Whale movements
Last update: 25.02.2026 12:29:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 23:00:53 |  |
7 555 000 USDT | $ 7 517 200 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 22.03.2021 23:00:07 | |
9 000 000 USDT | $ 9 000 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 22:53:46 | |
10 000 000 USDT | $ 10 024 137 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: db38ae75c5f44276803345f7f02e95a0aeef5944 | |||
| 22.03.2021 22:36:59 | |
10 000 000 USDT | $ 9 939 386 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 22.03.2021 22:12:39 | |
8 000 000 USDT | $ 7 961 564 | (unknown) | binance (exchange) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 22.03.2021 21:32:45 | |
19 182 320 USDT | $ 19 222 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 21:29:41 | |
10 000 000 USDT | $ 10 018 766 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 22.03.2021 21:24:03 | |
10 000 000 USDT | $ 10 012 518 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 22.03.2021 21:19:54 | |
10 000 000 USDT | $ 9 996 960 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 22.03.2021 21:17:23 | |
10 000 000 USDT | $ 10 027 120 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 22.03.2021 20:25:44 | |
18 825 048 USDT | $ 18 734 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.03.2021 19:31:49 | |
7 845 789 USDT | $ 7 794 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3674a8378bd6ceb8b1f19d58c852ddfa063342ae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 19:17:54 | |
5 860 838 USDT | $ 5 882 583 | (unknown) | (unknown) |
| Type: transfer | From: 9b95e6ce5473a20622f88ae7be5785f95782bb46 | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 22.03.2021 18:49:22 | |
5 000 000 USDT | $ 5 023 835 | (unknown) | binance (exchange) |
| Type: transfer | From: a2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0 | To: a1f494489558bca9b4c1c42f1d4a15c940292bf5 | |||
| 22.03.2021 18:32:00 | |
5 200 000 USDT | $ 5 202 709 | (unknown) | (unknown) |
| Type: transfer | From: 86419c28915139ddd59fb10eff4b9da1bd38826b | To: e2e838bcd24ae59815352167ec08063f6b12f09d | |||
| 22.03.2021 18:30:25 | |
10 000 000 USDT | $ 9 920 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 18:30:06 | |
20 543 392 USDT | $ 20 379 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8bb37aa4817a69be7965b5fda22eccaed6f4453c | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 18:19:34 | |
19 004 432 USDT | $ 19 130 920 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 22.03.2021 18:08:10 | |
10 000 000 USDT | $ 9 995 519 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 22.03.2021 18:00:14 | |
20 543 392 USDT | $ 20 683 738 | (unknown) | binance (exchange) |
| Type: transfer | From: 5c001b11e6812fe419d47fda4891cacd33eb82de | To: 8bb37aa4817a69be7965b5fda22eccaed6f4453c | |||
| 22.03.2021 17:55:18 | |
5 213 032 USDT | $ 5 222 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 17:45:31 | |
45 000 000 USDT | $ 44 761 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 22.03.2021 17:37:46 | |
5 000 000 USDT | $ 5 002 007 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.03.2021 17:16:50 | |
19 034 896 USDT | $ 18 927 088 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 22.03.2021 17:02:02 | |
5 320 520 USDT | $ 5 306 551 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 22.03.2021 16:50:00 | |
19 617 108 USDT | $ 19 684 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.03.2021 16:50:00 | |
6 950 685 USDT | $ 6 974 587 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3a518964ff40ee733d30749a213d2e5c9ffb2b8c | |||
| 22.03.2021 16:19:34 | |
11 500 100 USDT | $ 11 556 719 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.03.2021 16:16:54 | |
5 000 000 USDT | $ 5 043 733 | (unknown) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 22.03.2021 16:12:26 | |
11 500 100 USDT | $ 11 554 263 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | |||
| 22.03.2021 16:11:08 | |
10 000 000 USDT | $ 9 987 162 | (unknown) | (unknown) |
| Type: transfer | From: b2193b73f89600c32ae084d9491172391939bf07 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 22.03.2021 15:54:55 | |
6 000 000 USDT | $ 5 952 310 | (unknown) | (unknown) |
| Type: transfer | From: b2193b73f89600c32ae084d9491172391939bf07 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 22.03.2021 15:52:57 | |
5 234 739 USDT | $ 5 227 919 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.03.2021 15:52:57 | |
11 499 962 USDT | $ 11 484 979 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.03.2021 15:46:35 | |
5 436 518 USDT | $ 5 449 986 | (unknown) | (unknown) |
| Type: transfer | From: 662353d1a53c88c85e546d7c4a72ce8fe1018e72 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 22.03.2021 15:40:22 | |
5 000 000 USDT | $ 5 006 308 | (unknown) | (unknown) |
| Type: transfer | From: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.03.2021 15:39:27 | |
5 000 000 USDT | $ 5 006 533 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: c0784532636d1cebc5a0bb931f6f7bd784176dd3 | |||
| 22.03.2021 15:11:20 | |
19 685 152 USDT | $ 19 697 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 22.03.2021 14:43:51 | |
6 000 000 USDT | $ 6 055 541 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 0a1dc3fcff85eee497e4be7f5e2ee4223733bad8 | |||
| 22.03.2021 14:40:02 | |
19 043 670 USDT | $ 19 097 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.03.2021 13:31:08 | |
10 161 952 USDT | $ 10 193 770 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.03.2021 13:30:12 | |
11 599 998 USDT | $ 11 636 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 13:18:42 | |
10 161 952 USDT | $ 10 142 124 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.03.2021 13:14:08 | |
5 000 000 USDT | $ 5 002 197 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 22.03.2021 12:00:37 | |
13 854 335 USDT | $ 13 856 039 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.03.2021 11:52:45 | |
13 854 335 USDT | $ 13 890 847 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.03.2021 11:51:51 | |
5 500 000 USDT | $ 5 540 152 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.03.2021 11:50:26 | |
6 000 000 USDT | $ 6 043 803 | (unknown) | (unknown) |
| Type: transfer | From: b0b9e2fad86445c1f74c9f3ce2246d6cdc0b6c3b | To: 1199c949c05b828d5a78af8342a7a1e35ac6c348 | |||
| 22.03.2021 11:49:08 | |
5 000 000 USDT | $ 5 036 502 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 574226d249225d063a6850b501525e828feebd3b | |||
| 22.03.2021 11:33:24 | |
5 000 000 USDT | $ 5 029 029 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||