Whale movements
Last update: 10.11.2025 17:55:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 14:32:56 |  |
19 999 980 USDT | $ 19 980 724 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 1a1fc5c7fb945b8b6f62a47b2e9d8d9cdd9f5a1f | |||
| 18.03.2021 14:27:44 | |
16 265 270 USDT | $ 16 266 599 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.03.2021 14:25:18 | |
16 265 270 USDT | $ 16 242 832 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.03.2021 14:24:58 | |
5 000 000 USDT | $ 5 006 558 | (unknown) | binance (exchange) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 18.03.2021 14:22:16 | |
20 000 000 USDT | $ 19 974 618 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 18.03.2021 14:20:42 | |
6 491 222 USDT | $ 6 491 768 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 53f470a909d7ce7f35e62f4470fd440b1ed5d8cd | |||
| 18.03.2021 14:14:23 | |
20 000 000 USDT | $ 19 885 238 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 18.03.2021 14:15:15 | |
6 000 000 USDT | $ 5 965 597 | (unknown) | tether treasury (other) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.03.2021 13:22:24 |  |
30 000 000 USDT | $ 30 192 738 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 18.03.2021 13:22:21 | |
5 000 000 USDT | $ 5 032 123 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | |||
| 18.03.2021 13:01:33 | |
15 000 000 USDT | $ 15 027 508 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 1a1fc5c7fb945b8b6f62a47b2e9d8d9cdd9f5a1f | |||
| 18.03.2021 13:09:51 | |
200 000 000 USDT | $ 199 738 900 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 18.03.2021 13:10:57 | |
200 000 000 USDT | $ 199 543 630 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.03.2021 12:42:35 | |
14 847 945 USDT | $ 14 890 048 | (unknown) | (unknown) |
| Type: transfer | From: 6f145cd771db1db40253de8eb09c9a6ac7ba40c7 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 18.03.2021 12:37:12 | |
31 999 980 USDT | $ 31 888 322 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 18.03.2021 12:07:39 | |
19 436 612 USDT | $ 19 454 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 18.03.2021 11:53:42 | |
5 000 000 USDT | $ 5 006 233 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.03.2021 11:42:33 | |
20 074 000 USDT | $ 20 078 922 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 18.03.2021 11:39:10 | |
9 999 980 USDT | $ 9 927 440 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 18.03.2021 11:03:13 | |
5 000 000 USDT | $ 5 005 323 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 18.03.2021 10:54:50 | |
9 999 946 USDT | $ 10 010 364 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 18.03.2021 10:33:23 | |
19 089 996 USDT | $ 19 036 608 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.03.2021 10:33:23 | |
18 872 440 USDT | $ 18 819 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 18.03.2021 09:46:56 | |
5 160 000 USDT | $ 5 140 055 | (unknown) | (unknown) |
| Type: transfer | From: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 18.03.2021 09:14:40 | |
30 000 000 USDT | $ 29 873 528 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2021 08:58:38 | |
30 000 000 USDT | $ 29 989 038 | (unknown) | huobi (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.03.2021 07:00:14 | |
5 704 852 USDT | $ 5 697 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 06:54:36 | |
22 265 334 USDT | $ 22 417 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.03.2021 06:54:36 | |
21 073 954 USDT | $ 21 217 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 18.03.2021 06:49:14 | |
5 892 692 USDT | $ 5 907 103 | (unknown) | (unknown) |
| Type: transfer | From: 6a56c4268a75eeb9a8534ad6965b59c812b6fb8c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.03.2021 06:42:06 | |
5 000 000 USDT | $ 5 012 228 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.03.2021 06:46:50 | |
5 892 692 USDT | $ 5 853 706 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 6a56c4268a75eeb9a8534ad6965b59c812b6fb8c | |||
| 18.03.2021 06:27:32 | |
5 000 000 USDT | $ 5 009 502 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 18.03.2021 05:51:24 | |
18 836 624 USDT | $ 18 777 702 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 18.03.2021 05:05:18 | |
5 999 979 USDT | $ 6 006 234 | (unknown) | (unknown) |
| Type: transfer | From: eae3285c085b7642712ef2c16b80daee8b24cc18 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 18.03.2021 05:03:20 | |
34 120 400 USDT | $ 34 155 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 04:59:18 | |
5 999 979 USDT | $ 6 027 880 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: eae3285c085b7642712ef2c16b80daee8b24cc18 | |||
| 18.03.2021 04:29:27 | |
10 000 000 USDT | $ 10 003 661 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.03.2021 04:20:30 | |
10 000 000 USDT | $ 9 941 471 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 18.03.2021 04:45:15 | |
7 619 968 USDT | $ 7 602 996 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 18.03.2021 04:05:46 | |
20 076 000 USDT | $ 20 065 934 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 18.03.2021 03:38:03 | |
15 005 357 USDT | $ 15 014 687 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.03.2021 03:11:22 | |
6 000 000 USDT | $ 6 016 972 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.03.2021 02:39:37 | |
5 295 578 USDT | $ 5 296 028 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 0f4b416a651f57358c2aa86da285100fbe5bc7c9 | |||
| 18.03.2021 02:37:45 | |
8 999 980 USDT | $ 8 989 439 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 18.03.2021 02:30:03 | |
7 908 831 USDT | $ 7 890 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 02:30:03 | |
6 664 846 USDT | $ 6 649 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 02:19:52 | |
9 900 000 USDT | $ 9 910 251 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 18.03.2021 02:09:27 | |
9 031 500 USDT | $ 8 966 796 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 18.03.2021 00:37:57 | |
18 783 684 USDT | $ 18 719 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||