Whale movements
Last update: 10.11.2025 00:53:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2021 05:03:45 |  |
27 992 528 USDT | $ 28 135 412 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 05:02:33 | |
8 411 534 USDT | $ 8 442 979 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.03.2021 05:01:06 | |
8 411 534 USDT | $ 8 422 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 11.03.2021 04:59:03 | |
6 710 907 USDT | $ 6 730 263 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 11.03.2021 04:45:25 |  |
5 101 341 USDT | $ 5 119 046 | (unknown) | (unknown) |
| Type: transfer | From: 70afbb2df16b4db3512f3ea723b260e9a61e592a | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 11.03.2021 04:37:25 | |
5 000 000 USDT | $ 5 008 367 | (unknown) | (unknown) |
| Type: transfer | From: d8bbf1ed7574318b683baa2beb4b1a06b47471f8 | To: 014938293cf35c928ef083d409e0f39e2964b83a | |||
| 11.03.2021 04:36:09 | |
50 079 184 USDT | $ 50 462 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.03.2021 04:29:02 | |
12 999 986 USDT | $ 13 087 677 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 11.03.2021 04:17:06 | |
10 453 545 USDT | $ 10 483 710 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.03.2021 03:52:33 | |
50 079 184 USDT | $ 49 925 844 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 03:51:54 | |
10 000 000 USDT | $ 9 969 381 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.03.2021 03:51:03 | |
500 000 000 USDT | $ 498 130 530 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.03.2021 03:50:21 | |
10 000 000 USDT | $ 9 926 358 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 11.03.2021 03:48:57 | |
500 000 000 USDT | $ 497 808 320 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 11.03.2021 03:42:21 | |
5 000 000 USDT | $ 5 030 340 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.03.2021 03:02:46 | |
8 016 274 USDT | $ 8 017 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 02:36:12 | |
20 321 306 USDT | $ 20 376 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.03.2021 02:03:54 | |
20 022 000 USDT | $ 20 048 018 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 11.03.2021 02:02:28 | |
26 244 186 USDT | $ 26 214 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 01:48:45 | |
8 510 998 USDT | $ 8 511 359 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.03.2021 01:48:21 | |
10 000 000 USDT | $ 9 984 099 | (unknown) | huobi (exchange) |
| Type: transfer | From: TVKk6MFFB96KVYZm6uHa13g72MnbMz9Jfh | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.03.2021 01:35:54 | |
5 110 999 USDT | $ 5 143 794 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 11.03.2021 01:32:42 | |
10 000 000 USDT | $ 10 064 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 01:02:34 | |
22 000 000 USDT | $ 21 954 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37679c9fe328cf03b927198d9ce2c0d909101385 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 11.03.2021 00:59:04 | |
10 000 000 USDT | $ 9 979 326 | (unknown) | binance (exchange) |
| Type: transfer | From: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | To: 37679c9fe328cf03b927198d9ce2c0d909101385 | |||
| 11.03.2021 00:58:36 | |
10 000 000 USDT | $ 9 979 326 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | |||
| 11.03.2021 00:57:03 | |
12 000 000 USDT | $ 11 990 305 | (unknown) | binance (exchange) |
| Type: transfer | From: dc7386beed3c57360e4354522211af4de730e833 | To: 37679c9fe328cf03b927198d9ce2c0d909101385 | |||
| 11.03.2021 00:56:02 | |
12 000 000 USDT | $ 11 990 305 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: dc7386beed3c57360e4354522211af4de730e833 | |||
| 11.03.2021 00:55:15 | |
10 716 103 USDT | $ 10 750 658 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCqFSch5kHFCHM99QRx8Mg9sTfubS2Bv7u | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.03.2021 00:50:36 | |
23 973 044 USDT | $ 24 091 674 | (unknown) | huobi (exchange) |
| Type: transfer | From: TUFBfCGLxLGc1386DBovuM3ZfKg48YdNZV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.03.2021 23:36:12 | |
5 000 000 USDT | $ 5 023 298 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 22:55:30 | |
7 144 530 USDT | $ 7 186 010 | (unknown) | (unknown) |
| Type: transfer | From: cc337bc186025e2181be995aebcadd05cea468f6 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 10.03.2021 22:52:56 | |
7 144 530 USDT | $ 7 130 597 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: cc337bc186025e2181be995aebcadd05cea468f6 | |||
| 10.03.2021 22:51:06 | |
1 000 000 000 USDT | $ 1 005 808 260 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 10.03.2021 22:49:54 | |
1 000 000 000 USDT | $ 1 004 820 160 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: THPvaUhoh2Qn2y9THCZML3H815hhFhn5YC | |||
| 10.03.2021 22:34:21 | |
9 999 990 USDT | $ 10 004 508 | (unknown) | binance (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 10.03.2021 22:29:23 | |
19 009 496 USDT | $ 19 057 794 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 10.03.2021 22:22:24 | |
24 999 964 USDT | $ 25 214 504 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.03.2021 21:44:41 | |
9 859 700 USDT | $ 9 884 617 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 10.03.2021 21:42:47 | |
9 859 700 USDT | $ 9 875 120 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 10.03.2021 21:41:36 | |
9 859 700 USDT | $ 9 830 806 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 10.03.2021 21:25:55 | |
20 609 420 USDT | $ 20 711 612 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 10.03.2021 21:16:51 | |
14 223 500 USDT | $ 14 318 570 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.03.2021 21:10:14 | |
25 000 000 USDT | $ 25 022 162 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 10.03.2021 20:23:20 | |
5 000 000 USDT | $ 5 019 414 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 10.03.2021 20:23:20 | |
19 960 616 USDT | $ 20 038 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.03.2021 20:13:11 | |
5 000 000 USDT | $ 5 016 621 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.03.2021 20:02:38 | |
6 000 000 USDT | $ 5 996 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b7453fa715988360105ac813c528a185fb09d60d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 19:51:50 | |
19 142 684 USDT | $ 19 082 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.03.2021 19:49:56 | |
6 000 000 USDT | $ 5 997 605 | (unknown) | binance (exchange) |
| Type: transfer | From: e6410ecbaa041a5dcde79164ca66de42a8d72bee | To: b7453fa715988360105ac813c528a185fb09d60d | |||