Whale movements
Last update: 23.11.2025 15:48:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2022 14:54:44 |  |
6 999 980 USDT | $ 6 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 21.03.2022 14:41:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: 7713974908be4bed47172370115e8b1219f4a5f0 | |||
| 21.03.2022 14:40:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 21.03.2022 14:39:41 | |
7 779 746 USDT | $ 7 779 746 | (unknown) | (unknown) |
| Type: transfer | From: d37707a0d4af4a677648af4bdd4cdbf80247026e | To: 7491de7a7b53380ccb9f685881107698e923b890 | |||
| 21.03.2022 14:36:14 | |
9 999 990 USDT | $ 9 999 990 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.03.2022 14:34:59 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | |||
| 21.03.2022 14:31:56 | |
7 612 287 USDT | $ 7 612 287 | (unknown) | (unknown) |
| Type: transfer | From: 40d18b6e2cb8cba07da97fe39f3e14d3d4e6df5b | To: ee613621d5f9fd5e5b826dae5986b98f98be4364 | |||
| 21.03.2022 14:20:18 | |
5 797 017 USDT | $ 5 797 017 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.03.2022 14:02:39 | |
7 558 660 USDT | $ 7 558 660 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.03.2022 14:01:18 | |
8 170 289 USDT | $ 8 170 289 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.03.2022 13:52:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18f872f67331ffe6c74b482da1dbdf9c4646decc | To: 7e3b99fdebc4b4f802b07da51bb66ea145a077a7 | |||
| 21.03.2022 13:00:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 21.03.2022 11:05:01 | |
5 150 726 USDT | $ 5 150 726 | coinex (exchange) | (unknown) |
| Type: transfer | From: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | To: 187e3534f461d7c59a7d6899a983a5305b48f93f | |||
| 21.03.2022 11:02:09 | |
23 195 654 USDT | $ 23 195 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.03.2022 10:56:44 | |
7 470 166 USDT | $ 7 470 166 | (unknown) | (unknown) |
| Type: transfer | From: c2e92f91a424540904d797b67e4e5ae912917159 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.03.2022 10:55:08 | |
7 470 166 USDT | $ 7 470 166 | (unknown) | (unknown) |
| Type: transfer | From: 3bb94a7b81b70ebbfc92bace9d4d5c5701c4c0cb | To: c2e92f91a424540904d797b67e4e5ae912917159 | |||
| 21.03.2022 09:42:13 | |
9 990 000 USDT | $ 9 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 21.03.2022 09:28:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | coinex (exchange) |
| Type: transfer | From: 6e219623b2e54393ccc03914fa835adfe6daca51 | To: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | |||
| 21.03.2022 09:19:59 | |
20 763 322 USDT | $ 20 763 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.03.2022 09:17:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 21.03.2022 08:49:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 21.03.2022 07:39:42 | |
5 235 676 USDT | $ 5 235 676 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 8f060828d8677694e2535cf5b05bc1beb9140541 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.03.2022 06:45:42 | |
16 683 210 USDT | $ 16 683 210 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 21.03.2022 06:33:18 | |
25 460 064 USDT | $ 25 460 064 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.03.2022 06:24:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.03.2022 06:21:40 | |
46 782 900 USDT | $ 46 782 900 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 21.03.2022 06:16:44 | |
44 508 904 USDT | $ 44 508 904 | (unknown) | (unknown) |
| Type: transfer | From: 9d46c130406324206f2adef995949708fa67a0ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.03.2022 06:03:02 | |
32 049 220 USDT | $ 32 049 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.03.2022 05:58:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.03.2022 05:51:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.03.2022 05:50:10 | |
16 559 947 USDT | $ 16 559 947 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 21.03.2022 05:44:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.03.2022 05:32:02 | |
8 220 707 USDT | $ 8 220 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.03.2022 05:29:30 | |
44 508 800 USDT | $ 44 508 800 | (unknown) | (unknown) |
| Type: transfer | From: fa01d19d8188ac6bf6caed406742f74e81ed558e | To: 9d46c130406324206f2adef995949708fa67a0ad | |||
| 21.03.2022 05:20:04 | |
20 172 952 USDT | $ 20 172 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.03.2022 05:19:47 | |
6 743 147 USDT | $ 6 743 147 | (unknown) | (unknown) |
| Type: transfer | From: 88a85d5054616e9da8b8558905f4820565ef6455 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 21.03.2022 05:15:39 | |
16 559 947 USDT | $ 16 559 947 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 21.03.2022 05:14:45 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.03.2022 05:12:43 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d6d2d277bcb1c8f5f701025fc990a9a4bc0121d5 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 21.03.2022 04:51:48 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 21.03.2022 04:50:27 | |
8 219 769 USDT | $ 8 219 769 | (unknown) | binance (exchange) |
| Type: transfer | From: 8f27fa136ff4da1796368380019029d81d12d06d | To: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | |||
| 21.03.2022 04:46:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.03.2022 04:43:23 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.03.2022 04:40:56 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 21.03.2022 04:37:38 | |
6 502 500 USDT | $ 6 502 500 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 21.03.2022 04:23:34 | |
7 014 485 USDT | $ 7 014 485 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 19293e0910d0fbca512df6f633137b8d37ebc8c2 | |||
| 21.03.2022 04:14:02 | |
7 000 050 USDT | $ 7 000 050 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 19293e0910d0fbca512df6f633137b8d37ebc8c2 | |||
| 21.03.2022 04:13:40 | |
7 605 368 USDT | $ 7 605 368 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 8f27fa136ff4da1796368380019029d81d12d06d | |||
| 21.03.2022 03:44:03 | |
5 050 000 USDT | $ 5 050 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.03.2022 03:38:57 | |
16 614 204 USDT | $ 16 614 204 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||