Whale movements
Last update: 07.11.2025 10:32:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 17:14:50 |  |
4 999 900 USDT | $ 5 019 945 | (unknown) | (unknown) |
| Type: transfer | From: 19ca86de65b6c7ad47f46ed0efd2f61d14f4fe10 | To: d1f6b0e11bd104f272556238a9551db36f57945c | |||
| 05.03.2021 17:12:46 | |
5 000 000 USDT | $ 5 022 370 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d703ff261df68ce0dd3ffc5b6c2e14591baf8990 | |||
| 05.03.2021 17:04:31 | |
6 000 000 USDT | $ 5 993 995 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 05.03.2021 16:42:11 | |
19 937 136 USDT | $ 19 954 986 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.03.2021 16:42:11 | |
18 799 276 USDT | $ 18 816 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.03.2021 16:35:47 | |
7 999 980 USDT | $ 7 996 493 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 05.03.2021 16:19:57 | |
11 999 989 USDT | $ 11 969 120 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 05.03.2021 16:14:17 | |
8 999 998 USDT | $ 8 997 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 16:11:01 | |
18 954 684 USDT | $ 19 028 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.03.2021 16:02:50 | |
5 000 000 USDT | $ 5 030 545 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.03.2021 16:01:40 | |
5 000 000 USDT | $ 5 013 646 | (unknown) | (unknown) |
| Type: transfer | From: 684cb5499b476af50367649b4dd2d7fdcc0334e2 | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 05.03.2021 16:00:04 | |
4 999 984 USDT | $ 5 013 630 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 05.03.2021 15:41:34 | |
4 999 983 USDT | $ 5 015 388 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.03.2021 15:40:43 | |
4 999 983 USDT | $ 5 015 388 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 05.03.2021 15:40:04 | |
15 094 603 USDT | $ 15 163 124 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.03.2021 15:37:57 | |
40 000 000 USDT | $ 40 227 868 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 05.03.2021 15:33:08 | |
15 094 603 USDT | $ 15 068 481 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.03.2021 15:24:28 | |
16 000 000 USDT | $ 16 090 489 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 05.03.2021 15:12:20 | |
9 000 000 USDT | $ 8 995 742 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 05.03.2021 15:09:58 | |
6 084 255 USDT | $ 6 070 187 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 05.03.2021 15:07:56 | |
4 999 999 USDT | $ 5 034 200 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 05.03.2021 15:07:11 | |
5 000 000 USDT | $ 5 023 061 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.03.2021 14:36:19 | |
20 911 348 USDT | $ 20 808 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.03.2021 13:41:24 | |
40 000 000 USDT | $ 40 061 850 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 05.03.2021 13:33:44 | |
19 809 152 USDT | $ 19 767 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.03.2021 13:01:43 | |
8 028 780 USDT | $ 8 056 281 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 60ae578abdfded1fb0555f54148fdd7b400a34ed | |||
| 05.03.2021 12:00:40 | |
19 266 702 USDT | $ 19 300 442 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.03.2021 12:00:40 | |
19 255 072 USDT | $ 19 288 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.03.2021 11:48:38 | |
4 999 980 USDT | $ 5 023 226 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 05.03.2021 11:31:10 | |
15 014 999 USDT | $ 15 047 397 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.03.2021 11:30:20 | |
15 014 999 USDT | $ 15 047 397 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 05.03.2021 11:16:14 | |
39 600 004 USDT | $ 39 771 130 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 05.03.2021 11:12:07 | |
39 609 148 USDT | $ 39 843 348 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 05.03.2021 10:57:48 |  |
20 032 000 USDT | $ 19 918 402 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 05.03.2021 10:53:22 | |
39 199 980 USDT | $ 39 311 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.03.2021 10:26:50 | |
18 761 608 USDT | $ 18 905 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.03.2021 10:28:36 | |
10 000 000 USDT | $ 9 965 986 | (unknown) | (unknown) |
| Type: transfer | From: TEF79bE56M8KzS71R2M1AUzTFrBpCcStR2 | To: TW1JVirgoi2rwEQA7nXPijjumyJymrA5Wn | |||
| 05.03.2021 10:23:31 | |
11 999 940 USDT | $ 12 089 058 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 05.03.2021 10:16:14 | |
5 500 000 USDT | $ 5 552 267 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | |||
| 05.03.2021 09:51:02 | |
5 870 692 USDT | $ 5 871 818 | (unknown) | (unknown) |
| Type: transfer | From: cbe51d31faf9f9f70f80e82b8aa73e710ba44ef7 | To: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | |||
| 05.03.2021 09:43:23 | |
5 999 980 USDT | $ 6 011 870 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 05.03.2021 09:29:15 | |
5 000 000 USDT | $ 5 002 191 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.03.2021 09:22:12 | |
10 000 000 USDT | $ 9 963 640 | (unknown) | okex (exchange) |
| Type: transfer | From: TAPRyGv5XHC1A5kjiLb4RNFNKhrDFHP2kx | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.03.2021 09:21:03 | |
10 000 000 USDT | $ 9 986 877 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TAPRyGv5XHC1A5kjiLb4RNFNKhrDFHP2kx | |||
| 05.03.2021 09:16:18 | |
6 000 000 USDT | $ 6 009 852 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.03.2021 09:14:15 | |
6 000 000 USDT | $ 5 995 099 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 05.03.2021 08:53:22 | |
20 140 016 USDT | $ 20 046 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.03.2021 08:22:01 | |
24 521 788 USDT | $ 24 505 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.03.2021 08:10:09 | |
11 767 158 USDT | $ 11 875 505 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 08:09:47 | |
5 010 500 USDT | $ 5 046 536 | (unknown) | (unknown) |
| Type: transfer | From: 60ae578abdfded1fb0555f54148fdd7b400a34ed | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||