Whale movements
Last update: 23.11.2025 16:42:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2022 15:16:35 |  |
15 029 755 USDT | $ 15 029 755 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 4f96f50edb37a19216d87693e5db241e31bd3735 | |||
| 15.03.2022 15:12:10 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 15.03.2022 14:00:36 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 13:52:37 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.03.2022 13:10:20 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.03.2022 13:07:54 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 15.03.2022 12:47:18 | |
38 850 000 USDT | $ 38 850 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.03.2022 12:20:25 | |
20 028 686 USDT | $ 20 028 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.03.2022 12:00:32 | |
39 359 600 USDT | $ 39 359 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.03.2022 11:49:50 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.03.2022 11:45:34 | |
8 850 000 USDT | $ 8 850 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 15.03.2022 11:45:34 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 15.03.2022 11:34:34 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.03.2022 11:00:55 | |
16 395 318 USDT | $ 16 395 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 10:30:18 | |
5 074 877 USDT | $ 5 074 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 10:21:14 | |
13 245 366 USDT | $ 13 245 366 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 15.03.2022 10:01:19 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4cbe68d825d21cb4978f56815613eed06cf30152 | |||
| 15.03.2022 09:43:35 | |
6 998 965 USDT | $ 6 998 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ac11d6ea6a15fdf58cdc93d52a8f74abf944d3e1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 09:24:58 | |
6 998 965 USDT | $ 6 998 965 | (unknown) | binance (exchange) |
| Type: transfer | From: 87b05e5b7b088a5d7c98d636d9a4bf217885df69 | To: ac11d6ea6a15fdf58cdc93d52a8f74abf944d3e1 | |||
| 15.03.2022 09:21:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c672bc5859f8f3ac1d2cd2595c8cd026e13f7333 | To: 6c3ce666a5b030e82d08881216d4aac582604f3f | |||
| 15.03.2022 09:00:27 | |
20 618 516 USDT | $ 20 618 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.03.2022 08:29:17 | |
9 121 523 USDT | $ 9 121 523 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 15.03.2022 08:27:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.03.2022 08:20:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.03.2022 08:11:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.03.2022 07:55:21 | |
9 732 847 USDT | $ 9 732 847 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 15.03.2022 07:51:02 | |
9 730 513 USDT | $ 9 730 513 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 15.03.2022 07:40:27 | |
37 797 720 USDT | $ 37 797 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.03.2022 07:34:27 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 15.03.2022 06:27:00 | |
5 280 498 USDT | $ 5 280 498 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 15.03.2022 06:27:00 | |
5 280 709 USDT | $ 5 280 709 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 15.03.2022 06:20:19 | |
36 544 164 USDT | $ 36 544 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.03.2022 06:00:24 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 15.03.2022 05:42:44 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 15.03.2022 05:23:45 | |
8 737 048 USDT | $ 8 737 048 | (unknown) | (unknown) |
| Type: transfer | From: 5a4d15f8511666dad0e1d846993b3de349832664 | To: 93cdcc9663000e6d200fb6de6025c9dbe3f86287 | |||
| 15.03.2022 05:12:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 15.03.2022 05:01:14 | |
7 484 020 USDT | $ 7 484 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 04:42:19 | |
13 499 100 USDT | $ 13 499 100 | (unknown) | (unknown) |
| Type: transfer | From: 94faae50e59d95501ab1226b93f82a419b7d31b7 | To: f7652bb4649a12aadaf86c3bc42e05640f57ff2a | |||
| 15.03.2022 04:30:06 | |
10 000 100 USDT | $ 10 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ac11d6ea6a15fdf58cdc93d52a8f74abf944d3e1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 04:15:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21c7f72012c507f9647e0fa90b3c4ab814c1e03a | To: f98e23862711f496d69e7745b533274d216040a1 | |||
| 15.03.2022 04:12:59 | |
7 211 000 USDT | $ 7 211 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 04:12:49 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21c7f72012c507f9647e0fa90b3c4ab814c1e03a | To: 94faae50e59d95501ab1226b93f82a419b7d31b7 | |||
| 15.03.2022 04:03:26 | |
36 991 924 USDT | $ 36 991 924 | (unknown) | (unknown) |
| Type: transfer | From: f98e23862711f496d69e7745b533274d216040a1 | To: 21c7f72012c507f9647e0fa90b3c4ab814c1e03a | |||
| 15.03.2022 04:02:14 | |
36 991 924 USDT | $ 36 991 924 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f98e23862711f496d69e7745b533274d216040a1 | |||
| 15.03.2022 03:20:35 | |
38 462 350 USDT | $ 38 462 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.03.2022 03:16:02 | |
35 000 000 USDT | $ 35 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 15.03.2022 03:08:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 15.03.2022 03:02:39 | |
5 512 616 USDT | $ 5 512 616 | (unknown) | (unknown) |
| Type: transfer | From: c2b58bb27f330c39c35c6275154413b2d9f628f1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.03.2022 02:54:36 | |
5 512 616 USDT | $ 5 512 616 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c2b58bb27f330c39c35c6275154413b2d9f628f1 | |||
| 15.03.2022 01:49:45 | |
6 541 740 USDT | $ 6 541 740 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||