Whale movements
Last update: 23.11.2025 16:48:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2022 09:50:56 |  |
39 979 250 USDT | $ 39 979 250 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 98d2eeaf8d290174bfeee210696492fd920faadb | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.03.2022 09:44:35 | |
54 997 108 USDT | $ 54 997 108 | (unknown) | (unknown) |
| Type: transfer | From: 5db48ce31b7b09376082c9563bca988b66bb1e94 | To: a8b6eccc76a4d12df52d4f56b0215ced54c5f5c7 | |||
| 14.03.2022 09:44:35 | |
55 001 796 USDT | $ 55 001 796 | (unknown) | (unknown) |
| Type: transfer | From: 8700fe6e6215889485bb14bef8437bf809a15f11 | To: 62d6ee1a1f51798eba42948e00f45fb2f8514ac3 | |||
| 14.03.2022 09:44:35 | |
39 979 250 USDT | $ 39 979 250 | (unknown) | (unknown) |
| Type: transfer | From: 428e42d4ccbd57e2b4613dc066bcbc28c82a16fc | To: 98d2eeaf8d290174bfeee210696492fd920faadb | |||
| 14.03.2022 09:30:36 | |
19 368 996 USDT | $ 19 368 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.03.2022 08:20:13 | |
11 765 811 USDT | $ 11 765 811 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.03.2022 08:15:54 | |
11 747 155 USDT | $ 11 747 155 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.03.2022 08:14:14 | |
11 797 155 USDT | $ 11 797 155 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.03.2022 08:12:29 | |
11 595 513 USDT | $ 11 595 513 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 14.03.2022 08:05:36 | |
8 719 845 USDT | $ 8 719 845 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.03.2022 07:52:00 | |
7 773 483 USDT | $ 7 773 483 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 14.03.2022 07:40:22 | |
21 405 160 USDT | $ 21 405 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.03.2022 07:35:31 | |
9 219 121 USDT | $ 9 219 121 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.03.2022 07:33:47 | |
7 358 831 USDT | $ 7 358 831 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2022 06:40:23 | |
20 045 594 USDT | $ 20 045 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.03.2022 06:28:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 53ed04c7121a3fa5d2033e3b404643cb77f48507 | |||
| 14.03.2022 06:20:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 14.03.2022 06:00:33 | |
13 000 585 USDT | $ 13 000 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.03.2022 05:31:33 | |
6 316 962 USDT | $ 6 316 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5152dc5f7a730137c7a4b837bf9d8af9d2fa209b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.03.2022 05:23:38 | |
6 316 962 USDT | $ 6 316 962 | (unknown) | binance (exchange) |
| Type: transfer | From: 8251fcd6fb2f6b7f65150325d12cdaedd0c65ba4 | To: 5152dc5f7a730137c7a4b837bf9d8af9d2fa209b | |||
| 14.03.2022 05:22:15 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 14.03.2022 05:18:21 | |
5 520 319 USDT | $ 5 520 319 | (unknown) | (unknown) |
| Type: transfer | From: 1019187a5d018a9bb3461472160424fd7b65f570 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.03.2022 05:16:46 | |
5 520 319 USDT | $ 5 520 319 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 1019187a5d018a9bb3461472160424fd7b65f570 | |||
| 14.03.2022 04:20:20 | |
23 222 824 USDT | $ 23 222 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.03.2022 03:59:29 | |
5 500 000 USDT | $ 5 500 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 14.03.2022 03:18:38 | |
5 500 000 USDT | $ 5 500 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.03.2022 03:17:44 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c2b58bb27f330c39c35c6275154413b2d9f628f1 | To: 22fb1c411548aa674b0a0a6cec77ba8076601673 | |||
| 14.03.2022 03:13:57 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c2b58bb27f330c39c35c6275154413b2d9f628f1 | |||
| 14.03.2022 03:00:35 | |
10 500 000 USDT | $ 10 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9260c952b54cfef820f86445e45299b535d20b6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.03.2022 02:34:41 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: f9260c952b54cfef820f86445e45299b535d20b6 | |||
| 14.03.2022 02:33:36 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a1d05e19ce6d02604266451f02bde06a74e1b842 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.03.2022 02:30:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: a1d05e19ce6d02604266451f02bde06a74e1b842 | |||
| 14.03.2022 02:28:39 | |
20 889 156 USDT | $ 20 889 156 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 14.03.2022 02:21:28 | |
20 500 000 USDT | $ 20 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||
| 13.03.2022 23:24:14 | |
5 893 723 USDT | $ 5 893 723 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 13.03.2022 20:53:28 | |
53 535 400 USDT | $ 53 535 400 | (unknown) | (unknown) |
| Type: transfer | From: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 13.03.2022 20:36:01 | |
7 081 236 USDT | $ 7 081 236 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 13.03.2022 20:19:06 | |
7 112 067 USDT | $ 7 112 067 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 13.03.2022 20:09:18 | |
7 117 336 USDT | $ 7 117 336 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 13.03.2022 18:45:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 13.03.2022 18:20:02 | |
20 146 984 USDT | $ 20 146 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.03.2022 18:18:35 | |
7 798 205 USDT | $ 7 798 205 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d6c286b2df3269fcb02a8b42d33092a96217ed8c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2022 18:16:56 | |
7 798 205 USDT | $ 7 798 205 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d6c286b2df3269fcb02a8b42d33092a96217ed8c | |||
| 13.03.2022 17:52:33 | |
7 644 717 USDT | $ 7 644 717 | (unknown) | (unknown) |
| Type: transfer | From: 9f3d9f61ea9a868dc082af0412b450edb822c93a | To: fdd601d3f7a263660e501ac1c8f263f84a5d0c50 | |||
| 13.03.2022 16:44:52 | |
15 740 777 USDT | $ 15 740 777 | (unknown) | (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.03.2022 16:39:00 | |
15 740 777 USDT | $ 15 740 777 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 13.03.2022 16:06:16 | |
5 088 800 USDT | $ 5 088 800 | (unknown) | (unknown) |
| Type: transfer | From: b18546d1b5e637f58f2f857c0595d1950a1a78f0 | To: ebb9573f35e3957980f9f23d1de3a682d8dd4297 | |||
| 13.03.2022 15:36:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 13.03.2022 15:33:26 | |
6 622 498 USDT | $ 6 622 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f376aabeaed3c79de7daa41825c291b33877555b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.03.2022 14:23:06 | |
10 268 970 USDT | $ 10 268 970 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||