Whale movements
Last update: 23.11.2025 15:41:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 14:04:01 |  |
9 999 998 USDT | $ 9 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.03.2022 13:56:50 | |
5 549 010 USDT | $ 5 549 010 | (unknown) | (unknown) |
| Type: transfer | From: 3980c9ed79d2c191a89e02fa3529c60ed6e9c04b | To: 93ac32e245021272bced9d245af43f7a0fb1cb43 | |||
| 22.03.2022 13:53:49 | |
9 499 930 USDT | $ 9 499 930 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 22.03.2022 13:45:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | To: c542b5da21fbbb22ad1ccc687a9381510c57a03f | |||
| 22.03.2022 13:33:16 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 22.03.2022 13:28:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: a337321a3b9909aec6e7053ef8e8fdb24e4614f2 | |||
| 22.03.2022 13:20:32 | |
28 395 224 USDT | $ 28 395 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.03.2022 13:03:29 | |
19 827 944 USDT | $ 19 827 944 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.03.2022 13:01:54 | |
9 813 068 USDT | $ 9 813 068 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.03.2022 13:01:20 | |
10 014 877 USDT | $ 10 014 877 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.03.2022 13:01:05 | |
20 399 592 USDT | $ 20 399 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.03.2022 12:40:46 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 22.03.2022 11:45:12 | |
6 979 576 USDT | $ 6 979 576 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.03.2022 11:33:10 | |
5 657 000 USDT | $ 5 657 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7e3b99fdebc4b4f802b07da51bb66ea145a077a7 | To: ab9f3fe40fa5f3fec8716fae776ca069af30189d | |||
| 22.03.2022 11:27:13 | |
14 238 191 USDT | $ 14 238 191 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.03.2022 11:17:03 | |
5 823 320 USDT | $ 5 823 320 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 22.03.2022 11:02:13 | |
5 775 476 USDT | $ 5 775 476 | coinex (exchange) | (unknown) |
| Type: transfer | From: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | To: 187e3534f461d7c59a7d6899a983a5305b48f93f | |||
| 22.03.2022 10:56:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf699eb97692df6abc749adfaae578751fd957d7 | To: 07f0c419f53c6363fb26edd1e5ff874804b846df | |||
| 22.03.2022 10:50:28 | |
6 630 000 USDT | $ 6 630 000 | (unknown) | (unknown) |
| Type: transfer | From: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | To: cee284f754e854890e311e3280b767f80797180d | |||
| 22.03.2022 10:47:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 22.03.2022 10:28:32 | |
9 800 000 USDT | $ 9 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ec2724775004aaba66db5900c2f79d8bb8aca36c | To: 39d0340c7394d3c7eaf7bec58d4c91d9c57e94d7 | |||
| 22.03.2022 10:25:19 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ec2724775004aaba66db5900c2f79d8bb8aca36c | |||
| 22.03.2022 10:22:15 | |
8 370 000 USDT | $ 8 370 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.03.2022 10:04:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 22.03.2022 09:40:31 | |
34 493 868 USDT | $ 34 493 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.03.2022 09:37:09 | |
14 999 990 USDT | $ 14 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 22.03.2022 09:31:43 | |
7 791 009 USDT | $ 7 791 009 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.03.2022 09:31:24 | |
14 401 744 USDT | $ 14 401 744 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.03.2022 09:31:24 | |
14 238 191 USDT | $ 14 238 191 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 22.03.2022 09:31:24 | |
5 867 113 USDT | $ 5 867 113 | (unknown) | coinex (exchange) |
| Type: transfer | From: 6e219623b2e54393ccc03914fa835adfe6daca51 | To: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | |||
| 22.03.2022 09:21:25 | |
5 839 339 USDT | $ 5 839 339 | (unknown) | binance (exchange) |
| Type: transfer | From: 506884697f0bb3715b0ff07ab256bce1e705cf4b | To: 68d746f7c3a21504cb100b37d4e1f6383c95b4c5 | |||
| 22.03.2022 09:19:06 | |
5 604 174 USDT | $ 5 604 174 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 506884697f0bb3715b0ff07ab256bce1e705cf4b | |||
| 22.03.2022 08:43:37 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 22.03.2022 08:22:59 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.03.2022 08:22:35 | |
15 227 627 USDT | $ 15 227 627 | (unknown) | blockfi (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 22.03.2022 08:20:12 | |
24 727 752 USDT | $ 24 727 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.03.2022 08:18:50 | |
5 001 000 USDT | $ 5 001 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 22.03.2022 08:16:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.03.2022 08:11:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.03.2022 08:08:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.03.2022 08:06:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.03.2022 08:03:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 22.03.2022 08:01:06 | |
13 000 071 USDT | $ 13 000 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.03.2022 08:00:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.03.2022 07:33:08 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 22.03.2022 07:28:49 | |
15 517 999 USDT | $ 15 517 999 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 22.03.2022 07:19:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.03.2022 07:19:51 | |
5 491 763 USDT | $ 5 491 763 | (unknown) | (unknown) |
| Type: transfer | From: 2b0a024a52c087cfff608c7043d4c1fe5b521baf | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.03.2022 07:09:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 22.03.2022 06:32:06 | |
7 060 000 USDT | $ 7 060 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f93e2f0e3efe89b67bf324713b9f007771e39860 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||