Whale movements
Last update: 09.11.2025 17:52:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 17:09:12 |  |
5 019 072 USDT | $ 5 014 204 | (unknown) | (unknown) |
| Type: transfer | From: a23988ed09e90bdb8e7337d0dae8758a873d7be4 | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 10.03.2021 17:08:57 | |
5 149 345 USDT | $ 5 144 350 | (unknown) | (unknown) |
| Type: transfer | From: 3333333acdedbbc9ad7bda0876e60714195681c5 | To: 99f2a6d472444d094143c186469d0b86d39145ef | |||
| 10.03.2021 17:06:47 | |
5 179 469 USDT | $ 5 173 025 | (unknown) | binance (exchange) |
| Type: transfer | From: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 | To: 3fba9ccd3c4293597e88f6a3b6e9bd5737b33df8 | |||
| 10.03.2021 17:04:49 | |
5 164 620 USDT | $ 5 156 702 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 | |||
| 10.03.2021 16:58:44 | |
8 999 964 USDT | $ 9 056 291 | (unknown) | binance (exchange) |
| Type: transfer | From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | To: d2786bc8b92217f515b026534c46b341d6322d30 | |||
| 10.03.2021 16:58:02 | |
8 999 000 USDT | $ 8 959 740 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | |||
| 10.03.2021 16:34:15 | |
9 618 736 USDT | $ 9 662 253 | (unknown) | (unknown) |
| Type: transfer | From: 55d31f68975e446a40a2d02ffa4b0e1bfb233c2f | To: 35d0b715311514e565ed8ca198eea9a2f4fd1bb0 | |||
| 10.03.2021 16:32:10 | |
5 000 352 USDT | $ 5 015 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13a3c9d8380be3e4729c867e501f5a93083598f9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 16:09:15 |  |
4 999 998 USDT | $ 5 015 305 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 10.03.2021 16:21:48 | |
5 000 000 USDT | $ 5 012 979 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.03.2021 15:56:48 | |
50 000 000 USDT | $ 49 561 456 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.03.2021 15:56:45 | |
50 055 000 USDT | $ 49 615 972 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.03.2021 15:49:54 | |
6 999 999 USDT | $ 6 970 563 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 10.03.2021 16:11:28 | |
5 000 352 USDT | $ 5 006 462 | (unknown) | binance (exchange) |
| Type: transfer | From: a577110d143bd1d1105a31e8fc19b3f65de3ebed | To: 13a3c9d8380be3e4729c867e501f5a93083598f9 | |||
| 10.03.2021 16:08:07 | |
20 841 056 USDT | $ 20 743 100 | (unknown) | (unknown) |
| Type: transfer | From: 1ac1e87b41794018841adece1a54d424008fed57 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 10.03.2021 16:07:28 | |
5 393 865 USDT | $ 5 368 513 | (unknown) | (unknown) |
| Type: transfer | From: 7bee800cea19c35dc8fa6c7b2d8dc8051f3d0880 | To: 1ac1e87b41794018841adece1a54d424008fed57 | |||
| 10.03.2021 16:07:28 | |
12 979 501 USDT | $ 12 918 495 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 1ac1e87b41794018841adece1a54d424008fed57 | |||
| 10.03.2021 16:02:06 | |
4 999 999 USDT | $ 5 037 510 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.03.2021 15:36:03 | |
200 000 000 USDT | $ 200 802 050 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.03.2021 15:33:27 | |
200 000 000 USDT | $ 199 851 600 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 10.03.2021 15:31:51 | |
120 000 000 USDT | $ 119 796 740 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 10.03.2021 15:44:29 | |
73 694 140 USDT | $ 73 750 730 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.03.2021 15:19:30 | |
30 000 000 USDT | $ 30 023 034 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 10.03.2021 15:39:38 | |
120 000 000 USDT | $ 119 463 530 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.03.2021 15:39:38 | |
8 775 000 USDT | $ 8 735 771 | (unknown) | (unknown) |
| Type: transfer | From: 140cd327ba382c0e1c6011ab627b894eebc0c596 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.03.2021 15:38:29 | |
19 565 490 USDT | $ 19 663 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.03.2021 15:38:29 | |
19 453 464 USDT | $ 19 551 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.03.2021 15:38:29 | |
23 616 276 USDT | $ 23 735 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.03.2021 15:38:14 | |
8 775 000 USDT | $ 8 771 988 | (unknown) | (unknown) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: 140cd327ba382c0e1c6011ab627b894eebc0c596 | |||
| 10.03.2021 15:36:53 | |
400 000 000 USDT | $ 400 578 270 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.03.2021 15:36:33 | |
400 000 000 USDT | $ 400 578 270 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 10.03.2021 15:33:45 | |
14 249 980 USDT | $ 14 261 936 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.03.2021 15:33:08 | |
14 249 980 USDT | $ 14 221 337 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 10.03.2021 15:32:24 | |
30 000 000 USDT | $ 29 939 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 15:15:43 | |
30 000 000 USDT | $ 30 014 776 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 10.03.2021 15:15:05 | |
30 000 000 USDT | $ 29 940 640 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 15:02:30 | |
27 197 604 USDT | $ 27 316 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 14:56:42 | |
5 000 000 USDT | $ 5 028 729 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.03.2021 14:55:46 | |
5 000 000 USDT | $ 5 040 486 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 10.03.2021 14:53:39 | |
9 000 000 USDT | $ 9 041 693 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.03.2021 14:52:53 | |
8 000 000 USDT | $ 8 027 443 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.03.2021 14:26:12 | |
24 109 982 USDT | $ 24 122 250 | (unknown) | binance (exchange) |
| Type: transfer | From: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 14:36:33 | |
19 303 296 USDT | $ 19 392 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 10.03.2021 14:17:45 | |
10 036 000 USDT | $ 10 082 382 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.03.2021 14:32:45 | |
20 000 000 USDT | $ 20 138 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 14:20:22 | |
35 000 000 USDT | $ 35 044 524 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 10.03.2021 14:18:47 | |
10 000 000 USDT | $ 10 033 037 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 10.03.2021 14:18:22 | |
5 100 000 USDT | $ 5 097 001 | (unknown) | (unknown) |
| Type: transfer | From: 140cd327ba382c0e1c6011ab627b894eebc0c596 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.03.2021 14:17:08 | |
5 100 000 USDT | $ 5 114 058 | (unknown) | (unknown) |
| Type: transfer | From: 2578a54ca945e04e8fe1432b39d32919412cfc20 | To: 140cd327ba382c0e1c6011ab627b894eebc0c596 | |||
| 10.03.2021 14:08:29 | |
5 000 000 USDT | $ 5 009 128 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||