Whale movements
Last update: 25.02.2026 16:55:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2021 00:40:10 |  |
5 999 998 USDT | $ 5 971 484 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.03.2021 00:33:30 | |
9 600 000 USDT | $ 9 594 826 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 26.03.2021 00:31:04 | |
9 600 000 USDT | $ 9 615 460 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 25.03.2021 23:29:30 | |
5 005 544 USDT | $ 5 030 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 007fd5cf9a1da26ec8ea74e04b1d999b8a528bd3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 23:21:40 | |
5 005 544 USDT | $ 5 021 323 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 007fd5cf9a1da26ec8ea74e04b1d999b8a528bd3 | |||
| 25.03.2021 22:53:49 | |
7 000 000 USDT | $ 6 973 791 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 25.03.2021 22:50:46 | |
7 000 000 USDT | $ 7 003 461 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 25.03.2021 22:49:31 | |
7 000 000 USDT | $ 7 003 461 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 25.03.2021 22:21:06 | |
5 000 000 USDT | $ 5 018 361 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.03.2021 21:59:07 | |
9 000 000 USDT | $ 8 977 266 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 25.03.2021 21:57:05 | |
9 000 000 USDT | $ 8 985 765 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 25.03.2021 21:55:28 | |
9 000 000 USDT | $ 8 931 398 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 25.03.2021 21:03:29 | |
11 500 001 USDT | $ 11 499 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 20:59:03 | |
6 001 447 USDT | $ 5 973 819 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 25.03.2021 20:42:37 | |
18 921 444 USDT | $ 18 869 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.03.2021 20:24:48 | |
4 999 980 USDT | $ 5 036 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 81f91349362ffa977fe633a01ae926186c3f1793 | |||
| 25.03.2021 19:40:22 | |
19 342 836 USDT | $ 19 255 288 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 25.03.2021 19:33:42 | |
14 000 001 USDT | $ 13 925 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8744c87bd690bdc3c59f6a5c61b7864216e8aa9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 19:33:42 | |
5 399 980 USDT | $ 5 371 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 79b9e66b7c1ead6f034c8c2e83cf2fe4a801e4c4 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 18:37:12 | |
19 159 080 USDT | $ 19 237 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.03.2021 18:37:12 | |
18 933 960 USDT | $ 19 011 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.03.2021 18:05:31 | |
18 921 452 USDT | $ 18 899 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 25.03.2021 18:05:31 | |
21 306 396 USDT | $ 21 281 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.03.2021 18:04:03 | |
15 000 000 USDT | $ 15 131 931 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.03.2021 18:02:11 | |
15 000 000 USDT | $ 15 080 959 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 25.03.2021 17:48:07 | |
14 777 297 USDT | $ 14 874 918 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 25.03.2021 17:43:19 | |
9 777 317 USDT | $ 9 844 204 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: bf625442ae0f922aff938c8277a5544bfc690658 | |||
| 25.03.2021 17:43:06 | |
4 999 980 USDT | $ 5 010 305 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 81f91349362ffa977fe633a01ae926186c3f1793 | |||
| 25.03.2021 17:41:16 | |
4 999 980 USDT | $ 5 029 818 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: bf625442ae0f922aff938c8277a5544bfc690658 | |||
| 25.03.2021 17:36:08 | |
7 999 960 USDT | $ 7 953 748 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 25.03.2021 17:16:01 | |
6 443 440 USDT | $ 6 482 309 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.03.2021 17:15:54 | |
5 000 000 USDT | $ 5 039 978 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.03.2021 17:15:11 | |
6 443 440 USDT | $ 6 494 958 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 25.03.2021 17:15:11 | |
6 883 880 USDT | $ 6 938 920 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.03.2021 17:12:33 | |
5 519 004 USDT | $ 5 520 306 | (unknown) | huobi (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 25.03.2021 16:52:54 | |
75 000 000 USDT | $ 74 919 190 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.03.2021 16:47:15 | |
12 000 000 USDT | $ 12 037 858 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 25.03.2021 16:45:12 | |
14 600 080 USDT | $ 14 607 942 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.03.2021 16:31:29 | |
20 476 516 USDT | $ 20 434 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.03.2021 16:26:50 | |
27 076 570 USDT | $ 27 003 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 25.03.2021 16:23:35 | |
4 999 980 USDT | $ 5 017 651 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 909208bc5af5ffd82d73955cb029bc02c5800d4d | |||
| 25.03.2021 16:11:31 | |
5 399 980 USDT | $ 5 377 171 | (unknown) | binance (exchange) |
| Type: transfer | From: 18b3c0f4f304e42a68cadb3732efd14646335075 | To: 79b9e66b7c1ead6f034c8c2e83cf2fe4a801e4c4 | |||
| 25.03.2021 15:28:14 | |
12 000 000 USDT | $ 11 993 018 | (unknown) | (unknown) |
| Type: transfer | From: b2193b73f89600c32ae084d9491172391939bf07 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 25.03.2021 14:59:46 | |
6 000 000 USDT | $ 5 949 192 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.03.2021 14:50:34 | |
8 000 000 USDT | $ 7 961 865 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 25.03.2021 14:03:45 | |
6 000 000 USDT | $ 6 011 154 | (unknown) | binance (exchange) |
| Type: transfer | From: f37de446cbd93d9159612a190412882b2a09f5be | To: c8744c87bd690bdc3c59f6a5c61b7864216e8aa9 | |||
| 25.03.2021 13:57:13 | |
8 000 000 USDT | $ 7 951 288 | (unknown) | huobi (exchange) |
| Type: transfer | From: eae57ce9cc1984f202e15e038b964bb8bdf7229a | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 25.03.2021 13:04:09 | |
22 263 280 USDT | $ 22 244 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 13:02:09 | |
8 000 000 USDT | $ 7 986 554 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 25.03.2021 12:54:01 | |
10 000 000 USDT | $ 10 014 639 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||