Whale movements
Last update: 07.11.2025 19:02:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 15:44:09 |  |
12 354 900 USDT | $ 12 356 412 | (unknown) | (unknown) |
| Type: transfer | From: dc7386beed3c57360e4354522211af4de730e833 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 15:40:09 | |
20 252 260 USDT | $ 20 288 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 15:36:09 |  |
29 565 096 USDT | $ 29 586 934 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.03.2021 15:35:21 | |
12 344 943 USDT | $ 12 398 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: dc7386beed3c57360e4354522211af4de730e833 | |||
| 07.03.2021 15:34:42 | |
4 999 940 USDT | $ 5 011 997 | (unknown) | (unknown) |
| Type: transfer | From: 41e93efa2917143b3122ca00be1b757bb838b6e8 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 15:32:39 | |
10 399 974 USDT | $ 10 410 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 15:27:03 | |
40 000 000 USDT | $ 39 783 508 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 07.03.2021 15:04:04 | |
5 199 987 USDT | $ 5 206 091 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 07.03.2021 15:01:18 | |
5 199 987 USDT | $ 5 204 682 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 07.03.2021 14:53:21 | |
6 962 016 USDT | $ 6 949 530 | (unknown) | oneinch (exchange) |
| Type: transfer | From: a9bef58912ace95b100b29624ab80d6c04d81af2 | To: 11111254369792b2ca5d084ab5eea397ca8fa48b | |||
| 07.03.2021 14:52:20 | |
6 061 980 USDT | $ 6 024 793 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: a9bef58912ace95b100b29624ab80d6c04d81af2 | |||
| 07.03.2021 14:43:21 | |
45 000 000 USDT | $ 45 007 964 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TDY4ehKgjqwffZFbeNBEj2Ap63TDsuU3Tf | |||
| 07.03.2021 14:20:23 | |
13 236 439 USDT | $ 13 259 468 | (unknown) | (unknown) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 0ad21df823f2be8086035180d2928cec124c662e | |||
| 07.03.2021 14:06:13 | |
20 413 084 USDT | $ 20 579 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 14:05:49 | |
20 000 000 USDT | $ 20 163 432 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 14:02:22 | |
6 799 974 USDT | $ 6 834 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.03.2021 13:56:25 | |
5 999 987 USDT | $ 5 987 533 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 07.03.2021 13:51:47 | |
20 000 000 USDT | $ 19 994 652 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 13:35:07 | |
22 288 592 USDT | $ 22 319 836 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 07.03.2021 13:33:53 | |
4 999 980 USDT | $ 5 014 769 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 6b0703697428da4ce6578fadcec0c8b275ae984b | |||
| 07.03.2021 13:32:07 | |
8 980 000 USDT | $ 8 933 373 | (unknown) | (unknown) |
| Type: transfer | From: a9bef58912ace95b100b29624ab80d6c04d81af2 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 13:32:05 | |
6 390 000 USDT | $ 6 356 822 | (unknown) | (unknown) |
| Type: transfer | From: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 13:26:08 | |
6 398 183 USDT | $ 6 406 467 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | |||
| 07.03.2021 12:43:11 | |
120 000 000 USDT | $ 119 826 850 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 12:24:46 | |
5 000 000 USDT | $ 5 030 577 | (unknown) | (unknown) |
| Type: transfer | From: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 12:20:37 | |
5 000 115 USDT | $ 5 005 831 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ab5cf1fceced5fccdc22129256483c7ce91bbae5 | |||
| 07.03.2021 12:18:21 | |
8 548 297 USDT | $ 8 518 870 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 07.03.2021 12:01:23 | |
8 190 000 USDT | $ 8 223 485 | (unknown) | (unknown) |
| Type: transfer | From: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 12:00:32 | |
19 515 164 USDT | $ 19 509 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 12:00:32 | |
19 207 532 USDT | $ 19 202 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 11:20:07 | |
25 271 260 USDT | $ 25 431 774 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.03.2021 11:20:07 | |
6 008 773 USDT | $ 6 046 939 | (unknown) | (unknown) |
| Type: transfer | From: e735141fa89610d73a6d2b04fc950aa38b8b2cfb | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 11:18:14 | |
7 000 000 USDT | $ 6 994 311 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.03.2021 11:17:32 | |
25 271 260 USDT | $ 25 309 690 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 25ad8b7cd0738331e65b92736b71a4979691e479 | |||
| 07.03.2021 10:34:39 | |
76 799 980 USDT | $ 76 431 680 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 10:31:05 | |
76 799 980 USDT | $ 76 431 680 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 10:32:27 | |
5 068 800 USDT | $ 5 098 431 | (unknown) | huobi (exchange) |
| Type: transfer | From: TVpcMQ15qwzisQcxpeTWURnAGNpKD4nVKe | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.03.2021 10:31:00 | |
5 068 800 USDT | $ 5 076 693 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TVpcMQ15qwzisQcxpeTWURnAGNpKD4nVKe | |||
| 07.03.2021 10:24:24 | |
51 860 710 USDT | $ 51 878 548 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 10:20:56 | |
51 860 710 USDT | $ 51 898 624 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 10:17:13 | |
74 999 980 USDT | $ 74 717 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 07.03.2021 10:09:34 | |
51 860 710 USDT | $ 51 790 900 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 07.03.2021 09:16:22 | |
7 499 980 USDT | $ 7 468 336 | (unknown) | (unknown) |
| Type: transfer | From: e6410ecbaa041a5dcde79164ca66de42a8d72bee | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 09:15:43 | |
15 200 000 USDT | $ 15 288 029 | (unknown) | (unknown) |
| Type: transfer | From: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 09:13:51 | |
7 499 980 USDT | $ 7 525 801 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e6410ecbaa041a5dcde79164ca66de42a8d72bee | |||
| 07.03.2021 09:09:51 | |
15 200 000 USDT | $ 15 163 191 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: c358aa014569b6d2e59bc08cc141e34ef8a5def8 | |||
| 07.03.2021 08:58:10 | |
15 000 000 USDT | $ 14 977 274 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 07.03.2021 08:56:19 | |
39 946 390 USDT | $ 40 007 972 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 08:53:14 | |
20 348 096 USDT | $ 20 242 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.03.2021 08:53:14 | |
21 163 300 USDT | $ 21 053 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||