Whale movements
Last update: 24.02.2026 16:19:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2021 06:12:41 |  |
21 583 740 USDT | $ 21 729 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 09.03.2021 06:03:02 | |
6 000 000 USDT | $ 5 984 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b7453fa715988360105ac813c528a185fb09d60d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:52:09 | |
7 352 130 USDT | $ 7 325 072 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | |||
| 09.03.2021 05:52:09 | |
6 000 000 USDT | $ 5 977 918 | (unknown) | binance (exchange) |
| Type: transfer | From: e6410ecbaa041a5dcde79164ca66de42a8d72bee | To: b7453fa715988360105ac813c528a185fb09d60d | |||
| 09.03.2021 05:32:29 | |
8 030 000 USDT | $ 8 077 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f543404a7d62f82842efd56398366590b137b7a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:09:12 | |
24 999 950 USDT | $ 24 942 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 09.03.2021 05:09:12 | |
24 634 192 USDT | $ 24 577 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 09.03.2021 05:09:12 | |
22 632 440 USDT | $ 22 580 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 09.03.2021 05:07:20 | |
5 012 310 USDT | $ 5 026 114 | (unknown) | (unknown) |
| Type: transfer | From: 7980d317ea07877131ae54e604cba9f855bcaf43 | To: a5faceccd883d7b8f73446acb22e32ac68bd99e9 | |||
| 09.03.2021 05:02:19 | |
11 044 988 USDT | $ 11 037 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:01:50 | |
8 999 998 USDT | $ 9 045 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:01:50 | |
8 999 998 USDT | $ 9 045 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:01:50 | |
8 999 998 USDT | $ 9 045 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:01:50 | |
8 030 000 USDT | $ 8 070 362 | (unknown) | binance (exchange) |
| Type: transfer | From: a9bef58912ace95b100b29624ab80d6c04d81af2 | To: 7f543404a7d62f82842efd56398366590b137b7a | |||
| 09.03.2021 05:00:36 | |
6 000 000 USDT | $ 5 999 489 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 59be9da8ae260cc45dbca5df35ea6bd16d0ed96f | |||
| 09.03.2021 05:00:15 | |
8 999 998 USDT | $ 8 962 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 05:00:03 | |
9 979 980 USDT | $ 9 937 952 | (unknown) | (unknown) |
| Type: transfer | From: e167525329879da9ca94f0358bcd66d347ba8b90 | To: 61189da79177950a7272c88c6058b96d4bcd6be2 | |||
| 09.03.2021 04:59:28 | |
8 000 000 USDT | $ 7 966 310 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: a9bef58912ace95b100b29624ab80d6c04d81af2 | |||
| 09.03.2021 04:52:33 | |
12 864 000 USDT | $ 12 877 488 | (unknown) | (unknown) |
| Type: transfer | From: 0ad21df823f2be8086035180d2928cec124c662e | To: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | |||
| 09.03.2021 04:43:31 | |
9 999 974 USDT | $ 10 038 167 | (unknown) | (unknown) |
| Type: transfer | From: 67fd11fb086d69c3236ea3cd0364a8e197950911 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.03.2021 04:43:23 | |
9 979 980 USDT | $ 9 969 635 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: e167525329879da9ca94f0358bcd66d347ba8b90 | |||
| 09.03.2021 04:42:24 | |
9 999 974 USDT | $ 9 989 608 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 67fd11fb086d69c3236ea3cd0364a8e197950911 | |||
| 09.03.2021 03:36:07 | |
7 581 559 USDT | $ 7 521 856 | (unknown) | curve.fi (other) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.03.2021 03:35:39 | |
23 519 840 USDT | $ 23 448 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 09.03.2021 03:34:59 | |
10 299 800 USDT | $ 10 303 178 | (unknown) | compound tether (other) |
| Type: transfer | From: 638f631643501626349e11abcc7764bd36523089 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.03.2021 03:32:52 | |
9 502 337 USDT | $ 9 522 794 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: e6410ecbaa041a5dcde79164ca66de42a8d72bee | |||
| 09.03.2021 03:32:25 | |
4 999 968 USDT | $ 5 010 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5c05cdf1ffc5a6c2009eba86849710fbe81e1f14 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 03:25:18 | |
4 999 968 USDT | $ 5 003 953 | bittrex (exchange) | binance (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 5c05cdf1ffc5a6c2009eba86849710fbe81e1f14 | |||
| 09.03.2021 03:15:51 | |
10 200 000 USDT | $ 10 168 035 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 638f631643501626349e11abcc7764bd36523089 | |||
| 09.03.2021 03:07:20 | |
7 590 000 USDT | $ 7 606 135 | (unknown) | (unknown) |
| Type: transfer | From: cb38aa19b1f22d993b4a9e2c09e99682238a0fac | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 09.03.2021 02:53:41 | |
5 111 668 USDT | $ 5 091 585 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2021 02:52:43 | |
5 111 668 USDT | $ 5 091 585 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 09.03.2021 02:49:54 | |
5 111 668 USDT | $ 5 109 585 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: e069cb01d06ba617bcdf789bf2ff0d5e5ca20c71 | |||
| 09.03.2021 02:45:29 | |
5 800 015 USDT | $ 5 791 345 | (unknown) | (unknown) |
| Type: transfer | From: 0acd9101af5290ba34b756f0db5c936dce506da7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.03.2021 02:27:47 | |
5 616 268 USDT | $ 5 629 183 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.03.2021 02:10:23 | |
7 581 559 USDT | $ 7 568 135 | (unknown) | (unknown) |
| Type: transfer | From: a5fec37d68171781fb3f93702a30905ef75dd22e | To: 14ce500a86f1e3ace039571e657783e069643617 | |||
| 09.03.2021 02:09:13 | |
5 000 000 USDT | $ 5 016 526 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: d22423f4bb7c25262bab60c433949165b5c225f1 | |||
| 09.03.2021 01:32:14 | |
5 907 137 USDT | $ 5 910 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ce995b9bdf913f5361a03a3981a424ad44f45321 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 01:31:05 | |
19 856 400 USDT | $ 19 952 294 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 09.03.2021 01:10:24 | |
5 907 137 USDT | $ 5 930 266 | (unknown) | binance (exchange) |
| Type: transfer | From: 20b003bb40afd37ac87d2e7b58280e9ca4947e13 | To: ce995b9bdf913f5361a03a3981a424ad44f45321 | |||
| 09.03.2021 01:04:59 | |
5 844 107 USDT | $ 5 848 127 | (unknown) | (unknown) |
| Type: transfer | From: 0de845955e2bf089012f682fe9bc81dd5f11b372 | To: 20b003bb40afd37ac87d2e7b58280e9ca4947e13 | |||
| 09.03.2021 00:50:12 | |
5 000 000 USDT | $ 5 018 967 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.03.2021 00:21:27 | |
47 924 990 USDT | $ 47 976 724 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0de845955e2bf089012f682fe9bc81dd5f11b372 | |||
| 09.03.2021 00:02:13 | |
13 422 500 USDT | $ 13 505 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 09.03.2021 00:02:01 | |
20 000 000 USDT | $ 20 122 932 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.03.2021 00:00:47 | |
9 599 980 USDT | $ 9 668 311 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.03.2021 00:00:47 | |
9 131 830 USDT | $ 9 196 829 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.03.2021 23:58:58 | |
9 732 960 USDT | $ 9 753 660 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.03.2021 23:58:58 | |
9 526 580 USDT | $ 9 546 841 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.03.2021 23:58:58 | |
9 933 640 USDT | $ 9 954 767 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||