Whale movements
Last update: 11.11.2025 02:58:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 10:05:39 |  |
19 600 610 USDT | $ 19 523 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.03.2021 10:01:57 |  |
5 000 000 USDT | $ 5 010 809 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TSjgKvNrYa8g3n1gWTn5cg8PMi9jPRAaYq | |||
| 22.03.2021 10:00:02 | |
5 150 000 USDT | $ 5 164 586 | (unknown) | (unknown) |
| Type: transfer | From: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 22.03.2021 09:58:48 | |
5 999 994 USDT | $ 5 997 574 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 22.03.2021 09:53:09 | |
5 002 234 USDT | $ 5 017 213 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 22.03.2021 09:35:11 | |
20 360 428 USDT | $ 20 205 638 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 22.03.2021 09:33:05 | |
15 454 806 USDT | $ 15 373 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 09:21:22 | |
5 000 000 USDT | $ 5 011 989 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 22.03.2021 09:27:57 | |
5 700 000 USDT | $ 5 677 454 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TYGZB83FTZZtn2XsvqmAUTSCvEJEJDp4XP | |||
| 22.03.2021 09:27:03 | |
7 999 999 USDT | $ 7 968 998 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 22.03.2021 08:54:22 | |
19 114 304 USDT | $ 19 084 848 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 22.03.2021 08:25:07 | |
11 999 986 USDT | $ 12 018 536 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 22.03.2021 08:02:33 | |
5 000 000 USDT | $ 5 020 502 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: d9be179f2e304b9af788ebdeb42d769e1a0d45bd | |||
| 22.03.2021 07:55:05 | |
58 418 956 USDT | $ 58 476 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 07:48:42 | |
10 089 999 USDT | $ 10 145 145 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TBc5smfJREwAcp7FwoxkfuGV2mCdizNnvJ | |||
| 22.03.2021 07:46:42 | |
6 000 000 USDT | $ 6 014 080 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||
| 22.03.2021 07:43:34 | |
6 000 000 USDT | $ 5 960 593 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 22.03.2021 07:30:03 | |
10 000 000 USDT | $ 10 035 239 | (unknown) | (unknown) |
| Type: transfer | From: 60ae578abdfded1fb0555f54148fdd7b400a34ed | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 22.03.2021 07:26:09 | |
8 191 090 USDT | $ 8 235 716 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 22.03.2021 07:17:49 | |
7 528 500 USDT | $ 7 535 036 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 60ae578abdfded1fb0555f54148fdd7b400a34ed | |||
| 22.03.2021 06:22:42 | |
10 000 352 USDT | $ 9 986 220 | (unknown) | compound tether (other) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.03.2021 06:19:42 | |
10 004 073 USDT | $ 10 046 755 | (unknown) | (unknown) |
| Type: transfer | From: 50c57f86b1e0f766e458838a2e13eb75e91d7692 | To: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | |||
| 22.03.2021 06:16:29 | |
10 000 000 USDT | $ 9 985 751 | (unknown) | (unknown) |
| Type: transfer | From: c6d58f8c684f0f2992ba613d209209897c298e44 | To: 50c57f86b1e0f766e458838a2e13eb75e91d7692 | |||
| 22.03.2021 06:15:32 | |
5 008 279 USDT | $ 5 001 143 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||
| 22.03.2021 06:13:39 | |
18 978 418 USDT | $ 19 000 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.03.2021 06:11:56 | |
5 000 000 USDT | $ 5 019 235 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 22.03.2021 06:04:27 | |
5 545 198 USDT | $ 5 551 907 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||
| 22.03.2021 05:39:59 | |
14 000 000 USDT | $ 13 912 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cc03b238cbca5b37be9f1037eea5190c56775d8f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 05:10:56 | |
20 682 336 USDT | $ 20 792 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.03.2021 05:02:48 | |
6 800 200 USDT | $ 6 795 072 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.03.2021 04:39:48 | |
8 124 391 USDT | $ 8 064 839 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.03.2021 04:26:48 | |
5 499 994 USDT | $ 5 504 212 | (unknown) | binance (exchange) |
| Type: transfer | From: TXHmgn4ojGCzkcaeXdgFodZmTXmo5csEb8 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.03.2021 04:21:45 | |
7 929 949 USDT | $ 7 954 261 | (unknown) | (unknown) |
| Type: transfer | From: e3272b584264680d3ffd44763d78fe3b07b728d7 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||
| 22.03.2021 04:23:27 | |
10 000 000 USDT | $ 10 056 399 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.03.2021 04:17:00 | |
7 928 333 USDT | $ 7 949 762 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3272b584264680d3ffd44763d78fe3b07b728d7 | |||
| 22.03.2021 04:14:36 | |
10 000 000 USDT | $ 9 942 573 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 22.03.2021 03:59:57 | |
9 000 000 USDT | $ 9 004 923 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJuUDktZwj5kCK2FsxN4FmH52w2SXMxS3z | |||
| 22.03.2021 03:59:39 | |
6 221 101 USDT | $ 6 224 504 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.03.2021 03:50:30 | |
15 000 000 USDT | $ 15 004 696 | (unknown) | okex (exchange) |
| Type: transfer | From: TJuUDktZwj5kCK2FsxN4FmH52w2SXMxS3z | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.03.2021 03:49:18 | |
15 000 000 USDT | $ 15 052 599 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJuUDktZwj5kCK2FsxN4FmH52w2SXMxS3z | |||
| 22.03.2021 03:42:15 | |
8 131 728 USDT | $ 8 194 340 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.03.2021 03:29:57 | |
10 000 000 USDT | $ 9 974 238 | (unknown) | okex (exchange) |
| Type: transfer | From: TJuUDktZwj5kCK2FsxN4FmH52w2SXMxS3z | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.03.2021 03:28:45 | |
10 000 000 USDT | $ 9 978 717 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJuUDktZwj5kCK2FsxN4FmH52w2SXMxS3z | |||
| 22.03.2021 02:56:09 | |
24 043 200 USDT | $ 23 896 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.03.2021 02:31:09 | |
22 072 600 USDT | $ 22 014 398 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.03.2021 02:30:00 | |
22 072 600 USDT | $ 22 024 700 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 22.03.2021 02:27:57 | |
20 020 000 USDT | $ 19 959 020 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.03.2021 02:26:48 | |
20 020 000 USDT | $ 20 139 004 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 22.03.2021 02:23:36 | |
100 000 000 USDT | $ 99 613 670 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.03.2021 02:14:18 | |
100 000 000 USDT | $ 100 107 040 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||