Whale movements
Last update: 25.02.2026 11:13:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2021 11:32:27 |  |
19 023 412 USDT | $ 19 133 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 11:32:27 | |
19 864 072 USDT | $ 19 979 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.03.2021 11:29:13 | |
47 714 620 USDT | $ 47 991 636 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 22.03.2021 11:24:44 | |
5 000 000 USDT | $ 5 023 984 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | |||
| 22.03.2021 11:15:49 | |
5 000 000 USDT | $ 5 032 981 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 7be8685798cc9d34086b1d5f12512f16137ce5cc | |||
| 22.03.2021 11:03:59 | |
9 999 962 USDT | $ 10 061 018 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 22.03.2021 11:01:04 | |
13 921 034 USDT | $ 13 917 234 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 22.03.2021 11:00:38 | |
13 921 034 USDT | $ 13 976 529 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 22.03.2021 11:00:12 | |
22 293 894 USDT | $ 22 355 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.03.2021 10:55:38 | |
8 306 589 USDT | $ 8 298 081 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.03.2021 10:52:16 | |
7 960 499 USDT | $ 7 986 102 | (unknown) | (unknown) |
| Type: transfer | From: 17c1a7488b0e4e5df8e90e07bcc1a7e6f6b038cd | To: e0195737db4c09e5f9ed8c9ddc975b8a11099d5f | |||
| 22.03.2021 10:36:08 | |
5 181 801 USDT | $ 5 184 847 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 22.03.2021 10:28:29 | |
8 299 980 USDT | $ 8 328 697 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 22.03.2021 10:09:36 | |
73 000 000 USDT | $ 72 912 950 | (unknown) | compound tether (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.03.2021 10:05:39 | |
19 600 610 USDT | $ 19 523 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 22.03.2021 10:00:02 | |
5 150 000 USDT | $ 5 164 586 | (unknown) | (unknown) |
| Type: transfer | From: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 22.03.2021 09:53:09 | |
5 002 234 USDT | $ 5 017 213 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 22.03.2021 09:35:11 | |
20 360 428 USDT | $ 20 205 638 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 22.03.2021 09:33:05 | |
15 454 806 USDT | $ 15 373 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 09:21:22 | |
5 000 000 USDT | $ 5 011 989 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 22.03.2021 08:54:22 | |
19 114 304 USDT | $ 19 084 848 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 22.03.2021 08:25:07 | |
11 999 986 USDT | $ 12 018 536 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 22.03.2021 08:02:33 | |
5 000 000 USDT | $ 5 020 502 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: d9be179f2e304b9af788ebdeb42d769e1a0d45bd | |||
| 22.03.2021 07:55:05 | |
58 418 956 USDT | $ 58 476 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0603a6b86adea494b9ee7b94cf2c41345316ce0 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 07:46:42 | |
6 000 000 USDT | $ 6 014 080 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||
| 22.03.2021 07:43:34 | |
6 000 000 USDT | $ 5 960 593 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 22.03.2021 07:30:03 | |
10 000 000 USDT | $ 10 035 239 | (unknown) | (unknown) |
| Type: transfer | From: 60ae578abdfded1fb0555f54148fdd7b400a34ed | To: 3333333acdedbbc9ad7bda0876e60714195681c5 | |||
| 22.03.2021 07:26:09 | |
8 191 090 USDT | $ 8 235 716 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 22.03.2021 07:17:49 | |
7 528 500 USDT | $ 7 535 036 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 60ae578abdfded1fb0555f54148fdd7b400a34ed | |||
| 22.03.2021 06:22:42 | |
10 000 352 USDT | $ 9 986 220 | (unknown) | compound tether (other) |
| Type: transfer | From: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.03.2021 06:19:42 | |
10 004 073 USDT | $ 10 046 755 | (unknown) | (unknown) |
| Type: transfer | From: 50c57f86b1e0f766e458838a2e13eb75e91d7692 | To: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | |||
| 22.03.2021 06:16:29 | |
10 000 000 USDT | $ 9 985 751 | (unknown) | (unknown) |
| Type: transfer | From: c6d58f8c684f0f2992ba613d209209897c298e44 | To: 50c57f86b1e0f766e458838a2e13eb75e91d7692 | |||
| 22.03.2021 06:15:32 | |
5 008 279 USDT | $ 5 001 143 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||
| 22.03.2021 06:13:39 | |
18 978 418 USDT | $ 19 000 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 22.03.2021 06:11:56 | |
5 000 000 USDT | $ 5 019 235 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b1adceddb2941033a090dd166a462fe1c2029484 | |||
| 22.03.2021 06:04:27 | |
5 545 198 USDT | $ 5 551 907 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||
| 22.03.2021 05:39:59 | |
14 000 000 USDT | $ 13 912 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cc03b238cbca5b37be9f1037eea5190c56775d8f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 22.03.2021 05:10:56 | |
20 682 336 USDT | $ 20 792 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 22.03.2021 05:02:48 | |
6 800 200 USDT | $ 6 795 072 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.03.2021 04:21:45 | |
7 929 949 USDT | $ 7 954 261 | (unknown) | (unknown) |
| Type: transfer | From: e3272b584264680d3ffd44763d78fe3b07b728d7 | To: c6d58f8c684f0f2992ba613d209209897c298e44 | |||
| 22.03.2021 04:17:00 | |
7 928 333 USDT | $ 7 949 762 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3272b584264680d3ffd44763d78fe3b07b728d7 | |||
| 22.03.2021 03:59:39 | |
6 221 101 USDT | $ 6 224 504 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.03.2021 03:42:15 | |
8 131 728 USDT | $ 8 194 340 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.03.2021 02:09:15 | |
7 100 000 USDT | $ 7 078 428 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7af9873180775e6f3fe721aeb8d22be5f8bef33b | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 22.03.2021 01:24:41 | |
5 952 814 USDT | $ 5 966 285 | (unknown) | curve.fi (other) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.03.2021 01:24:39 | |
6 200 300 USDT | $ 6 214 774 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.03.2021 00:42:00 | |
5 952 814 USDT | $ 5 964 595 | (unknown) | (unknown) |
| Type: transfer | From: e5859f4efc09027a9b718781dcb2c6910cac6e91 | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 22.03.2021 00:27:09 | |
5 071 619 USDT | $ 5 072 685 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: f617346a0fb6320e9e578e0c9b2a4588283d9d39 | |||
| 22.03.2021 00:27:09 | |
18 824 414 USDT | $ 18 828 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 22.03.2021 00:18:40 | |
5 484 595 USDT | $ 5 499 887 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||