Whale movements
Last update: 27.11.2025 14:07:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 10:49:37 |  |
13 999 960 USDT | $ 13 999 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.03.2022 10:46:51 | |
6 499 990 USDT | $ 6 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 681ada67950d96dcc9f2951d32353663ed6e59c9 | |||
| 24.03.2022 10:45:21 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 10:44:25 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 24.03.2022 10:44:25 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 24.03.2022 10:40:32 | |
39 601 230 USDT | $ 39 601 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.03.2022 10:40:32 | |
35 884 852 USDT | $ 35 884 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.03.2022 10:35:38 | |
17 499 990 USDT | $ 17 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 10:30:51 | |
137 514 980 USDT | $ 137 514 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 10:30:13 | |
13 898 701 USDT | $ 13 898 701 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 24.03.2022 10:27:24 | |
5 682 439 USDT | $ 5 682 439 | (unknown) | (unknown) |
| Type: transfer | From: 0ea5381e4229a609ef3276519693717f61bb0602 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 24.03.2022 10:27:24 | |
17 699 990 USDT | $ 17 699 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 10:22:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 27fcd793edf38afe4a20757c5162ba539ce9139a | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 24.03.2022 10:22:19 | |
3 000 ETH | $ 9 200 171 | (unknown) | (unknown) |
| Type: transfer | From: 70e1b384fe335222529f5e685b371ff2e658cbd7 | To: efbed590d9b6ee0f341a291bbf3e45ce0f4a4dc6 | |||
| 24.03.2022 10:22:01 | |
2 752 ETH | $ 8 439 317 | (unknown) | (unknown) |
| Type: transfer | From: 47d055e13d5b3cd4beaac2120e6bcf0317872c5c | To: ae38e358f871aae431a74c82e53fe81e0a13deb9 | |||
| 24.03.2022 10:20:31 | |
29 180 982 USDT | $ 29 180 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.03.2022 10:20:31 | |
17 699 990 USDT | $ 17 699 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 10:19:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.03.2022 10:17:11 | |
17 799 990 USDT | $ 17 799 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 10:16:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 24.03.2022 10:15:48 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 24.03.2022 10:09:22 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60551d7471e5907dc312d52a0e0870f7f78ceba7 | To: 27fcd793edf38afe4a20757c5162ba539ce9139a | |||
| 24.03.2022 10:09:22 | |
17 899 990 USDT | $ 17 899 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 10:05:10 | |
17 999 990 USDT | $ 17 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 10:00:20 | |
21 437 656 USDT | $ 21 437 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.03.2022 10:00:20 | |
33 119 472 USDT | $ 33 119 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.03.2022 10:00:20 | |
38 823 148 USDT | $ 38 823 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.03.2022 10:00:14 | |
7 407 042 BUSD | $ 7 407 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 09:59:29 | |
18 099 990 USDT | $ 18 099 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 09:58:44 | |
17 000 000 USDT | $ 17 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.03.2022 09:55:09 | |
68 819 710 USDT | $ 68 819 710 | (unknown) | binance (exchange) |
| Type: transfer | From: b6aab2b026752a971f8944a6aed371b74e2bc4f8 | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 24.03.2022 09:53:22 | |
5 645 501 USDT | $ 5 645 501 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.03.2022 09:52:15 | |
68 695 260 USDT | $ 68 695 260 | (unknown) | binance (exchange) |
| Type: transfer | From: ae33fb0ceb844559c638b23725f009e2f182c862 | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 24.03.2022 09:51:57 | |
18 399 990 USDT | $ 18 399 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 09:51:11 | |
79 999 990 USDT | $ 79 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 24.03.2022 09:47:33 | |
6 859 279 USDT | $ 6 859 279 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.03.2022 09:46:15 | |
3 465 ETH | $ 10 543 184 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 24.03.2022 09:44:52 | |
18 499 990 USDT | $ 18 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 09:31:18 | |
6 003 267 BUSD | $ 6 003 267 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 24.03.2022 09:21:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.03.2022 09:20:42 | |
20 618 246 USDT | $ 20 618 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.03.2022 09:20:42 | |
5 999 988 USDT | $ 5 999 988 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.03.2022 09:20:18 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 24.03.2022 09:18:38 | |
6 000 002 USDT | $ 6 000 002 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.03.2022 08:57:53 | |
16 177 852 USDT | $ 16 177 852 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 24.03.2022 08:57:25 | |
22 940 338 USDT | $ 22 940 338 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: ae33fb0ceb844559c638b23725f009e2f182c862 | |||
| 24.03.2022 08:52:35 | |
24 519 760 USDT | $ 24 519 760 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ae33fb0ceb844559c638b23725f009e2f182c862 | |||
| 24.03.2022 08:51:13 | |
7 462 948 USDT | $ 7 462 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 08:48:47 | |
7 462 948 USDT | $ 7 462 948 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 24.03.2022 08:46:27 | |
6 240 262 USDT | $ 6 240 262 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 83a30b9c73de15560aa02a18964c45ad7a41d88e | |||