Whale movements
Last update: 10.11.2025 02:51:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 15:36:38 |  |
5 000 000 USDT | $ 5 016 941 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.03.2021 15:26:25 | |
5 659 826 USDT | $ 5 654 881 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 11.03.2021 14:32:48 |  |
5 000 000 USDT | $ 5 000 697 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.03.2021 14:44:25 | |
5 000 000 USDT | $ 5 025 849 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.03.2021 14:40:53 | |
100 000 000 USDT | $ 99 247 480 | (unknown) | (unknown) |
| Type: transfer | From: c21087f0b51bb074fb7e060cde64b125c88b0865 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 11.03.2021 14:39:10 | |
100 000 000 USDT | $ 99 247 480 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c21087f0b51bb074fb7e060cde64b125c88b0865 | |||
| 11.03.2021 14:36:11 | |
5 000 000 USDT | $ 5 001 154 | (unknown) | (unknown) |
| Type: transfer | From: 573c332b0df160254c4c59e5c30a00dbd7c5516e | To: d8ab48a99bc55c4b7d75e0862947d0a9f9add9ce | |||
| 11.03.2021 14:32:13 | |
10 199 398 USDT | $ 10 178 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 14:19:31 | |
7 999 980 USDT | $ 7 973 176 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.03.2021 14:15:34 | |
7 999 980 USDT | $ 8 027 101 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 11.03.2021 14:05:43 | |
10 085 128 USDT | $ 10 097 689 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 11.03.2021 13:48:32 | |
13 607 138 USDT | $ 13 552 341 | (unknown) | (unknown) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: bc79855178842fdba0c353494895deef509e26bb | |||
| 11.03.2021 12:07:19 | |
20 027 928 USDT | $ 19 991 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 11.03.2021 12:07:19 | |
24 350 508 USDT | $ 24 306 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 11.03.2021 12:03:51 | |
7 840 198 USDT | $ 7 821 840 | (unknown) | (unknown) |
| Type: transfer | From: b73e204e807095507aec49a53d5431442463ee3a | To: cffbbcdc293cd01efba71c3e1ee12ec3d504f07e | |||
| 11.03.2021 11:47:18 | |
27 538 728 USDT | $ 27 728 484 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 11.03.2021 11:47:12 | |
4 999 980 USDT | $ 5 034 433 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 956e2362d7a02fb31e92d4a3d63366a0217311d5 | |||
| 11.03.2021 11:33:51 | |
5 500 000 USDT | $ 5 532 165 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 11.03.2021 11:31:54 | |
80 399 980 USDT | $ 80 785 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 11:31:54 | |
16 999 958 USDT | $ 17 081 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 11:23:23 | |
5 500 000 USDT | $ 5 505 109 | (unknown) | huobi (exchange) |
| Type: transfer | From: affaa8eefc06b56adf4e21ecca75f3669903eeda | To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | |||
| 11.03.2021 11:21:00 | |
40 000 000 USDT | $ 39 921 704 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 11.03.2021 10:24:30 | |
10 012 374 USDT | $ 9 999 124 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 10:35:09 | |
40 000 000 USDT | $ 39 765 160 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 11.03.2021 10:29:47 | |
6 907 238 USDT | $ 6 885 457 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 11.03.2021 09:19:57 | |
25 105 620 USDT | $ 25 225 780 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 09:19:36 | |
26 160 224 USDT | $ 26 285 434 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 09:19:33 | |
25 559 062 USDT | $ 25 681 394 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 10:12:08 | |
6 907 238 USDT | $ 6 912 516 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.03.2021 10:10:37 | |
6 907 238 USDT | $ 6 898 833 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 11.03.2021 10:10:35 | |
6 907 238 USDT | $ 6 898 833 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 11.03.2021 10:07:05 | |
64 901 030 USDT | $ 64 717 864 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 11.03.2021 10:01:35 | |
20 795 412 USDT | $ 20 756 828 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 11.03.2021 10:01:35 | |
24 940 082 USDT | $ 24 893 806 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 11.03.2021 10:01:35 | |
21 587 422 USDT | $ 21 547 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 11.03.2021 10:01:35 | |
24 086 012 USDT | $ 24 041 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 11.03.2021 10:01:35 | |
20 283 712 USDT | $ 20 246 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 11.03.2021 09:58:38 | |
5 499 980 USDT | $ 5 533 364 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 11.03.2021 09:53:42 | |
7 000 103 USDT | $ 6 988 708 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 09:52:14 | |
6 900 103 USDT | $ 6 922 268 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 09:52:14 | |
6 700 103 USDT | $ 6 721 626 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 09:52:09 | |
6 800 103 USDT | $ 6 821 947 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 09:42:53 | |
6 100 103 USDT | $ 6 100 920 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 09:42:53 | |
6 300 103 USDT | $ 6 300 947 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 09:42:53 | |
6 500 103 USDT | $ 6 500 974 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 09:42:53 | |
6 400 103 USDT | $ 6 400 961 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 09:42:53 | |
6 200 103 USDT | $ 6 200 934 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 09:42:53 | |
6 000 103 USDT | $ 6 000 907 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.03.2021 09:35:38 | |
65 140 040 USDT | $ 64 965 410 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 11.03.2021 09:31:45 | |
5 971 118 USDT | $ 5 983 197 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||