Whale movements
Last update: 07.11.2025 06:07:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2021 22:26:42 |  |
4 999 970 USDT | $ 5 008 954 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 03.03.2021 22:25:48 | |
19 001 864 USDT | $ 19 020 934 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 03.03.2021 22:25:48 | |
5 061 980 USDT | $ 5 067 061 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: b7b8b77b607d76625b934ed7f34670e304c8138f | |||
| 03.03.2021 22:24:09 | |
5 051 980 USDT | $ 5 057 051 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: b7b8b77b607d76625b934ed7f34670e304c8138f | |||
| 03.03.2021 21:54:47 | |
20 413 580 USDT | $ 20 361 658 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 03.03.2021 21:50:47 | |
4 999 981 USDT | $ 5 041 179 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 03.03.2021 20:52:10 | |
18 922 050 USDT | $ 18 931 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.03.2021 20:21:13 | |
19 634 080 USDT | $ 19 507 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.03.2021 18:32:01 | |
10 001 000 USDT | $ 10 040 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1f494489558bca9b4c1c42f1d4a15c940292bf5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 18:32:01 | |
33 999 892 USDT | $ 34 134 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 18:29:46 | |
4 990 000 USDT | $ 5 022 183 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 03.03.2021 18:16:09 | |
22 265 788 USDT | $ 22 243 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.03.2021 17:52:53 | |
16 999 980 USDT | $ 17 152 552 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.03.2021 17:50:02 | |
16 999 980 USDT | $ 17 164 936 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.03.2021 17:48:32 | |
5 086 556 USDT | $ 5 064 590 | (unknown) | (unknown) |
| Type: transfer | From: 3333333acdedbbc9ad7bda0876e60714195681c5 | To: 9a2564ce57c7034ab5f561183150745644654200 | |||
| 03.03.2021 17:47:09 | |
9 599 980 USDT | $ 9 563 034 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.03.2021 17:44:27 | |
9 599 980 USDT | $ 9 590 836 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.03.2021 17:41:59 | |
9 749 980 USDT | $ 9 772 871 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.03.2021 17:41:01 | |
9 749 980 USDT | $ 9 810 650 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 03.03.2021 17:38:17 | |
5 000 000 USDT | $ 5 005 523 | (unknown) | (unknown) |
| Type: transfer | From: ee8872a05faee1c5d9c3597f80a388dee2fdff86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.03.2021 17:26:50 | |
5 000 000 USDT | $ 5 015 373 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.03.2021 17:02:20 | |
10 395 034 USDT | $ 10 476 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 16:47:39 | |
5 019 000 USDT | $ 5 025 594 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.03.2021 16:46:58 | |
5 019 000 USDT | $ 5 048 565 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 03.03.2021 16:22:02 | |
5 827 853 USDT | $ 5 800 245 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 03.03.2021 16:10:55 | |
20 722 282 USDT | $ 20 766 530 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 03.03.2021 16:09:18 | |
8 068 020 USDT | $ 8 056 391 | (unknown) | (unknown) |
| Type: transfer | From: ebaab277c4151b9973e95f315d4ddc08b28996d2 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 03.03.2021 16:02:26 | |
7 000 000 USDT | $ 7 020 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 15:54:14 | |
7 000 000 USDT | $ 7 018 904 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 03.03.2021 15:49:58 | |
8 000 000 USDT | $ 8 046 151 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0 | |||
| 03.03.2021 15:39:37 | |
20 889 098 USDT | $ 20 806 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.03.2021 15:31:44 | |
5 007 271 USDT | $ 5 035 040 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: bf6b10010434747e1722d83c292b4b32d527fa2c | |||
| 03.03.2021 15:28:10 | |
5 007 271 USDT | $ 5 000 699 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 03.03.2021 15:19:30 | |
5 819 916 USDT | $ 5 822 894 | (unknown) | (unknown) |
| Type: transfer | From: 318d883e10215cdbbdd314a353c85dd0bff79a5d | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.03.2021 15:08:20 | |
20 981 804 USDT | $ 21 020 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 03.03.2021 15:08:20 | |
20 159 502 USDT | $ 20 196 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 03.03.2021 15:08:20 | |
18 856 406 USDT | $ 18 891 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 03.03.2021 14:57:04 | |
5 000 000 USDT | $ 5 008 787 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 03.03.2021 14:24:36 | |
5 364 282 USDT | $ 5 361 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 14:24:36 | |
5 364 282 USDT | $ 5 361 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 14:19:04 | |
5 364 282 USDT | $ 5 368 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.03.2021 13:33:27 | |
19 072 634 USDT | $ 19 010 810 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 03.03.2021 13:18:42 | |
5 000 000 USDT | $ 5 006 673 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.03.2021 12:48:37 | |
6 999 980 USDT | $ 6 991 235 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.03.2021 12:34:10 | |
19 800 280 USDT | $ 19 805 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 03.03.2021 12:04:45 | |
20 349 468 USDT | $ 20 425 546 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 03.03.2021 12:04:45 | |
22 611 744 USDT | $ 22 696 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 03.03.2021 12:01:35 | |
14 579 731 USDT | $ 14 572 328 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 03.03.2021 11:56:10 | |
14 579 731 USDT | $ 14 540 648 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.03.2021 11:54:24 | |
14 579 731 USDT | $ 14 528 468 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||