Whale movements
Last update: 23.11.2025 16:19:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2022 22:48:38 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 18.03.2022 22:46:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 18.03.2022 22:44:09 | |
5 856 013 USDT | $ 5 856 013 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.03.2022 22:26:53 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.03.2022 22:16:52 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 18.03.2022 21:53:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 18.03.2022 21:52:14 | |
9 993 893 USDT | $ 9 993 893 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 18.03.2022 21:51:19 | |
8 056 405 USDT | $ 8 056 405 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2022 21:48:37 | |
7 246 486 USDT | $ 7 246 486 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2022 20:01:08 | |
20 165 446 USDT | $ 20 165 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.03.2022 19:48:52 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 18.03.2022 19:03:28 | |
57 500 000 USDT | $ 57 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.03.2022 18:13:44 | |
8 996 072 USDT | $ 8 996 072 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.03.2022 16:25:33 | |
6 999 988 USDT | $ 6 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.03.2022 16:12:11 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.03.2022 16:05:21 | |
23 033 304 USDT | $ 23 033 304 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 18.03.2022 16:00:24 | |
20 123 278 USDT | $ 20 123 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.03.2022 16:00:24 | |
20 078 034 USDT | $ 20 078 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.03.2022 15:28:12 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.03.2022 15:20:18 | |
23 947 894 USDT | $ 23 947 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.03.2022 15:08:01 | |
5 508 631 USDT | $ 5 508 631 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 18.03.2022 15:06:13 | |
5 508 631 USDT | $ 5 508 631 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 18.03.2022 15:03:36 | |
6 142 858 USDT | $ 6 142 858 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.03.2022 15:00:49 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 18.03.2022 15:00:15 | |
6 248 836 USDT | $ 6 248 836 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 971e996ee39b15154cbac41f3afd401f484c08cd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.03.2022 14:57:36 | |
6 248 836 USDT | $ 6 248 836 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4f96f50edb37a19216d87693e5db241e31bd3735 | To: 971e996ee39b15154cbac41f3afd401f484c08cd | |||
| 18.03.2022 14:52:11 | |
6 248 836 USDT | $ 6 248 836 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 4f96f50edb37a19216d87693e5db241e31bd3735 | |||
| 18.03.2022 14:30:07 | |
6 224 461 USDT | $ 6 224 461 | (unknown) | (unknown) |
| Type: transfer | From: 4f96f50edb37a19216d87693e5db241e31bd3735 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 18.03.2022 14:28:10 | |
6 224 461 USDT | $ 6 224 461 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 4f96f50edb37a19216d87693e5db241e31bd3735 | |||
| 18.03.2022 14:12:11 | |
6 496 618 USDT | $ 6 496 618 | (unknown) | (unknown) |
| Type: transfer | From: 4f96f50edb37a19216d87693e5db241e31bd3735 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 18.03.2022 14:06:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 18.03.2022 14:03:26 | |
31 406 168 USDT | $ 31 406 168 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.03.2022 14:01:17 | |
6 496 618 USDT | $ 6 496 618 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 4f96f50edb37a19216d87693e5db241e31bd3735 | |||
| 18.03.2022 13:57:04 | |
40 215 496 USDT | $ 40 215 496 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.03.2022 13:36:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 18.03.2022 13:24:15 | |
69 997 040 USDT | $ 69 997 040 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.03.2022 13:20:45 | |
69 997 040 USDT | $ 69 997 040 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 18.03.2022 12:43:35 | |
7 566 340 USDT | $ 7 566 340 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2022 12:41:32 | |
7 566 340 USDT | $ 7 566 340 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 18.03.2022 12:04:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: f9260c952b54cfef820f86445e45299b535d20b6 | |||
| 18.03.2022 12:03:11 | |
10 001 898 USDT | $ 10 001 898 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 18.03.2022 12:00:30 | |
20 124 896 USDT | $ 20 124 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.03.2022 11:46:03 | |
13 655 435 USDT | $ 13 655 435 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 18.03.2022 11:41:10 | |
7 566 340 USDT | $ 7 566 340 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 18.03.2022 11:33:27 | |
7 566 340 USDT | $ 7 566 340 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 18.03.2022 11:25:22 | |
34 050 740 USDT | $ 34 050 740 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 18.03.2022 10:59:52 | |
6 441 641 USDT | $ 6 441 641 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 18.03.2022 10:53:52 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 10e19856d30019998c511f57a3128376210a252d | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 18.03.2022 10:51:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2022 10:49:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||