Whale movements
Last update: 08.11.2025 03:47:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 16:26:39 |  |
5 635 988 USDT | $ 5 649 169 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | |||
| 08.03.2021 16:25:51 | |
5 988 731 USDT | $ 6 002 737 | (unknown) | (unknown) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | |||
| 08.03.2021 16:25:33 | |
5 988 731 USDT | $ 6 002 737 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | |||
| 08.03.2021 16:18:26 | |
36 413 150 USDT | $ 36 399 916 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | |||
| 08.03.2021 16:17:42 | |
15 000 000 USDT | $ 15 127 044 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: 656187d511ad52d708c043c314fe20dece930e25 | |||
| 08.03.2021 16:09:26 | |
6 000 000 USDT | $ 6 023 126 | (unknown) | (unknown) |
| Type: transfer | From: 1dacfb43331a22bc8256763fbce8d83c1354bd10 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 08.03.2021 16:03:36 | |
5 999 980 USDT | $ 6 001 353 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 08.03.2021 16:03:32 | |
15 000 000 USDT | $ 15 003 433 | (unknown) | (unknown) |
| Type: transfer | From: a10043f320016d47c63a13c5a0ff89ed701e54ed | To: 482bfe82f945655dc8b844dd548530f91bb52ff8 | |||
| 08.03.2021 16:02:58 | |
5 013 792 USDT | $ 5 005 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0afe92239a9c753c2863aa59b374d750d9af1d2e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 15:47:33 | |
5 013 792 USDT | $ 5 032 320 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b0703697428da4ce6578fadcec0c8b275ae984b | To: 0afe92239a9c753c2863aa59b374d750d9af1d2e | |||
| 08.03.2021 15:37:22 | |
5 000 000 USDT | $ 5 020 177 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.03.2021 15:34:55 | |
15 000 000 USDT | $ 15 079 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a10043f320016d47c63a13c5a0ff89ed701e54ed | |||
| 08.03.2021 15:17:25 | |
8 000 000 USDT | $ 7 999 185 | (unknown) | (unknown) |
| Type: transfer | From: 3af26532dbe71b17539a60da11e23ff1b3435d57 | To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | |||
| 08.03.2021 15:09:57 | |
10 000 000 USDT | $ 10 012 784 | (unknown) | (unknown) |
| Type: transfer | From: 9baf1589ba2b55ff9d2b4971a69c5ee0a41a689f | To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | |||
| 08.03.2021 15:09:38 | |
4 999 980 USDT | $ 5 006 372 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 6b0703697428da4ce6578fadcec0c8b275ae984b | |||
| 08.03.2021 15:06:03 | |
18 783 302 USDT | $ 18 667 554 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 08.03.2021 15:05:00 |  |
6 000 000 USDT | $ 5 981 600 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 08.03.2021 15:03:49 | |
10 000 000 USDT | $ 9 963 646 | (unknown) | (unknown) |
| Type: transfer | From: eb7431d17dab3f6ebcb00279d5205646cc8a39c2 | To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | |||
| 08.03.2021 14:58:37 | |
10 000 000 USDT | $ 10 018 256 | (unknown) | (unknown) |
| Type: transfer | From: 5825dbfb4ce5133a1bb538be117ba677af25a785 | To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | |||
| 08.03.2021 14:51:18 | |
10 674 130 USDT | $ 10 707 963 | (unknown) | (unknown) |
| Type: transfer | From: e9d0d1b9f2947bce7fd8e289343bfa0733c3277e | To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | |||
| 08.03.2021 14:41:49 | |
19 040 504 USDT | $ 19 126 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 08.03.2021 14:38:51 | |
10 835 424 USDT | $ 10 868 723 | (unknown) | (unknown) |
| Type: transfer | From: ad1eb018eb69c1ec489ad01077c49fde0d48bacb | To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | |||
| 08.03.2021 14:32:13 | |
10 000 000 USDT | $ 9 998 813 | (unknown) | (unknown) |
| Type: transfer | From: af792cdf269711030d946b2382402f8d0b2fa470 | To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | |||
| 08.03.2021 14:26:20 | |
10 073 278 USDT | $ 10 122 204 | (unknown) | (unknown) |
| Type: transfer | From: c141c9b41fbd5cbf48b6dc4beb82bedea6053996 | To: 5f2cf1c35fd4a0e7a4e5f4dcb8900021c5a348a7 | |||
| 08.03.2021 14:20:58 | |
10 898 845 USDT | $ 10 878 451 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 08.03.2021 14:17:07 | |
25 000 000 USDT | $ 25 079 346 | (unknown) | (unknown) |
| Type: transfer | From: 5c001b11e6812fe419d47fda4891cacd33eb82de | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 08.03.2021 14:11:38 | |
6 000 000 USDT | $ 5 984 021 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 08.03.2021 14:08:11 | |
10 226 721 USDT | $ 10 279 477 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: a5fec37d68171781fb3f93702a30905ef75dd22e | |||
| 08.03.2021 14:03:02 | |
30 000 000 USDT | $ 30 079 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 13:36:33 | |
30 000 000 USDT | $ 29 954 512 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 08.03.2021 13:32:29 | |
19 659 792 USDT | $ 19 699 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 08.03.2021 13:24:51 | |
30 000 000 USDT | $ 30 126 210 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.03.2021 12:20:34 | |
5 000 000 USDT | $ 5 011 869 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.03.2021 12:12:47 | |
9 740 142 USDT | $ 9 724 351 | (unknown) | huobi (exchange) |
| Type: transfer | From: cf40d766ef8392ec7b05c866b5c3e42bcb4db902 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 08.03.2021 12:04:28 | |
9 740 142 USDT | $ 9 808 783 | (unknown) | (unknown) |
| Type: transfer | From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | To: cf40d766ef8392ec7b05c866b5c3e42bcb4db902 | |||
| 08.03.2021 12:01:05 | |
15 883 811 USDT | $ 15 852 800 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.03.2021 11:59:55 | |
43 488 760 USDT | $ 43 647 332 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 08.03.2021 11:59:31 | |
9 740 000 USDT | $ 9 775 515 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | |||
| 08.03.2021 11:50:30 | |
11 964 913 USDT | $ 11 898 195 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9636ae29ebd006e72a4d61e34254c9c853d6e26c | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 08.03.2021 11:43:51 | |
6 000 000 USDT | $ 5 994 039 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6d195b9427ac6bb0858c811b30ee3ee96d166d90 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 08.03.2021 11:43:08 | |
11 964 913 USDT | $ 11 953 025 | (unknown) | (unknown) |
| Type: transfer | From: e735141fa89610d73a6d2b04fc950aa38b8b2cfb | To: 9636ae29ebd006e72a4d61e34254c9c853d6e26c | |||
| 08.03.2021 11:39:04 | |
25 000 000 USDT | $ 25 033 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 5c001b11e6812fe419d47fda4891cacd33eb82de | |||
| 08.03.2021 11:35:06 | |
6 000 000 USDT | $ 6 001 045 | (unknown) | (unknown) |
| Type: transfer | From: 41e93efa2917143b3122ca00be1b757bb838b6e8 | To: 6d195b9427ac6bb0858c811b30ee3ee96d166d90 | |||
| 08.03.2021 11:26:46 | |
6 000 000 USDT | $ 5 999 535 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 41e93efa2917143b3122ca00be1b757bb838b6e8 | |||
| 08.03.2021 11:23:53 | |
5 015 520 USDT | $ 5 005 737 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 08.03.2021 11:21:45 | |
8 200 000 USDT | $ 8 120 861 | (unknown) | (unknown) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 08.03.2021 11:10:59 | |
11 958 482 USDT | $ 11 919 087 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: e735141fa89610d73a6d2b04fc950aa38b8b2cfb | |||
| 08.03.2021 11:02:44 | |
19 992 384 USDT | $ 20 027 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 08.03.2021 10:55:03 | |
10 200 000 USDT | $ 10 230 005 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 08.03.2021 10:51:31 | |
30 000 000 USDT | $ 30 130 902 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||