Whale movements
Last update: 23.11.2025 14:02:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2022 18:17:59 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: eb55a78c79b91719f6817855c5ad43a7aa0bf08c | To: 6ae318dde145bddcfc839c7896f504d0efa5ce03 | |||
| 26.03.2022 17:30:45 | |
7 999 983 USDT | $ 7 999 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.03.2022 17:08:05 | |
12 037 190 USDT | $ 12 037 190 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2022 17:07:10 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 26.03.2022 17:04:12 | |
12 037 190 USDT | $ 12 037 190 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.03.2022 16:42:31 | |
9 400 000 USDT | $ 9 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e2d7a6c2fe896e2603778b706563c67d0fdafb4 | To: 2dccdb493827e15a5dc8f8b72147e6c4a5620857 | |||
| 26.03.2022 16:35:48 | |
10 473 990 USDT | $ 10 473 990 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 9e2d7a6c2fe896e2603778b706563c67d0fdafb4 | |||
| 26.03.2022 15:30:25 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: dd4199469676b39c4178a9fb2da5a22fd5c338d6 | |||
| 26.03.2022 14:23:26 | |
5 499 990 USDT | $ 5 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 26.03.2022 14:20:37 | |
53 114 356 USDT | $ 53 114 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.03.2022 14:04:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 8a2b34cec49ec192c313d20febc6e60f942bbf06 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.03.2022 14:01:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8a2b34cec49ec192c313d20febc6e60f942bbf06 | |||
| 26.03.2022 13:54:34 | |
8 766 642 USDT | $ 8 766 642 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 26.03.2022 13:18:34 | |
11 581 360 USDT | $ 11 581 360 | (unknown) | (unknown) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.03.2022 13:17:22 | |
15 373 390 USDT | $ 15 373 390 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.03.2022 13:13:49 | |
11 581 360 USDT | $ 11 581 360 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 26.03.2022 13:01:10 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.03.2022 12:45:13 | |
6 963 501 USDT | $ 6 963 501 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: cd9052c866bcd41b985bdf2cef8b0adcdd1e0572 | |||
| 26.03.2022 12:44:00 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.03.2022 12:41:08 | |
5 329 915 USDT | $ 5 329 915 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2022 12:40:13 | |
13 755 359 USDT | $ 13 755 359 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8323d9723011db567c7aa73d52d4a5d137d4074f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.03.2022 12:38:35 | |
14 999 999 USDT | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 26.03.2022 12:38:35 | |
14 519 988 USDT | $ 14 519 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 26.03.2022 12:38:35 | |
5 329 915 USDT | $ 5 329 915 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 26.03.2022 12:38:35 | |
13 755 359 USDT | $ 13 755 359 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8323d9723011db567c7aa73d52d4a5d137d4074f | |||
| 26.03.2022 12:38:35 | |
8 766 642 USDT | $ 8 766 642 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 26.03.2022 12:34:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 26.03.2022 12:30:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 26.03.2022 12:02:45 | |
22 232 276 USDT | $ 22 232 276 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 437e3d916cbb5e3e8f95222a2c5a7ee84b73742e | |||
| 26.03.2022 09:08:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 26.03.2022 09:06:22 | |
165 162 060 USDT | $ 165 162 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.03.2022 08:17:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.03.2022 08:13:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.03.2022 08:07:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.03.2022 06:55:42 | |
6 000 010 USDT | $ 6 000 010 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.03.2022 06:40:24 | |
99 999 990 USDT | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.03.2022 06:13:43 | |
7 883 439 USDT | $ 7 883 439 | (unknown) | (unknown) |
| Type: transfer | From: f04b9fd11f55f1c5494f7f927e2826d2d0eb1244 | To: eb55a78c79b91719f6817855c5ad43a7aa0bf08c | |||
| 26.03.2022 06:00:52 | |
9 999 962 USDT | $ 9 999 962 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.03.2022 05:29:35 | |
5 488 615 USDT | $ 5 488 615 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 26.03.2022 05:29:35 | |
5 488 834 USDT | $ 5 488 834 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 26.03.2022 05:20:48 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.03.2022 05:20:48 | |
61 862 720 USDT | $ 61 862 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.03.2022 05:13:00 | |
200 000 000 USDT | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.03.2022 05:00:20 | |
160 750 000 USDT | $ 160 750 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.03.2022 03:00:41 | |
10 439 359 USDT | $ 10 439 359 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 26.03.2022 02:15:55 | |
9 081 521 USDT | $ 9 081 521 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.03.2022 01:59:51 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: dd4199469676b39c4178a9fb2da5a22fd5c338d6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.03.2022 01:13:47 | |
15 461 050 USDT | $ 15 461 050 | (unknown) | (unknown) |
| Type: transfer | From: b079f40dd951d842f688275100524c09bef9b4e2 | To: 62154424f0a00c401d251c29315ece49402505db | |||
| 25.03.2022 22:43:00 | |
7 108 650 USDT | $ 7 108 650 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.03.2022 22:16:08 | |
22 599 900 USDT | $ 22 599 900 | (unknown) | blockfi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 2f8c37daeec2b0044cec310300d51fde83ca4772 | |||