Whale movements
Last update: 10.11.2025 05:18:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 11:07:04 |  |
7 000 000 USDT | $ 7 026 612 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 12.03.2021 10:54:44 | |
5 306 782 USDT | $ 5 287 301 | (unknown) | (unknown) |
| Type: transfer | From: 75c0c0591cdf9af7cb826a65ac213cff31916668 | To: 37bceb01eafddfe8d36fde3d3b6a380f7e1a452c | |||
| 12.03.2021 10:51:57 | |
6 040 000 USDT | $ 6 059 257 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: bfc94a95d4448c802e848c68fdd2fc0fee4a876e | |||
| 12.03.2021 10:51:22 | |
7 911 298 USDT | $ 7 930 431 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: e3272b584264680d3ffd44763d78fe3b07b728d7 | |||
| 12.03.2021 10:51:10 | |
7 000 000 USDT | $ 7 016 929 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 12.03.2021 10:49:49 | |
5 000 000 USDT | $ 5 004 802 | (unknown) | (unknown) |
| Type: transfer | From: 6dab3bcbfb336b29d06b9c793aef7eaa57888922 | To: 73f72b2cd64df6f443879e0db26d3078ec698c55 | |||
| 12.03.2021 10:38:14 | |
6 000 000 USDT | $ 5 998 974 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 12.03.2021 10:27:07 | |
5 306 782 USDT | $ 5 278 055 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 75c0c0591cdf9af7cb826a65ac213cff31916668 | |||
| 12.03.2021 10:24:01 | |
11 023 100 USDT | $ 10 987 201 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.03.2021 10:14:09 | |
19 555 816 USDT | $ 19 713 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 12.03.2021 10:08:27 | |
10 013 008 USDT | $ 10 068 674 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.03.2021 09:26:09 |  |
6 000 000 USDT | $ 5 962 059 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.03.2021 09:43:17 | |
11 356 211 USDT | $ 11 341 856 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.03.2021 09:13:21 | |
6 400 000 USDT | $ 6 393 147 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 18a3f5c6a43dec3092b09d140b39a7eecd2814d1 | |||
| 12.03.2021 09:11:02 | |
11 323 166 USDT | $ 11 266 788 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 12.03.2021 08:55:08 | |
271 302 140 USDT | $ 271 670 700 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2021 08:48:37 | |
271 302 140 USDT | $ 272 949 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2021 08:42:21 | |
490 000 000 USDT | $ 490 818 980 | (unknown) | (unknown) |
| Type: transfer | From: c21087f0b51bb074fb7e060cde64b125c88b0865 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 12.03.2021 08:38:44 | |
271 302 140 USDT | $ 271 899 330 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 12.03.2021 08:37:58 | |
490 000 000 USDT | $ 491 078 600 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: c21087f0b51bb074fb7e060cde64b125c88b0865 | |||
| 12.03.2021 08:26:33 | |
5 989 500 USDT | $ 5 978 292 | (unknown) | (unknown) |
| Type: transfer | From: 6fc241af2192c5cff5cace0e4ca31924f8329b4d | To: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | |||
| 12.03.2021 08:17:35 | |
6 655 000 USDT | $ 6 646 969 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 6fc241af2192c5cff5cace0e4ca31924f8329b4d | |||
| 12.03.2021 07:06:45 | |
19 392 480 USDT | $ 19 370 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 12.03.2021 07:06:45 | |
19 563 328 USDT | $ 19 541 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 12.03.2021 06:33:07 | |
6 017 363 USDT | $ 6 004 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5c05cdf1ffc5a6c2009eba86849710fbe81e1f14 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 06:00:03 | |
9 969 981 USDT | $ 9 959 180 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.03.2021 05:36:35 | |
9 969 981 USDT | $ 9 963 154 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 12.03.2021 05:36:09 | |
15 000 000 USDT | $ 14 989 729 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.03.2021 05:33:17 | |
19 238 888 USDT | $ 19 316 412 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 12.03.2021 05:28:15 | |
17 832 792 USDT | $ 17 823 096 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 12.03.2021 05:26:15 | |
15 000 000 USDT | $ 15 014 668 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 12.03.2021 04:56:24 | |
10 000 000 USDT | $ 10 015 019 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.03.2021 04:53:33 | |
10 000 000 USDT | $ 10 052 100 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 12.03.2021 04:46:45 | |
10 559 996 USDT | $ 10 598 361 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 12.03.2021 04:42:00 | |
10 559 996 USDT | $ 10 615 359 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | |||
| 12.03.2021 04:32:35 | |
18 783 828 USDT | $ 18 894 858 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 12.03.2021 04:28:56 | |
19 999 990 USDT | $ 20 006 894 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: 3e4998e100cd3326e11b2947aaeb624db5d1f3f4 | |||
| 12.03.2021 04:28:56 | |
19 999 990 USDT | $ 20 006 894 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: 8a08b9d6c97e72e01215f4fc311b740e4d98950b | |||
| 12.03.2021 04:28:06 | |
19 999 990 USDT | $ 19 982 648 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: e0102a338ba3ea3d71f2fb9aa2027068d4058884 | |||
| 12.03.2021 04:25:26 | |
50 000 000 USDT | $ 50 233 076 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 12.03.2021 04:24:32 | |
19 999 990 USDT | $ 20 093 222 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: 4b63284d279e97745d780a5b11b800f3b2cee8fa | |||
| 12.03.2021 04:23:34 | |
50 000 000 USDT | $ 50 106 880 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 12.03.2021 04:20:49 | |
19 999 990 USDT | $ 20 008 410 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: f1136b6e4033031ae3aa015b4748438d84f4078c | |||
| 12.03.2021 04:18:37 | |
11 999 990 USDT | $ 11 939 042 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: cf6dd57e7c33c2df0c55dbece0def75fa420b7a1 | |||
| 12.03.2021 04:15:13 | |
31 999 930 USDT | $ 32 117 442 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 12.03.2021 04:07:26 | |
18 842 192 USDT | $ 18 866 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 12.03.2021 03:08:57 | |
5 000 000 USDT | $ 5 000 073 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.03.2021 02:46:02 | |
6 300 221 USDT | $ 6 275 299 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.03.2021 02:41:30 | |
6 017 363 USDT | $ 5 984 230 | bittrex (exchange) | binance (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 5c05cdf1ffc5a6c2009eba86849710fbe81e1f14 | |||
| 12.03.2021 02:32:22 | |
23 099 990 USDT | $ 23 060 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||