Whale movements
Last update: 26.02.2026 22:52:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2021 16:31:29 |  |
20 476 516 USDT | $ 20 434 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.03.2021 16:26:50 | |
27 076 570 USDT | $ 27 003 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 25.03.2021 16:23:35 | |
4 999 980 USDT | $ 5 017 651 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 909208bc5af5ffd82d73955cb029bc02c5800d4d | |||
| 25.03.2021 16:12:57 |  |
7 000 000 USDT | $ 7 003 604 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 25.03.2021 16:11:31 | |
5 399 980 USDT | $ 5 377 171 | (unknown) | binance (exchange) |
| Type: transfer | From: 18b3c0f4f304e42a68cadb3732efd14646335075 | To: 79b9e66b7c1ead6f034c8c2e83cf2fe4a801e4c4 | |||
| 25.03.2021 15:41:57 | |
4 999 999 USDT | $ 5 029 398 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TQPwwQFeEhzTsrGuvmkYo3tgTf1NfhvccH | |||
| 25.03.2021 15:28:14 | |
12 000 000 USDT | $ 11 993 018 | (unknown) | (unknown) |
| Type: transfer | From: b2193b73f89600c32ae084d9491172391939bf07 | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 25.03.2021 15:03:03 | |
9 318 239 USDT | $ 9 294 136 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.03.2021 15:01:57 | |
9 318 239 USDT | $ 9 261 630 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 25.03.2021 14:59:46 | |
6 000 000 USDT | $ 5 949 192 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.03.2021 14:50:34 | |
8 000 000 USDT | $ 7 961 865 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 25.03.2021 14:46:18 | |
46 844 616 USDT | $ 46 851 084 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.03.2021 14:03:45 | |
6 000 000 USDT | $ 6 011 154 | (unknown) | binance (exchange) |
| Type: transfer | From: f37de446cbd93d9159612a190412882b2a09f5be | To: c8744c87bd690bdc3c59f6a5c61b7864216e8aa9 | |||
| 25.03.2021 13:59:51 | |
6 000 000 USDT | $ 5 984 134 | (unknown) | (unknown) |
| Type: transfer | From: TV2YsEupSyHU2Gg9uExqqNsen52JgsiwYX | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 25.03.2021 13:57:13 | |
8 000 000 USDT | $ 7 951 288 | (unknown) | huobi (exchange) |
| Type: transfer | From: eae57ce9cc1984f202e15e038b964bb8bdf7229a | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 25.03.2021 13:48:18 | |
15 459 867 USDT | $ 15 511 672 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2021 13:30:21 | |
7 707 636 USDT | $ 7 701 679 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.03.2021 13:29:09 | |
7 707 636 USDT | $ 7 657 835 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 25.03.2021 13:20:00 | |
21 610 266 USDT | $ 21 526 302 | (unknown) | (unknown) |
| Type: transfer | From: TTR8FDW86UT8xjBWLvL561unci4jhmAamk | To: TM7ANKmZzpmFrZdACqvwWKkecCZpg199BN | |||
| 25.03.2021 13:04:09 | |
22 263 280 USDT | $ 22 244 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 25.03.2021 13:02:09 | |
8 000 000 USDT | $ 7 986 554 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 25.03.2021 12:54:01 | |
10 000 000 USDT | $ 10 014 639 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 25.03.2021 12:51:15 | |
21 678 912 USDT | $ 21 544 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 25.03.2021 12:51:15 | |
22 367 060 USDT | $ 22 227 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 25.03.2021 12:43:39 | |
7 999 677 USDT | $ 8 049 030 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 25.03.2021 12:37:42 | |
4 999 998 USDT | $ 5 017 594 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.03.2021 12:36:14 | |
4 999 998 USDT | $ 5 004 146 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.03.2021 12:19:56 | |
19 993 298 USDT | $ 20 095 426 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | |||
| 25.03.2021 12:03:42 | |
20 000 000 USDT | $ 20 104 334 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 25.03.2021 11:48:33 | |
19 829 000 USDT | $ 19 833 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 25.03.2021 11:39:39 | |
5 200 000 USDT | $ 5 223 726 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TTR8FDW86UT8xjBWLvL561unci4jhmAamk | |||
| 25.03.2021 11:32:48 | |
5 200 000 USDT | $ 5 208 679 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TTR8FDW86UT8xjBWLvL561unci4jhmAamk | |||
| 25.03.2021 11:31:48 | |
5 200 000 USDT | $ 5 199 377 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TTR8FDW86UT8xjBWLvL561unci4jhmAamk | |||
| 25.03.2021 11:23:33 | |
5 142 162 USDT | $ 5 113 758 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCypjAiFA9ka8JjMHzBqx9nUffKACsfisi | |||
| 25.03.2021 10:45:47 | |
21 304 778 USDT | $ 21 377 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 25.03.2021 10:24:43 | |
59 999 980 USDT | $ 60 312 164 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.03.2021 10:14:13 | |
20 358 940 USDT | $ 20 546 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 25.03.2021 10:09:31 | |
5 000 000 USDT | $ 5 000 141 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.03.2021 09:42:28 | |
19 020 756 USDT | $ 19 043 148 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 8f22f2063d253846b53609231ed80fa571bc0c8f | |||
| 25.03.2021 09:37:43 | |
6 007 813 USDT | $ 6 030 233 | (unknown) | (unknown) |
| Type: transfer | From: 0b23e0b2c629e9596fdcb9c17071641aea655752 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.03.2021 09:26:33 | |
10 000 000 USDT | $ 9 982 957 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.03.2021 09:25:52 | |
10 000 000 USDT | $ 10 001 338 | (unknown) | (unknown) |
| Type: transfer | From: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 25.03.2021 09:25:05 | |
10 000 000 USDT | $ 10 001 338 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.03.2021 09:23:30 | |
6 506 848 USDT | $ 6 513 614 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: b5fc07725218189cffd9ccf3f85cb6d60bc57c4d | |||
| 25.03.2021 09:23:10 | |
10 000 000 USDT | $ 10 010 399 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 25.03.2021 09:13:31 | |
5 903 557 USDT | $ 5 892 867 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 25.03.2021 09:13:31 | |
15 000 000 USDT | $ 14 972 837 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 116a0230814e1bc789c3d765f72134294a3ed38c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.03.2021 09:12:09 | |
8 085 082 USDT | $ 8 083 778 | (unknown) | huobi (exchange) |
| Type: transfer | From: TUodc3PutoGNiX1uJy2kdmq4k3LRhWoUjS | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.03.2021 09:11:37 | |
15 000 000 USDT | $ 14 997 580 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 116a0230814e1bc789c3d765f72134294a3ed38c | |||
| 25.03.2021 09:09:57 | |
8 085 082 USDT | $ 8 091 162 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TUodc3PutoGNiX1uJy2kdmq4k3LRhWoUjS | |||