Whale movements
Last update: 10.11.2025 16:35:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2021 00:11:45 |  |
10 021 000 USDT | $ 10 031 443 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.03.2021 00:10:36 | |
10 021 000 USDT | $ 10 027 376 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 17.03.2021 23:59:37 |  |
7 069 630 USDT | $ 7 085 009 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f39d30fa570db7940e5b3a3e42694665a1449e4b | |||
| 17.03.2021 23:50:45 | |
11 014 300 USDT | $ 11 030 742 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.03.2021 23:49:33 | |
12 030 000 USDT | $ 12 105 733 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 17.03.2021 23:49:30 | |
11 014 300 USDT | $ 11 083 639 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 17.03.2021 21:24:49 | |
12 999 980 USDT | $ 12 987 723 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 17.03.2021 20:57:20 | |
20 105 888 USDT | $ 19 983 154 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 17.03.2021 20:44:08 | |
8 000 000 USDT | $ 8 037 217 | (unknown) | (unknown) |
| Type: transfer | From: db2f8fff655670e28f021d94d5600be07970879f | To: 9898ac41727242c0ea5192749b281149b6d16899 | |||
| 17.03.2021 20:41:23 | |
10 005 963 USDT | $ 10 031 294 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 17.03.2021 20:32:31 | |
10 005 963 USDT | $ 9 937 106 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | |||
| 17.03.2021 20:32:18 | |
19 999 980 USDT | $ 19 862 348 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.03.2021 20:18:27 | |
42 000 000 USDT | $ 41 710 972 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 17.03.2021 20:31:21 | |
10 004 925 USDT | $ 10 004 017 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 17.03.2021 20:25:46 | |
22 300 972 USDT | $ 22 238 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 17.03.2021 20:23:41 | |
14 999 980 USDT | $ 15 048 145 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.03.2021 20:22:19 | |
14 999 980 USDT | $ 15 024 004 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 17.03.2021 20:19:24 | |
15 000 000 USDT | $ 14 995 789 | (unknown) | (unknown) |
| Type: transfer | From: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 17.03.2021 20:01:38 | |
5 597 389 USDT | $ 5 619 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 19:23:39 | |
30 000 000 USDT | $ 30 208 604 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.03.2021 19:21:47 | |
5 000 000 USDT | $ 5 013 836 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.03.2021 19:16:56 | |
30 000 000 USDT | $ 30 013 414 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.03.2021 18:47:53 | |
14 999 999 USDT | $ 15 025 585 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 4c67cd47dbb4d5211eb759e0de31b5a1ca70b557 | |||
| 17.03.2021 18:44:46 | |
5 000 000 USDT | $ 5 011 229 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.03.2021 18:30:00 | |
9 249 996 USDT | $ 9 246 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 18:20:55 | |
19 523 012 USDT | $ 19 542 518 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 17.03.2021 18:12:09 | |
15 232 568 USDT | $ 15 155 976 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.03.2021 18:09:40 | |
15 232 568 USDT | $ 15 210 437 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.03.2021 18:02:27 | |
4 999 880 USDT | $ 5 004 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 17:49:29 | |
18 891 672 USDT | $ 18 817 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 17.03.2021 17:42:14 | |
30 000 000 USDT | $ 29 993 806 | (unknown) | huobi (exchange) |
| Type: transfer | From: eae57ce9cc1984f202e15e038b964bb8bdf7229a | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 17.03.2021 17:41:28 | |
6 750 980 USDT | $ 6 749 586 | (unknown) | compound tether (other) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 17.03.2021 17:39:04 | |
5 066 378 USDT | $ 5 022 716 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 17.03.2021 17:34:46 | |
7 507 009 USDT | $ 7 520 812 | (unknown) | compound tether (other) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 17.03.2021 17:33:43 | |
5 629 966 USDT | $ 5 641 681 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 17.03.2021 17:21:50 | |
8 999 962 USDT | $ 8 970 949 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 17.03.2021 17:20:19 | |
15 999 980 USDT | $ 15 926 836 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 17.03.2021 17:18:20 | |
4 999 999 USDT | $ 5 009 842 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.03.2021 17:11:58 | |
8 999 962 USDT | $ 9 015 342 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 17.03.2021 17:11:49 | |
8 109 261 USDT | $ 8 112 409 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 17.03.2021 17:05:19 | |
10 000 000 USDT | $ 10 068 671 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.03.2021 16:23:00 | |
100 000 000 USDT | $ 100 419 704 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 17.03.2021 16:49:10 | |
20 000 000 USDT | $ 19 928 496 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 17.03.2021 16:46:35 | |
18 846 280 USDT | $ 18 872 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 17.03.2021 16:46:35 | |
20 958 616 USDT | $ 20 987 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 17.03.2021 16:45:31 | |
7 999 920 USDT | $ 7 999 965 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 17.03.2021 16:32:46 | |
20 000 000 USDT | $ 19 982 262 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 17.03.2021 16:02:51 | |
68 799 940 USDT | $ 68 515 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 16:00:59 | |
10 000 000 USDT | $ 10 034 124 | (unknown) | (unknown) |
| Type: transfer | From: a2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0 | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 17.03.2021 15:55:08 | |
9 055 773 USDT | $ 9 050 461 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||