Whale movements
Last update: 23.11.2025 13:12:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 12:05:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.03.2022 11:57:53 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.03.2022 11:37:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.03.2022 11:35:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 30.03.2022 11:31:28 | |
5 998 050 USDT | $ 5 998 050 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 30.03.2022 11:20:24 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.03.2022 11:16:44 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 30.03.2022 11:02:25 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 42f3dceff2962181f94f7cf6e1429d2ce75e53b3 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 30.03.2022 11:01:54 | |
8 853 775 USDT | $ 8 853 775 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: 42f3dceff2962181f94f7cf6e1429d2ce75e53b3 | |||
| 30.03.2022 11:00:36 | |
50 009 300 USDT | $ 50 009 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.03.2022 10:14:29 | |
139 450 000 USDT | $ 139 450 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.03.2022 10:12:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 30.03.2022 09:42:28 | |
6 570 223 USDT | $ 6 570 223 | (unknown) | (unknown) |
| Type: transfer | From: 517b002b99cb7e74f2b5cc5d77cb1e7d170d9dd5 | To: de2ac49c0316298904a813149c251ddd80a93508 | |||
| 30.03.2022 09:41:49 | |
5 522 172 USDT | $ 5 522 172 | (unknown) | (unknown) |
| Type: transfer | From: cf0cfad69eeb36966a11d4e40bb65c500b536f7d | To: de2ac49c0316298904a813149c251ddd80a93508 | |||
| 30.03.2022 08:45:01 | |
7 850 050 USDT | $ 7 850 050 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 30.03.2022 08:38:39 | |
5 006 013 USDT | $ 5 006 013 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 30.03.2022 08:36:58 | |
5 006 013 USDT | $ 5 006 013 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 30.03.2022 08:33:31 | |
22 147 250 USDT | $ 22 147 250 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 30.03.2022 08:23:03 | |
22 149 950 USDT | $ 22 149 950 | (unknown) | (unknown) |
| Type: transfer | From: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.03.2022 08:21:27 | |
13 749 950 USDT | $ 13 749 950 | (unknown) | (unknown) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | |||
| 30.03.2022 08:18:58 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | |||
| 30.03.2022 07:52:44 | |
6 000 092 USDT | $ 6 000 092 | (unknown) | (unknown) |
| Type: transfer | From: 2d292131995afc22940e14e3c24d1c0286e338e7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.03.2022 07:46:13 | |
7 430 928 USDT | $ 7 430 928 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 30.03.2022 07:21:10 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: dbf66494751f9bb52feab916c87763585775bf10 | |||
| 30.03.2022 07:01:19 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 30.03.2022 07:00:40 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.03.2022 05:55:40 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 30.03.2022 05:31:35 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 30.03.2022 05:09:34 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 30.03.2022 04:43:26 | |
5 331 611 USDT | $ 5 331 611 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 | |||
| 30.03.2022 04:43:26 | |
5 331 824 USDT | $ 5 331 824 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 30.03.2022 04:40:27 | |
11 500 000 USDT | $ 11 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 04:40:08 | |
35 476 324 USDT | $ 35 476 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 04:40:08 | |
44 470 868 USDT | $ 44 470 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 04:35:58 | |
54 619 176 USDT | $ 54 619 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 04:06:15 | |
7 750 000 USDT | $ 7 750 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 70f979db5da1ec899b3b4f05d64b871e774704b2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.03.2022 03:04:39 | |
8 976 999 USDT | $ 8 976 999 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 30.03.2022 02:52:43 | |
6 500 019 USDT | $ 6 500 019 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.03.2022 01:57:12 | |
8 400 145 USDT | $ 8 400 145 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 30.03.2022 01:24:53 | |
6 963 567 USDT | $ 6 963 567 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 12ab2f29362875f658b659d84b76eb6c74cebac4 | |||
| 30.03.2022 01:21:16 | |
16 000 001 USDT | $ 16 000 001 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e07dfdc363a8617d3a37cb346490dad80860e375 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.03.2022 01:15:05 | |
16 000 001 USDT | $ 16 000 001 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1e4dea2aae645d14a49e59fccf495ae1cd0cd1c8 | To: e07dfdc363a8617d3a37cb346490dad80860e375 | |||
| 30.03.2022 00:34:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56884a311c58e826d4c5fd5803687324d2359786 | To: 2153ee8f9e91f899eacd7a4d3bd2f1a735aa8d0c | |||
| 29.03.2022 22:14:56 | |
8 999 910 USDT | $ 8 999 910 | (unknown) | (unknown) |
| Type: transfer | From: 6f01c6ac94f2a1551dd25ef76987609a6712144a | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 29.03.2022 22:14:31 | |
9 995 598 USDT | $ 9 995 598 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ce8993c119f74a32145b391500834b7546e73fa7 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.03.2022 22:14:31 | |
9 995 529 USDT | $ 9 995 529 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 42c25fad06a7870a294b080526585eac9be77e94 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.03.2022 22:11:59 | |
5 043 280 USDT | $ 5 043 280 | (unknown) | (unknown) |
| Type: transfer | From: f04b9fd11f55f1c5494f7f927e2826d2d0eb1244 | To: eb55a78c79b91719f6817855c5ad43a7aa0bf08c | |||
| 29.03.2022 22:10:24 | |
9 995 598 USDT | $ 9 995 598 | (unknown) | (unknown) |
| Type: transfer | From: b6b97b0094d91e86b236f9f5a712ff20dbfd67ff | To: ce8993c119f74a32145b391500834b7546e73fa7 | |||
| 29.03.2022 22:10:24 | |
9 995 529 USDT | $ 9 995 529 | (unknown) | (unknown) |
| Type: transfer | From: 07f86c693bde71968e00798ace627d7ab0635ada | To: 42c25fad06a7870a294b080526585eac9be77e94 | |||
| 29.03.2022 22:08:56 | |
11 852 000 USDT | $ 11 852 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c903235c380a717d970bbf91f4dd5780fd68ceb | To: 56884a311c58e826d4c5fd5803687324d2359786 | |||