Whale movements
Last update: 25.02.2026 00:34:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2021 19:18:01 |  |
6 000 000 USDT | $ 5 991 579 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 13.03.2021 19:13:54 | |
6 000 000 USDT | $ 5 990 021 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 13.03.2021 18:31:09 | |
6 000 000 USDT | $ 5 997 919 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.03.2021 18:30:17 | |
6 000 000 USDT | $ 5 973 761 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 13.03.2021 18:29:36 | |
10 000 000 USDT | $ 9 971 293 | (unknown) | (unknown) |
| Type: transfer | From: 9611e6897ae362402f40b17596a0465129ea6c51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 13.03.2021 17:35:33 | |
10 000 000 USDT | $ 10 056 582 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 17:32:40 | |
6 070 000 USDT | $ 6 095 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 17:22:16 | |
6 800 000 USDT | $ 6 784 284 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c756c024f48f4570001cc9421ea5aa1e80a6d2d3 | |||
| 13.03.2021 17:09:49 | |
19 211 354 USDT | $ 19 146 206 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.03.2021 16:38:24 | |
5 687 384 USDT | $ 5 725 761 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 16:06:35 | |
19 140 046 USDT | $ 19 037 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.03.2021 15:05:53 | |
19 364 452 USDT | $ 19 279 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.03.2021 14:58:59 | |
12 999 980 USDT | $ 13 068 579 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 13.03.2021 14:34:43 | |
10 000 000 USDT | $ 10 001 868 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9611e6897ae362402f40b17596a0465129ea6c51 | |||
| 13.03.2021 14:27:43 | |
7 350 000 USDT | $ 7 351 762 | (unknown) | binance (exchange) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 13.03.2021 14:22:45 | |
5 000 000 USDT | $ 5 007 639 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a5d223c176daab154a3134369d1c0478c5e6fecf | |||
| 13.03.2021 13:57:34 | |
22 280 056 USDT | $ 22 259 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.03.2021 13:57:34 | |
21 915 768 USDT | $ 21 895 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.03.2021 13:37:52 | |
6 036 475 USDT | $ 6 026 325 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 12:28:16 | |
6 999 980 USDT | $ 7 035 272 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 13.03.2021 12:22:39 | |
18 909 180 USDT | $ 18 752 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 13.03.2021 12:19:59 | |
5 000 000 USDT | $ 5 016 639 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.03.2021 12:17:15 | |
35 905 950 USDT | $ 35 874 696 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 12:16:05 | |
17 956 990 USDT | $ 17 897 346 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 11:51:18 | |
21 500 554 USDT | $ 21 439 830 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 13.03.2021 11:51:18 | |
21 019 832 USDT | $ 20 960 466 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 13.03.2021 11:26:41 | |
8 593 051 USDT | $ 8 638 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 11:26:01 | |
5 000 000 USDT | $ 5 026 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 11:21:01 | |
19 384 560 USDT | $ 19 364 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 13.03.2021 10:54:18 | |
9 999 959 USDT | $ 9 987 394 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 13.03.2021 10:23:33 | |
10 000 000 USDT | $ 9 957 399 | (unknown) | curve.fi (other) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.03.2021 10:21:54 | |
9 500 000 USDT | $ 9 496 761 | (unknown) | curve.fi (other) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.03.2021 10:13:40 | |
20 000 000 USDT | $ 20 108 828 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 13.03.2021 10:04:35 | |
12 388 360 USDT | $ 12 427 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 09:46:36 | |
23 944 000 USDT | $ 24 061 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.03.2021 09:38:24 | |
18 000 000 USDT | $ 17 928 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 13.03.2021 07:41:32 | |
19 060 740 USDT | $ 19 031 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 13.03.2021 06:56:06 | |
7 349 900 USDT | $ 7 369 459 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 13.03.2021 06:32:19 | |
5 299 958 USDT | $ 5 259 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 05:19:52 | |
6 081 111 USDT | $ 6 072 891 | (unknown) | (unknown) |
| Type: transfer | From: 08a68fbf059d15a77fa46b7dc67a8193eefaeda2 | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 13.03.2021 05:18:05 | |
19 903 252 USDT | $ 19 876 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 13.03.2021 04:17:04 | |
7 910 000 USDT | $ 7 919 821 | (unknown) | (unknown) |
| Type: transfer | From: e3272b584264680d3ffd44763d78fe3b07b728d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.03.2021 04:15:45 | |
7 900 317 USDT | $ 7 871 481 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e3272b584264680d3ffd44763d78fe3b07b728d7 | |||
| 13.03.2021 04:02:20 | |
25 065 000 USDT | $ 25 264 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94e509b0f855297c0b99ab61bff027e0ad114121 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.03.2021 03:42:25 | |
10 037 000 USDT | $ 10 057 352 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.03.2021 03:41:38 | |
13 000 000 USDT | $ 12 962 054 | (unknown) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 13.03.2021 03:38:09 | |
10 037 000 USDT | $ 10 083 306 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 13.03.2021 03:37:04 | |
25 065 000 USDT | $ 25 007 038 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 94e509b0f855297c0b99ab61bff027e0ad114121 | |||
| 13.03.2021 02:59:10 | |
20 014 962 USDT | $ 20 082 680 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2021 02:55:05 | |
20 014 962 USDT | $ 19 940 300 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||