Whale movements
Last update: 09.11.2025 15:32:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2021 13:52:42 |  |
200 000 000 USDT | $ 199 911 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.03.2021 13:51:06 | |
12 539 999 USDT | $ 12 514 660 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEnp17E5U3VJGq4MUyQwTS3sh97auFj7HD | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.03.2021 14:04:06 |  |
20 000 000 USDT | $ 20 021 072 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 10.03.2021 13:49:00 | |
12 539 999 USDT | $ 12 553 211 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEnp17E5U3VJGq4MUyQwTS3sh97auFj7HD | |||
| 10.03.2021 13:42:18 | |
20 042 000 USDT | $ 20 111 006 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.03.2021 13:42:31 | |
20 000 000 USDT | $ 20 051 946 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 10.03.2021 13:39:09 | |
20 000 000 USDT | $ 19 898 902 | (unknown) | (unknown) |
| Type: transfer | From: 75da24fcd88f06e66d1290db26ef0633b39bf0d3 | To: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | |||
| 10.03.2021 13:31:06 | |
19 287 628 USDT | $ 19 318 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 10.03.2021 13:18:21 | |
5 000 000 USDT | $ 5 004 955 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.03.2021 12:59:16 | |
19 792 244 USDT | $ 19 678 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.03.2021 12:58:45 | |
5 700 000 USDT | $ 5 669 249 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 10.03.2021 12:55:42 | |
5 700 000 USDT | $ 5 672 172 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 10.03.2021 12:40:51 | |
10 000 000 USDT | $ 10 018 425 | (unknown) | (unknown) |
| Type: transfer | From: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | To: TAjUZpjqknS7qHGN2nwM8NxsbdcffP9dyd | |||
| 10.03.2021 12:46:21 | |
7 336 410 USDT | $ 7 363 055 | (unknown) | (unknown) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 10.03.2021 12:23:24 | |
5 900 335 USDT | $ 5 916 508 | (unknown) | (unknown) |
| Type: transfer | From: 338cc26a1698227c6549b32f1cb7c6c80d8df103 | To: c07394ce7f0089f2f410306afd0d4c818ef379ba | |||
| 10.03.2021 12:11:36 | |
20 499 950 USDT | $ 20 610 728 | (unknown) | (unknown) |
| Type: transfer | From: 279a8b3715d6c3ab5af3b03f783a2d058e7d1412 | To: abd46b0379ec293fd4bf0bf643c0ca3a8800dccd | |||
| 10.03.2021 12:06:36 | |
5 000 000 USDT | $ 5 009 634 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.03.2021 11:54:24 | |
30 099 000 USDT | $ 30 156 996 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.03.2021 11:11:12 | |
5 000 000 USDT | $ 5 014 357 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 10.03.2021 10:53:26 | |
5 603 985 USDT | $ 5 628 638 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b26d6cad2937394f3f0960c01537676bf0203453 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 10.03.2021 10:26:30 | |
14 999 516 USDT | $ 15 111 346 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TC4HJTXaZmxCY89TdBuKGv8efnu8MUHRMj | |||
| 10.03.2021 10:30:39 | |
5 000 000 USDT | $ 5 006 564 | (unknown) | (unknown) |
| Type: transfer | From: 82c9cdb8d9e90b5d53264526bdbae32b2a65659a | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 10.03.2021 10:29:58 | |
8 945 010 USDT | $ 8 956 753 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 10.03.2021 10:29:58 | |
9 959 987 USDT | $ 9 973 062 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 10.03.2021 10:23:41 | |
19 953 568 USDT | $ 20 092 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 10.03.2021 10:11:31 | |
8 945 010 USDT | $ 8 960 412 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.03.2021 10:09:05 | |
8 945 010 USDT | $ 8 952 371 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 10.03.2021 10:09:05 | |
8 945 010 USDT | $ 8 952 371 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 10.03.2021 09:42:51 | |
10 000 000 USDT | $ 10 040 223 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.03.2021 09:41:20 | |
10 000 000 USDT | $ 10 040 223 | (unknown) | (unknown) |
| Type: transfer | From: 7bee800cea19c35dc8fa6c7b2d8dc8051f3d0880 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 10.03.2021 09:40:37 | |
6 499 980 USDT | $ 6 528 723 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 10.03.2021 09:36:46 | |
9 959 987 USDT | $ 9 986 036 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 10.03.2021 09:20:41 | |
19 587 306 USDT | $ 19 542 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 10.03.2021 09:15:27 | |
10 000 000 USDT | $ 10 052 496 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 10.03.2021 09:00:41 | |
5 150 000 USDT | $ 5 164 982 | (unknown) | (unknown) |
| Type: transfer | From: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 10.03.2021 08:52:18 | |
5 200 000 USDT | $ 5 211 517 | (unknown) | (unknown) |
| Type: transfer | From: 71116d00e6a929f7828455d1a05de3ac45dc0193 | To: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | |||
| 10.03.2021 08:51:04 | |
19 091 316 USDT | $ 19 224 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 10.03.2021 08:49:06 | |
8 000 000 USDT | $ 8 004 229 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: d8bbf1ed7574318b683baa2beb4b1a06b47471f8 | |||
| 10.03.2021 08:44:01 | |
6 300 100 USDT | $ 6 290 979 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.03.2021 08:28:37 | |
5 019 072 USDT | $ 5 023 289 | (unknown) | (unknown) |
| Type: transfer | From: f1d6c8610d768ac824b405db1c42bb1253fd7980 | To: a23988ed09e90bdb8e7337d0dae8758a873d7be4 | |||
| 10.03.2021 08:24:01 | |
5 019 072 USDT | $ 5 002 731 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: f1d6c8610d768ac824b405db1c42bb1253fd7980 | |||
| 10.03.2021 08:18:47 | |
19 884 004 USDT | $ 19 920 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 10.03.2021 08:18:47 | |
21 197 752 USDT | $ 21 236 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 10.03.2021 08:16:24 | |
8 120 961 USDT | $ 8 141 426 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.03.2021 08:02:18 | |
5 000 000 USDT | $ 5 016 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 10.03.2021 07:52:24 | |
9 723 378 USDT | $ 9 745 338 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 10.03.2021 07:46:24 | |
5 000 000 USDT | $ 5 002 205 | (unknown) | (unknown) |
| Type: transfer | From: db19df305048c726a3e82964c008313ff52f4f04 | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 10.03.2021 07:46:24 | |
5 000 000 USDT | $ 5 002 205 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.03.2021 07:23:23 | |
10 000 000 USDT | $ 10 035 116 | (unknown) | (unknown) |
| Type: transfer | From: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 10.03.2021 07:21:00 | |
12 000 000 USDT | $ 12 078 073 | (unknown) | (unknown) |
| Type: transfer | From: dc7386beed3c57360e4354522211af4de730e833 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||