Whale movements
Last update: 23.11.2025 13:00:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 07:20:21 |  |
13 688 986 USDT | $ 13 688 986 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.03.2022 06:55:39 | |
9 656 960 USDT | $ 9 656 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 06:55:24 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 013d148609c63c083e225d96a5ed2638e6f53791 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 06:40:19 | |
40 048 080 USDT | $ 40 048 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.03.2022 06:03:50 | |
5 099 995 USDT | $ 5 099 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5db82d338416ffc8e9fca0c8e2dbad0d72d5364 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 05:51:30 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 31.03.2022 05:50:31 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 31.03.2022 05:47:40 | |
9 230 252 USDT | $ 9 230 252 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 31.03.2022 05:43:36 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b40c45b605171c6991171649d6b14852243ff156 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 31.03.2022 05:34:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: ec5c62bcf7812a8b2a51af5241a40b58d350d813 | |||
| 31.03.2022 05:13:31 | |
14 221 121 USDT | $ 14 221 121 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 31.03.2022 05:07:18 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f70ccc0f844a3489e0633b4a0e478303845316f | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 31.03.2022 05:03:42 | |
155 955 380 USDT | $ 155 955 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 05:03:42 | |
12 999 984 USDT | $ 12 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 04:52:58 | |
49 999 990 USDT | $ 49 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 6f70ccc0f844a3489e0633b4a0e478303845316f | |||
| 31.03.2022 04:51:48 | |
44 999 990 USDT | $ 44 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b40c45b605171c6991171649d6b14852243ff156 | |||
| 31.03.2022 04:33:41 | |
7 999 992 USDT | $ 7 999 992 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 31.03.2022 04:31:43 | |
7 800 000 USDT | $ 7 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a6207be5431617e14094b4961ca7b398c0d4f1e3 | |||
| 31.03.2022 03:14:35 | |
10 996 700 USDT | $ 10 996 700 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 31.03.2022 03:13:21 | |
5 996 691 USDT | $ 5 996 691 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.03.2022 02:40:08 | |
40 654 020 USDT | $ 40 654 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.03.2022 02:00:23 | |
43 169 080 USDT | $ 43 169 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.03.2022 00:53:53 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.03.2022 23:44:25 | |
6 380 615 USDT | $ 6 380 615 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 76d4c13e6049d6a7e81981a4367c999c24870fc4 | |||
| 30.03.2022 23:17:03 | |
7 000 871 USDT | $ 7 000 871 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.03.2022 23:16:35 | |
32 042 388 USDT | $ 32 042 388 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2022 23:14:32 | |
16 035 578 USDT | $ 16 035 578 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.03.2022 23:14:32 | |
16 006 811 USDT | $ 16 006 811 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.03.2022 23:03:04 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 1253e96916e007cc6d7837eef5418a4aaba651df | |||
| 30.03.2022 23:01:40 | |
10 850 567 USDT | $ 10 850 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6191ec223bd65152c67dfff0669346b41c560337 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 22:32:12 | |
7 850 050 USDT | $ 7 850 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 21:45:52 | |
6 129 845 USDT | $ 6 129 845 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 30.03.2022 21:43:17 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 30.03.2022 21:42:35 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 30.03.2022 20:47:59 | |
18 000 000 USDT | $ 18 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a773b135df6265df762709492799f31d8ce00692 | |||
| 30.03.2022 20:32:42 | |
5 151 884 USDT | $ 5 151 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c515ff1f4e44fb214f610749f0db7d86b1ba6b1a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 20:32:42 | |
7 702 911 USDT | $ 7 702 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 20:32:42 | |
10 000 001 USDT | $ 10 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 20:32:42 | |
8 082 489 USDT | $ 8 082 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 20:01:36 | |
15 014 037 USDT | $ 15 014 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 19:59:08 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | |||
| 30.03.2022 19:50:24 | |
7 800 000 USDT | $ 7 800 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 59cc2e38a3efb9de1b7cc57dda69d6b505e4bfac | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2022 19:46:38 | |
7 800 000 USDT | $ 7 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 59cc2e38a3efb9de1b7cc57dda69d6b505e4bfac | |||
| 30.03.2022 19:24:30 | |
14 999 950 USDT | $ 14 999 950 | (unknown) | binance (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 013d148609c63c083e225d96a5ed2638e6f53791 | |||
| 30.03.2022 19:21:47 | |
11 660 459 USDT | $ 11 660 459 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 30.03.2022 18:42:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cd40532686b94abc88b06b9705aacbc14c8364d6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.03.2022 18:41:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: cd40532686b94abc88b06b9705aacbc14c8364d6 | |||
| 30.03.2022 18:32:56 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | |||
| 30.03.2022 18:26:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 8aa7c86dcee798c2dc1baa135409e80b58b99ae6 | |||
| 30.03.2022 17:47:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e2d7a6c2fe896e2603778b706563c67d0fdafb4 | To: 2dccdb493827e15a5dc8f8b72147e6c4a5620857 | |||