Whale movements
Last update: 23.11.2025 13:50:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 09:55:14 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 28.03.2022 09:54:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.03.2022 09:53:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.03.2022 09:52:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.03.2022 09:49:18 | |
53 000 000 USDT | $ 53 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.03.2022 09:47:07 | |
53 000 000 USDT | $ 53 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 28.03.2022 09:38:23 | |
9 564 977 USDT | $ 9 564 977 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 28.03.2022 09:32:07 | |
5 410 486 USDT | $ 5 410 486 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 28.03.2022 09:23:41 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b054bd75426d434f5ce98a927101cfc7e8878fa | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 28.03.2022 09:08:42 | |
5 732 538 USDT | $ 5 732 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 09:05:17 | |
10 246 575 USDT | $ 10 246 575 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 28.03.2022 08:30:29 | |
40 042 450 USDT | $ 40 042 450 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 437e3d916cbb5e3e8f95222a2c5a7ee84b73742e | |||
| 28.03.2022 08:17:44 | |
30 059 084 USDT | $ 30 059 084 | (unknown) | (unknown) |
| Type: transfer | From: 079f012e5ed4e4581b58a2c1204513f8ca8537bb | To: 8b054bd75426d434f5ce98a927101cfc7e8878fa | |||
| 28.03.2022 08:17:23 | |
6 674 352 USDT | $ 6 674 352 | (unknown) | (unknown) |
| Type: transfer | From: d6d2d277bcb1c8f5f701025fc990a9a4bc0121d5 | To: 079f012e5ed4e4581b58a2c1204513f8ca8537bb | |||
| 28.03.2022 08:17:23 | |
5 358 608 USDT | $ 5 358 608 | (unknown) | (unknown) |
| Type: transfer | From: a718f8665392e0b8cb470c01fc51941666e26b49 | To: 079f012e5ed4e4581b58a2c1204513f8ca8537bb | |||
| 28.03.2022 08:17:23 | |
7 182 696 USDT | $ 7 182 696 | (unknown) | (unknown) |
| Type: transfer | From: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | To: 079f012e5ed4e4581b58a2c1204513f8ca8537bb | |||
| 28.03.2022 08:16:03 | |
7 179 824 USDT | $ 7 179 824 | (unknown) | (unknown) |
| Type: transfer | From: 3bb94a7b81b70ebbfc92bace9d4d5c5701c4c0cb | To: 079f012e5ed4e4581b58a2c1204513f8ca8537bb | |||
| 28.03.2022 07:08:24 | |
7 836 241 USDT | $ 7 836 241 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.03.2022 07:05:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.03.2022 07:05:32 | |
10 471 532 USDT | $ 10 471 532 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.03.2022 07:04:18 | |
9 756 090 USDT | $ 9 756 090 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 28.03.2022 07:04:18 | |
7 836 241 USDT | $ 7 836 241 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 28.03.2022 07:02:21 | |
5 416 621 USDT | $ 5 416 621 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 28.03.2022 07:01:11 | |
6 650 904 USDT | $ 6 650 904 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 63079b9157eac785b64163f616b87acdbbb54043 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 28.03.2022 06:54:41 | |
53 000 000 USDT | $ 53 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 28.03.2022 06:46:05 | |
12 693 330 USDT | $ 12 693 330 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 28.03.2022 06:44:50 | |
6 650 904 USDT | $ 6 650 904 | (unknown) | gateio (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 63079b9157eac785b64163f616b87acdbbb54043 | |||
| 28.03.2022 06:41:50 | |
53 000 000 USDT | $ 53 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 28.03.2022 06:32:01 | |
5 343 428 USDT | $ 5 343 428 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.03.2022 06:17:49 | |
6 000 350 USDT | $ 6 000 350 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 28.03.2022 06:00:32 | |
51 610 948 USDT | $ 51 610 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.03.2022 05:54:13 | |
16 098 541 USDT | $ 16 098 541 | (unknown) | (unknown) |
| Type: transfer | From: ec71dfae3ab433e4dd1301f7be9f9d09ed3964e0 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 28.03.2022 05:53:49 | |
10 659 098 USDT | $ 10 659 098 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: ec71dfae3ab433e4dd1301f7be9f9d09ed3964e0 | |||
| 28.03.2022 05:53:40 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 28.03.2022 05:52:33 | |
16 768 330 USDT | $ 16 768 330 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | |||
| 28.03.2022 05:52:33 | |
5 439 443 USDT | $ 5 439 443 | (unknown) | (unknown) |
| Type: transfer | From: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | To: ec71dfae3ab433e4dd1301f7be9f9d09ed3964e0 | |||
| 28.03.2022 05:52:33 | |
12 526 707 USDT | $ 12 526 707 | (unknown) | (unknown) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | |||
| 28.03.2022 05:50:56 | |
12 327 416 USDT | $ 12 327 416 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 28.03.2022 05:48:03 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 936362178a3d3f7939012002267058abf74598a1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.03.2022 05:46:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 936362178a3d3f7939012002267058abf74598a1 | |||
| 28.03.2022 05:40:13 | |
7 327 416 USDT | $ 7 327 416 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 28.03.2022 05:30:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 28.03.2022 05:17:42 | |
5 343 428 USDT | $ 5 343 428 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 28.03.2022 05:11:05 | |
6 492 844 USDT | $ 6 492 844 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 28.03.2022 05:08:14 | |
7 117 120 USDT | $ 7 117 120 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.03.2022 05:07:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: f7829581dc8250ef2ef1952064fbf45674b888d2 | |||
| 28.03.2022 05:00:57 | |
12 638 469 USDT | $ 12 638 469 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.03.2022 04:56:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 28.03.2022 04:11:20 | |
10 000 419 USDT | $ 10 000 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 04:09:35 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: deee59a4a6362b1a6f413ac41137559820618b68 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||