Whale movements
Last update: 08.11.2025 10:00:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 11:04:35 |  |
20 537 348 USDT | $ 20 665 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.03.2021 11:02:30 | |
10 010 510 USDT | $ 10 022 841 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 09.03.2021 10:55:26 | |
36 037 850 USDT | $ 36 121 180 | (unknown) | (unknown) |
| Type: transfer | From: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | To: cb38aa19b1f22d993b4a9e2c09e99682238a0fac | |||
| 09.03.2021 10:44:25 | |
10 000 000 USDT | $ 10 046 169 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 09.03.2021 10:31:42 | |
40 000 000 USDT | $ 39 869 252 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 09.03.2021 09:56:15 |  |
5 401 631 USDT | $ 5 390 602 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHwYvAkRAYMQcvKYi5JL2ijS1u2x5Su1Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.03.2021 09:16:18 | |
9 500 000 USDT | $ 9 531 286 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.03.2021 09:01:27 | |
10 000 000 USDT | $ 9 994 299 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLbsr8aZr4PGqL95Mwm6ZDWydydTdvMPK3 | |||
| 09.03.2021 08:25:29 | |
15 000 000 USDT | $ 14 963 127 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 09.03.2021 08:23:04 | |
10 000 000 USDT | $ 10 014 037 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.03.2021 08:22:53 | |
10 000 000 USDT | $ 9 940 110 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 09.03.2021 08:17:52 | |
18 889 528 USDT | $ 18 944 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.03.2021 08:14:11 | |
20 000 000 USDT | $ 20 072 226 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.03.2021 08:09:44 | |
5 198 569 USDT | $ 5 226 254 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: b18fbfe3d34fdc227eb4508cde437412b6233121 | |||
| 09.03.2021 08:02:48 | |
8 192 172 USDT | $ 8 147 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 07:44:09 | |
6 489 993 USDT | $ 6 486 799 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 09.03.2021 07:46:33 | |
19 224 428 USDT | $ 19 275 800 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 09.03.2021 07:45:49 | |
9 500 000 USDT | $ 9 514 359 | (unknown) | (unknown) |
| Type: transfer | From: 885dd179c76ee5949b9053f1958ba3a91e4cf592 | To: bcdd2a069a46e9b5d032d2f99725418508ce6aee | |||
| 09.03.2021 07:32:02 | |
7 999 944 USDT | $ 7 994 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 07:32:02 | |
26 567 008 USDT | $ 26 550 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 07:32:02 | |
8 024 800 USDT | $ 8 019 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 07:19:24 | |
8 229 520 USDT | $ 8 262 431 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 09.03.2021 07:16:25 | |
13 934 050 USDT | $ 13 921 083 | (unknown) | (unknown) |
| Type: transfer | From: 17c1a7488b0e4e5df8e90e07bcc1a7e6f6b038cd | To: e0195737db4c09e5f9ed8c9ddc975b8a11099d5f | |||
| 09.03.2021 07:10:34 | |
8 229 520 USDT | $ 8 225 151 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 09.03.2021 07:06:17 | |
7 529 250 USDT | $ 7 498 217 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.03.2021 07:06:07 | |
8 024 800 USDT | $ 7 991 724 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 09.03.2021 07:05:35 | |
7 529 250 USDT | $ 7 498 217 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 09.03.2021 07:02:25 | |
5 403 593 USDT | $ 5 423 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 06:57:06 | |
40 000 000 USDT | $ 39 868 510 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2021 06:56:11 | |
40 000 000 USDT | $ 39 736 850 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.03.2021 06:53:14 | |
40 000 000 USDT | $ 40 026 812 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.03.2021 06:48:00 | |
5 408 177 USDT | $ 5 391 154 | (unknown) | (unknown) |
| Type: transfer | From: d0278743d9afef435b54295be1818196e27ff113 | To: f1d6c8610d768ac824b405db1c42bb1253fd7980 | |||
| 09.03.2021 06:46:15 | |
6 680 000 USDT | $ 6 671 193 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.03.2021 06:43:54 | |
19 799 208 USDT | $ 19 772 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 09.03.2021 06:12:41 | |
21 583 740 USDT | $ 21 729 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 09.03.2021 06:03:02 | |
6 000 000 USDT | $ 5 984 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b7453fa715988360105ac813c528a185fb09d60d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:52:09 | |
7 352 130 USDT | $ 7 325 072 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | |||
| 09.03.2021 05:52:09 | |
6 000 000 USDT | $ 5 977 918 | (unknown) | binance (exchange) |
| Type: transfer | From: e6410ecbaa041a5dcde79164ca66de42a8d72bee | To: b7453fa715988360105ac813c528a185fb09d60d | |||
| 09.03.2021 05:32:29 | |
8 030 000 USDT | $ 8 077 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f543404a7d62f82842efd56398366590b137b7a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:09:12 | |
24 999 950 USDT | $ 24 942 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.03.2021 05:09:12 | |
24 634 192 USDT | $ 24 577 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.03.2021 05:09:12 | |
22 632 440 USDT | $ 22 580 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.03.2021 05:07:20 | |
5 012 310 USDT | $ 5 026 114 | (unknown) | (unknown) |
| Type: transfer | From: 7980d317ea07877131ae54e604cba9f855bcaf43 | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 09.03.2021 05:02:19 | |
11 044 988 USDT | $ 11 037 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:01:50 | |
8 999 998 USDT | $ 9 045 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:01:50 | |
8 999 998 USDT | $ 9 045 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:01:50 | |
8 999 998 USDT | $ 9 045 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:01:50 | |
8 030 000 USDT | $ 8 070 362 | (unknown) | binance (exchange) |
| Type: transfer | From: a9bef58912ace95b100b29624ab80d6c04d81af2 | To: 7f543404a7d62f82842efd56398366590b137b7a | |||
| 09.03.2021 05:00:36 | |
6 000 000 USDT | $ 5 999 489 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | |||
| 09.03.2021 05:00:15 | |
8 999 998 USDT | $ 8 962 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||