Whale movements
Last update: 23.11.2025 14:56:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 09:52:15 |  |
68 695 260 USDT | $ 68 695 260 | (unknown) | binance (exchange) |
| Type: transfer | From: ae33fb0ceb844559c638b23725f009e2f182c862 | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 24.03.2022 09:51:57 | |
18 399 990 USDT | $ 18 399 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 09:51:11 | |
79 999 990 USDT | $ 79 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 24.03.2022 09:47:33 | |
6 859 279 USDT | $ 6 859 279 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.03.2022 09:44:52 | |
18 499 990 USDT | $ 18 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 24.03.2022 09:21:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.03.2022 09:20:42 | |
20 618 246 USDT | $ 20 618 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.03.2022 09:20:42 | |
5 999 988 USDT | $ 5 999 988 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.03.2022 09:20:18 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 24.03.2022 09:18:38 | |
6 000 002 USDT | $ 6 000 002 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.03.2022 08:57:53 | |
16 177 852 USDT | $ 16 177 852 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 24.03.2022 08:57:25 | |
22 940 338 USDT | $ 22 940 338 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: ae33fb0ceb844559c638b23725f009e2f182c862 | |||
| 24.03.2022 08:52:35 | |
24 519 760 USDT | $ 24 519 760 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ae33fb0ceb844559c638b23725f009e2f182c862 | |||
| 24.03.2022 08:51:13 | |
7 462 948 USDT | $ 7 462 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 08:48:47 | |
7 462 948 USDT | $ 7 462 948 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 24.03.2022 08:46:27 | |
6 240 262 USDT | $ 6 240 262 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 83a30b9c73de15560aa02a18964c45ad7a41d88e | |||
| 24.03.2022 08:46:23 | |
8 882 053 USDT | $ 8 882 053 | (unknown) | (unknown) |
| Type: transfer | From: 1116898dda4015ed8ddefb84b6e8bc24528af2d8 | To: eef86c2e49e11345f1a693675df9a38f7d880c8f | |||
| 24.03.2022 08:46:19 | |
8 833 740 USDT | $ 8 833 740 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 24.03.2022 08:46:19 | |
22 983 100 USDT | $ 22 983 100 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: b6aab2b026752a971f8944a6aed371b74e2bc4f8 | |||
| 24.03.2022 08:46:11 | |
5 098 777 USDT | $ 5 098 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 08:37:12 | |
24 683 060 USDT | $ 24 683 060 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: b6aab2b026752a971f8944a6aed371b74e2bc4f8 | |||
| 24.03.2022 08:29:33 | |
5 899 993 USDT | $ 5 899 993 | (unknown) | (unknown) |
| Type: transfer | From: 058a52293134a83d37446a1c876bef944c937355 | To: 477b8d5ef7c2c42db84deb555419cd817c336b6f | |||
| 24.03.2022 08:25:58 | |
5 899 993 USDT | $ 5 899 993 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 058a52293134a83d37446a1c876bef944c937355 | |||
| 24.03.2022 08:25:58 | |
6 737 405 USDT | $ 6 737 405 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.03.2022 08:25:49 | |
21 153 552 USDT | $ 21 153 552 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: b6aab2b026752a971f8944a6aed371b74e2bc4f8 | |||
| 24.03.2022 08:21:01 | |
5 098 777 USDT | $ 5 098 777 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 24.03.2022 08:20:38 | |
298 014 750 USDT | $ 298 014 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.03.2022 08:15:57 | |
39 000 000 USDT | $ 39 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 08:15:57 | |
26 000 000 USDT | $ 26 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 08:15:57 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 08:15:57 | |
124 910 000 USDT | $ 124 910 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 08:15:57 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 08:11:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 24.03.2022 08:08:03 | |
21 235 172 USDT | $ 21 235 172 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: ae33fb0ceb844559c638b23725f009e2f182c862 | |||
| 24.03.2022 08:01:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 24.03.2022 07:59:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 24.03.2022 07:55:58 | |
11 999 992 USDT | $ 11 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 24.03.2022 07:55:55 | |
17 503 190 USDT | $ 17 503 190 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 24.03.2022 07:47:00 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 24.03.2022 07:40:31 | |
20 696 546 USDT | $ 20 696 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.03.2022 07:35:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 24.03.2022 07:23:13 | |
124 910 000 USDT | $ 124 910 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.03.2022 07:04:28 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 24.03.2022 07:00:32 | |
39 000 000 USDT | $ 39 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f39a4fff07e2bc74a06e928a64ff3a233099d2e7 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.03.2022 06:29:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.03.2022 06:26:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 24.03.2022 05:50:45 | |
6 400 800 USDT | $ 6 400 800 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 24.03.2022 05:31:57 | |
6 684 909 USDT | $ 6 684 909 | (unknown) | (unknown) |
| Type: transfer | From: 2010abdeafcbb7380a3259d115580993129a3a27 | To: f010bd21e10bad1e1f92e6f7b781a5a6565d255d | |||
| 24.03.2022 05:19:59 | |
20 246 236 USDT | $ 20 246 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.03.2022 05:16:36 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 936362178a3d3f7939012002267058abf74598a1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||