Whale movements
Last update: 10.11.2025 15:53:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2021 15:50:09 |  |
20 000 002 USDT | $ 19 966 030 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 116a0230814e1bc789c3d765f72134294a3ed38c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.03.2021 15:46:37 | |
10 000 001 USDT | $ 10 062 845 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3a8f476dd4172229961f4116985484b5405f612a | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 17.03.2021 15:46:10 | |
10 000 001 USDT | $ 10 057 043 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3a8f476dd4172229961f4116985484b5405f612a | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 17.03.2021 15:42:18 | |
29 000 000 USDT | $ 29 107 330 | (unknown) | (unknown) |
| Type: transfer | From: 418b9d7fd9b3ded3c23668a60865952accd0096e | To: 3a8f476dd4172229961f4116985484b5405f612a | |||
| 17.03.2021 15:20:58 | |
10 000 000 USDT | $ 9 951 540 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 17.03.2021 15:18:41 | |
11 000 000 USDT | $ 10 946 694 | (unknown) | (unknown) |
| Type: transfer | From: ff5171db12283d29344e4dee89ecafcd547c1076 | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 17.03.2021 15:13:39 | |
21 762 788 USDT | $ 21 753 098 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 17.03.2021 15:11:49 | |
10 000 000 USDT | $ 9 995 548 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 17.03.2021 15:11:17 | |
15 000 000 USDT | $ 15 057 534 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 17.03.2021 15:07:02 | |
5 000 000 USDT | $ 5 004 067 | (unknown) | (unknown) |
| Type: transfer | From: c9141a2be89a9225cf7a75b7c26812f6e56ba412 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 17.03.2021 14:59:59 | |
52 813 090 USDT | $ 53 062 670 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 17.03.2021 14:42:23 | |
10 000 000 USDT | $ 9 910 104 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 17.03.2021 14:39:39 | |
10 000 000 USDT | $ 9 910 104 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 17.03.2021 14:48:30 | |
52 813 090 USDT | $ 52 691 050 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 17.03.2021 14:46:39 | |
52 813 090 USDT | $ 52 780 910 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.03.2021 14:33:21 | |
7 148 100 USDT | $ 7 175 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd75cd55c1367b3d2d928c6181eea46999d24a72 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 14:25:03 | |
10 000 000 USDT | $ 9 994 806 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 17.03.2021 14:03:21 | |
9 557 706 USDT | $ 9 610 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 13:50:35 | |
5 000 000 USDT | $ 5 004 858 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.03.2021 13:49:22 | |
15 999 920 USDT | $ 16 024 446 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 17.03.2021 13:38:06 | |
20 516 300 USDT | $ 20 550 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.03.2021 13:33:17 | |
5 000 000 USDT | $ 5 005 707 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: c9141a2be89a9225cf7a75b7c26812f6e56ba412 | |||
| 17.03.2021 13:10:13 | |
8 335 765 USDT | $ 8 366 403 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 14ce500a86f1e3ace039571e657783e069643617 | |||
| 17.03.2021 12:37:05 | |
20 313 068 USDT | $ 20 345 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.03.2021 12:37:05 | |
18 918 668 USDT | $ 18 948 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 17.03.2021 12:32:44 | |
31 999 980 USDT | $ 32 139 544 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 17.03.2021 11:57:15 |  |
5 840 009 USDT | $ 5 831 474 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 17.03.2021 12:13:36 | |
5 000 000 USDT | $ 5 008 886 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.03.2021 11:50:45 | |
5 840 009 USDT | $ 5 827 383 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | |||
| 17.03.2021 12:03:22 | |
19 099 586 USDT | $ 19 013 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 17.03.2021 11:43:32 | |
8 999 980 USDT | $ 9 020 615 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 17.03.2021 11:19:09 | |
26 000 000 USDT | $ 25 834 334 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | |||
| 17.03.2021 10:38:24 | |
5 150 000 USDT | $ 5 157 304 | (unknown) | (unknown) |
| Type: transfer | From: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 17.03.2021 09:09:08 | |
6 015 038 USDT | $ 5 998 149 | (unknown) | (unknown) |
| Type: transfer | From: d4646cc522fdeb1e5bf9cfe73fed59348de5ac33 | To: 827cc60da48e599b7a8d1639b07de540b7944bb8 | |||
| 17.03.2021 09:07:15 | |
5 000 000 USDT | $ 5 009 177 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 17.03.2021 08:48:04 | |
20 000 000 USDT | $ 19 990 946 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 17.03.2021 07:56:04 | |
6 190 284 USDT | $ 6 208 512 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 17.03.2021 07:47:20 | |
6 190 284 USDT | $ 6 193 690 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 17.03.2021 07:34:37 | |
19 153 832 USDT | $ 19 052 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 17.03.2021 07:06:24 | |
20 523 230 USDT | $ 20 493 792 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 17.03.2021 07:06:24 | |
20 110 024 USDT | $ 20 081 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 17.03.2021 06:02:12 | |
5 000 000 USDT | $ 5 017 683 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.03.2021 05:26:21 | |
7 000 187 USDT | $ 7 014 195 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.03.2021 02:12:13 | |
9 900 000 USDT | $ 9 892 746 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 17.03.2021 02:04:03 | |
9 900 000 USDT | $ 9 942 933 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 17.03.2021 02:02:31 | |
9 900 000 USDT | $ 9 952 903 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 17.03.2021 01:31:11 | |
6 900 000 USDT | $ 6 907 221 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7adfc72bdf976fc8b499765fa40f204e0a9da22a | |||
| 17.03.2021 01:29:21 | |
10 926 199 USDT | $ 10 913 766 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3d71d79c224998e608d03c5ec9b405e7a38505f0 | |||
| 17.03.2021 00:57:46 | |
6 100 200 USDT | $ 6 097 071 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.03.2021 00:33:06 | |
21 829 950 USDT | $ 21 659 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||