Whale movements
Last update: 10.11.2025 07:56:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 10:54:18 |  |
9 999 959 USDT | $ 9 987 394 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 13.03.2021 10:23:33 | |
10 000 000 USDT | $ 9 957 399 | (unknown) | curve.fi (other) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.03.2021 10:21:54 | |
9 500 000 USDT | $ 9 496 761 | (unknown) | curve.fi (other) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.03.2021 10:13:40 | |
20 000 000 USDT | $ 20 108 828 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 13.03.2021 10:04:35 | |
12 388 360 USDT | $ 12 427 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 09:46:36 | |
23 944 000 USDT | $ 24 061 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.03.2021 09:38:24 | |
18 000 000 USDT | $ 17 928 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 13.03.2021 07:41:32 | |
19 060 740 USDT | $ 19 031 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.03.2021 06:26:12 |  |
21 500 000 USDT | $ 21 656 474 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.03.2021 06:56:06 | |
7 349 900 USDT | $ 7 369 459 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 13.03.2021 06:32:19 | |
5 299 958 USDT | $ 5 259 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 05:19:52 | |
6 081 111 USDT | $ 6 072 891 | (unknown) | (unknown) |
| Type: transfer | From: 08a68fbf059d15a77fa46b7dc67a8193eefaeda2 | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 13.03.2021 05:18:05 | |
19 903 252 USDT | $ 19 876 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.03.2021 04:15:54 | |
10 000 000 USDT | $ 10 061 064 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.03.2021 04:14:15 | |
10 000 000 USDT | $ 10 050 580 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 13.03.2021 04:17:04 | |
7 910 000 USDT | $ 7 919 821 | (unknown) | (unknown) |
| Type: transfer | From: e3272b584264680d3ffd44763d78fe3b07b728d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.03.2021 04:15:45 | |
7 900 317 USDT | $ 7 871 481 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e3272b584264680d3ffd44763d78fe3b07b728d7 | |||
| 13.03.2021 04:02:20 | |
25 065 000 USDT | $ 25 264 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 03:38:09 | |
15 000 000 USDT | $ 14 888 689 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 13.03.2021 03:42:25 | |
10 037 000 USDT | $ 10 057 352 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.03.2021 03:41:38 | |
13 000 000 USDT | $ 12 962 054 | (unknown) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 13.03.2021 03:38:09 | |
10 037 000 USDT | $ 10 083 306 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 13.03.2021 03:37:04 | |
25 065 000 USDT | $ 25 007 038 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 02:59:10 | |
20 014 962 USDT | $ 20 082 680 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2021 02:55:05 | |
20 014 962 USDT | $ 19 940 300 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.03.2021 02:33:12 | |
5 000 000 USDT | $ 5 014 623 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.03.2021 23:02:35 | |
40 080 000 USDT | $ 40 130 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89d73297ac6ed41ed6e9018a50b1b27aef2e9d19 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 22:32:38 | |
12 000 000 USDT | $ 12 049 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 22:16:03 | |
12 000 000 USDT | $ 12 012 782 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.03.2021 22:04:06 | |
40 080 000 USDT | $ 40 126 136 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 89d73297ac6ed41ed6e9018a50b1b27aef2e9d19 | |||
| 12.03.2021 21:32:38 | |
9 000 000 USDT | $ 8 969 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 21:10:20 | |
5 157 000 USDT | $ 5 159 299 | (unknown) | (unknown) |
| Type: transfer | From: 00fd4b14b36d503cd257707aed66e9b79a3ccf14 | To: a37dab80bbc9560382d703111f989a15033b484b | |||
| 12.03.2021 21:05:46 | |
5 157 000 USDT | $ 5 159 418 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: 00fd4b14b36d503cd257707aed66e9b79a3ccf14 | |||
| 12.03.2021 20:58:28 | |
30 000 000 USDT | $ 30 041 584 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 12.03.2021 20:28:39 | |
68 000 000 USDT | $ 68 094 260 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 12.03.2021 20:42:26 | |
19 268 984 USDT | $ 19 243 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.03.2021 20:41:04 | |
10 000 000 USDT | $ 10 001 099 | (unknown) | (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: b3c9669a5706477a2b237d98edb9b57678926f04 | |||
| 12.03.2021 20:40:03 | |
10 000 000 USDT | $ 9 957 259 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 12.03.2021 20:37:37 | |
5 157 000 USDT | $ 5 112 651 | (unknown) | (unknown) |
| Type: transfer | From: 402c29edbead90bd4e126e2ee1548c5b9fe77803 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 12.03.2021 20:24:12 | |
5 157 000 USDT | $ 5 146 250 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 402c29edbead90bd4e126e2ee1548c5b9fe77803 | |||
| 12.03.2021 20:21:50 | |
50 000 000 USDT | $ 50 172 390 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 12.03.2021 20:11:26 | |
9 000 000 USDT | $ 9 028 904 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 12.03.2021 20:09:42 | |
9 000 000 USDT | $ 9 038 738 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 12.03.2021 20:02:32 | |
20 560 192 USDT | $ 20 500 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 20:02:32 | |
6 000 000 USDT | $ 5 982 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 19:59:56 | |
8 885 735 USDT | $ 8 860 120 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.03.2021 19:39:31 | |
19 636 692 USDT | $ 19 678 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.03.2021 19:35:57 | |
6 000 000 USDT | $ 6 014 912 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 12.03.2021 19:32:23 | |
6 000 000 USDT | $ 6 003 932 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 12.03.2021 19:02:25 | |
8 999 998 USDT | $ 8 994 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||