Whale movements
Last update: 07.11.2025 03:46:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2021 14:00:23 |  |
6 000 000 USDT | $ 5 955 115 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.03.2021 13:59:43 | |
5 000 000 USDT | $ 5 000 823 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.03.2021 12:36:59 | |
19 819 010 USDT | $ 19 648 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 02.03.2021 12:36:59 | |
22 306 008 USDT | $ 22 113 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.03.2021 12:36:59 | |
19 129 262 USDT | $ 18 964 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.03.2021 12:28:49 | |
28 226 290 USDT | $ 28 327 404 | (unknown) | (unknown) |
| Type: transfer | From: 4932a3f4b406f91b48aaf003c0f094239a25ea3e | To: 844db6a14c547e88d69b7edc0300a8c89e4932e0 | |||
| 02.03.2021 12:15:55 | |
5 000 000 USDT | $ 5 044 576 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.03.2021 12:02:25 | |
4 999 999 USDT | $ 5 006 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 11:58:27 | |
4 999 999 USDT | $ 5 006 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.03.2021 11:02:31 | |
16 000 000 USDT | $ 15 992 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 246073ff205b9cea3cc5782cddf61e57375a586b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 10:34:00 | |
16 000 000 USDT | $ 15 938 409 | (unknown) | binance (exchange) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: 246073ff205b9cea3cc5782cddf61e57375a586b | |||
| 02.03.2021 09:54:54 | |
14 365 074 USDT | $ 14 297 137 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | |||
| 02.03.2021 09:03:03 | |
5 402 477 USDT | $ 5 437 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3ce74a19a796cf1921b908bae5308b3d74c898ad | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 08:58:48 | |
23 901 332 USDT | $ 23 910 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.03.2021 08:32:36 | |
10 799 710 USDT | $ 10 780 559 | (unknown) | binance (exchange) |
| Type: transfer | From: eff17a6dede376cfc0836a8dee13ebfadeccbdb9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 08:32:30 | |
7 999 980 USDT | $ 8 024 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c5d2f79e6571ea29909250a818542f8d46118291 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 08:31:11 | |
4 999 980 USDT | $ 5 012 531 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 3176f330533f88d1cf300f2ebeadde28495656cf | |||
| 02.03.2021 08:27:41 | |
18 829 782 USDT | $ 18 912 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.03.2021 08:11:38 | |
7 500 000 USDT | $ 7 565 084 | (unknown) | (unknown) |
| Type: transfer | From: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 02.03.2021 07:25:17 | |
19 433 596 USDT | $ 19 354 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.03.2021 07:21:40 | |
6 501 361 USDT | $ 6 496 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3c0790db09fe4d92e0972988de322a695713c97 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 07:20:31 | |
33 149 554 USDT | $ 33 043 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c273ff772b5f77c1b6008545a8dccab01b764dd0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 06:59:34 | |
7 500 000 USDT | $ 7 471 490 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: ff7d0d39236fe6d78ba04cae7de2cd1f55aa2fb3 | |||
| 02.03.2021 06:41:08 | |
5 012 101 USDT | $ 5 007 831 | (unknown) | (unknown) |
| Type: transfer | From: abd471627cb7c9d3a1012de496aa79d6ca096bd1 | To: 91e624a7846628c8856b5d2f310163e13b7486fb | |||
| 02.03.2021 05:51:23 | |
18 834 244 USDT | $ 18 835 446 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 02.03.2021 05:51:23 | |
23 299 056 USDT | $ 23 300 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.03.2021 05:32:42 | |
7 360 000 USDT | $ 7 329 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19825a94fff61a403487aa3214be9ded3406eb0f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 02.03.2021 05:22:53 | |
9 999 980 USDT | $ 10 008 563 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.03.2021 05:21:39 | |
9 999 980 USDT | $ 9 998 136 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 02.03.2021 05:20:23 | |
4 999 980 USDT | $ 5 005 883 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: ca3f3e72883e4647578e653f209692bcb9d76bed | |||
| 02.03.2021 04:09:44 | |
25 000 000 USDT | $ 24 968 192 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2021 04:09:06 | |
25 000 000 USDT | $ 25 118 700 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 02.03.2021 04:05:14 | |
9 000 000 USDT | $ 9 000 896 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 02.03.2021 03:51:43 | |
25 229 034 USDT | $ 25 222 192 | (unknown) | (unknown) |
| Type: transfer | From: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 02.03.2021 03:45:42 | |
18 879 276 USDT | $ 18 932 652 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 02.03.2021 03:45:42 | |
19 990 986 USDT | $ 20 047 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.03.2021 03:43:54 | |
25 229 036 USDT | $ 25 097 220 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5cfd0cddf989959a6a6c3ad985ce324460d46dfd | |||
| 02.03.2021 03:28:36 | |
16 229 143 USDT | $ 16 189 208 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.03.2021 03:19:54 | |
9 999 992 USDT | $ 9 982 795 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 02.03.2021 01:44:06 | |
20 000 000 USDT | $ 19 920 758 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 02.03.2021 01:06:32 | |
5 100 200 USDT | $ 5 113 487 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.03.2021 00:33:04 | |
6 000 000 USDT | $ 5 967 946 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 01.03.2021 23:32:24 | |
6 499 995 USDT | $ 6 516 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 22:10:35 | |
13 580 829 USDT | $ 13 644 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: add93bc76a02a98776ef6405cec4197f715f49a9 | |||
| 01.03.2021 22:06:07 | |
6 790 405 USDT | $ 6 830 452 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 52997925246536374b320a3bf7fb1ee362b8efc7 | |||
| 01.03.2021 21:29:59 | |
25 000 000 USDT | $ 25 002 300 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 01.03.2021 21:29:41 | |
43 000 000 USDT | $ 43 003 956 | (unknown) | (unknown) |
| Type: transfer | From: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.03.2021 21:27:27 | |
18 780 812 USDT | $ 18 739 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 01.03.2021 21:26:07 | |
5 000 000 USDT | $ 5 012 179 | (unknown) | (unknown) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | |||
| 01.03.2021 21:26:07 | |
5 000 000 USDT | $ 5 012 179 | (unknown) | (unknown) |
| Type: transfer | From: 775ae643b7a07aae5a89d6f78b92547e89b064c2 | To: 027b0fa5d36f1c9ae3ed48b38ce5ee844b3e7405 | |||