Whale movements
Last update: 23.11.2025 16:06:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2022 02:58:08 |  |
9 998 067 USDT | $ 9 998 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 497d90cd50f50c47ea773349f5fa1fa542c53fab | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.03.2022 02:58:08 | |
9 998 067 USDT | $ 9 998 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 6f54da03d158982bd4be29ddb18037859d958469 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.03.2022 02:55:41 | |
5 992 916 USDT | $ 5 992 916 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.03.2022 02:54:31 | |
11 992 916 USDT | $ 11 992 916 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 20.03.2022 02:54:15 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: 9581a7738bcbae8c39dae14c82e418bbc5046987 | To: 6f54da03d158982bd4be29ddb18037859d958469 | |||
| 20.03.2022 02:54:15 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: 1a9cecd6bd9428a95e619e900bde101c5f4bf76c | To: 497d90cd50f50c47ea773349f5fa1fa542c53fab | |||
| 20.03.2022 02:48:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.03.2022 02:45:59 | |
11 115 737 USDT | $ 11 115 737 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 20.03.2022 02:40:21 | |
25 344 214 USDT | $ 25 344 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.03.2022 02:34:40 | |
5 111 222 USDT | $ 5 111 222 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.03.2022 02:29:43 | |
5 111 222 USDT | $ 5 111 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 20.03.2022 01:39:05 | |
5 262 712 USDT | $ 5 262 712 | (unknown) | celsius network (other) |
| Type: transfer | From: 5c41f8742bd32c8df1d7d2f77ed28ceebd721c43 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 20.03.2022 01:31:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.03.2022 01:31:54 | |
7 085 010 USDT | $ 7 085 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.03.2022 01:31:32 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.03.2022 01:31:32 | |
7 390 917 USDT | $ 7 390 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.03.2022 01:28:19 | |
5 262 712 USDT | $ 5 262 712 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 5c41f8742bd32c8df1d7d2f77ed28ceebd721c43 | |||
| 20.03.2022 01:22:17 | |
10 800 000 USDT | $ 10 800 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 20.03.2022 01:19:25 | |
11 021 790 USDT | $ 11 021 790 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 19.03.2022 21:40:06 | |
9 871 384 USDT | $ 9 871 384 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.03.2022 18:33:45 | |
8 401 729 USDT | $ 8 401 729 | (unknown) | f2pool mining pool (other) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 19.03.2022 18:20:31 | |
24 140 088 USDT | $ 24 140 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.03.2022 17:40:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||
| 19.03.2022 16:47:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 19.03.2022 16:43:13 | |
20 293 118 USDT | $ 20 293 118 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.03.2022 16:41:43 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.03.2022 16:41:43 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.03.2022 16:38:10 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.03.2022 16:37:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.03.2022 16:32:49 | |
50 127 200 USDT | $ 50 127 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 19.03.2022 16:31:10 | |
50 165 920 USDT | $ 50 165 920 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 19.03.2022 16:28:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 19.03.2022 16:25:18 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 19.03.2022 14:53:08 | |
13 924 521 USDT | $ 13 924 521 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 19.03.2022 14:52:36 | |
5 450 778 USDT | $ 5 450 778 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 19.03.2022 14:39:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 19.03.2022 14:37:46 | |
49 999 900 USDT | $ 49 999 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 9496369847bcc958b02528450b02689d8245264a | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 19.03.2022 13:54:52 | |
9 594 010 USDT | $ 9 594 010 | (unknown) | (unknown) |
| Type: transfer | From: 4e58e5e80ce1ce6649b23adf522961e03648336b | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 19.03.2022 13:48:31 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 19.03.2022 13:46:52 | |
10 631 206 USDT | $ 10 631 206 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.03.2022 12:08:22 | |
9 594 000 USDT | $ 9 594 000 | (unknown) | (unknown) |
| Type: transfer | From: 856156f9d74493a7cb0b0cff29cf57218c3f3021 | To: 4e58e5e80ce1ce6649b23adf522961e03648336b | |||
| 19.03.2022 11:39:28 | |
27 410 748 USDT | $ 27 410 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.03.2022 11:32:16 | |
8 351 299 USDT | $ 8 351 299 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.03.2022 11:30:40 | |
5 860 472 USDT | $ 5 860 472 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 19.03.2022 11:29:31 | |
8 351 299 USDT | $ 8 351 299 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.03.2022 11:29:31 | |
8 349 969 USDT | $ 8 349 969 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.03.2022 11:26:52 | |
8 349 969 USDT | $ 8 349 969 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.03.2022 11:25:34 | |
7 726 644 USDT | $ 7 726 644 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.03.2022 11:23:23 | |
7 726 644 USDT | $ 7 726 644 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.03.2022 10:05:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||