Whale movements
Last update: 23.11.2025 14:56:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 12:31:00 |  |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 12:23:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2dd865b8ebd313264ef6b92c1146f795d803bdb8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.03.2022 12:20:34 | |
20 051 108 USDT | $ 20 051 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.03.2022 12:20:34 | |
24 985 756 USDT | $ 24 985 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.03.2022 12:16:24 | |
10 499 990 USDT | $ 10 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.03.2022 12:10:18 | |
12 900 000 USDT | $ 12 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.03.2022 12:09:34 | |
5 999 987 USDT | $ 5 999 987 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.03.2022 12:08:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | |||
| 24.03.2022 12:07:47 | |
6 500 001 USDT | $ 6 500 001 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.03.2022 12:06:39 | |
19 985 000 USDT | $ 19 985 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.03.2022 12:04:20 | |
15 988 478 USDT | $ 15 988 478 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.03.2022 11:40:51 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5bcaac3c0162a199d5c07eafa120afba809bb26 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.03.2022 11:40:51 | |
26 000 000 USDT | $ 26 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 13a143d840b5944e1609a8c9de558f1bad07eeb4 | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 24.03.2022 11:40:25 | |
21 282 350 USDT | $ 21 282 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.03.2022 11:39:45 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 280d71040d3521716680bfc4f283632d0401dbf0 | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 24.03.2022 11:17:24 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4de5548999d858012191719f6aa377c645caf90b | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 24.03.2022 11:15:55 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 24.03.2022 11:14:58 | |
16 046 308 USDT | $ 16 046 308 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.03.2022 11:08:05 | |
10 118 149 USDT | $ 10 118 149 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 24.03.2022 10:57:44 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | To: 4de5548999d858012191719f6aa377c645caf90b | |||
| 24.03.2022 10:52:44 | |
6 785 730 USDT | $ 6 785 730 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 3cba0b069afa78d72ce9a6fffb9ce22cfe36cc2c | |||
| 24.03.2022 10:49:37 | |
13 999 960 USDT | $ 13 999 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.03.2022 10:46:51 | |
6 499 990 USDT | $ 6 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 681ada67950d96dcc9f2951d32353663ed6e59c9 | |||
| 24.03.2022 10:45:21 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 10:44:25 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 24.03.2022 10:44:25 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 24.03.2022 10:40:32 | |
39 601 230 USDT | $ 39 601 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.03.2022 10:40:32 | |
35 884 852 USDT | $ 35 884 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.03.2022 10:35:38 | |
17 499 990 USDT | $ 17 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 10:30:51 | |
137 514 980 USDT | $ 137 514 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 10:30:13 | |
13 898 701 USDT | $ 13 898 701 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 24.03.2022 10:27:24 | |
5 682 439 USDT | $ 5 682 439 | (unknown) | (unknown) |
| Type: transfer | From: 0ea5381e4229a609ef3276519693717f61bb0602 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 24.03.2022 10:27:24 | |
17 699 990 USDT | $ 17 699 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 10:22:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 27fcd793edf38afe4a20757c5162ba539ce9139a | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 24.03.2022 10:20:31 | |
29 180 982 USDT | $ 29 180 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.03.2022 10:20:31 | |
17 699 990 USDT | $ 17 699 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 10:19:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.03.2022 10:17:11 | |
17 799 990 USDT | $ 17 799 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 10:16:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 24.03.2022 10:15:48 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 24.03.2022 10:09:22 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60551d7471e5907dc312d52a0e0870f7f78ceba7 | To: 27fcd793edf38afe4a20757c5162ba539ce9139a | |||
| 24.03.2022 10:09:22 | |
17 899 990 USDT | $ 17 899 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 10:05:10 | |
17 999 990 USDT | $ 17 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 10:00:20 | |
21 437 656 USDT | $ 21 437 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.03.2022 10:00:20 | |
33 119 472 USDT | $ 33 119 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.03.2022 10:00:20 | |
38 823 148 USDT | $ 38 823 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.03.2022 09:59:29 | |
18 099 990 USDT | $ 18 099 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 09:58:44 | |
17 000 000 USDT | $ 17 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.03.2022 09:55:09 | |
68 819 710 USDT | $ 68 819 710 | (unknown) | binance (exchange) |
| Type: transfer | From: b6aab2b026752a971f8944a6aed371b74e2bc4f8 | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 24.03.2022 09:53:22 | |
5 645 501 USDT | $ 5 645 501 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||