Whale movements
Last update: 23.11.2025 13:37:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 04:06:56 |  |
6 000 013 USDT | $ 6 000 013 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 1e4dea2aae645d14a49e59fccf495ae1cd0cd1c8 | |||
| 29.03.2022 04:00:42 | |
50 790 660 USDT | $ 50 790 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.03.2022 03:48:20 | |
7 480 112 USDT | $ 7 480 112 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.03.2022 03:48:20 | |
7 640 073 USDT | $ 7 640 073 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.03.2022 03:42:52 | |
8 000 899 USDT | $ 8 000 899 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.03.2022 03:42:07 | |
7 630 147 USDT | $ 7 630 147 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 29.03.2022 03:34:36 | |
8 483 783 USDT | $ 8 483 783 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.03.2022 03:32:42 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 29.03.2022 03:31:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 29.03.2022 03:29:40 | |
8 751 742 USDT | $ 8 751 742 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.03.2022 03:28:30 | |
7 787 845 USDT | $ 7 787 845 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 29.03.2022 03:16:00 | |
8 752 761 USDT | $ 8 752 761 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.03.2022 02:45:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 29.03.2022 02:18:53 | |
5 008 990 USDT | $ 5 008 990 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.03.2022 02:15:49 | |
5 008 990 USDT | $ 5 008 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 29.03.2022 02:00:19 | |
5 639 407 USDT | $ 5 639 407 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 29.03.2022 01:55:57 | |
6 485 014 USDT | $ 6 485 014 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.03.2022 00:03:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 421615b032d3edf1ad22122ed6bdb98557ad4df6 | |||
| 28.03.2022 22:52:17 | |
6 503 939 USDT | $ 6 503 939 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: aa6732393857e889a80861246170e58a30675f95 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.03.2022 22:51:39 | |
5 014 499 USDT | $ 5 014 499 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.03.2022 22:50:21 | |
6 503 939 USDT | $ 6 503 939 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: aa6732393857e889a80861246170e58a30675f95 | |||
| 28.03.2022 22:48:10 | |
6 799 900 USDT | $ 6 799 900 | (unknown) | (unknown) |
| Type: transfer | From: 1c76a7cf22deb820ea4b836f5e424d162dbb8475 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 28.03.2022 22:34:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 318620ae056133034ddf33000e684f3fed07b782 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 28.03.2022 22:07:44 | |
5 061 603 USDT | $ 5 061 603 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 28.03.2022 21:55:14 | |
12 878 128 USDT | $ 12 878 128 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 28.03.2022 21:38:37 | |
6 064 508 USDT | $ 6 064 508 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.03.2022 21:38:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.03.2022 21:37:40 | |
6 964 026 USDT | $ 6 964 026 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d43ab3f58aece4ad6fb51710fcec26819d111b2e | |||
| 28.03.2022 21:35:36 | |
9 995 127 USDT | $ 9 995 127 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: eceb40b0be9a21aadac1aefd67b72edf5fc473ea | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.03.2022 21:35:36 | |
9 995 696 USDT | $ 9 995 696 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f2aa90f7b6bb0bc50140d6f8fd441f8f8d42055e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.03.2022 21:35:23 | |
6 064 508 USDT | $ 6 064 508 | (unknown) | kraken (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 28.03.2022 21:29:59 | |
9 995 127 USDT | $ 9 995 127 | (unknown) | (unknown) |
| Type: transfer | From: 7841f2dcadfd49b06ad28067578afe51e74f4472 | To: eceb40b0be9a21aadac1aefd67b72edf5fc473ea | |||
| 28.03.2022 21:29:59 | |
9 995 696 USDT | $ 9 995 696 | (unknown) | (unknown) |
| Type: transfer | From: ec45c7ab61c6ced815034db5c3bd90bff8121e7c | To: f2aa90f7b6bb0bc50140d6f8fd441f8f8d42055e | |||
| 28.03.2022 21:25:57 | |
5 000 037 USDT | $ 5 000 037 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 28.03.2022 21:20:28 | |
51 244 660 USDT | $ 51 244 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.03.2022 21:03:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 28.03.2022 20:57:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 28.03.2022 20:55:49 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 1c76a7cf22deb820ea4b836f5e424d162dbb8475 | |||
| 28.03.2022 20:51:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 28.03.2022 20:50:09 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 28.03.2022 20:46:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 28.03.2022 20:44:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 28.03.2022 20:38:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 36cdb93a5700945a00ec5940ddb35fb62dced10b | To: dfb50fa0a4edb6de3872bfed7956f3c5f1580a93 | |||
| 28.03.2022 20:35:11 | |
5 877 160 USDT | $ 5 877 160 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.03.2022 20:30:25 | |
5 877 160 USDT | $ 5 877 160 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 28.03.2022 20:26:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 376fa5c248eecb0110023efadd8317691b07ede1 | To: 0acf3e4e9af0dc7af3aa7f737caac2a3bc6581ce | |||
| 28.03.2022 20:24:57 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 376fa5c248eecb0110023efadd8317691b07ede1 | |||
| 28.03.2022 20:24:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 36cdb93a5700945a00ec5940ddb35fb62dced10b | To: dfb50fa0a4edb6de3872bfed7956f3c5f1580a93 | |||
| 28.03.2022 20:03:16 | |
28 291 128 USDT | $ 28 291 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 20:03:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f6a02f13f798c2dee77745052c0cb71d4147961 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||