Whale movements
Last update: 08.11.2025 04:48:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 21:30:09 |  |
9 999 981 USDT | $ 9 994 384 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 08.03.2021 21:26:08 | |
9 999 981 USDT | $ 10 038 583 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.03.2021 21:19:36 | |
6 890 013 USDT | $ 6 897 007 | (unknown) | compound tether (other) |
| Type: transfer | From: 05a3a9ea6e627abb7fa5ae35073c75decbb12f48 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.03.2021 21:15:52 | |
9 999 981 USDT | $ 9 977 647 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 08.03.2021 21:14:33 | |
6 890 000 USDT | $ 6 910 325 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 05a3a9ea6e627abb7fa5ae35073c75decbb12f48 | |||
| 08.03.2021 21:13:58 | |
9 999 981 USDT | $ 9 971 125 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 08.03.2021 20:51:42 | |
100 000 000 USDT | $ 99 545 390 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 66f820a414680b5bcda5eeca5dea238543f42054 | |||
| 08.03.2021 20:48:48 | |
9 700 000 USDT | $ 9 661 381 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 08.03.2021 20:15:05 | |
9 700 000 USDT | $ 9 739 546 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 08.03.2021 19:59:12 | |
48 023 896 USDT | $ 48 425 496 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 08.03.2021 19:58:08 | |
10 975 864 USDT | $ 11 010 403 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 08.03.2021 19:55:33 |  |
30 066 000 USDT | $ 30 210 684 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.03.2021 19:47:01 | |
24 676 988 USDT | $ 24 475 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 08.03.2021 19:47:01 | |
21 400 816 USDT | $ 21 226 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 19:47:01 | |
24 796 292 USDT | $ 24 594 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.03.2021 19:46:51 | |
30 000 000 USDT | $ 30 032 268 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 08.03.2021 19:45:05 |  |
30 000 000 USDT | $ 29 894 636 | (unknown) | tether treasury (other) |
| Type: mint | From: Multiple Addresses | To: bitfinexdep1 | |||
| 08.03.2021 19:28:49 | |
290 000 000 USDT | $ 289 539 520 | (unknown) | (unknown) |
| Type: transfer | From: c21087f0b51bb074fb7e060cde64b125c88b0865 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 08.03.2021 19:25:30 | |
290 000 000 USDT | $ 290 910 850 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c21087f0b51bb074fb7e060cde64b125c88b0865 | |||
| 08.03.2021 19:15:33 | |
24 977 228 USDT | $ 25 042 158 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 08.03.2021 19:06:00 | |
5 000 000 USDT | $ 5 015 197 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDEqdMKQTUBfQxHpqmoSM5p4fbbVEV6dFf | |||
| 08.03.2021 19:05:44 | |
8 550 000 USDT | $ 8 567 184 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 08.03.2021 19:04:57 | |
5 013 000 USDT | $ 5 023 075 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.03.2021 19:04:51 | |
6 006 600 USDT | $ 5 995 486 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.03.2021 18:55:44 | |
5 164 620 USDT | $ 5 184 081 | (unknown) | (unknown) |
| Type: transfer | From: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 08.03.2021 18:47:57 | |
50 110 000 USDT | $ 49 787 036 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 08.03.2021 18:45:35 | |
12 000 000 USDT | $ 12 033 065 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 08.03.2021 18:45:06 | |
10 000 000 USDT | $ 10 070 833 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 08.03.2021 18:30:18 | |
200 000 000 USDT | $ 198 950 820 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.03.2021 18:27:26 | |
6 000 000 USDT | $ 6 048 697 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 08.03.2021 18:15:48 | |
15 883 811 USDT | $ 15 873 738 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.03.2021 18:15:26 | |
5 152 920 USDT | $ 5 133 928 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 8bce0c5193283ee5a822730c53d9dffa62bf0fc6 | |||
| 08.03.2021 18:09:12 | |
6 019 204 USDT | $ 6 006 404 | (unknown) | compound tether (other) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.03.2021 18:08:27 | |
6 019 204 USDT | $ 6 006 262 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a5c16eb6ebd72bc72c70fca3e4facf389ad4abe7 | |||
| 08.03.2021 18:05:01 | |
10 200 000 USDT | $ 10 170 304 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 08.03.2021 18:02:16 | |
40 000 000 USDT | $ 39 857 540 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 08.03.2021 17:34:40 | |
5 000 000 USDT | $ 5 048 108 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2419c1af98deae5b893478bf3f5eb6fe55617d39 | |||
| 08.03.2021 17:28:40 | |
6 121 676 USDT | $ 6 141 245 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2021 17:25:24 | |
5 000 000 USDT | $ 5 005 648 | (unknown) | (unknown) |
| Type: transfer | From: 2419c1af98deae5b893478bf3f5eb6fe55617d39 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.03.2021 17:25:24 | |
40 000 000 USDT | $ 40 045 180 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 08.03.2021 17:24:44 | |
288 860 600 USDT | $ 291 393 100 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 08.03.2021 17:23:36 | |
5 000 000 USDT | $ 5 043 836 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2419c1af98deae5b893478bf3f5eb6fe55617d39 | |||
| 08.03.2021 17:23:07 | |
20 000 000 USDT | $ 20 027 160 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 08.03.2021 17:22:59 | |
288 860 600 USDT | $ 289 252 900 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 08.03.2021 17:20:10 | |
6 121 676 USDT | $ 6 155 888 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2021 17:17:30 | |
5 100 000 USDT | $ 5 128 502 | (unknown) | (unknown) |
| Type: transfer | From: 06ac139d0a2e710b5c3e4b7a68d50db86024ac1e | To: 0c5097a6840b2fd862c6c6a1c660a1d94593f82c | |||
| 08.03.2021 17:10:53 | |
20 923 800 USDT | $ 20 884 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 08.03.2021 16:43:12 | |
5 988 731 USDT | $ 5 939 698 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.03.2021 16:40:37 | |
5 049 950 USDT | $ 5 091 141 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b6b077ef349150439d34515d41c755ea624a0ed4 | |||
| 08.03.2021 16:38:36 | |
19 673 136 USDT | $ 19 682 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||