Whale movements
Last update: 11.11.2025 02:29:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 02:09:15 |  |
7 100 000 USDT | $ 7 078 428 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7af9873180775e6f3fe721aeb8d22be5f8bef33b | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 22.03.2021 02:06:39 |  |
9 443 999 USDT | $ 9 373 134 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.03.2021 02:04:00 | |
9 443 999 USDT | $ 9 406 007 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 22.03.2021 01:24:41 | |
5 952 814 USDT | $ 5 966 285 | (unknown) | curve.fi (other) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.03.2021 01:24:39 | |
6 200 300 USDT | $ 6 214 774 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.03.2021 01:13:21 | |
5 073 277 USDT | $ 5 092 029 | (unknown) | okex (exchange) |
| Type: transfer | From: TP7pQUXYL7ed7fT3UtmCg5Mw44fknZx3dX | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.03.2021 01:12:15 | |
5 073 277 USDT | $ 5 062 618 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TP7pQUXYL7ed7fT3UtmCg5Mw44fknZx3dX | |||
| 22.03.2021 00:42:00 | |
5 952 814 USDT | $ 5 964 595 | (unknown) | (unknown) |
| Type: transfer | From: e5859f4efc09027a9b718781dcb2c6910cac6e91 | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 22.03.2021 00:27:09 | |
5 071 619 USDT | $ 5 072 685 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: f617346a0fb6320e9e578e0c9b2a4588283d9d39 | |||
| 22.03.2021 00:27:09 | |
18 824 414 USDT | $ 18 828 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 00:18:40 | |
5 484 595 USDT | $ 5 499 887 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 22.03.2021 00:15:23 | |
7 943 544 USDT | $ 7 942 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 00:06:30 | |
5 484 595 USDT | $ 5 507 665 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.03.2021 00:04:04 | |
5 000 000 USDT | $ 5 013 688 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.03.2021 23:35:36 | |
10 000 000 USDT | $ 9 944 147 | (unknown) | (unknown) |
| Type: transfer | From: 50c57f86b1e0f766e458838a2e13eb75e91d7692 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||
| 21.03.2021 23:34:46 | |
10 000 000 USDT | $ 9 992 436 | (unknown) | (unknown) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: 50c57f86b1e0f766e458838a2e13eb75e91d7692 | |||
| 21.03.2021 23:32:54 | |
10 000 000 USDT | $ 10 011 441 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | |||
| 21.03.2021 22:05:36 | |
16 499 980 USDT | $ 16 392 817 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.03.2021 21:58:24 | |
5 999 980 USDT | $ 6 030 661 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.03.2021 21:56:44 | |
9 499 980 USDT | $ 9 553 797 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.03.2021 21:56:03 | |
9 499 980 USDT | $ 9 559 788 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.03.2021 21:54:00 | |
5 999 980 USDT | $ 6 037 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 21.03.2021 21:46:09 | |
38 000 000 USDT | $ 38 017 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.03.2021 21:32:00 | |
6 122 244 USDT | $ 6 172 946 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.03.2021 21:22:32 | |
6 122 244 USDT | $ 6 154 229 | (unknown) | huobi (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 21.03.2021 21:22:10 | |
5 000 000 USDT | $ 5 026 123 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||
| 21.03.2021 21:19:54 | |
22 531 764 USDT | $ 22 576 480 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 21.03.2021 21:19:54 | |
19 944 396 USDT | $ 19 983 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.03.2021 21:12:45 | |
38 000 000 USDT | $ 37 934 308 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 21.03.2021 21:04:25 | |
10 000 000 USDT | $ 10 033 333 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 21.03.2021 20:30:41 | |
8 922 715 USDT | $ 8 901 508 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 20:14:16 | |
19 277 868 USDT | $ 19 287 488 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 21.03.2021 18:50:24 | |
20 072 304 USDT | $ 20 176 942 | (unknown) | (unknown) |
| Type: transfer | From: TEF79bE56M8KzS71R2M1AUzTFrBpCcStR2 | To: TAJgBqJ6oAaVT4UzgS9eLieMMt27AMnux5 | |||
| 21.03.2021 18:50:11 | |
6 545 089 USDT | $ 6 579 209 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 21.03.2021 17:36:29 | |
5 000 000 USDT | $ 5 005 200 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||
| 21.03.2021 17:31:32 | |
19 222 646 USDT | $ 19 190 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 21.03.2021 17:28:33 | |
9 001 225 USDT | $ 9 031 350 | (unknown) | curve.fi (other) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.03.2021 17:00:36 | |
18 806 864 USDT | $ 18 844 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.03.2021 16:28:32 | |
19 091 980 USDT | $ 19 201 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 21.03.2021 16:28:32 | |
18 956 924 USDT | $ 19 065 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.03.2021 15:21:43 | |
9 910 975 USDT | $ 9 947 589 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 21.03.2021 15:21:36 | |
9 042 278 USDT | $ 9 102 675 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 21.03.2021 14:53:33 | |
18 843 804 USDT | $ 18 789 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 21.03.2021 14:59:41 | |
9 943 798 USDT | $ 9 859 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 14:41:49 | |
12 999 766 USDT | $ 12 901 098 | (unknown) | (unknown) |
| Type: transfer | From: 0b23e0b2c629e9596fdcb9c17071641aea655752 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.03.2021 14:35:36 | |
9 943 798 USDT | $ 9 927 707 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 21.03.2021 14:30:54 | |
9 943 798 USDT | $ 9 995 215 | (unknown) | huobi (exchange) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 21.03.2021 14:11:06 | |
7 000 000 USDT | $ 6 984 249 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 21.03.2021 13:52:23 | |
73 000 000 USDT | $ 72 570 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 21.03.2021 13:00:15 | |
12 766 378 USDT | $ 12 791 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||