Whale movements
Last update: 07.11.2025 00:39:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2021 04:11:40 |  |
18 833 308 USDT | $ 18 822 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.03.2021 04:11:40 | |
18 984 668 USDT | $ 18 973 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 01.03.2021 04:10:15 | |
7 499 980 USDT | $ 7 479 606 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.03.2021 04:09:01 | |
7 499 980 USDT | $ 7 502 172 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 01.03.2021 03:48:29 | |
5 999 940 USDT | $ 5 985 959 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 01.03.2021 02:57:46 | |
8 068 400 USDT | $ 8 056 075 | (unknown) | (unknown) |
| Type: transfer | From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 01.03.2021 02:57:13 | |
8 018 400 USDT | $ 8 041 561 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 | |||
| 01.03.2021 02:20:16 | |
4 999 980 USDT | $ 5 029 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 01.03.2021 02:06:06 | |
20 940 184 USDT | $ 20 883 246 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 01.03.2021 02:02:01 | |
14 999 997 USDT | $ 15 015 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 01:47:19 | |
4 999 999 USDT | $ 5 016 949 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.03.2021 01:46:41 | |
5 000 000 USDT | $ 5 015 741 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.03.2021 01:46:18 | |
5 000 000 USDT | $ 5 015 741 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.03.2021 01:18:48 | |
28 726 302 USDT | $ 28 744 564 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 | |||
| 01.03.2021 01:02:30 | |
13 595 861 USDT | $ 13 677 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.03.2021 00:52:36 | |
13 595 861 USDT | $ 13 512 724 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 01.03.2021 00:32:22 | |
19 392 528 USDT | $ 19 477 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 01.03.2021 00:31:54 | |
13 242 978 USDT | $ 13 184 770 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2021 00:31:00 | |
13 242 978 USDT | $ 13 182 187 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 01.03.2021 00:01:29 | |
23 365 268 USDT | $ 23 515 916 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 01.03.2021 00:01:29 | |
20 477 460 USDT | $ 20 609 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 28.02.2021 23:34:50 | |
19 499 980 USDT | $ 19 580 828 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.02.2021 23:34:36 | |
7 999 980 USDT | $ 8 033 149 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 28.02.2021 23:33:05 | |
19 499 980 USDT | $ 19 529 546 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 28.02.2021 23:22:15 | |
8 999 980 USDT | $ 9 085 182 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.02.2021 23:19:30 | |
8 999 980 USDT | $ 8 990 102 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 28.02.2021 22:24:11 | |
5 000 000 USDT | $ 5 018 346 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.02.2021 21:32:09 | |
9 999 997 USDT | $ 10 109 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 20:03:11 | |
10 299 998 USDT | $ 10 249 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 19:52:07 | |
18 977 802 USDT | $ 19 112 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 28.02.2021 19:34:48 | |
5 299 998 USDT | $ 5 307 349 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.02.2021 19:30:01 | |
5 000 000 USDT | $ 5 007 431 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 28.02.2021 19:21:07 | |
21 900 514 USDT | $ 21 788 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 28.02.2021 19:01:11 | |
17 999 980 USDT | $ 17 972 306 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.02.2021 18:59:31 | |
17 999 980 USDT | $ 18 081 884 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 28.02.2021 18:59:25 | |
9 899 980 USDT | $ 9 945 027 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.02.2021 18:57:12 | |
9 899 980 USDT | $ 9 871 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 28.02.2021 18:16:16 | |
5 739 094 USDT | $ 5 747 509 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 28.02.2021 18:09:29 | |
5 739 094 USDT | $ 5 740 487 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6e5f20488d2f57a704bc49a47686cfff7f8f905f | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 28.02.2021 18:09:00 | |
5 261 898 USDT | $ 5 265 737 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e5f20488d2f57a704bc49a47686cfff7f8f905f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.02.2021 17:52:52 | |
9 999 999 USDT | $ 9 971 188 | (unknown) | (unknown) |
| Type: transfer | From: eae57ce9cc1984f202e15e038b964bb8bdf7229a | To: 6e5f20488d2f57a704bc49a47686cfff7f8f905f | |||
| 28.02.2021 17:20:29 | |
22 966 408 USDT | $ 23 035 708 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 28.02.2021 16:47:44 | |
4 999 980 USDT | $ 5 021 248 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 41f6e96fa35b6dd35044e171e0f6d163a3a77f53 | |||
| 28.02.2021 16:31:51 | |
25 999 978 USDT | $ 26 183 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 28.02.2021 16:29:39 | |
6 968 982 USDT | $ 7 005 342 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 28.02.2021 16:22:37 | |
22 490 948 USDT | $ 22 513 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 28.02.2021 16:13:23 | |
6 968 982 USDT | $ 6 973 013 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 28.02.2021 16:11:02 | |
6 968 982 USDT | $ 6 999 928 | (unknown) | (unknown) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 28.02.2021 16:05:03 | |
6 000 000 USDT | $ 6 002 818 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 9993bf116a28ba3e0c226a56e6636a1af7d7af8c | |||
| 28.02.2021 15:41:38 | |
13 999 989 USDT | $ 13 976 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 61189da79177950a7272c88c6058b96d4bcd6be2 | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||