Whale movements
Last update: 25.02.2026 15:27:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 02:04:42 |  |
5 274 850 USDT | $ 5 287 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 02:04:09 | |
10 800 000 USDT | $ 10 826 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 01:14:32 | |
6 376 190 USDT | $ 6 333 361 | (unknown) | (unknown) |
| Type: transfer | From: d8db73f025adf9f1f6a754a4b0b7a9349b7ff128 | To: f45a7640c2b6dad7b8056eb7cd3e1a1e9c01c415 | |||
| 25.03.2021 00:06:48 | |
6 600 000 USDT | $ 6 651 385 | (unknown) | (unknown) |
| Type: transfer | From: c6d58f8c684f0f2992ba613d209209897c298e44 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 25.03.2021 00:05:37 | |
19 641 556 USDT | $ 19 733 658 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 25.03.2021 00:03:10 | |
8 000 000 USDT | $ 8 006 938 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.03.2021 22:28:54 | |
12 731 138 USDT | $ 12 773 710 | (unknown) | (unknown) |
| Type: transfer | From: 9b95e6ce5473a20622f88ae7be5785f95782bb46 | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 24.03.2021 22:15:23 | |
5 000 000 USDT | $ 5 021 587 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 24.03.2021 22:10:49 | |
19 574 616 USDT | $ 19 720 708 | (unknown) | (unknown) |
| Type: transfer | From: abeec16aabcd640d5f4486694587545f9b9dca00 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.03.2021 22:08:29 | |
19 574 616 USDT | $ 19 734 142 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: abeec16aabcd640d5f4486694587545f9b9dca00 | |||
| 24.03.2021 22:08:29 | |
23 581 534 USDT | $ 23 773 714 | (unknown) | (unknown) |
| Type: transfer | From: bff6484e48d394961f2e9117100601497bf91f20 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.03.2021 22:08:29 | |
14 160 429 USDT | $ 14 275 831 | (unknown) | (unknown) |
| Type: transfer | From: 7eef1f8b6597007246147beeb9a4dd3115d818a3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.03.2021 22:06:53 | |
23 581 534 USDT | $ 23 564 664 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: bff6484e48d394961f2e9117100601497bf91f20 | |||
| 24.03.2021 22:06:25 | |
14 160 429 USDT | $ 14 224 370 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 7eef1f8b6597007246147beeb9a4dd3115d818a3 | |||
| 24.03.2021 21:23:26 | |
6 534 888 USDT | $ 6 553 425 | (unknown) | (unknown) |
| Type: transfer | From: c6d58f8c684f0f2992ba613d209209897c298e44 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 24.03.2021 21:16:43 | |
5 000 000 USDT | $ 5 016 051 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.03.2021 21:02:14 | |
22 604 592 USDT | $ 22 502 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.03.2021 21:02:14 | |
20 036 104 USDT | $ 19 945 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.03.2021 20:06:20 | |
7 346 068 USDT | $ 7 298 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 20:03:18 | |
6 561 380 USDT | $ 6 519 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 19:48:26 | |
19 378 792 USDT | $ 19 345 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.03.2021 19:17:07 | |
8 006 132 USDT | $ 8 063 814 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 24.03.2021 19:15:36 | |
18 834 412 USDT | $ 18 973 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.03.2021 18:57:35 | |
20 000 000 USDT | $ 19 984 128 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.03.2021 18:54:08 | |
20 000 000 USDT | $ 20 160 378 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | |||
| 24.03.2021 18:52:17 | |
7 000 000 USDT | $ 7 014 145 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 24.03.2021 18:49:08 | |
29 757 570 USDT | $ 29 669 124 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||
| 24.03.2021 18:44:11 | |
22 883 668 USDT | $ 22 854 350 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 24.03.2021 18:43:43 | |
8 251 320 USDT | $ 8 240 749 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 24.03.2021 18:42:04 | |
9 251 320 USDT | $ 9 239 467 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 24.03.2021 18:42:04 | |
12 251 320 USDT | $ 12 235 624 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 24.03.2021 18:32:37 | |
7 500 000 USDT | $ 7 506 568 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.03.2021 18:27:15 | |
50 000 000 USDT | $ 50 192 972 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 24.03.2021 18:20:09 | |
7 500 000 USDT | $ 7 518 362 | (unknown) | (unknown) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | |||
| 24.03.2021 18:13:35 | |
18 769 248 USDT | $ 18 740 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 18:04:37 | |
20 000 000 USDT | $ 19 956 890 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 24.03.2021 18:03:42 | |
10 000 000 USDT | $ 9 978 445 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 24.03.2021 18:03:37 | |
40 000 000 USDT | $ 39 806 932 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 24.03.2021 17:58:50 | |
4 999 991 USDT | $ 5 017 861 | (unknown) | (unknown) |
| Type: transfer | From: cce7300829f49b8f2e4aee6123b12da64662a8b8 | To: eec0ed9e41c209c1c53a35900a06bf5dca927405 | |||
| 24.03.2021 17:58:50 | |
50 000 000 USDT | $ 50 178 696 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 24.03.2021 17:54:53 | |
4 999 991 USDT | $ 5 030 086 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: cce7300829f49b8f2e4aee6123b12da64662a8b8 | |||
| 24.03.2021 16:05:08 | |
19 153 932 USDT | $ 19 146 742 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 24.03.2021 15:38:20 | |
24 039 244 USDT | $ 23 894 434 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 24.03.2021 15:34:31 | |
7 500 000 USDT | $ 7 521 204 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 24.03.2021 15:30:38 | |
65 000 000 USDT | $ 64 980 330 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 24.03.2021 15:26:14 | |
5 400 000 USDT | $ 5 435 502 | (unknown) | (unknown) |
| Type: transfer | From: d9be179f2e304b9af788ebdeb42d769e1a0d45bd | To: 890f4e345b1daed0367a877a1612f86a1f86985f | |||
| 24.03.2021 15:21:54 | |
5 400 000 USDT | $ 5 397 951 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: d9be179f2e304b9af788ebdeb42d769e1a0d45bd | |||
| 24.03.2021 15:13:54 | |
5 000 000 USDT | $ 5 020 347 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.03.2021 15:02:09 | |
5 000 000 USDT | $ 5 000 636 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.03.2021 14:52:33 | |
73 000 000 USDT | $ 73 208 104 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||