv3kFa5haUc126ScMitAKv6GdjjU | |||
| 24.03.2021 11:20:00 | |
5 600 000 USDT | $ 5 572 569 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TTR8FDW86UT8xjBWLvL561unci4jhmAamk | |||
| 24.03.2021 11:17:39 | |
11 200 000 USDT | $ 11 143 575 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TTR8FDW86UT8xjBWLvL561unci4jhmAamk | |||
| 24.03.2021 11:15:21 | |
5 600 000 USDT | $ 5 592 987 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TTR8FDW86UT8xjBWLvL561unci4jhmAamk | |||
| 24.03.2021 11:08:34 | |
5 042 138 USDT | $ 5 033 553 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1672b17b0f67a17488c300253fa6b68c86f1b367 | |||
| 24.03.2021 10:59:32 | |
5 000 000 USDT | $ 5 033 017 | (unknown) | binance (exchange) |
| Type: transfer | From: 54993462ba7b13c7e49e308e68828744792f939f | To: 67360aac17a8d22ce3059e2e25698259b64afcbf | |||
| 24.03.2021 10:33:54 | |
4 999 997 USDT | $ 5 011 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 10:18:25 | |
19 178 332 USDT | $ 19 249 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.03.2021 10:06:33 | |
11 139 847 USDT | $ 11 166 862 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 932ba08beeeb43fa563989e0c4dc552592ff1506 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2021 10:06:23 | |
11 139 847 USDT | $ 11 192 577 | (unknown) | ftx (exchange) |
| Type: transfer | From: 70bcb4bcdf8d07fd0b8a1919e6fafadb0ea8851c | To: 932ba08beeeb43fa563989e0c4dc552592ff1506 | |||
| 24.03.2021 10:06:19 | |
4 999 997 USDT | $ 5 023 665 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.03.2021 10:04:15 | |
11 139 847 USDT | $ 11 193 821 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 70bcb4bcdf8d07fd0b8a1919e6fafadb0ea8851c | |||
| 24.03.2021 10:03:39 | |
4 999 998 USDT | $ 5 020 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 09:40:18 | |
4 999 998 USDT | $ 5 037 888 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TEbVm3Lxasu6zGFcWKAWZMFQqiV9dby2rq | |||
| 24.03.2021 09:29:12 | |
8 000 000 USDT | $ 7 983 769 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 24.03.2021 09:18:41 | |
5 000 000 USDT | $ 5 037 450 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.03.2021 09:16:09 | |
21 699 416 USDT | $ 21 806 830 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 24.03.2021 09:15:01 | |
4 999 999 USDT | $ 5 024 750 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.03.2021 08:58:25 | |
6 000 000 USDT | $ 6 045 613 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 116a0230814e1bc789c3d765f72134294a3ed38c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.03.2021 08:58:10 | |
10 000 000 USDT | $ 10 027 004 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||