Whale movements
Last update: 11.11.2025 00:15:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2021 00:10:01 |  |
7 589 093 USDT | $ 7 637 274 | (unknown) | (unknown) |
| Type: transfer | From: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | To: e5859f4efc09027a9b718781dcb2c6910cac6e91 | |||
| 21.03.2021 00:01:28 | |
7 589 093 USDT | $ 7 572 960 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | |||
| 21.03.2021 00:01:28 | |
5 577 395 USDT | $ 5 565 539 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 254fa1c366505b4665be0a18527fc7d78ec346da | |||
| 20.03.2021 23:44:54 | |
9 911 860 USDT | $ 9 965 779 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.03.2021 23:35:07 | |
9 911 860 USDT | $ 9 896 367 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 20.03.2021 20:43:03 | |
18 836 308 USDT | $ 18 910 362 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 20.03.2021 20:43:03 | |
18 984 208 USDT | $ 19 058 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 20.03.2021 20:43:03 | |
19 111 440 USDT | $ 19 186 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.03.2021 20:26:12 |  |
5 000 000 USDT | $ 5 003 383 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.03.2021 19:03:56 | |
4 999 990 USDT | $ 5 008 708 | (unknown) | (unknown) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 20.03.2021 19:00:08 | |
8 610 281 USDT | $ 8 627 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 19:00:08 | |
7 416 766 USDT | $ 7 431 363 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 18:47:15 | |
10 000 000 USDT | $ 9 935 101 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 20.03.2021 18:26:24 | |
5 000 000 USDT | $ 5 000 224 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.03.2021 18:15:25 | |
5 000 000 USDT | $ 5 000 224 | (unknown) | (unknown) |
| Type: transfer | From: 8df175aba312ce90aa03f636573ca99c29fbb9d0 | To: 6d195b9427ac6bb0858c811b30ee3ee96d166d90 | |||
| 20.03.2021 18:12:21 | |
28 157 868 USDT | $ 28 035 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3021cde8c51cab273afd592337aa59c8c3f3b383 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 18:11:19 | |
35 356 840 USDT | $ 35 245 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 17:33:44 | |
15 032 350 USDT | $ 15 159 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 17:20:08 | |
10 562 859 USDT | $ 10 550 327 | (unknown) | curve.fi (other) |
| Type: transfer | From: b3bd674309ba3fd345134b28326326a0f0b3c6ed | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.03.2021 17:12:56 | |
8 000 000 USDT | $ 8 018 881 | (unknown) | (unknown) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 20.03.2021 17:10:22 | |
8 036 911 USDT | $ 8 059 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 17:10:22 | |
6 618 456 USDT | $ 6 637 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 20.03.2021 17:02:20 | |
5 883 152 USDT | $ 5 886 591 | (unknown) | binance (exchange) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 20.03.2021 16:44:22 | |
6 000 000 USDT | $ 5 989 895 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.03.2021 16:43:54 | |
20 060 000 USDT | $ 20 026 214 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 20.03.2021 16:36:50 | |
6 000 000 USDT | $ 6 052 762 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 20.03.2021 16:24:57 | |
50 000 000 USDT | $ 50 163 452 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 20.03.2021 16:21:21 | |
5 745 659 USDT | $ 5 762 758 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c1e5d7e13f906982a15cbdfab86b5b454bd49b4 | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 20.03.2021 16:21:21 | |
22 412 210 USDT | $ 22 478 908 | (unknown) | binance (exchange) |
| Type: transfer | From: eae3285c085b7642712ef2c16b80daee8b24cc18 | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 20.03.2021 16:21:13 | |
40 000 000 USDT | $ 40 299 090 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.03.2021 16:04:57 | |
10 562 859 USDT | $ 10 573 806 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: b3bd674309ba3fd345134b28326326a0f0b3c6ed | |||
| 20.03.2021 16:04:57 | |
88 736 630 USDT | $ 88 828 600 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 20.03.2021 15:56:10 | |
14 087 778 USDT | $ 14 038 886 | (unknown) | (unknown) |
| Type: transfer | From: eae3285c085b7642712ef2c16b80daee8b24cc18 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 20.03.2021 15:50:23 | |
19 000 000 USDT | $ 19 000 492 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: a953550fdcd9d08fe362bc4a5f3561b26988833d | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 20.03.2021 15:48:44 | |
11 725 593 USDT | $ 11 768 132 | (unknown) | (unknown) |
| Type: transfer | From: a3792cff5a1da84e9e5c4158c09377006e236a08 | To: eae3285c085b7642712ef2c16b80daee8b24cc18 | |||
| 20.03.2021 15:47:06 | |
22 570 368 USDT | $ 22 630 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 20.03.2021 15:46:54 | |
19 000 000 USDT | $ 19 050 892 | tether treasury (other) | renrenbit (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: a953550fdcd9d08fe362bc4a5f3561b26988833d | |||
| 20.03.2021 15:46:54 | |
18 734 508 USDT | $ 18 784 690 | (unknown) | (unknown) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: eae3285c085b7642712ef2c16b80daee8b24cc18 | |||
| 20.03.2021 15:44:43 | |
9 430 043 USDT | $ 9 415 960 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 20.03.2021 15:40:09 | |
75 000 000 USDT | $ 75 097 510 | (unknown) | compound tether (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.03.2021 15:38:41 | |
9 430 000 USDT | $ 9 442 261 | (unknown) | (unknown) |
| Type: transfer | From: bf6b10010434747e1722d83c292b4b32d527fa2c | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 20.03.2021 15:45:56 | |
60 000 000 USDT | $ 60 160 710 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 20.03.2021 15:38:51 | |
5 745 659 USDT | $ 5 753 129 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 7c1e5d7e13f906982a15cbdfab86b5b454bd49b4 | |||
| 20.03.2021 15:38:51 | |
11 725 593 USDT | $ 11 740 838 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: a3792cff5a1da84e9e5c4158c09377006e236a08 | |||
| 20.03.2021 15:38:51 | |
6 039 886 USDT | $ 6 047 739 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: eae3285c085b7642712ef2c16b80daee8b24cc18 | |||
| 20.03.2021 15:38:51 | |
11 659 024 USDT | $ 11 674 183 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 8df175aba312ce90aa03f636573ca99c29fbb9d0 | |||
| 20.03.2021 15:38:51 | |
18 734 508 USDT | $ 18 758 866 | (unknown) | (unknown) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | |||
| 20.03.2021 15:21:24 | |
75 000 000 USDT | $ 75 139 910 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 20.03.2021 15:00:32 | |
500 000 000 USDT | $ 495 626 940 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.03.2021 14:59:16 | |
500 000 000 USDT | $ 495 626 940 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||