Whale movements
Last update: 11.11.2025 00:50:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 12:48:53 |  |
6 999 532 USDT | $ 7 004 054 | (unknown) | (unknown) |
| Type: transfer | From: 2f40d918a039e22782ce8263ae48b33b4a5154fc | To: 9b64c81ba54ea51e1f6b7fefb3cff8aa6f1e2a09 | |||
| 21.03.2021 12:40:31 | |
20 010 000 USDT | $ 19 968 252 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 5c001b11e6812fe419d47fda4891cacd33eb82de | |||
| 21.03.2021 11:52:28 | |
5 633 418 USDT | $ 5 605 093 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 21.03.2021 11:48:35 | |
6 257 241 USDT | $ 6 264 362 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2021 11:42:40 | |
5 578 032 USDT | $ 5 622 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 11:45:01 | |
507 055 040 USDT | $ 506 977 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 21.03.2021 11:31:39 |  |
5 000 000 USDT | $ 5 024 583 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.03.2021 11:29:01 | |
5 000 000 USDT | $ 5 010 333 | (unknown) | (unknown) |
| Type: transfer | From: 2f40d918a039e22782ce8263ae48b33b4a5154fc | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 21.03.2021 10:52:38 | |
9 567 922 USDT | $ 9 563 125 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.03.2021 10:37:27 | |
8 648 014 USDT | $ 8 616 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 10:28:55 | |
6 858 381 USDT | $ 6 862 283 | (unknown) | (unknown) |
| Type: transfer | From: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.03.2021 10:10:54 | |
6 858 281 USDT | $ 6 863 487 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | |||
| 21.03.2021 09:59:51 | |
8 000 000 USDT | $ 8 039 883 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 21.03.2021 09:00:07 | |
8 750 000 USDT | $ 8 705 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 08:46:30 | |
9 120 000 USDT | $ 9 139 972 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 21.03.2021 08:45:05 | |
9 120 000 USDT | $ 9 135 012 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 21.03.2021 08:30:10 | |
5 000 000 USDT | $ 5 000 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 026a1b5af5d6615daecc3da2bc9249425da5c16a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 08:26:15 | |
14 000 285 USDT | $ 13 987 077 | (unknown) | binance (exchange) |
| Type: transfer | From: TCgp2w5sm9ZFx6S2zV4YYhYMTgSPrR5Qyj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.03.2021 08:05:29 | |
18 896 280 USDT | $ 18 804 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 21.03.2021 08:03:44 | |
14 523 253 USDT | $ 14 536 253 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 21.03.2021 07:56:12 | |
14 523 253 USDT | $ 14 543 795 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.03.2021 07:46:23 | |
18 809 794 USDT | $ 18 867 902 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 21.03.2021 07:46:23 | |
20 786 572 USDT | $ 20 850 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 21.03.2021 07:44:42 | |
5 007 999 USDT | $ 5 032 630 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.03.2021 07:42:09 | |
5 007 999 USDT | $ 5 046 962 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.03.2021 07:31:34 | |
5 000 000 USDT | $ 5 001 862 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.03.2021 07:27:42 | |
5 000 000 USDT | $ 5 026 208 | (unknown) | (unknown) |
| Type: transfer | From: 152a25f0d3ced80f1933f5231cd9df8b4b5b62d8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 21.03.2021 06:56:09 | |
8 110 999 USDT | $ 8 106 912 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 21.03.2021 07:05:52 | |
5 000 000 USDT | $ 5 000 479 | (unknown) | (unknown) |
| Type: transfer | From: 9af4b534c43907b5cc4ce94d31445c23960cbffa | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 21.03.2021 06:57:21 | |
8 110 999 USDT | $ 8 108 301 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.03.2021 06:44:54 | |
5 200 000 USDT | $ 5 213 820 | (unknown) | (unknown) |
| Type: transfer | From: a5d223c176daab154a3134369d1c0478c5e6fecf | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 21.03.2021 06:42:59 | |
5 200 000 USDT | $ 5 212 148 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a5d223c176daab154a3134369d1c0478c5e6fecf | |||
| 21.03.2021 06:22:39 | |
6 221 999 USDT | $ 6 235 410 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.03.2021 06:21:27 | |
6 221 999 USDT | $ 6 191 389 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 21.03.2021 06:04:53 | |
10 000 000 USDT | $ 10 036 477 | (unknown) | (unknown) |
| Type: transfer | From: c261d310fb882ec3ac8155ac69097405672d7d3a | To: ed86d2ec74a64bf66fc538764775b5228bcc0785 | |||
| 21.03.2021 05:30:00 | |
17 065 204 USDT | $ 17 100 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1b8cb698cddb69a0f6ea0ab25a2ac6284ee1b2bf | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 05:21:15 | |
5 000 000 USDT | $ 5 032 671 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.03.2021 04:02:19 | |
5 767 405 USDT | $ 5 766 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72aafba75261a7b29fa65d79cae1ec10cf41538d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 04:02:19 | |
22 739 884 USDT | $ 22 734 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 04:02:19 | |
115 053 670 USDT | $ 115 026 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 04:02:19 | |
53 503 090 USDT | $ 53 490 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 04:02:19 | |
6 554 118 USDT | $ 6 552 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb90ac5c8e070af93575dc86f7cb160407af8a43 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 02:17:22 | |
18 977 984 USDT | $ 18 864 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 21.03.2021 01:34:37 | |
8 999 980 USDT | $ 8 985 078 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 21.03.2021 01:33:30 | |
8 009 600 USDT | $ 8 024 992 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 21.03.2021 00:30:29 | |
7 700 000 USDT | $ 7 666 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22d6ebca22fce2985a2d4492d8035e265c3ca42c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 00:29:56 | |
7 601 029 USDT | $ 7 586 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2c736ad63a75215267cb7eea35ddd7eb0a280e14 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 00:29:56 | |
11 695 943 USDT | $ 11 673 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe61216d2cd0a2643022c7c2a568584bf8d821c9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 21.03.2021 00:26:50 | |
5 069 705 USDT | $ 5 069 325 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 21.03.2021 00:26:09 | |
5 688 576 USDT | $ 5 657 005 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||