Whale movements
Last update: 07.11.2025 07:52:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2021 14:32:31 |  |
18 918 722 USDT | $ 18 936 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d17d4e3b6580c9869b090a295ee21fe2a23b80e4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.03.2021 14:05:13 | |
20 586 912 USDT | $ 20 759 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 04.03.2021 14:02:35 | |
55 420 156 USDT | $ 55 715 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.03.2021 13:54:39 | |
15 230 285 USDT | $ 15 194 086 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.03.2021 13:52:12 | |
15 230 285 USDT | $ 15 235 708 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.03.2021 13:50:18 | |
8 023 199 USDT | $ 8 024 763 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.03.2021 13:49:38 | |
8 023 199 USDT | $ 8 037 606 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 04.03.2021 13:36:42 | |
15 028 509 USDT | $ 14 995 471 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.03.2021 13:00:43 | |
11 822 128 USDT | $ 11 870 893 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.03.2021 12:59:49 | |
11 822 128 USDT | $ 11 896 422 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 04.03.2021 12:58:13 | |
11 822 128 USDT | $ 11 817 512 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 04.03.2021 12:56:59 | |
11 822 128 USDT | $ 11 882 976 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 04.03.2021 11:58:21 |  |
5 000 000 USDT | $ 5 009 873 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | |||
| 04.03.2021 12:31:47 | |
24 617 340 USDT | $ 24 822 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 04.03.2021 12:28:36 | |
13 952 509 USDT | $ 13 959 405 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.03.2021 12:27:11 | |
13 952 509 USDT | $ 13 960 365 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 04.03.2021 12:02:55 | |
4 999 998 USDT | $ 5 015 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 04.03.2021 10:58:03 | |
6 000 000 USDT | $ 5 969 067 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 04.03.2021 11:19:02 | |
5 000 000 USDT | $ 5 009 283 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.03.2021 10:26:07 | |
22 999 722 USDT | $ 22 935 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.03.2021 10:26:07 | |
19 437 328 USDT | $ 19 383 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 04.03.2021 10:15:35 | |
18 349 980 USDT | $ 18 301 736 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 04.03.2021 09:55:09 | |
19 008 444 USDT | $ 19 117 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 04.03.2021 09:55:09 | |
20 427 116 USDT | $ 20 543 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 04.03.2021 09:48:08 | |
28 268 324 USDT | $ 28 282 648 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 04.03.2021 09:45:39 | |
28 268 324 USDT | $ 28 121 502 | (unknown) | huobi (exchange) |
| Type: transfer | From: bba17b81ab4193455be10741512d0e71520f43cb | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.03.2021 09:19:22 | |
23 200 000 USDT | $ 23 224 384 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 04.03.2021 09:11:59 | |
15 028 509 USDT | $ 15 059 048 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.03.2021 09:03:01 | |
5 212 128 USDT | $ 5 194 525 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 04.03.2021 08:52:28 | |
19 605 760 USDT | $ 19 671 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 04.03.2021 08:34:30 | |
7 450 305 USDT | $ 7 447 915 | (unknown) | (unknown) |
| Type: transfer | From: e91cb8ba06028f38e231f7099e9b97cedd2f2736 | To: 3c2970466635aaefed1cfe630d051fa6d281aebb | |||
| 04.03.2021 08:15:19 | |
6 479 370 USDT | $ 6 446 964 | (unknown) | (unknown) |
| Type: transfer | From: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 04.03.2021 07:57:39 | |
5 121 112 USDT | $ 5 157 803 | (unknown) | (unknown) |
| Type: transfer | From: 08a68fbf059d15a77fa46b7dc67a8193eefaeda2 | To: 381bd3b8b0be115fd3846545ecd00cd73e6dc422 | |||
| 04.03.2021 07:29:21 | |
5 000 000 USDT | $ 5 004 923 | (unknown) | (unknown) |
| Type: transfer | From: 2e2239bda461f87c9bf7afb92710c43458beca2a | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 04.03.2021 07:18:21 | |
23 196 720 USDT | $ 23 115 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 04.03.2021 07:18:21 | |
21 276 942 USDT | $ 21 202 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 04.03.2021 07:16:03 | |
14 000 000 USDT | $ 13 967 664 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | |||
| 04.03.2021 06:41:26 | |
7 221 980 USDT | $ 7 266 637 | (unknown) | (unknown) |
| Type: transfer | From: 69317eaacf09c5926e476403e6a7a03c693db98f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.03.2021 06:40:40 | |
7 221 980 USDT | $ 7 266 637 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 69317eaacf09c5926e476403e6a7a03c693db98f | |||
| 04.03.2021 05:28:34 | |
18 819 484 USDT | $ 18 702 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 04.03.2021 04:47:10 | |
17 107 428 USDT | $ 17 168 664 | ftx (exchange) | aave lending pool (other) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 04.03.2021 04:25:47 | |
6 999 980 USDT | $ 6 953 991 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 04.03.2021 04:14:33 | |
9 957 600 USDT | $ 9 950 480 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.03.2021 03:48:58 | |
24 999 980 USDT | $ 24 948 562 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 04.03.2021 03:45:47 | |
24 999 980 USDT | $ 24 828 620 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 04.03.2021 03:41:53 | |
24 999 980 USDT | $ 24 846 792 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.03.2021 23:28:21 | |
17 671 408 USDT | $ 17 681 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 23:01:51 | |
9 497 861 USDT | $ 9 529 889 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 03.03.2021 22:57:34 | |
23 606 168 USDT | $ 23 661 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.03.2021 22:27:09 | |
4 999 970 USDT | $ 5 008 954 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||