Whale movements
Last update: 10.11.2025 10:48:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2021 12:43:23 |  |
5 628 000 USDT | $ 5 652 120 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 955a2da7987a58b5b0efdd277c1408af86577c93 | |||
| 15.03.2021 12:28:52 | |
15 451 394 USDT | $ 15 427 678 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 15.03.2021 12:24:36 | |
5 000 040 USDT | $ 5 002 237 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 15.03.2021 11:44:24 |  |
60 000 000 USDT | $ 59 683 740 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.03.2021 11:33:09 | |
20 000 000 USDT | $ 20 131 866 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 15.03.2021 11:32:45 | |
20 000 000 USDT | $ 20 058 664 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 15.03.2021 11:18:57 | |
20 000 000 USDT | $ 20 021 180 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 15.03.2021 11:08:09 | |
7 999 999 USDT | $ 7 984 399 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TT6ixg8CMKimkuLBMF9Tu1QcRZBDdXhA7v | |||
| 15.03.2021 10:55:18 | |
6 000 000 USDT | $ 6 036 908 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 15.03.2021 11:12:05 | |
19 469 632 USDT | $ 19 434 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.03.2021 11:12:05 | |
21 926 166 USDT | $ 21 887 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 15.03.2021 10:32:43 | |
9 923 054 USDT | $ 9 976 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 15.03.2021 11:04:21 | |
9 999 980 USDT | $ 10 004 134 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 15.03.2021 11:00:10 | |
5 491 043 USDT | $ 5 507 854 | (unknown) | (unknown) |
| Type: transfer | From: d8ab48a99bc55c4b7d75e0862947d0a9f9add9ce | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 15.03.2021 10:41:00 | |
24 120 168 USDT | $ 24 237 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 15.03.2021 10:31:31 | |
19 863 276 USDT | $ 19 751 248 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.03.2021 10:28:51 | |
10 923 617 USDT | $ 10 869 154 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 15.03.2021 10:28:51 | |
10 923 617 USDT | $ 10 869 154 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 15.03.2021 10:28:51 | |
8 939 660 USDT | $ 8 895 088 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 15.03.2021 10:28:51 | |
8 939 660 USDT | $ 8 895 088 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 15.03.2021 10:19:24 | |
5 218 573 USDT | $ 5 222 964 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: bd2708beb69ac3d91e6222deb49e01776ec95aec | |||
| 15.03.2021 10:16:11 | |
5 721 556 USDT | $ 5 729 237 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a066fe229b04153a0fe41dccfe9969543755cc11 | |||
| 15.03.2021 10:15:00 | |
5 138 311 USDT | $ 5 139 479 | (unknown) | binance (exchange) |
| Type: transfer | From: 0169a5af5f33a6592c424302c5db7fa0ffb1ebb5 | To: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | |||
| 15.03.2021 10:12:00 | |
7 499 962 USDT | $ 7 509 140 | (unknown) | curve.fi (other) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.03.2021 10:10:35 | |
21 040 356 USDT | $ 21 067 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.03.2021 09:58:23 | |
10 000 010 USDT | $ 10 062 821 | (unknown) | (unknown) |
| Type: transfer | From: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.03.2021 09:55:34 | |
10 000 010 USDT | $ 9 938 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 49e4e2fb385eaf9dbdc751dcfd46933b2b2a81c7 | |||
| 15.03.2021 09:04:06 | |
15 000 000 USDT | $ 14 988 002 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 15.03.2021 09:47:02 | |
9 999 959 USDT | $ 10 028 212 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 15.03.2021 09:39:41 | |
5 000 000 USDT | $ 5 000 932 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.03.2021 09:25:03 | |
45 194 656 USDT | $ 45 372 588 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6895ec0a10334224f9fea95a38ee74d4c010eec4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.03.2021 09:22:32 | |
45 194 656 USDT | $ 45 095 028 | (unknown) | okex (exchange) |
| Type: transfer | From: 25be1e9b208c059bbd28dd652c9de380dec904f0 | To: 6895ec0a10334224f9fea95a38ee74d4c010eec4 | |||
| 15.03.2021 08:10:24 | |
6 000 000 USDT | $ 6 008 013 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 15.03.2021 06:38:38 | |
4 999 980 USDT | $ 5 038 211 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 3176f330533f88d1cf300f2ebeadde28495656cf | |||
| 15.03.2021 05:26:42 | |
19 548 890 USDT | $ 19 513 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 15.03.2021 04:57:08 | |
5 471 150 USDT | $ 5 446 376 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 15.03.2021 04:55:30 | |
19 820 234 USDT | $ 19 873 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 15.03.2021 04:55:30 | |
21 658 244 USDT | $ 21 716 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 15.03.2021 04:13:42 | |
5 999 999 USDT | $ 5 974 891 | (unknown) | huobi (exchange) |
| Type: transfer | From: TP3kQcP6q4JWEb1CZiGp7hWGpGdzZjaphL | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.03.2021 04:12:33 | |
5 999 999 USDT | $ 6 007 843 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TP3kQcP6q4JWEb1CZiGp7hWGpGdzZjaphL | |||
| 15.03.2021 03:51:54 | |
10 000 000 USDT | $ 10 080 655 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.03.2021 03:45:57 | |
7 901 487 USDT | $ 7 905 958 | (unknown) | huobi (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 15.03.2021 03:32:57 | |
6 800 891 USDT | $ 6 838 190 | (unknown) | compound tether (other) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.03.2021 03:31:50 | |
6 809 086 USDT | $ 6 826 534 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | |||
| 15.03.2021 03:31:30 | |
7 155 828 USDT | $ 7 174 164 | (unknown) | (unknown) |
| Type: transfer | From: d545f6eaf71b8e54af1f02dafba6c0d46c491cc1 | To: b4d54fd3332bf68be495658a509d51c40fc98808 | |||
| 15.03.2021 02:46:09 | |
21 000 000 USDT | $ 20 862 308 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.03.2021 02:49:57 | |
23 309 936 USDT | $ 23 404 210 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 15.03.2021 02:31:43 | |
8 999 980 USDT | $ 9 000 193 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 15.03.2021 02:26:26 | |
19 367 818 USDT | $ 19 357 860 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 15.03.2021 01:23:37 | |
4 999 999 USDT | $ 5 015 910 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||