Whale movements
Last update: 11.11.2025 08:32:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 08:56:44 |  |
6 000 000 USDT | $ 6 033 560 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 24.03.2021 08:46:53 | |
5 000 000 USDT | $ 5 015 273 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.03.2021 08:44:57 | |
22 855 544 USDT | $ 23 017 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 24.03.2021 08:44:23 | |
20 000 000 USDT | $ 20 141 712 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.03.2021 08:43:37 | |
10 000 000 USDT | $ 9 943 518 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 24.03.2021 08:43:32 | |
10 000 000 USDT | $ 9 943 518 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 24.03.2021 08:41:09 | |
10 000 000 USDT | $ 9 955 652 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 24.03.2021 08:23:16 | |
5 499 985 USDT | $ 5 510 274 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 24.03.2021 08:15:08 | |
5 499 985 USDT | $ 5 485 521 | (unknown) | huobi (exchange) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | |||
| 24.03.2021 08:08:42 | |
10 000 000 USDT | $ 9 913 813 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 116a0230814e1bc789c3d765f72134294a3ed38c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.03.2021 08:05:55 | |
10 000 000 USDT | $ 10 006 448 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 24.03.2021 07:56:12 |  |
50 120 500 USDT | $ 50 289 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.03.2021 07:29:11 | |
6 000 000 USDT | $ 6 014 476 | (unknown) | (unknown) |
| Type: transfer | From: 7b84625a905ffca1b95a0933917175c59a08fe7b | To: ca217e70654c3af0adcb402a77c0244a404016de | |||
| 24.03.2021 07:27:56 | |
6 000 000 USDT | $ 6 016 676 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 7b84625a905ffca1b95a0933917175c59a08fe7b | |||
| 24.03.2021 07:27:44 | |
6 000 000 USDT | $ 6 016 676 | (unknown) | (unknown) |
| Type: transfer | From: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 24.03.2021 07:24:52 | |
20 000 000 USDT | $ 20 001 754 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 24.03.2021 07:12:17 | |
6 000 000 USDT | $ 5 968 013 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | |||
| 24.03.2021 06:52:54 | |
6 000 000 USDT | $ 5 990 976 | (unknown) | okex (exchange) |
| Type: transfer | From: TLkzFjKV2kVEyAS9t5V8yPEupaeaEzy6wk | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.03.2021 06:51:45 | |
6 000 000 USDT | $ 5 988 094 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TLkzFjKV2kVEyAS9t5V8yPEupaeaEzy6wk | |||
| 24.03.2021 06:51:24 | |
10 000 018 USDT | $ 9 980 174 | (unknown) | ftx (exchange) |
| Type: transfer | From: TZ8wgaBhJEmeadMRFgVz2oJMiMGWvoXdPy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.03.2021 06:48:42 | |
9 999 999 USDT | $ 9 975 888 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TZ8wgaBhJEmeadMRFgVz2oJMiMGWvoXdPy | |||
| 24.03.2021 06:45:28 | |
34 700 000 USDT | $ 34 534 340 | (unknown) | compound tether (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.03.2021 06:17:45 | |
5 499 999 USDT | $ 5 494 069 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 24.03.2021 06:11:12 | |
10 000 000 USDT | $ 10 014 646 | (unknown) | (unknown) |
| Type: transfer | From: 83159bdcd27e0d5f3bb29c66c37c8d8ae989babf | To: 6f94b9b49b142fbd8440ea594933dfb59bf80e7e | |||
| 24.03.2021 06:05:22 | |
34 000 000 USDT | $ 34 026 920 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 24.03.2021 05:46:18 | |
10 000 000 USDT | $ 10 079 616 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.03.2021 05:29:58 | |
8 600 000 USDT | $ 8 601 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: caab2820d77e33863f3e8d848f3380a65e649a5a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 05:05:48 | |
22 068 200 USDT | $ 22 175 518 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.03.2021 05:04:33 | |
22 068 200 USDT | $ 22 136 284 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 24.03.2021 05:03:11 | |
5 169 664 USDT | $ 5 211 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e530ba8c3004d3a210d0614b58636366c0e4e974 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 05:02:23 | |
18 824 780 USDT | $ 18 885 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.03.2021 05:00:26 | |
6 764 995 USDT | $ 6 732 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 05:00:03 | |
5 249 000 USDT | $ 5 224 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b56258cffd6ae5604a4906e55e79b9bfd3cdcfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 05:00:03 | |
5 028 224 USDT | $ 5 004 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0c6e9deecbac055c4c1f8cc9f6048a556f2286d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 04:54:21 | |
21 060 900 USDT | $ 21 170 888 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.03.2021 04:53:15 | |
21 060 900 USDT | $ 20 924 196 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 24.03.2021 04:53:12 | |
20 026 000 USDT | $ 19 896 014 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 24.03.2021 04:20:35 | |
6 823 958 USDT | $ 6 823 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 04:20:34 | |
6 823 958 USDT | $ 6 823 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 04:18:40 | |
7 144 444 USDT | $ 7 173 156 | (unknown) | (unknown) |
| Type: transfer | From: 885dd179c76ee5949b9053f1958ba3a91e4cf592 | To: bb7d75be4dc8eb15ff90422137c0a5bcbd316953 | |||
| 24.03.2021 04:05:33 | |
6 200 100 USDT | $ 6 217 422 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.03.2021 04:01:04 | |
8 500 000 USDT | $ 8 555 262 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 24.03.2021 03:57:53 | |
8 500 000 USDT | $ 8 521 504 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 24.03.2021 03:56:11 | |
8 500 000 USDT | $ 8 539 276 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 24.03.2021 03:02:11 | |
10 000 000 USDT | $ 10 002 849 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d2e801f22e3e85a12dce545a9a6064cb04de9c43 | |||
| 24.03.2021 02:56:31 | |
19 025 906 USDT | $ 19 048 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.03.2021 02:26:15 | |
11 676 535 USDT | $ 11 662 776 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.03.2021 01:53:42 | |
18 847 164 USDT | $ 18 821 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 01:51:25 | |
5 501 315 USDT | $ 5 530 398 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 2f40d918a039e22782ce8263ae48b33b4a5154fc | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 24.03.2021 00:54:52 | |
5 000 000 USDT | $ 5 014 351 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||