Whale movements
Last update: 11.11.2025 06:36:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2021 12:59:51 |  |
20 000 000 USDT | $ 20 028 362 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 23.03.2021 12:49:03 | |
8 000 000 USDT | $ 8 065 147 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 23.03.2021 12:29:53 |  |
49 999 990 USDT | $ 50 051 668 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1DLYPW2hpiG4YLNmnMGn5zwNq1dCkcfT78 | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 23.03.2021 12:12:35 |  |
22 945 258 USDT | $ 23 093 614 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.03.2021 12:03:47 | |
49 999 990 USDT | $ 49 899 196 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 1DLYPW2hpiG4YLNmnMGn5zwNq1dCkcfT78 | |||
| 23.03.2021 12:00:03 | |
15 993 635 USDT | $ 15 979 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 11:56:09 | |
22 372 760 USDT | $ 22 356 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.03.2021 11:46:09 | |
8 000 000 USDT | $ 8 046 089 | (unknown) | binance (exchange) |
| Type: transfer | From: THQP8d8D4ru2dBvvFYuiqkySh1JZo9aubm | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.03.2021 11:43:46 | |
5 010 000 USDT | $ 5 018 933 | (unknown) | (unknown) |
| Type: transfer | From: d9be179f2e304b9af788ebdeb42d769e1a0d45bd | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 23.03.2021 11:41:14 | |
5 010 000 USDT | $ 5 034 009 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: d9be179f2e304b9af788ebdeb42d769e1a0d45bd | |||
| 23.03.2021 11:10:03 | |
23 725 020 USDT | $ 23 696 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 23.03.2021 11:07:23 | |
5 441 153 USDT | $ 5 464 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 23.03.2021 10:53:40 | |
50 000 000 USDT | $ 50 012 440 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 23.03.2021 10:52:27 | |
50 000 000 USDT | $ 50 169 210 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 23.03.2021 10:39:57 | |
49 999 996 USDT | $ 49 714 292 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.03.2021 10:35:48 | |
9 999 999 USDT | $ 9 955 555 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 23.03.2021 10:34:00 | |
20 000 000 USDT | $ 19 867 002 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 23.03.2021 10:31:00 | |
20 000 000 USDT | $ 19 882 998 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 23.03.2021 10:13:06 | |
9 999 508 USDT | $ 9 940 093 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 23.03.2021 09:31:03 | |
8 210 808 USDT | $ 8 179 607 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 23.03.2021 09:30:04 | |
8 984 006 USDT | $ 8 951 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 09:26:12 | |
16 000 000 USDT | $ 15 899 078 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.03.2021 09:18:29 | |
6 800 000 USDT | $ 6 786 640 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 23.03.2021 09:16:15 | |
7 271 251 USDT | $ 7 250 611 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.03.2021 09:16:08 | |
15 445 858 USDT | $ 15 402 013 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 23.03.2021 09:04:18 | |
8 750 159 USDT | $ 8 772 804 | (unknown) | (unknown) |
| Type: transfer | From: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 23.03.2021 08:52:51 | |
7 000 000 USDT | $ 6 972 507 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.03.2021 08:35:42 | |
8 000 000 USDT | $ 7 980 334 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 23.03.2021 08:05:57 | |
5 587 885 USDT | $ 5 620 912 | (unknown) | (unknown) |
| Type: transfer | From: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | To: 93577cf141fa174de6296185610d4bd0d2e97537 | |||
| 23.03.2021 08:02:13 | |
18 800 572 USDT | $ 18 768 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 23.03.2021 08:02:13 | |
19 183 972 USDT | $ 19 150 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 23.03.2021 07:57:55 | |
5 570 704 USDT | $ 5 571 418 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: c41acab334d0172317e568bae91681190a580f89 | |||
| 23.03.2021 07:57:15 | |
5 000 000 USDT | $ 5 011 736 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.03.2021 07:43:57 | |
9 174 025 USDT | $ 9 157 237 | (unknown) | huobi (exchange) |
| Type: transfer | From: TM1xXi7ee8R4Xem1i36SZXTeQPJeN9vHR1 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.03.2021 07:41:39 | |
9 174 000 USDT | $ 9 082 563 | (unknown) | (unknown) |
| Type: transfer | From: TRXq1cF6p2kvVrdMVqRD5WgtV2QKrZz1DP | To: TM1xXi7ee8R4Xem1i36SZXTeQPJeN9vHR1 | |||
| 23.03.2021 07:35:52 | |
45 000 000 USDT | $ 45 149 330 | (unknown) | compound tether (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.03.2021 07:33:12 | |
9 999 999 USDT | $ 9 978 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 07:30:34 | |
61 036 240 USDT | $ 61 130 850 | (unknown) | (unknown) |
| Type: transfer | From: e5859f4efc09027a9b718781dcb2c6910cac6e91 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 23.03.2021 07:23:53 | |
4 999 999 USDT | $ 5 010 418 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.03.2021 07:18:19 | |
10 000 000 USDT | $ 10 084 567 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.03.2021 07:17:41 | |
10 000 000 USDT | $ 10 091 411 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 23.03.2021 06:31:54 | |
5 000 000 USDT | $ 5 015 129 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.03.2021 06:30:57 | |
7 000 000 USDT | $ 7 024 127 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | |||
| 23.03.2021 05:59:41 | |
7 000 000 USDT | $ 6 979 702 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 23.03.2021 05:38:59 | |
5 381 571 USDT | $ 5 355 782 | (unknown) | (unknown) |
| Type: transfer | From: cbe51d31faf9f9f70f80e82b8aa73e710ba44ef7 | To: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | |||
| 23.03.2021 05:36:18 | |
6 715 000 USDT | $ 6 717 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 05:08:02 | |
10 202 692 USDT | $ 10 210 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 23.03.2021 04:53:56 | |
10 000 000 USDT | $ 9 986 995 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 23.03.2021 04:52:52 | |
20 703 200 USDT | $ 20 716 064 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 23.03.2021 04:26:05 | |
7 862 017 USDT | $ 7 878 069 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: bf6b10010434747e1722d83c292b4b32d527fa2c | |||