Whale movements
Last update: 10.11.2025 08:17:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2021 03:42:39 |  |
500 000 000 USDT | $ 497 596 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 14.03.2021 03:06:21 |  |
25 095 000 USDT | $ 25 065 698 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 14.03.2021 02:58:31 | |
5 000 000 USDT | $ 5 026 775 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 47841138b7f8c5948c17a079bf29e2d99942b0ca | |||
| 14.03.2021 02:30:16 | |
6 500 000 USDT | $ 6 542 397 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 90abbdf87eeff8d7c41937c52be8771f3c7ed48d | |||
| 14.03.2021 02:24:09 | |
250 000 000 USDT | $ 251 793 090 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.03.2021 02:22:24 | |
250 000 000 USDT | $ 250 172 380 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 14.03.2021 01:40:37 | |
15 840 700 USDT | $ 15 835 111 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.03.2021 01:39:10 | |
9 933 640 USDT | $ 9 975 609 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 14.03.2021 01:37:34 | |
5 907 060 USDT | $ 5 914 975 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 14.03.2021 01:22:03 | |
6 223 290 USDT | $ 6 211 716 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 14.03.2021 00:59:48 | |
22 505 796 USDT | $ 22 502 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.03.2021 21:51:52 | |
19 134 706 USDT | $ 19 204 692 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.03.2021 21:51:52 | |
19 078 656 USDT | $ 19 148 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.03.2021 19:02:26 | |
6 127 438 USDT | $ 6 130 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 19:18:01 | |
6 000 000 USDT | $ 5 991 579 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 13.03.2021 19:13:54 | |
6 000 000 USDT | $ 5 990 021 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 13.03.2021 18:50:33 | |
6 000 000 USDT | $ 6 032 868 | (unknown) | (unknown) |
| Type: transfer | From: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 13.03.2021 18:31:09 | |
6 000 000 USDT | $ 5 997 919 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.03.2021 18:30:17 | |
6 000 000 USDT | $ 5 973 761 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 13.03.2021 18:29:36 | |
10 000 000 USDT | $ 9 971 293 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 13.03.2021 17:35:33 | |
10 000 000 USDT | $ 10 056 582 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 17:32:40 | |
6 070 000 USDT | $ 6 095 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 17:22:16 | |
6 800 000 USDT | $ 6 784 284 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | |||
| 13.03.2021 17:09:49 | |
19 211 354 USDT | $ 19 146 206 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.03.2021 16:38:24 | |
5 687 384 USDT | $ 5 725 761 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 16:11:15 | |
6 163 350 USDT | $ 6 161 750 | (unknown) | huobi (exchange) |
| Type: transfer | From: TNCnBYtBSSj76NDwVFob8HexRzRxkzd2Kf | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.03.2021 16:10:42 | |
7 251 394 USDT | $ 7 264 091 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBkoEwVFpMEWzc5gUY88964kBBJauBfVZT | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.03.2021 16:10:27 | |
7 698 868 USDT | $ 7 712 349 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYZTSdmz2aHdbNviz45AaTjU7NP3et6zaL | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.03.2021 16:08:54 | |
13 397 847 USDT | $ 13 339 673 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDtprh4tD8mDuDmKfU6gWxt2vjmVzWS9UG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.03.2021 15:58:33 | |
20 072 000 USDT | $ 20 066 634 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: TWDjXKSSwqZZPJ1xD74GyRg1dkLFVE8UYF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.03.2021 16:06:35 | |
19 140 046 USDT | $ 19 037 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.03.2021 15:05:53 | |
19 364 452 USDT | $ 19 279 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.03.2021 14:58:59 | |
12 999 980 USDT | $ 13 068 579 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 13.03.2021 14:34:43 | |
10 000 000 USDT | $ 10 001 868 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 13.03.2021 14:27:43 | |
7 350 000 USDT | $ 7 351 762 | (unknown) | binance (exchange) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 13.03.2021 14:22:45 | |
5 000 000 USDT | $ 5 007 639 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a5d223c176daab154a3134369d1c0478c5e6fecf | |||
| 13.03.2021 13:57:34 | |
22 280 056 USDT | $ 22 259 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.03.2021 13:57:34 | |
21 915 768 USDT | $ 21 895 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.03.2021 13:37:52 | |
6 036 475 USDT | $ 6 026 325 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 12:28:16 | |
6 999 980 USDT | $ 7 035 272 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 13.03.2021 12:22:39 | |
18 909 180 USDT | $ 18 752 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.03.2021 12:19:59 | |
5 000 000 USDT | $ 5 016 639 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.03.2021 12:17:15 | |
35 905 950 USDT | $ 35 874 696 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 12:16:05 | |
17 956 990 USDT | $ 17 897 346 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 11:51:18 | |
21 500 554 USDT | $ 21 439 830 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.03.2021 11:51:18 | |
21 019 832 USDT | $ 20 960 466 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.03.2021 11:22:15 | |
5 000 000 USDT | $ 5 033 570 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.03.2021 11:26:41 | |
8 593 051 USDT | $ 8 638 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 11:26:01 | |
5 000 000 USDT | $ 5 026 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 11:21:01 | |
19 384 560 USDT | $ 19 364 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||