Whale movements
Last update: 08.11.2025 11:38:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 15:27:50 |  |
5 000 000 USDT | $ 5 002 617 | bittrex (exchange) | binance (exchange) |
| Type: transfer | From: 1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo | To: 1FoWyxwPXuj4C6abqwhjDWdz6D4PZgYRjA | |||
| 09.03.2021 15:16:18 |  |
24 999 992 USDT | $ 25 044 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.03.2021 15:16:18 | |
22 469 824 USDT | $ 22 510 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.03.2021 15:13:59 | |
5 000 000 USDT | $ 5 025 613 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM | To: 1PgREYe6ttKQvVXnVgAZDyhcnyqAyffwbo | |||
| 09.03.2021 15:06:14 | |
8 279 690 USDT | $ 8 292 326 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.03.2021 15:03:27 | |
21 229 044 USDT | $ 21 208 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 15:03:27 | |
18 000 000 USDT | $ 17 982 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 14:54:23 | |
5 012 311 USDT | $ 5 019 276 | (unknown) | (unknown) |
| Type: transfer | From: ef9487d7f979e97d5cb9f0450dc81d9233915fc1 | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 09.03.2021 14:46:45 | |
25 159 900 USDT | $ 25 093 372 | (unknown) | (unknown) |
| Type: transfer | From: 54be9254adf8d5c8867a91e44f44c27f0c88e88a | To: dc03b4900eff97d997f4b828ae0a45cd48c3b22d | |||
| 09.03.2021 14:46:16 | |
18 000 000 USDT | $ 17 952 404 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 09.03.2021 14:38:14 | |
22 600 580 USDT | $ 22 776 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.03.2021 14:33:47 | |
5 431 108 USDT | $ 5 449 885 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 09.03.2021 14:31:07 | |
20 000 000 USDT | $ 20 016 934 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2021 14:28:18 | |
5 000 000 USDT | $ 5 023 962 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.03.2021 14:26:34 | |
5 000 000 USDT | $ 5 026 526 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 09.03.2021 14:22:38 | |
8 999 980 USDT | $ 9 041 498 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.03.2021 14:21:55 | |
10 910 000 USDT | $ 10 898 671 | (unknown) | (unknown) |
| Type: transfer | From: 5c001b11e6812fe419d47fda4891cacd33eb82de | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 09.03.2021 14:15:10 | |
20 000 000 USDT | $ 20 094 830 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.03.2021 14:12:53 | |
20 000 000 USDT | $ 20 023 108 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.03.2021 14:08:32 | |
10 910 360 USDT | $ 10 877 878 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 5c001b11e6812fe419d47fda4891cacd33eb82de | |||
| 09.03.2021 14:07:47 | |
9 900 000 USDT | $ 9 872 632 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 09.03.2021 14:03:09 | |
9 900 000 USDT | $ 9 841 076 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 09.03.2021 13:46:36 | |
8 999 000 USDT | $ 8 996 347 | (unknown) | (unknown) |
| Type: transfer | From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 09.03.2021 13:30:29 | |
11 899 960 USDT | $ 11 927 462 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 09.03.2021 13:21:33 | |
20 449 774 USDT | $ 20 430 722 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: bcdd2a069a46e9b5d032d2f99725418508ce6aee | |||
| 09.03.2021 13:02:39 | |
6 515 723 USDT | $ 6 480 370 | (unknown) | binance (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 09.03.2021 12:59:10 | |
10 556 712 USDT | $ 10 581 590 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 09.03.2021 12:46:51 | |
16 146 862 USDT | $ 16 177 433 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.03.2021 12:41:07 | |
5 999 980 USDT | $ 6 018 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 09.03.2021 12:39:10 | |
10 556 712 USDT | $ 10 614 351 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.03.2021 12:39:03 | |
7 399 962 USDT | $ 7 440 366 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 09.03.2021 12:37:59 | |
10 556 712 USDT | $ 10 617 317 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 09.03.2021 12:37:59 | |
10 556 712 USDT | $ 10 617 317 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 09.03.2021 12:32:41 | |
4 999 999 USDT | $ 5 014 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 12:28:01 | |
24 965 450 USDT | $ 25 134 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.03.2021 11:36:30 |  |
10 000 000 USDT | $ 9 992 792 | (unknown) | (unknown) |
| Type: transfer | From: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 09.03.2021 12:02:28 | |
7 399 962 USDT | $ 7 395 851 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 09.03.2021 12:02:16 | |
7 400 000 USDT | $ 7 412 054 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 09.03.2021 11:56:30 | |
21 843 768 USDT | $ 21 932 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.03.2021 11:49:20 | |
5 944 430 USDT | $ 5 943 658 | (unknown) | (unknown) |
| Type: transfer | From: ba2828dc3844898eeea02af3da593c7b13a61c19 | To: b9c764114c5619a95d7f232594e3b8dddf95b9cf | |||
| 09.03.2021 11:46:51 | |
6 000 000 USDT | $ 6 035 211 | (unknown) | (unknown) |
| Type: transfer | From: e6410ecbaa041a5dcde79164ca66de42a8d72bee | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 09.03.2021 11:45:50 | |
8 000 000 USDT | $ 7 986 481 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 09.03.2021 11:32:07 | |
10 010 510 USDT | $ 10 075 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 11:25:09 | |
16 146 862 USDT | $ 16 137 322 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.03.2021 11:24:50 | |
8 000 000 USDT | $ 7 995 274 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 09.03.2021 11:23:46 | |
10 000 000 USDT | $ 9 994 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 09.03.2021 11:17:56 | |
5 000 000 USDT | $ 5 035 378 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.03.2021 11:15:07 | |
5 000 000 USDT | $ 5 008 684 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 09.03.2021 10:36:12 | |
19 184 986 USDT | $ 19 255 526 | (unknown) | binance (exchange) |
| Type: transfer | From: TL4WLYiTdXEE7aWptG2mgcLgNAJd4NpYCq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.03.2021 11:04:52 | |
5 408 130 USDT | $ 5 441 982 | (unknown) | (unknown) |
| Type: transfer | From: f1d6c8610d768ac824b405db1c42bb1253fd7980 | To: a23988ed09e90bdb8e7337d0dae8758a873d7be4 | |||