Whale movements
Last update: 23.11.2025 12:45:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.04.2022 05:49:57 |  |
6 849 101 USDT | $ 6 849 101 | (unknown) | (unknown) |
| Type: transfer | From: b24fdafc7b29010a645988b68aef8a56f17e99a1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 01.04.2022 04:52:12 | |
6 851 101 USDT | $ 6 851 101 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 01.04.2022 04:10:10 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 01.04.2022 04:06:43 | |
5 042 249 USDT | $ 5 042 249 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.04.2022 02:48:52 | |
7 150 136 USDT | $ 7 150 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 02:48:52 | |
8 499 993 USDT | $ 8 499 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.04.2022 02:02:55 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.04.2022 01:00:01 | |
40 156 444 USDT | $ 40 156 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.04.2022 00:20:32 | |
9 361 997 USDT | $ 9 361 997 | (unknown) | (unknown) |
| Type: transfer | From: d8d6ffe342210057bf4dcc31da28d006f253cef0 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 01.04.2022 00:12:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 31.03.2022 23:40:57 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbefb887662ca19cd485381f3386fe5f8537b910 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 31.03.2022 23:35:54 | |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 1253e96916e007cc6d7837eef5418a4aaba651df | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 31.03.2022 23:00:31 | |
47 495 716 USDT | $ 47 495 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.03.2022 22:47:38 | |
12 199 990 USDT | $ 12 199 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2022 22:20:58 | |
20 044 330 USDT | $ 20 044 330 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 31.03.2022 21:51:36 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 31.03.2022 20:45:55 | |
8 053 783 USDT | $ 8 053 783 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 31.03.2022 20:18:25 | |
5 584 083 USDT | $ 5 584 083 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 31.03.2022 20:11:54 | |
6 774 000 USDT | $ 6 774 000 | (unknown) | (unknown) |
| Type: transfer | From: bc9d6e27c6efc688a0c2251164194765ae254eed | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 31.03.2022 20:09:29 | |
6 774 000 USDT | $ 6 774 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: bc9d6e27c6efc688a0c2251164194765ae254eed | |||
| 31.03.2022 19:24:07 | |
11 039 248 USDT | $ 11 039 248 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 31.03.2022 19:20:26 | |
40 573 524 USDT | $ 40 573 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.03.2022 19:18:19 | |
7 150 136 USDT | $ 7 150 136 | (unknown) | binance (exchange) |
| Type: transfer | From: f368d43f148e1803ec793670183b0ca6a07d3898 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 31.03.2022 19:17:44 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f368d43f148e1803ec793670183b0ca6a07d3898 | |||
| 31.03.2022 19:02:28 | |
14 012 486 USDT | $ 14 012 486 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 31.03.2022 19:01:02 | |
41 845 360 USDT | $ 41 845 360 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 31.03.2022 18:02:14 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 31.03.2022 17:33:26 | |
5 551 468 USDT | $ 5 551 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 17:02:20 | |
14 039 202 USDT | $ 14 039 202 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2022 17:01:17 | |
40 216 080 USDT | $ 40 216 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.03.2022 16:59:33 | |
14 039 202 USDT | $ 14 039 202 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2022 15:47:09 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: f7088163d3855e6e6159210953f7dcefea60dfbb | To: 280db2891b03a0757a5a5d6cd922aa0c3e5f7616 | |||
| 31.03.2022 15:20:08 | |
41 235 340 USDT | $ 41 235 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.03.2022 15:10:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.03.2022 14:56:04 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 31.03.2022 14:06:27 | |
5 036 000 USDT | $ 5 036 000 | (unknown) | celsius network (other) |
| Type: transfer | From: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 31.03.2022 14:01:16 | |
6 676 510 USDT | $ 6 676 510 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 3c0fa0643322feff1b54c3b19de6aa6fa2e1fa03 | |||
| 31.03.2022 13:56:57 | |
5 036 000 USDT | $ 5 036 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | |||
| 31.03.2022 13:45:45 | |
5 841 765 USDT | $ 5 841 765 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 31.03.2022 13:29:29 | |
5 420 961 USDT | $ 5 420 961 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 | |||
| 31.03.2022 13:29:29 | |
5 421 178 USDT | $ 5 421 178 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 31.03.2022 13:28:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 31.03.2022 13:25:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | |||
| 31.03.2022 13:20:22 | |
53 946 080 USDT | $ 53 946 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.03.2022 13:15:49 | |
15 017 990 USDT | $ 15 017 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2022 13:14:23 | |
15 017 990 USDT | $ 15 017 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2022 13:06:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 31.03.2022 13:01:09 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9260c952b54cfef820f86445e45299b535d20b6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 12:58:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 31.03.2022 12:54:28 | |
12 499 983 USDT | $ 12 499 983 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||