Whale movements
Last update: 27.11.2025 14:55:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2022 13:21:51 |  |
6 018 995 USDT | $ 6 018 995 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.03.2022 13:19:47 | |
30 000 000 USDT | $ 30 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 20.03.2022 12:40:22 | |
25 332 082 USDT | $ 25 332 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.03.2022 12:28:35 | |
24 999 990 USDT | $ 24 999 990 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 20.03.2022 12:28:35 | |
24 999 990 USDT | $ 24 999 990 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 20.03.2022 12:20:29 | |
38 542 996 USDT | $ 38 542 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.03.2022 12:03:40 | |
8 312 191 USDT | $ 8 312 191 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c06320d9028f851c6ce46e43f04aff0a426f446c | |||
| 20.03.2022 12:02:55 | |
29 999 990 USDT | $ 29 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 20.03.2022 12:00:15 | |
31 092 932 USDT | $ 31 092 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.03.2022 12:00:15 | |
25 117 984 USDT | $ 25 117 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.03.2022 11:59:04 | |
52 770 560 USDT | $ 52 770 560 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 20.03.2022 11:57:54 | |
19 999 568 BUSD | $ 19 999 568 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.03.2022 11:50:37 | |
19 999 568 BUSD | $ 19 999 568 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 20.03.2022 11:42:49 | |
24 999 990 USDT | $ 24 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 20.03.2022 11:42:49 | |
24 999 990 USDT | $ 24 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 20.03.2022 11:40:36 | |
20 476 452 USDT | $ 20 476 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.03.2022 11:40:36 | |
20 377 080 USDT | $ 20 377 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.03.2022 09:38:14 | |
8 500 000 USDT | $ 8 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a1d05e19ce6d02604266451f02bde06a74e1b842 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.03.2022 09:36:12 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: a1d05e19ce6d02604266451f02bde06a74e1b842 | |||
| 20.03.2022 09:34:19 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 20.03.2022 09:17:26 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.03.2022 09:15:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 20.03.2022 08:32:28 | |
13 016 404 USDT | $ 13 016 404 | (unknown) | (unknown) |
| Type: transfer | From: ee117d5fcd4586f58a5f958c2c96fff1b5f8b454 | To: fa01d19d8188ac6bf6caed406742f74e81ed558e | |||
| 20.03.2022 08:26:55 | |
11 492 398 USDT | $ 11 492 398 | (unknown) | (unknown) |
| Type: transfer | From: 5589926ecf8554475ec0710c4ca80e4588bce6a5 | To: fa01d19d8188ac6bf6caed406742f74e81ed558e | |||
| 20.03.2022 07:33:51 | |
8 209 186 USDT | $ 8 209 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.03.2022 06:47:24 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f7b2f3cd946052f8b397f801299b80f053515af9 | To: 18f872f67331ffe6c74b482da1dbdf9c4646decc | |||
| 20.03.2022 06:10:16 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 20.03.2022 05:36:35 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f7b2f3cd946052f8b397f801299b80f053515af9 | To: fa01d19d8188ac6bf6caed406742f74e81ed558e | |||
| 20.03.2022 05:26:19 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9ac9c60dd0d0f611c9c3c7f71751fb2adb6cab8 | To: ee117d5fcd4586f58a5f958c2c96fff1b5f8b454 | |||
| 20.03.2022 05:20:28 | |
20 388 766 USDT | $ 20 388 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.03.2022 03:13:36 | |
7 984 023 USDT | $ 7 984 023 | (unknown) | (unknown) |
| Type: transfer | From: 55e94e836f312d98171eff73146926a5fa2a3b25 | To: 4c05908d02467840c3bdb9c1848f3c13090eabdf | |||
| 20.03.2022 03:09:44 | |
2 005 ETH | $ 5 873 735 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 572d1a09f6e93ae1968b5df30b6f364f4ee00f1a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.03.2022 03:01:57 | |
100 293 120 USDT | $ 100 293 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.03.2022 02:58:08 | |
9 998 067 USDT | $ 9 998 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 497d90cd50f50c47ea773349f5fa1fa542c53fab | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.03.2022 02:58:08 | |
9 998 067 USDT | $ 9 998 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 6f54da03d158982bd4be29ddb18037859d958469 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.03.2022 02:57:25 | |
2 005 ETH | $ 5 840 930 | (unknown) | (unknown) |
| Type: transfer | From: 1fbb748e151692792fd00a99c489361e0e2af3fb | To: 572d1a09f6e93ae1968b5df30b6f364f4ee00f1a | |||
| 20.03.2022 02:55:41 | |
5 992 916 USDT | $ 5 992 916 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.03.2022 02:54:31 | |
11 992 916 USDT | $ 11 992 916 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 20.03.2022 02:54:15 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: 9581a7738bcbae8c39dae14c82e418bbc5046987 | To: 6f54da03d158982bd4be29ddb18037859d958469 | |||
| 20.03.2022 02:54:15 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: 1a9cecd6bd9428a95e619e900bde101c5f4bf76c | To: 497d90cd50f50c47ea773349f5fa1fa542c53fab | |||
| 20.03.2022 02:48:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.03.2022 02:45:59 | |
11 115 737 USDT | $ 11 115 737 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 20.03.2022 02:40:21 | |
25 344 214 USDT | $ 25 344 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.03.2022 02:34:40 | |
5 111 222 USDT | $ 5 111 222 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.03.2022 02:31:48 | |
5 098 550 USDC | $ 5 098 550 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e009a8dc43f4be935f18a997689b431723d109a8 | |||
| 20.03.2022 02:29:43 | |
5 111 222 USDT | $ 5 111 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 20.03.2022 01:39:05 | |
5 262 712 USDT | $ 5 262 712 | (unknown) | celsius network (other) |
| Type: transfer | From: 5c41f8742bd32c8df1d7d2f77ed28ceebd721c43 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 20.03.2022 01:31:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.03.2022 01:31:54 | |
7 085 010 USDT | $ 7 085 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.03.2022 01:31:32 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||