Whale movements
Last update: 07.11.2025 16:52:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2021 08:53:14 |  |
21 049 536 USDT | $ 20 940 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 08:49:07 | |
9 986 605 USDT | $ 9 974 993 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 08:42:42 | |
9 986 600 USDT | $ 9 999 348 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 08:38:21 | |
9 986 590 USDT | $ 10 014 830 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 08:33:09 | |
9 986 595 USDT | $ 9 886 176 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 08:23:14 | |
19 888 296 USDT | $ 19 808 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.03.2021 08:16:18 |  |
5 000 000 USDT | $ 5 013 347 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.03.2021 07:50:57 | |
19 340 270 USDT | $ 19 323 932 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 07.03.2021 07:26:30 | |
5 920 000 USDT | $ 5 918 821 | (unknown) | (unknown) |
| Type: transfer | From: e735141fa89610d73a6d2b04fc950aa38b8b2cfb | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 07:19:22 | |
20 016 804 USDT | $ 19 939 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 06:55:44 | |
20 613 958 USDT | $ 20 742 134 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 06:53:38 | |
20 613 958 USDT | $ 20 541 380 | (unknown) | huobi (exchange) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 06:37:11 | |
7 352 130 USDT | $ 7 306 716 | (unknown) | (unknown) |
| Type: transfer | From: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 06:30:52 | |
7 352 131 USDT | $ 7 343 093 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | |||
| 07.03.2021 06:29:39 | |
6 999 989 USDT | $ 7 008 535 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 07.03.2021 06:24:54 | |
6 999 989 USDT | $ 6 998 350 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.03.2021 06:22:55 | |
6 999 989 USDT | $ 7 005 812 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 07.03.2021 06:22:47 | |
22 119 156 USDT | $ 22 137 560 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 06:08:07 | |
9 748 568 USDT | $ 9 756 209 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 06:08:06 | |
6 999 989 USDT | $ 7 005 475 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 07.03.2021 06:05:59 | |
22 119 156 USDT | $ 22 136 492 | (unknown) | huobi (exchange) |
| Type: transfer | From: a6e683d5dccce898f16bb48071f08f2304c8ba09 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 06:05:14 | |
22 113 642 USDT | $ 22 151 942 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 07.03.2021 06:04:09 | |
5 146 515 USDT | $ 5 148 038 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 07.03.2021 05:51:12 | |
9 799 980 USDT | $ 9 830 534 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 05:46:30 | |
21 670 848 USDT | $ 21 757 948 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 07.03.2021 05:27:19 | |
9 799 980 USDT | $ 9 744 581 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 05:17:46 | |
9 599 980 USDT | $ 9 675 878 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2021 05:09:39 | |
9 599 980 USDT | $ 9 578 769 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2021 04:59:39 | |
9 599 980 USDT | $ 9 606 727 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 04:42:11 | |
10 862 215 USDT | $ 10 803 275 | (unknown) | curve.fi (other) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2021 04:14:42 | |
8 857 101 USDT | $ 8 878 576 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.03.2021 03:34:57 | |
5 808 858 USDT | $ 5 826 323 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.03.2021 03:29:40 | |
14 623 167 USDT | $ 14 665 792 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 03:23:14 | |
14 623 168 USDT | $ 14 631 308 | (unknown) | (unknown) |
| Type: transfer | From: 99f2a6d472444d094143c186469d0b86d39145ef | To: a4fc81a7ab93360543eb1e814d0127f466012ced | |||
| 07.03.2021 03:22:19 | |
14 623 168 USDT | $ 14 631 308 | (unknown) | (unknown) |
| Type: transfer | From: 3333333acdedbbc9ad7bda0876e60714195681c5 | To: 99f2a6d472444d094143c186469d0b86d39145ef | |||
| 07.03.2021 02:40:26 | |
13 615 762 USDT | $ 13 719 657 | (unknown) | (unknown) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 07.03.2021 02:30:08 | |
12 999 975 USDT | $ 12 959 680 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 07.03.2021 02:22:50 | |
36 473 876 USDT | $ 36 266 656 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 02:14:30 | |
5 000 000 USDT | $ 5 008 520 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.03.2021 02:11:12 | |
36 473 876 USDT | $ 36 415 124 | (unknown) | huobi (exchange) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 02:06:58 | |
19 134 548 USDT | $ 19 162 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 07.03.2021 02:06:58 | |
21 364 256 USDT | $ 21 395 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 07.03.2021 02:06:53 | |
24 944 208 USDT | $ 24 980 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 07.03.2021 01:31:24 | |
16 000 000 USDT | $ 16 049 698 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 01:22:39 | |
16 000 000 USDT | $ 16 072 041 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.03.2021 01:06:00 | |
5 844 107 USDT | $ 5 815 025 | (unknown) | (unknown) |
| Type: transfer | From: 20b003bb40afd37ac87d2e7b58280e9ca4947e13 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 01:03:36 | |
5 844 108 USDT | $ 5 846 945 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 20b003bb40afd37ac87d2e7b58280e9ca4947e13 | |||
| 07.03.2021 01:02:18 | |
14 099 940 USDT | $ 14 032 349 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 07.03.2021 00:23:03 | |
5 000 000 USDT | $ 5 028 174 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.03.2021 23:02:11 | |
14 679 900 USDT | $ 14 791 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||