Whale movements
Last update: 27.11.2025 14:38:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 16:07:44 |  |
9 261 052 USDT | $ 9 261 052 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 22.03.2022 16:06:05 | |
35 000 600 USDT | $ 35 000 600 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 22.03.2022 16:05:14 | |
9 261 052 USDT | $ 9 261 052 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 22.03.2022 15:57:58 | |
35 000 600 USDT | $ 35 000 600 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 22.03.2022 15:57:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 22.03.2022 15:56:17 | |
9 728 599 USDT | $ 9 728 599 | (unknown) | binance (exchange) |
| Type: transfer | From: b6aab2b026752a971f8944a6aed371b74e2bc4f8 | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 22.03.2022 15:54:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.03.2022 15:53:53 | |
12 000 000 GUSD | $ 11 956 761 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 22.03.2022 15:47:27 | |
7 337 285 USDT | $ 7 337 285 | (unknown) | celsius network (other) |
| Type: transfer | From: d729388216a2ed3841337c49817b4fa3f77ab90a | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 22.03.2022 15:47:27 | |
35 000 600 USDT | $ 35 000 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 22.03.2022 15:46:04 | |
11 893 653 USDT | $ 11 893 653 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.03.2022 15:46:04 | |
29 199 806 USDC | $ 29 199 806 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.03.2022 15:43:54 | |
11 893 653 USDT | $ 11 893 653 | (unknown) | ftx (exchange) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 | |||
| 22.03.2022 15:43:54 | |
5 829 630 USDT | $ 5 829 630 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d729388216a2ed3841337c49817b4fa3f77ab90a | |||
| 22.03.2022 15:42:36 | |
9 728 604 USDT | $ 9 728 604 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: b6aab2b026752a971f8944a6aed371b74e2bc4f8 | |||
| 22.03.2022 15:36:21 | |
9 502 921 USDT | $ 9 502 921 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.03.2022 15:32:45 | |
9 502 921 USDT | $ 9 502 921 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.03.2022 15:32:32 | |
20 185 388 USDT | $ 20 185 388 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.03.2022 15:30:41 | |
10 708 291 USDT | $ 10 708 291 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.03.2022 15:30:41 | |
9 477 096 USDT | $ 9 477 096 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.03.2022 15:24:34 | |
14 668 500 USDT | $ 14 668 500 | (unknown) | (unknown) |
| Type: transfer | From: 363c1807eead98d7f3f20614b52b8213b8d8bc88 | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 22.03.2022 15:02:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 22.03.2022 15:00:29 | |
20 077 392 USDT | $ 20 077 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.03.2022 14:55:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 22.03.2022 14:50:55 | |
8 700 000 USDT | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.03.2022 14:41:27 | |
9 196 603 USDT | $ 9 196 603 | (unknown) | (unknown) |
| Type: transfer | From: ec5d483b9ecf0fdf07f3d0a263f8de4d3bd893f1 | To: 1b67e3cb3c8dd346ee70c407d479a55fd0037944 | |||
| 22.03.2022 14:25:53 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.03.2022 14:23:59 | |
7 815 373 USDT | $ 7 815 373 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.03.2022 14:21:45 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 22.03.2022 14:20:37 | |
22 973 470 USDT | $ 22 973 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.03.2022 14:18:01 | |
9 499 930 USDT | $ 9 499 930 | (unknown) | (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 22.03.2022 14:17:52 | |
8 114 728 USDT | $ 8 114 728 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.03.2022 14:17:52 | |
8 221 775 USDT | $ 8 221 775 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.03.2022 14:17:31 | |
8 486 186 USDT | $ 8 486 186 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.03.2022 14:04:01 | |
9 999 998 USDT | $ 9 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.03.2022 14:01:36 | |
18 999 960 USDC | $ 18 999 960 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 22.03.2022 13:56:50 | |
5 549 010 USDT | $ 5 549 010 | (unknown) | (unknown) |
| Type: transfer | From: 3980c9ed79d2c191a89e02fa3529c60ed6e9c04b | To: 93ac32e245021272bced9d245af43f7a0fb1cb43 | |||
| 22.03.2022 13:53:49 | |
9 499 930 USDT | $ 9 499 930 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 22.03.2022 13:45:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | To: c542b5da21fbbb22ad1ccc687a9381510c57a03f | |||
| 22.03.2022 13:33:32 | |
5 899 980 USDC | $ 5 899 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | |||
| 22.03.2022 13:33:16 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 22.03.2022 13:28:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: a337321a3b9909aec6e7053ef8e8fdb24e4614f2 | |||
| 22.03.2022 13:24:11 | |
13 000 ETH | $ 39 039 630 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 22.03.2022 13:20:32 | |
28 395 224 USDT | $ 28 395 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.03.2022 13:07:46 | |
9 921 603 BUSD | $ 9 921 603 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.03.2022 13:03:29 | |
19 827 944 USDT | $ 19 827 944 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.03.2022 13:03:02 | |
9 921 603 BUSD | $ 9 921 603 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.03.2022 13:01:54 | |
9 813 068 USDT | $ 9 813 068 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.03.2022 13:01:20 | |
10 014 877 USDT | $ 10 014 877 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.03.2022 13:01:05 | |
20 399 592 USDT | $ 20 399 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||