Whale movements
Last update: 23.11.2025 16:08:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2022 02:00:51 |  |
15 450 865 USDT | $ 15 450 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.03.2022 01:42:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 21.03.2022 01:31:48 | |
5 801 771 USDT | $ 5 801 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.03.2022 01:20:33 | |
13 999 960 USDT | $ 13 999 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.03.2022 01:14:49 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 21.03.2022 01:14:49 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 21.03.2022 01:00:39 | |
21 432 176 USDT | $ 21 432 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.03.2022 21:26:16 | |
32 049 220 USDT | $ 32 049 220 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.03.2022 21:20:39 | |
29 996 204 USDT | $ 29 996 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.03.2022 17:16:40 | |
12 582 330 USDT | $ 12 582 330 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.03.2022 16:44:31 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 20.03.2022 16:42:39 | |
16 031 365 USDT | $ 16 031 365 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 20.03.2022 16:34:29 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.03.2022 16:00:31 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.03.2022 15:58:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 53ed04c7121a3fa5d2033e3b404643cb77f48507 | To: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | |||
| 20.03.2022 15:12:11 | |
5 003 368 USDT | $ 5 003 368 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.03.2022 15:11:03 | |
5 003 368 USDT | $ 5 003 368 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 20.03.2022 14:43:22 | |
19 999 960 USDT | $ 19 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 | |||
| 20.03.2022 14:36:28 | |
13 873 307 USDT | $ 13 873 307 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.03.2022 14:16:56 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 20.03.2022 13:21:51 | |
6 018 995 USDT | $ 6 018 995 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.03.2022 13:19:47 | |
30 000 000 USDT | $ 30 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 20.03.2022 12:40:22 | |
25 332 082 USDT | $ 25 332 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.03.2022 12:28:35 | |
24 999 990 USDT | $ 24 999 990 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 20.03.2022 12:28:35 | |
24 999 990 USDT | $ 24 999 990 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 20.03.2022 12:20:29 | |
38 542 996 USDT | $ 38 542 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.03.2022 12:03:40 | |
8 312 191 USDT | $ 8 312 191 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c06320d9028f851c6ce46e43f04aff0a426f446c | |||
| 20.03.2022 12:02:55 | |
29 999 990 USDT | $ 29 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 20.03.2022 12:00:15 | |
31 092 932 USDT | $ 31 092 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.03.2022 12:00:15 | |
25 117 984 USDT | $ 25 117 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.03.2022 11:59:04 | |
52 770 560 USDT | $ 52 770 560 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 20.03.2022 11:42:49 | |
24 999 990 USDT | $ 24 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 20.03.2022 11:42:49 | |
24 999 990 USDT | $ 24 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 20.03.2022 11:40:36 | |
20 476 452 USDT | $ 20 476 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.03.2022 11:40:36 | |
20 377 080 USDT | $ 20 377 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.03.2022 09:38:14 | |
8 500 000 USDT | $ 8 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a1d05e19ce6d02604266451f02bde06a74e1b842 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.03.2022 09:36:12 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: a1d05e19ce6d02604266451f02bde06a74e1b842 | |||
| 20.03.2022 09:34:19 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 20.03.2022 09:17:26 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.03.2022 09:15:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 20.03.2022 08:32:28 | |
13 016 404 USDT | $ 13 016 404 | (unknown) | (unknown) |
| Type: transfer | From: ee117d5fcd4586f58a5f958c2c96fff1b5f8b454 | To: fa01d19d8188ac6bf6caed406742f74e81ed558e | |||
| 20.03.2022 08:26:55 | |
11 492 398 USDT | $ 11 492 398 | (unknown) | (unknown) |
| Type: transfer | From: 5589926ecf8554475ec0710c4ca80e4588bce6a5 | To: fa01d19d8188ac6bf6caed406742f74e81ed558e | |||
| 20.03.2022 07:33:51 | |
8 209 186 USDT | $ 8 209 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.03.2022 06:47:24 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f7b2f3cd946052f8b397f801299b80f053515af9 | To: 18f872f67331ffe6c74b482da1dbdf9c4646decc | |||
| 20.03.2022 06:10:16 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 20.03.2022 05:36:35 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f7b2f3cd946052f8b397f801299b80f053515af9 | To: fa01d19d8188ac6bf6caed406742f74e81ed558e | |||
| 20.03.2022 05:26:19 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9ac9c60dd0d0f611c9c3c7f71751fb2adb6cab8 | To: ee117d5fcd4586f58a5f958c2c96fff1b5f8b454 | |||
| 20.03.2022 05:20:28 | |
20 388 766 USDT | $ 20 388 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.03.2022 03:13:36 | |
7 984 023 USDT | $ 7 984 023 | (unknown) | (unknown) |
| Type: transfer | From: 55e94e836f312d98171eff73146926a5fa2a3b25 | To: 4c05908d02467840c3bdb9c1848f3c13090eabdf | |||
| 20.03.2022 03:01:57 | |
100 293 120 USDT | $ 100 293 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||