Whale movements
Last update: 25.02.2026 07:57:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 13:35:16 |  |
16 755 725 USDT | $ 16 770 414 | (unknown) | huobi (exchange) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 13:29:29 | |
5 999 980 USDT | $ 5 977 396 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 13:03:46 | |
5 085 200 USDT | $ 5 122 878 | (unknown) | (unknown) |
| Type: transfer | From: 140cd327ba382c0e1c6011ab627b894eebc0c596 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.03.2021 13:02:13 | |
5 000 000 USDT | $ 5 028 568 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.03.2021 12:59:28 | |
5 085 200 USDT | $ 5 052 601 | (unknown) | (unknown) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: 140cd327ba382c0e1c6011ab627b894eebc0c596 | |||
| 19.03.2021 12:47:17 | |
5 000 000 USDT | $ 5 027 668 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 19.03.2021 12:24:00 | |
19 476 156 USDT | $ 19 473 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.03.2021 12:19:50 | |
4 999 993 USDT | $ 5 018 184 | (unknown) | okex (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 085d03391541ace305cfbf10e97b8ad6518733b7 | |||
| 19.03.2021 12:01:18 | |
22 199 960 USDT | $ 22 083 682 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 19.03.2021 11:52:21 | |
22 797 432 USDT | $ 22 696 896 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 19.03.2021 11:52:21 | |
20 955 062 USDT | $ 20 862 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 19.03.2021 11:43:04 | |
10 999 980 USDT | $ 10 996 361 | (unknown) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 19.03.2021 11:29:52 | |
10 999 980 USDT | $ 11 006 164 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 11:29:13 | |
11 199 980 USDT | $ 11 263 760 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 11:28:37 | |
5 200 000 USDT | $ 5 229 613 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 19.03.2021 11:26:01 | |
5 200 000 USDT | $ 5 207 954 | (unknown) | (unknown) |
| Type: transfer | From: c111e572ced614637b78eb41046a4835825f4a61 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 19.03.2021 11:11:40 | |
7 000 000 USDT | $ 6 968 604 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.03.2021 10:33:17 | |
5 000 000 USDT | $ 5 013 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 10:20:13 | |
15 171 970 USDT | $ 15 151 400 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.03.2021 10:09:00 | |
5 000 000 USDT | $ 5 007 358 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.03.2021 09:45:51 | |
23 982 788 USDT | $ 24 186 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 19.03.2021 09:45:51 | |
20 270 376 USDT | $ 20 442 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.03.2021 09:34:44 | |
9 000 000 USDT | $ 9 035 592 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 19.03.2021 09:31:26 | |
9 000 000 USDT | $ 9 002 351 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 19.03.2021 09:13:40 | |
5 160 000 USDT | $ 5 157 484 | (unknown) | (unknown) |
| Type: transfer | From: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 19.03.2021 08:59:52 | |
19 999 990 USDT | $ 20 186 000 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: f9fd6d7f56f4f75006942091c12c7be7abff880d | |||
| 19.03.2021 08:59:00 | |
19 999 990 USDT | $ 20 008 954 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: 9dfabf36ee0df7cb037703b207141b143fe0949e | |||
| 19.03.2021 08:57:38 | |
40 011 940 USDT | $ 39 763 588 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 19.03.2021 07:37:35 | |
5 000 128 USDT | $ 5 008 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 960cd771c3763068112d5093446f65eba48f7781 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 07:09:59 | |
19 569 768 USDT | $ 19 666 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 19.03.2021 05:34:50 | |
19 683 748 USDT | $ 19 829 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 19.03.2021 05:19:29 | |
5 499 940 USDT | $ 5 500 021 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d975559fd2f493240c4744a649ce8ed55c605f0f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.03.2021 05:11:28 | |
5 499 940 USDT | $ 5 474 013 | (unknown) | (unknown) |
| Type: transfer | From: b0af65e39cb54554db336e9bd0893306a058049f | To: d975559fd2f493240c4744a649ce8ed55c605f0f | |||
| 19.03.2021 04:43:14 | |
5 000 128 USDT | $ 5 002 754 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 960cd771c3763068112d5093446f65eba48f7781 | |||
| 19.03.2021 03:11:32 | |
52 999 990 USDT | $ 52 969 776 | (unknown) | (unknown) |
| Type: transfer | From: 33c6add99253c982722fd4dd7812b0681528d5ea | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 19.03.2021 03:09:49 | |
49 989 650 USDT | $ 50 277 664 | (unknown) | (unknown) |
| Type: transfer | From: 2198037cf749f89905d0bc385dc2cd64b7d6907e | To: 33c6add99253c982722fd4dd7812b0681528d5ea | |||
| 19.03.2021 02:48:05 | |
49 900 000 USDT | $ 49 687 110 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 2198037cf749f89905d0bc385dc2cd64b7d6907e | |||
| 19.03.2021 02:47:49 | |
20 000 000 USDT | $ 19 914 674 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 19.03.2021 02:47:01 | |
32 909 980 USDT | $ 32 918 256 | (unknown) | (unknown) |
| Type: transfer | From: c6be87841b6be4220229d3ef6f326e00c1cea056 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 19.03.2021 01:58:18 | |
20 000 000 USDT | $ 19 892 720 | (unknown) | curve.fi (other) |
| Type: transfer | From: f39d30fa570db7940e5b3a3e42694665a1449e4b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.03.2021 01:32:56 | |
5 229 260 USDT | $ 5 242 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 01:25:43 | |
19 027 098 USDT | $ 19 145 162 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 19.03.2021 00:46:37 | |
6 999 962 USDT | $ 6 954 841 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 19.03.2021 00:46:07 | |
7 000 000 USDT | $ 7 014 131 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 19.03.2021 00:43:15 | |
5 000 000 USDT | $ 5 010 326 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 19.03.2021 00:30:39 | |
24 511 864 USDT | $ 24 489 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 19.03.2021 00:16:12 | |
21 999 980 USDT | $ 21 897 630 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 18.03.2021 23:30:09 | |
10 556 762 USDT | $ 10 577 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.03.2021 23:14:53 | |
18 903 596 USDT | $ 19 060 086 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 18.03.2021 22:46:28 | |
5 000 000 USDT | $ 5 025 954 | (unknown) | (unknown) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: ed6c142c49b42f5cbb9228985e858eb113c65ca2 | |||