Whale movements
Last update: 07.11.2025 09:58:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2021 08:03:39 |  |
5 306 610 USDT | $ 5 353 286 | (unknown) | (unknown) |
| Type: transfer | From: TAwXSLjkrn6vUGNYymZXo4AqPubYtpCZ5w | To: TEgkYaFoQb8EWkvGxPEheuncQby9LsL6Wh | |||
| 05.03.2021 08:01:49 |  |
11 767 158 USDT | $ 11 792 473 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.03.2021 07:55:27 | |
15 000 000 USDT | $ 15 001 271 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 05.03.2021 07:26:33 | |
5 000 000 USDT | $ 5 020 316 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 05.03.2021 07:19:31 | |
19 772 236 USDT | $ 19 909 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.03.2021 07:19:05 | |
5 999 998 USDT | $ 6 041 624 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.03.2021 07:14:08 | |
7 999 980 USDT | $ 8 026 278 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.03.2021 07:12:44 | |
7 999 980 USDT | $ 8 032 374 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 05.03.2021 07:06:18 | |
15 000 000 USDT | $ 15 078 552 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.03.2021 06:58:54 | |
5 000 000 USDT | $ 5 015 747 | (unknown) | (unknown) |
| Type: transfer | From: 4b013af79fd81d8a32bd619717784a26adaaa738 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 05.03.2021 06:32:41 | |
6 000 000 USDT | $ 5 985 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8badf9f6aa03525420a55926d97d68ed1d38e317 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 06:08:21 | |
6 000 000 USDT | $ 6 030 465 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 8badf9f6aa03525420a55926d97d68ed1d38e317 | |||
| 05.03.2021 06:05:24 | |
5 000 000 USDT | $ 5 014 612 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.03.2021 05:40:48 | |
10 000 000 USDT | $ 9 951 072 | (unknown) | (unknown) |
| Type: transfer | From: d98f47a0e44243793e3f5649a541a570f4168629 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 05.03.2021 05:40:24 | |
9 705 010 USDT | $ 9 672 888 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: d98f47a0e44243793e3f5649a541a570f4168629 | |||
| 05.03.2021 05:14:26 | |
7 999 999 USDT | $ 7 998 518 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 05.03.2021 05:12:18 | |
5 012 121 USDT | $ 5 027 347 | (unknown) | (unknown) |
| Type: transfer | From: 2512b16cc2090045f91e7dbb9f50b877d22cb03c | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 05.03.2021 04:41:12 | |
11 320 329 USDT | $ 11 264 347 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 04:32:49 | |
9 999 999 USDT | $ 10 004 618 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 05.03.2021 04:29:35 | |
11 320 329 USDT | $ 11 332 595 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.03.2021 04:26:08 | |
8 904 915 USDT | $ 8 886 598 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.03.2021 04:17:51 | |
8 904 915 USDT | $ 8 928 606 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 05.03.2021 04:11:31 | |
19 162 204 USDT | $ 19 187 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 05.03.2021 04:11:31 | |
20 589 212 USDT | $ 20 616 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 05.03.2021 04:11:31 | |
9 417 227 USDT | $ 9 429 703 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 05.03.2021 03:57:20 | |
5 000 000 USDT | $ 5 033 011 | (unknown) | (unknown) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 826df0e09b41a0cc918a8eb51da7b331bfe94b68 | |||
| 05.03.2021 03:57:15 | |
5 000 000 USDT | $ 5 033 011 | (unknown) | (unknown) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 826df0e09b41a0cc918a8eb51da7b331bfe94b68 | |||
| 05.03.2021 03:52:28 | |
5 000 000 USDT | $ 5 000 009 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.03.2021 03:29:06 | |
7 585 122 USDT | $ 7 578 107 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2021 02:59:40 | |
6 999 998 USDT | $ 7 013 066 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.03.2021 02:36:09 | |
5 000 000 USDT | $ 5 039 817 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.03.2021 02:34:46 | |
4 999 980 USDT | $ 5 000 621 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 05.03.2021 02:29:49 | |
31 074 096 USDT | $ 31 021 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 02:07:05 | |
19 885 016 USDT | $ 19 974 936 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 05.03.2021 01:35:23 | |
19 970 760 USDT | $ 19 958 870 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 05.03.2021 01:35:23 | |
21 350 056 USDT | $ 21 337 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 05.03.2021 01:33:37 | |
10 000 000 USDT | $ 9 995 699 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 05.03.2021 01:32:53 | |
32 999 992 USDT | $ 32 985 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.03.2021 01:31:52 | |
8 110 980 USDT | $ 8 073 324 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.03.2021 01:27:37 | |
8 110 980 USDT | $ 8 128 247 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 05.03.2021 01:16:32 | |
67 199 860 USDT | $ 67 047 668 | huobi (exchange) | curve.fi (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.03.2021 01:04:22 | |
23 369 672 USDT | $ 23 521 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 05.03.2021 01:04:22 | |
20 600 012 USDT | $ 20 733 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 05.03.2021 00:55:33 | |
5 000 000 USDT | $ 5 032 093 | (unknown) | (unknown) |
| Type: transfer | From: f39d30fa570db7940e5b3a3e42694665a1449e4b | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 05.03.2021 00:55:33 | |
9 299 980 USDT | $ 9 359 672 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.03.2021 00:54:40 | |
9 499 980 USDT | $ 9 560 956 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.03.2021 00:54:40 | |
9 399 980 USDT | $ 9 460 314 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.03.2021 00:51:43 | |
9 599 980 USDT | $ 9 661 598 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.03.2021 00:51:43 | |
9 699 980 USDT | $ 9 762 239 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.03.2021 00:51:02 | |
5 000 000 USDT | $ 5 032 093 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: e6354ed5bc4b393a5aad09f21c46e101e692d447 | |||