Whale movements
Last update: 23.11.2025 16:56:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2022 14:00:27 |  |
20 020 432 USDT | $ 20 020 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.03.2022 12:34:36 | |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e9d3aa47497e63d27916ec0947174e2f778581bb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2022 12:31:28 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: cdf1c653286b95bb425eb968943b45d0515f9329 | To: e9d3aa47497e63d27916ec0947174e2f778581bb | |||
| 13.03.2022 12:19:57 | |
390 942 000 USDT | $ 390 942 000 | (unknown) | (unknown) |
| Type: transfer | From: e3011271416f3a827e25d5251d34a56d83446159 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 13.03.2022 12:15:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 13.03.2022 12:14:30 | |
22 027 286 USDT | $ 22 027 286 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 13.03.2022 11:56:16 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.03.2022 11:02:30 | |
9 515 855 USDT | $ 9 515 855 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.03.2022 10:23:45 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.03.2022 10:11:22 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 437e3d916cbb5e3e8f95222a2c5a7ee84b73742e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.03.2022 10:08:25 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 10e19856d30019998c511f57a3128376210a252d | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 13.03.2022 10:00:07 | |
32 568 800 USDT | $ 32 568 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.03.2022 09:51:26 | |
24 999 984 USDT | $ 24 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 10e19856d30019998c511f57a3128376210a252d | |||
| 13.03.2022 09:51:26 | |
24 999 984 USDT | $ 24 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 437e3d916cbb5e3e8f95222a2c5a7ee84b73742e | |||
| 13.03.2022 07:54:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.03.2022 07:47:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.03.2022 07:40:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.03.2022 07:33:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.03.2022 05:30:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 900a484eb6e5a4dd6c8fe146a06871333d3ada1a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.03.2022 05:09:29 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cb73d5a08e4e185b19eb05cdd5481c31413c4d97 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2022 05:08:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 59881324ee7411baa7cfafa8d7d1243ea7c31554 | To: cb73d5a08e4e185b19eb05cdd5481c31413c4d97 | |||
| 13.03.2022 05:06:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 59881324ee7411baa7cfafa8d7d1243ea7c31554 | To: 900a484eb6e5a4dd6c8fe146a06871333d3ada1a | |||
| 13.03.2022 04:59:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 232a5269bdf1d61431f19ca2b17e747a4b37ec66 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 13.03.2022 04:57:07 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a1f646e581adc343035a7d0f294320379845c1dc | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.03.2022 04:55:22 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 13.03.2022 04:51:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 232a5269bdf1d61431f19ca2b17e747a4b37ec66 | |||
| 13.03.2022 04:33:42 | |
10 022 000 USDT | $ 10 022 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 13.03.2022 03:50:27 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a1f646e581adc343035a7d0f294320379845c1dc | |||
| 13.03.2022 02:56:07 | |
42 757 932 USDT | $ 42 757 932 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2022 02:48:14 | |
7 023 765 USDT | $ 7 023 765 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2022 02:47:31 | |
42 757 932 USDT | $ 42 757 932 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 13.03.2022 02:45:16 | |
7 023 765 USDT | $ 7 023 765 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.03.2022 02:45:16 | |
5 006 965 USDT | $ 5 006 965 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2022 02:44:34 | |
5 006 965 USDT | $ 5 006 965 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.03.2022 02:42:05 | |
5 999 365 USDT | $ 5 999 365 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 13.03.2022 02:41:24 | |
5 999 365 USDT | $ 5 999 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 13.03.2022 02:36:30 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 13.03.2022 02:35:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 13.03.2022 02:34:11 | |
49 096 280 USDT | $ 49 096 280 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 13.03.2022 02:29:08 | |
37 888 036 USDT | $ 37 888 036 | (unknown) | arbitum (other) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.03.2022 02:20:07 | |
30 149 668 USDT | $ 30 149 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.03.2022 02:09:02 | |
9 972 596 USDT | $ 9 972 596 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.03.2022 00:20:00 | |
31 555 616 USDT | $ 31 555 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.03.2022 23:49:53 | |
9 870 624 USDT | $ 9 870 624 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.03.2022 22:57:38 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d6c286b2df3269fcb02a8b42d33092a96217ed8c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2022 22:57:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ef0499a48a69eb73ea9d57e839cd3673abce9926 | To: d6c286b2df3269fcb02a8b42d33092a96217ed8c | |||
| 12.03.2022 21:20:11 | |
5 254 200 USDT | $ 5 254 200 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ef0499a48a69eb73ea9d57e839cd3673abce9926 | |||
| 12.03.2022 18:44:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.03.2022 18:43:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 12.03.2022 18:00:33 | |
8 384 675 USDT | $ 8 384 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||