Whale movements
Last update: 25.02.2026 18:10:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 15:12:45 |  |
11 999 988 USDT | $ 11 899 991 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 26.03.2021 15:04:14 | |
7 601 896 USDT | $ 7 590 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 15:00:37 | |
13 000 000 USDT | $ 12 996 933 | (unknown) | (unknown) |
| Type: transfer | From: b2193b73f89600c32ae084d9491172391939bf07 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 26.03.2021 14:40:01 | |
19 347 448 USDT | $ 19 410 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.03.2021 14:32:48 | |
22 251 320 USDT | $ 22 256 140 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.03.2021 14:22:28 | |
5 000 000 USDT | $ 5 025 506 | (unknown) | binance (exchange) |
| Type: transfer | From: 1672b17b0f67a17488c300253fa6b68c86f1b367 | To: 545effd0340b3fd2d26a1f392bdd25c39c4fd02f | |||
| 26.03.2021 14:21:47 | |
6 000 000 USDT | $ 6 048 009 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.03.2021 14:18:27 | |
5 000 000 USDT | $ 5 029 882 | (unknown) | binance (exchange) |
| Type: transfer | From: 1672b17b0f67a17488c300253fa6b68c86f1b367 | To: 545effd0340b3fd2d26a1f392bdd25c39c4fd02f | |||
| 26.03.2021 14:00:06 | |
19 118 590 USDT | $ 19 196 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7102ba8110a238463a2b428099b5061f2d819b99 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 13:55:00 | |
5 528 305 USDT | $ 5 505 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 13:53:30 | |
5 289 980 USDT | $ 5 268 438 | (unknown) | (unknown) |
| Type: transfer | From: d9be179f2e304b9af788ebdeb42d769e1a0d45bd | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 26.03.2021 13:51:35 | |
5 289 980 USDT | $ 5 245 928 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: d9be179f2e304b9af788ebdeb42d769e1a0d45bd | |||
| 26.03.2021 13:37:14 | |
18 935 816 USDT | $ 18 892 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 26.03.2021 13:32:26 | |
6 637 751 USDT | $ 6 638 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 13:32:26 | |
6 409 858 USDT | $ 6 410 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 13:32:26 | |
6 457 496 USDT | $ 6 458 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a8126990dd871b70d599d37f87394ee28a30c04 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 13:30:26 | |
6 883 880 USDT | $ 6 934 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 13:29:36 | |
5 124 777 USDT | $ 5 162 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 90ef7d148f6f1e4fc7730d854bc070500005258c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 13:06:10 | |
6 636 090 USDT | $ 6 658 338 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 26.03.2021 12:54:07 | |
16 225 651 USDT | $ 16 222 835 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.03.2021 12:46:37 | |
6 399 992 USDT | $ 6 390 690 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.03.2021 12:45:42 | |
16 225 649 USDT | $ 16 264 221 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.03.2021 12:08:59 | |
16 384 620 USDT | $ 16 406 636 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.03.2021 12:05:44 | |
16 384 620 USDT | $ 16 471 563 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.03.2021 12:05:19 | |
15 000 000 USDT | $ 15 079 596 | (unknown) | (unknown) |
| Type: transfer | From: 66a1c598906bf8b0fda795626df5a5a188575d41 | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.03.2021 12:02:43 | |
18 887 912 USDT | $ 18 930 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 26.03.2021 11:59:48 | |
17 366 776 USDT | $ 17 371 196 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.03.2021 11:59:45 | |
16 004 911 USDT | $ 16 008 986 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.03.2021 11:57:49 | |
15 000 000 USDT | $ 14 954 572 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 116a0230814e1bc789c3d765f72134294a3ed38c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.03.2021 11:57:25 | |
9 423 858 USDT | $ 9 385 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 11:54:44 | |
15 000 000 USDT | $ 15 032 033 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 26.03.2021 11:54:32 | |
14 999 990 USDT | $ 15 032 023 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 66a1c598906bf8b0fda795626df5a5a188575d41 | |||
| 26.03.2021 11:35:06 | |
50 000 000 USDT | $ 50 399 510 | (unknown) | curve.fi (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.03.2021 11:32:00 | |
50 000 000 USDT | $ 49 893 892 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 26.03.2021 11:31:30 | |
21 684 088 USDT | $ 21 528 094 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 26.03.2021 11:31:30 | |
19 606 014 USDT | $ 19 464 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 26.03.2021 11:31:30 | |
22 268 042 USDT | $ 22 107 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 26.03.2021 11:26:40 | |
4 999 972 USDT | $ 5 015 198 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 26.03.2021 11:18:41 | |
4 999 980 USDT | $ 5 003 972 | (unknown) | (unknown) |
| Type: transfer | From: b251acd2ab79e20f36747d0c308682814f0463b4 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 26.03.2021 10:15:40 | |
5 000 000 USDT | $ 5 015 438 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 6a32f1bc4c622218bf26746a6c2742f72d0eebff | |||
| 26.03.2021 09:59:36 | |
7 348 653 USDT | $ 7 366 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 09:49:05 | |
6 563 490 USDT | $ 6 543 696 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 26.03.2021 09:38:50 | |
19 410 628 USDT | $ 19 421 012 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.03.2021 09:33:12 | |
20 000 000 USDT | $ 20 055 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.03.2021 09:20:58 | |
24 472 920 USDT | $ 24 596 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 26.03.2021 09:16:03 | |
29 521 168 USDT | $ 29 521 466 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.03.2021 09:14:15 | |
20 000 000 USDT | $ 20 072 602 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.03.2021 09:07:53 | |
7 999 971 USDT | $ 8 044 734 | (unknown) | (unknown) |
| Type: transfer | From: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 26.03.2021 09:06:07 | |
21 075 600 USDT | $ 21 149 172 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.03.2021 09:04:37 | |
21 075 600 USDT | $ 21 149 172 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||