Whale movements
Last update: 25.02.2026 03:29:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2021 15:47:58 |  |
10 000 000 USDT | $ 9 943 419 | (unknown) | (unknown) |
| Type: transfer | From: e1169082d5baafae398d6d758f94d6a1cde779dd | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 16.03.2021 15:47:03 | |
4 999 980 USDT | $ 5 006 201 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 16.03.2021 15:46:50 | |
5 997 705 USDT | $ 6 005 168 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: e1169082d5baafae398d6d758f94d6a1cde779dd | |||
| 16.03.2021 15:45:25 | |
7 790 383 USDT | $ 7 763 990 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 822babe09dcc37fffa71a3ae289e2a2baee1924b | |||
| 16.03.2021 14:15:19 | |
20 100 872 USDT | $ 20 146 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 16.03.2021 14:02:45 | |
8 815 429 USDT | $ 8 815 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 14:02:45 | |
16 424 969 USDT | $ 16 424 568 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.03.2021 14:00:23 | |
8 499 980 USDT | $ 8 494 669 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.03.2021 13:23:48 | |
8 499 980 USDT | $ 8 447 441 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 16.03.2021 13:00:18 | |
8 791 858 USDT | $ 8 782 264 | (unknown) | (unknown) |
| Type: transfer | From: 18c5272ba56de3219ced26af255ea64ddd0cb57e | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 16.03.2021 12:59:27 | |
8 791 858 USDT | $ 8 754 993 | (unknown) | (unknown) |
| Type: transfer | From: 57da776f2b86198f3637f271fc9ab6931fd1a77d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.03.2021 12:50:58 | |
15 718 941 USDT | $ 15 731 169 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.03.2021 12:49:00 | |
15 718 941 USDT | $ 15 783 399 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.03.2021 12:28:21 | |
8 791 858 USDT | $ 8 825 496 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 18c5272ba56de3219ced26af255ea64ddd0cb57e | |||
| 16.03.2021 12:27:24 | |
8 791 858 USDT | $ 8 825 496 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 57da776f2b86198f3637f271fc9ab6931fd1a77d | |||
| 16.03.2021 12:30:04 | |
20 758 952 USDT | $ 20 838 376 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 16.03.2021 12:30:04 | |
19 846 544 USDT | $ 19 922 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 16.03.2021 12:05:08 | |
15 000 000 USDT | $ 14 928 383 | (unknown) | (unknown) |
| Type: transfer | From: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 | To: 8adced71b571a438b8bbe33c8ca7a81455a97e42 | |||
| 16.03.2021 12:00:21 | |
18 222 958 USDT | $ 18 232 590 | (unknown) | (unknown) |
| Type: transfer | From: b63e7381099a65291b3a8914470952a329cbb982 | To: 0ef8ffa1328f5ac7d3a3bdf49d1e61f6138a5033 | |||
| 16.03.2021 11:58:34 | |
19 794 998 USDT | $ 19 670 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 16.03.2021 11:58:34 | |
19 681 024 USDT | $ 19 557 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 16.03.2021 11:55:07 | |
8 291 640 USDT | $ 8 243 355 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 16.03.2021 11:14:00 | |
9 549 980 USDT | $ 9 551 516 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 16.03.2021 11:02:48 | |
20 050 100 USDT | $ 20 133 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 16.03.2021 10:55:18 | |
8 000 000 USDT | $ 8 010 811 | (unknown) | (unknown) |
| Type: transfer | From: 8adced71b571a438b8bbe33c8ca7a81455a97e42 | To: b63e7381099a65291b3a8914470952a329cbb982 | |||
| 16.03.2021 10:44:08 | |
20 000 000 USDT | $ 19 956 290 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.03.2021 10:40:46 | |
9 800 198 USDT | $ 9 774 993 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 16.03.2021 10:38:57 | |
20 050 000 USDT | $ 19 998 434 | (unknown) | binance (exchange) |
| Type: transfer | From: 5c001b11e6812fe419d47fda4891cacd33eb82de | To: 310962d9a743f1d9f153743b90b2121e040b42d8 | |||
| 16.03.2021 10:35:41 | |
20 000 000 USDT | $ 19 985 108 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.03.2021 10:32:12 | |
20 000 000 USDT | $ 20 011 496 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.03.2021 10:18:56 | |
500 000 000 USDT | $ 496 628 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.03.2021 10:18:04 | |
500 000 000 USDT | $ 496 628 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 16.03.2021 10:20:43 | |
5 073 617 USDT | $ 5 054 971 | (unknown) | (unknown) |
| Type: transfer | From: 2c0609af8ff242c4199efef3590f5ab49074e327 | To: 3b85d9bff6bc7a694c98f65cf75981542df2e896 | |||
| 16.03.2021 09:12:29 | |
6 420 887 USDT | $ 6 425 053 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a16201a60c27988910801ed49ba53d3e96db4b34 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.03.2021 09:25:02 | |
5 160 000 USDT | $ 5 168 270 | (unknown) | (unknown) |
| Type: transfer | From: 947c5273ecdc9c06aafd1f421f2be02d1811b335 | To: 3553dd4e62098c0a6da078ee5ba0d06fc5b6065f | |||
| 16.03.2021 09:11:07 | |
6 420 887 USDT | $ 6 421 049 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a16201a60c27988910801ed49ba53d3e96db4b34 | |||
| 16.03.2021 08:50:18 | |
18 799 668 USDT | $ 18 758 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 16.03.2021 08:33:34 | |
5 000 008 USDT | $ 5 004 588 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 16.03.2021 08:22:52 | |
9 999 950 USDT | $ 10 063 129 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 5a4d15f8511666dad0e1d846993b3de349832664 | |||
| 16.03.2021 08:19:46 | |
4 999 980 USDT | $ 5 024 058 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca3f3e72883e4647578e653f209692bcb9d76bed | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2021 08:07:41 | |
7 975 481 USDT | $ 8 011 788 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 16.03.2021 08:04:38 | |
5 000 000 USDT | $ 5 010 236 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.03.2021 08:04:23 | |
16 000 000 USDT | $ 15 997 303 | (unknown) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 16.03.2021 08:00:27 | |
8 033 217 USDT | $ 7 979 960 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 16.03.2021 07:47:41 | |
22 518 916 USDT | $ 22 580 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 16.03.2021 07:37:20 | |
14 015 635 USDT | $ 14 013 196 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: bcdd2a069a46e9b5d032d2f99725418508ce6aee | |||
| 16.03.2021 07:14:31 | |
7 997 439 USDT | $ 7 991 986 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 16.03.2021 06:25:31 | |
11 999 940 USDT | $ 12 032 746 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 16.03.2021 06:35:40 | |
8 912 954 USDT | $ 8 991 719 | (unknown) | (unknown) |
| Type: transfer | From: ff83bf139262cda86080d2ed327a6ed796462491 | To: 548ad8308af2fc72ebfc8f179745c2aa642295d6 | |||
| 16.03.2021 06:12:44 | |
22 171 694 USDT | $ 22 185 982 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||