Whale movements
Last update: 25.02.2026 01:37:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2021 18:15:42 |  |
7 099 940 USDT | $ 7 102 117 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 14.03.2021 17:14:37 | |
20 641 602 USDT | $ 20 555 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.03.2021 15:49:33 | |
5 000 000 USDT | $ 5 000 386 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.03.2021 15:45:58 | |
50 000 000 USDT | $ 49 536 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 14.03.2021 15:10:53 | |
19 754 686 USDT | $ 19 696 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.03.2021 14:58:46 | |
8 000 000 USDT | $ 8 029 054 | (unknown) | (unknown) |
| Type: transfer | From: fb71f273284e52e6191b061052c298f10c2a6817 | To: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | |||
| 14.03.2021 14:57:14 | |
8 000 000 USDT | $ 8 036 859 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fb71f273284e52e6191b061052c298f10c2a6817 | |||
| 14.03.2021 14:50:48 | |
50 000 000 USDT | $ 49 647 956 | (unknown) | curve.fi (other) |
| Type: transfer | From: 701bd63938518d7db7e0f00945110c80c67df532 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.03.2021 14:46:57 | |
100 000 000 USDT | $ 100 325 210 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 701bd63938518d7db7e0f00945110c80c67df532 | |||
| 14.03.2021 14:46:17 | |
7 999 915 USDT | $ 8 029 023 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 14.03.2021 14:07:59 | |
5 999 980 USDT | $ 5 969 045 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: b9535fd65b70b2e06e526d43a50e5a4ddd57981d | |||
| 14.03.2021 14:07:56 | |
5 185 353 USDT | $ 5 181 869 | (unknown) | (unknown) |
| Type: transfer | From: 4aab65fb603b249af656aea4c080d0f1bff568e3 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 14.03.2021 13:15:28 | |
15 194 656 USDT | $ 15 330 990 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 25be1e9b208c059bbd28dd652c9de380dec904f0 | |||
| 14.03.2021 13:13:38 | |
15 000 000 USDT | $ 15 024 731 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 25be1e9b208c059bbd28dd652c9de380dec904f0 | |||
| 14.03.2021 13:13:27 | |
15 000 000 USDT | $ 15 024 731 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 25be1e9b208c059bbd28dd652c9de380dec904f0 | |||
| 14.03.2021 12:29:34 | |
19 198 836 USDT | $ 19 208 062 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 14.03.2021 11:51:07 | |
8 999 980 USDT | $ 8 975 084 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 14.03.2021 11:37:12 | |
20 072 728 USDT | $ 20 059 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 14.03.2021 11:37:12 | |
24 999 984 USDT | $ 24 983 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 14.03.2021 11:37:12 | |
24 999 984 USDT | $ 24 983 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 14.03.2021 11:10:12 | |
5 000 000 USDT | $ 5 003 009 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.03.2021 11:03:38 | |
200 000 000 USDT | $ 200 592 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 10:55:54 | |
21 564 596 USDT | $ 21 561 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.03.2021 10:40:09 | |
5 499 968 USDT | $ 5 528 678 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 058a52293134a83d37446a1c876bef944c937355 | |||
| 14.03.2021 10:21:16 | |
10 000 000 USDT | $ 9 990 476 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 14.03.2021 09:32:25 | |
30 505 668 USDT | $ 30 593 366 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.03.2021 09:29:39 | |
6 076 182 USDT | $ 6 063 123 | (unknown) | huobi (exchange) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2021 09:26:48 | |
9 927 700 USDT | $ 9 912 170 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2021 09:26:05 | |
9 634 540 USDT | $ 9 655 635 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2021 07:47:45 | |
19 997 924 USDT | $ 20 024 188 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 14.03.2021 06:33:03 | |
5 000 000 USDT | $ 5 007 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 14.03.2021 06:14:12 | |
5 000 000 USDT | $ 5 025 309 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.03.2021 06:12:55 | |
24 610 658 USDT | $ 24 705 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 14.03.2021 06:09:23 | |
5 000 000 USDT | $ 5 008 185 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.03.2021 04:48:21 | |
11 728 084 USDT | $ 11 814 703 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.03.2021 04:42:53 | |
11 728 084 USDT | $ 11 761 899 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 14.03.2021 04:10:49 | |
11 775 323 USDT | $ 11 810 568 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 14.03.2021 04:10:27 | |
5 000 000 USDT | $ 5 014 966 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 14.03.2021 04:08:05 | |
5 000 000 USDT | $ 5 005 048 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 14.03.2021 04:07:46 | |
19 165 756 USDT | $ 19 185 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 14.03.2021 03:42:39 | |
500 000 000 USDT | $ 497 596 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 14.03.2021 02:58:31 | |
5 000 000 USDT | $ 5 026 775 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 47841138b7f8c5948c17a079bf29e2d99942b0ca | |||
| 14.03.2021 02:30:16 | |
6 500 000 USDT | $ 6 542 397 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 90abbdf87eeff8d7c41937c52be8771f3c7ed48d | |||
| 14.03.2021 01:40:37 | |
15 840 700 USDT | $ 15 835 111 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.03.2021 01:39:10 | |
9 933 640 USDT | $ 9 975 609 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 14.03.2021 01:37:34 | |
5 907 060 USDT | $ 5 914 975 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 14.03.2021 00:59:48 | |
22 505 796 USDT | $ 22 502 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.03.2021 21:51:52 | |
19 134 706 USDT | $ 19 204 692 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.03.2021 21:51:52 | |
19 078 656 USDT | $ 19 148 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 13.03.2021 19:02:26 | |
6 127 438 USDT | $ 6 130 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||