Whale movements
Last update: 07.11.2025 14:46:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2021 22:49:39 |  |
14 679 900 USDT | $ 14 634 469 | (unknown) | binance (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 06.03.2021 22:46:09 |  |
8 109 737 USDT | $ 8 133 486 | (unknown) | binance (exchange) |
| Type: transfer | From: TRUUomUKvfocwv7EE96KVCzCdQi9gWMo2f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.03.2021 22:43:51 | |
8 109 737 USDT | $ 8 128 292 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRUUomUKvfocwv7EE96KVCzCdQi9gWMo2f | |||
| 06.03.2021 22:37:32 | |
8 109 737 USDT | $ 8 085 356 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2021 22:37:06 | |
8 109 737 USDT | $ 8 085 356 | (unknown) | ftx (exchange) |
| Type: transfer | From: e9068f695dae66b349d30c1bfe0e5a883496f03d | To: 2e201b2cae0f0c3f33d70b1dfb2fc652ebf803fb | |||
| 06.03.2021 21:32:35 | |
10 000 000 USDT | $ 10 058 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 246073ff205b9cea3cc5782cddf61e57375a586b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 21:24:39 | |
19 064 210 USDT | $ 19 083 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 06.03.2021 21:24:39 | |
19 083 192 USDT | $ 19 102 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 06.03.2021 21:26:15 | |
28 000 000 USDT | $ 27 954 792 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.03.2021 21:14:19 | |
9 000 000 USDT | $ 8 937 668 | (unknown) | (unknown) |
| Type: transfer | From: 574226d249225d063a6850b501525e828feebd3b | To: affaa8eefc06b56adf4e21ecca75f3669903eeda | |||
| 06.03.2021 21:07:45 | |
9 999 990 USDT | $ 10 002 827 | (unknown) | binance (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 246073ff205b9cea3cc5782cddf61e57375a586b | |||
| 06.03.2021 20:57:13 | |
10 000 000 USDT | $ 10 054 478 | (unknown) | (unknown) |
| Type: transfer | From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 06.03.2021 19:18:34 | |
23 850 132 USDT | $ 24 058 624 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.03.2021 19:18:34 | |
24 099 564 USDT | $ 24 310 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 06.03.2021 19:09:30 | |
5 226 721 USDT | $ 5 226 057 | (unknown) | (unknown) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 06.03.2021 19:00:03 | |
4 999 980 USDT | $ 5 004 736 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 06.03.2021 18:53:47 | |
8 999 980 USDT | $ 8 960 975 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2021 18:49:58 | |
8 999 980 USDT | $ 8 996 521 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 06.03.2021 18:36:30 | |
21 000 000 USDT | $ 21 060 914 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 06.03.2021 18:02:06 | |
20 556 570 USDT | $ 20 733 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 17:29:50 | |
20 556 570 USDT | $ 20 568 120 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 06.03.2021 17:09:14 | |
5 000 000 USDT | $ 5 010 218 | (unknown) | curve.fi (other) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.03.2021 17:05:19 | |
20 556 570 USDT | $ 20 672 714 | (unknown) | huobi (exchange) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.03.2021 16:26:28 | |
5 000 000 USDT | $ 5 019 015 | (unknown) | (unknown) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 06.03.2021 16:02:20 | |
11 069 400 USDT | $ 11 122 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 15:50:53 | |
7 499 904 USDT | $ 7 468 138 | (unknown) | (unknown) |
| Type: transfer | From: f8cfab6fb6463fd1ca7b3d75671af4e13ab1b6d4 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 06.03.2021 15:49:45 | |
11 069 390 USDT | $ 11 047 873 | (unknown) | binance (exchange) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 06.03.2021 15:42:29 | |
10 000 000 USDT | $ 10 078 496 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: a5fec37d68171781fb3f93702a30905ef75dd22e | |||
| 06.03.2021 15:41:03 | |
5 999 993 USDT | $ 6 050 138 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2021 15:38:16 | |
5 999 993 USDT | $ 6 018 777 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 06.03.2021 15:35:13 | |
5 999 993 USDT | $ 6 014 490 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 06.03.2021 15:30:44 | |
11 069 400 USDT | $ 11 012 312 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 06.03.2021 15:09:06 | |
18 776 304 USDT | $ 18 790 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 06.03.2021 14:58:57 | |
5 000 000 USDT | $ 5 028 333 | (unknown) | (unknown) |
| Type: transfer | From: TQ8Uafu9jWGAFzqA5tSV7vTXJhDtym5fWz | To: TAYmhrvvtKJjV94KXuZqYZkndTHuGcwMFQ | |||
| 06.03.2021 14:39:09 | |
19 334 736 USDT | $ 19 349 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 06.03.2021 13:56:15 | |
6 049 834 USDT | $ 6 034 027 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 06.03.2021 13:32:40 | |
8 425 106 USDT | $ 8 452 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a32d74ee0a21c1a8f56b08bd89bf104772ba474 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 13:32:45 | |
5 000 000 USDT | $ 5 023 855 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.03.2021 13:04:06 | |
18 756 194 USDT | $ 18 781 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 06.03.2021 13:02:25 | |
9 659 234 USDT | $ 9 580 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 13:02:25 | |
11 999 989 USDT | $ 11 901 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 12:18:16 | |
8 999 998 USDT | $ 8 990 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 12:18:16 | |
8 999 998 USDT | $ 8 990 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 06.03.2021 12:00:04 | |
8 000 000 USDT | $ 8 021 429 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.03.2021 11:42:56 | |
5 236 729 USDT | $ 5 216 773 | (unknown) | (unknown) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: b1cff81b9305166ff1efc49a129ad2afcd7bcf19 | |||
| 06.03.2021 11:31:23 | |
5 236 729 USDT | $ 5 216 790 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: a5fec37d68171781fb3f93702a30905ef75dd22e | |||
| 06.03.2021 11:29:56 | |
20 044 516 USDT | $ 20 041 724 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 06.03.2021 11:29:56 | |
21 129 800 USDT | $ 21 126 858 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 06.03.2021 11:21:36 | |
9 659 234 USDT | $ 9 684 285 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 06.03.2021 11:06:09 | |
10 000 000 USDT | $ 9 977 456 | (unknown) | binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||