Whale movements
Last update: 11.11.2025 07:13:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 00:51:16 |  |
5 399 980 USDT | $ 5 406 736 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 18b3c0f4f304e42a68cadb3732efd14646335075 | |||
| 24.03.2021 00:19:40 | |
18 886 672 USDT | $ 18 968 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.03.2021 23:21:03 |  |
6 000 000 USDT | $ 5 978 694 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 23.03.2021 22:46:12 | |
13 098 087 USDT | $ 13 041 469 | (unknown) | binance (exchange) |
| Type: transfer | From: TBn3iqVjPZhp9uE3raHX4KNdFu9PNmR5dS | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.03.2021 22:25:20 | |
6 199 962 USDT | $ 6 215 104 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.03.2021 22:08:12 | |
15 043 499 USDT | $ 15 050 020 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 23.03.2021 21:18:21 | |
22 024 200 USDT | $ 21 981 870 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.03.2021 21:17:15 | |
21 025 200 USDT | $ 20 965 844 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 23.03.2021 21:16:09 | |
22 024 200 USDT | $ 22 091 284 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 23.03.2021 21:16:06 | |
21 025 200 USDT | $ 21 089 242 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 23.03.2021 21:11:11 | |
18 973 596 USDT | $ 18 979 848 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 23.03.2021 20:39:54 | |
19 617 392 USDT | $ 19 571 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.03.2021 19:32:51 | |
5 000 000 USDT | $ 5 005 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 19:16:12 | |
5 896 295 USDT | $ 5 937 896 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.03.2021 19:04:37 | |
10 000 000 USDT | $ 10 011 390 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 23.03.2021 18:53:29 | |
10 000 000 USDT | $ 10 008 441 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 23.03.2021 18:50:48 | |
10 000 000 USDT | $ 10 002 656 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 23.03.2021 18:47:54 | |
150 000 000 USDT | $ 149 956 530 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.03.2021 18:45:18 | |
150 000 000 USDT | $ 149 031 140 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 23.03.2021 18:36:54 | |
6 500 000 USDT | $ 6 482 981 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: da9a975f2f7d8e6e083b6459045081d4095bf6dd | |||
| 23.03.2021 18:30:10 | |
8 099 998 USDT | $ 8 081 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 18:29:44 | |
6 500 000 USDT | $ 6 485 477 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 23.03.2021 18:24:37 | |
6 500 000 USDT | $ 6 524 141 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 23.03.2021 18:24:13 | |
6 500 000 USDT | $ 6 503 094 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 23.03.2021 17:52:13 | |
4 999 999 USDT | $ 5 016 828 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.03.2021 17:51:22 | |
5 000 000 USDT | $ 5 013 565 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.03.2021 17:53:36 | |
5 000 000 USDT | $ 5 019 408 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.03.2021 17:17:42 | |
5 207 858 USDT | $ 5 225 153 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 23.03.2021 17:15:48 | |
5 000 000 USDT | $ 5 002 670 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 23.03.2021 17:09:08 | |
5 000 000 USDT | $ 5 020 999 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 23.03.2021 16:04:17 | |
5 000 000 USDT | $ 5 003 664 | (unknown) | (unknown) |
| Type: transfer | From: ecdb63c30d46e8c86bf1292fa7d4519535b161c3 | To: 80af47a383cae5218d0e3c8bc6303419f6a23278 | |||
| 23.03.2021 15:53:10 | |
21 750 076 USDT | $ 21 757 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 23.03.2021 15:15:21 | |
25 180 364 USDT | $ 25 205 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 290de40cbc5f2b355fda9f329d69b2f9faa1b1e9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 15:30:50 | |
5 000 000 USDT | $ 5 007 356 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 23.03.2021 15:00:21 | |
5 528 936 USDT | $ 5 529 992 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 23.03.2021 14:52:35 | |
5 501 315 USDT | $ 5 498 769 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2f40d918a039e22782ce8263ae48b33b4a5154fc | |||
| 23.03.2021 14:49:25 | |
21 876 688 USDT | $ 21 974 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.03.2021 14:30:08 | |
5 000 000 USDT | $ 5 051 154 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.03.2021 14:25:33 | |
5 000 000 USDT | $ 5 011 907 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq | |||
| 23.03.2021 14:22:30 | |
5 000 000 USDT | $ 5 010 273 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq | |||
| 23.03.2021 14:18:10 | |
19 159 440 USDT | $ 19 141 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 23.03.2021 14:18:10 | |
19 313 206 USDT | $ 19 294 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 23.03.2021 14:09:02 | |
20 013 280 USDT | $ 19 990 546 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2021 13:52:43 | |
20 013 280 USDT | $ 19 950 628 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2021 13:46:36 | |
21 200 372 USDT | $ 21 155 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.03.2021 13:23:45 | |
9 499 980 USDT | $ 9 507 558 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.03.2021 13:20:45 | |
9 499 980 USDT | $ 9 443 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 23.03.2021 13:08:21 | |
7 000 000 USDT | $ 6 975 623 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 23.03.2021 13:05:52 | |
7 199 962 USDT | $ 7 213 336 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 23.03.2021 13:04:09 | |
7 700 000 USDT | $ 7 677 104 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||