Whale movements
Last update: 10.11.2025 03:19:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2021 02:32:22 |  |
5 865 068 USDT | $ 5 855 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4e243dc22c5a8a3dc19104d8fe1b4200ae7a6bbd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 02:02:16 | |
6 947 303 USDT | $ 6 894 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa9401b98d274c80e4426b8ab38cfa04099f2489 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 12.03.2021 01:59:32 | |
9 999 975 USDT | $ 9 961 807 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.03.2021 01:56:40 | |
9 999 975 USDT | $ 10 047 734 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 12.03.2021 01:36:06 | |
15 000 000 USDT | $ 15 054 844 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 12.03.2021 01:19:31 | |
19 163 840 USDT | $ 19 082 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 12.03.2021 01:14:33 | |
5 029 614 USDT | $ 5 054 432 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: bb7d75be4dc8eb15ff90422137c0a5bcbd316953 | |||
| 11.03.2021 23:31:24 |  |
11 598 863 USDT | $ 11 584 709 | okex (exchange) | binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 23:31:24 | |
11 623 189 USDT | $ 11 609 005 | okex (exchange) | binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 23:29:42 | |
11 606 972 USDT | $ 11 588 351 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.03.2021 23:28:30 | |
11 606 972 USDT | $ 11 604 732 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 11.03.2021 23:28:30 | |
11 626 665 USDT | $ 11 624 422 | okex (exchange) | binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 23:19:21 | |
5 000 000 USDT | $ 5 014 695 | (unknown) | (unknown) |
| Type: transfer | From: b527a981e1d415af696936b3174f2d7ac8d11369 | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 11.03.2021 22:50:50 | |
4 999 990 USDT | $ 5 013 521 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.03.2021 22:06:42 | |
20 056 000 USDT | $ 20 031 850 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 22:06:39 | |
11 515 375 USDT | $ 11 501 509 | okex (exchange) | binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 22:03:18 | |
11 499 308 USDT | $ 11 509 162 | okex (exchange) | binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 22:01:12 | |
11 521 113 USDT | $ 11 515 268 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.03.2021 22:00:06 | |
11 521 113 USDT | $ 11 509 595 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 11.03.2021 21:43:36 | |
11 497 013 USDT | $ 11 558 328 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.03.2021 21:42:33 | |
11 497 013 USDT | $ 11 508 594 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 11.03.2021 21:40:48 | |
5 738 186 USDT | $ 5 761 573 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.03.2021 21:39:42 | |
5 737 614 USDT | $ 5 775 108 | okex (exchange) | binance (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 21:39:39 | |
5 738 186 USDT | $ 5 775 683 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 11.03.2021 21:00:26 | |
9 999 985 USDT | $ 10 019 607 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.03.2021 20:59:48 | |
19 999 984 USDT | $ 19 916 088 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 11.03.2021 20:58:15 | |
9 999 985 USDT | $ 10 016 699 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 11.03.2021 20:46:09 | |
11 496 538 USDT | $ 11 552 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.03.2021 20:36:58 | |
5 500 000 USDT | $ 5 469 934 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 11.03.2021 20:31:51 | |
19 066 206 USDT | $ 18 967 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.03.2021 20:31:51 | |
18 754 912 USDT | $ 18 657 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.03.2021 20:22:00 | |
11 496 538 USDT | $ 11 487 299 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 19:36:12 | |
80 095 000 USDT | $ 80 453 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.03.2021 19:06:36 | |
30 000 000 USDT | $ 30 100 414 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 19:01:54 | |
50 095 000 USDT | $ 50 137 156 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 19:15:07 | |
5 499 980 USDT | $ 5 481 502 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 11.03.2021 19:05:33 | |
50 000 000 USDT | $ 50 137 212 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 11.03.2021 18:57:00 | |
20 905 316 USDT | $ 20 881 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.03.2021 18:55:16 | |
80 000 000 USDT | $ 79 473 270 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 11.03.2021 18:40:39 | |
5 659 826 USDT | $ 5 694 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 16:59:47 | |
5 741 292 USDT | $ 5 763 120 | (unknown) | (unknown) |
| Type: transfer | From: 7c1e5d7e13f906982a15cbdfab86b5b454bd49b4 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 11.03.2021 16:58:54 | |
6 000 000 USDT | $ 6 036 016 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 11.03.2021 16:35:28 | |
5 207 096 USDT | $ 5 223 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 372038beda0bda67df4188506e4a4ef428dc5213 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 16:33:57 | |
5 000 000 USDT | $ 5 000 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 15:56:53 | |
8 500 000 USDT | $ 8 505 250 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.03.2021 15:54:33 | |
8 500 000 USDT | $ 8 511 620 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 11.03.2021 15:45:54 | |
21 164 980 USDT | $ 21 073 612 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 11.03.2021 15:45:54 | |
20 942 832 USDT | $ 20 852 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.03.2021 15:44:00 | |
5 659 826 USDT | $ 5 635 813 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 11.03.2021 15:08:24 | |
50 070 000 USDT | $ 50 186 748 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||