Whale movements
Last update: 07.11.2025 22:21:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2021 04:00:37 |  |
8 000 000 USDT | $ 7 965 694 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.03.2021 03:56:24 | |
30 000 000 USDT | $ 29 976 518 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 08.03.2021 03:53:48 | |
25 000 000 USDT | $ 24 979 608 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 08.03.2021 03:46:23 | |
5 000 000 USDT | $ 5 002 809 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 9639320161f45bdc3687fd6d7f753e30ba1243b9 | |||
| 08.03.2021 03:37:59 | |
41 740 860 USDT | $ 41 624 852 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 08.03.2021 03:27:32 | |
50 000 000 USDT | $ 49 765 068 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.03.2021 03:14:21 | |
7 601 961 USDT | $ 7 632 623 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.03.2021 02:26:12 |  |
51 000 000 USDT | $ 50 587 064 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.03.2021 01:28:06 | |
9 610 560 USDT | $ 9 613 295 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 08.03.2021 01:18:59 | |
25 000 000 USDT | $ 24 841 650 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2021 01:12:53 | |
25 000 000 USDT | $ 25 012 038 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2021 01:11:43 | |
25 000 000 USDT | $ 24 993 346 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.03.2021 01:05:18 | |
5 518 150 USDT | $ 5 550 236 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.03.2021 01:04:17 | |
5 411 880 USDT | $ 5 434 766 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 08.03.2021 01:04:04 | |
5 518 150 USDT | $ 5 541 485 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 08.03.2021 00:52:56 | |
6 200 300 USDT | $ 6 161 029 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.03.2021 00:33:32 | |
7 999 998 USDT | $ 7 998 134 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 07.03.2021 23:41:16 | |
5 132 164 USDT | $ 5 129 807 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 66f6d639199342619caf8617bf80ea738e5960a3 | |||
| 07.03.2021 23:34:11 | |
6 500 000 USDT | $ 6 553 775 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.03.2021 23:32:43 | |
5 000 000 USDT | $ 5 041 365 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 07.03.2021 23:11:01 | |
98 000 000 USDT | $ 97 930 710 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 22:26:12 | |
20 132 810 USDT | $ 20 010 876 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.03.2021 22:26:12 | |
18 771 074 USDT | $ 18 657 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 22:10:37 | |
19 999 980 USDT | $ 20 035 204 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 07.03.2021 21:55:17 | |
24 999 988 USDT | $ 25 201 432 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.03.2021 21:55:17 | |
24 932 982 USDT | $ 25 133 886 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 07.03.2021 21:55:17 | |
24 999 982 USDT | $ 25 201 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 21:55:17 | |
24 999 980 USDT | $ 25 201 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 21:55:17 | |
23 470 804 USDT | $ 23 659 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 21:38:07 | |
260 000 000 USDT | $ 259 922 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 20:38:19 | |
10 000 000 USDT | $ 9 993 104 | (unknown) | (unknown) |
| Type: transfer | From: 7bda16073b3ffe2ba4cf06784515d6fa21439aa3 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 20:36:15 | |
6 306 289 USDT | $ 6 293 519 | (unknown) | binance (exchange) |
| Type: transfer | From: TMhMDwi6uDcP9fC8WRv6BSRCXNqJ5kk22r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.03.2021 18:10:06 | |
14 999 980 USDT | $ 15 055 417 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 18:08:16 | |
14 999 980 USDT | $ 14 970 652 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 17:59:38 | |
14 999 980 USDT | $ 14 972 176 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 07.03.2021 17:52:14 | |
19 999 976 USDT | $ 19 961 398 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 17:50:47 | |
19 999 976 USDT | $ 19 922 916 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 17:47:43 | |
49 999 976 USDT | $ 50 274 056 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 17:39:35 | |
49 999 976 USDT | $ 49 935 196 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 17:26:45 | |
70 000 000 USDT | $ 69 845 430 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TAiaB5TYPvqUVmZyBWApdjEmQsZ2BNAeJD | |||
| 07.03.2021 16:59:30 | |
5 830 000 USDT | $ 5 819 188 | (unknown) | (unknown) |
| Type: transfer | From: a577110d143bd1d1105a31e8fc19b3f65de3ebed | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 16:57:36 | |
12 898 845 USDT | $ 12 843 857 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.03.2021 16:47:42 | |
12 000 000 USDT | $ 12 017 106 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.03.2021 16:42:19 | |
12 000 000 USDT | $ 11 955 638 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 07.03.2021 16:41:26 | |
5 830 352 USDT | $ 5 808 799 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a577110d143bd1d1105a31e8fc19b3f65de3ebed | |||
| 07.03.2021 16:20:10 | |
7 102 267 USDT | $ 7 104 107 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 07.03.2021 16:09:56 | |
5 302 267 USDT | $ 5 294 223 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 07.03.2021 16:08:04 | |
5 302 267 USDT | $ 5 294 490 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 07.03.2021 16:07:38 | |
5 132 164 USDT | $ 5 120 707 | (unknown) | (unknown) |
| Type: transfer | From: 66f6d639199342619caf8617bf80ea738e5960a3 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 15:45:46 | |
9 740 000 USDT | $ 9 715 615 | (unknown) | (unknown) |
| Type: transfer | From: 85ba79273d64f5cfc113f2c7b2da60f584fdf032 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||