Whale movements
Last update: 23.11.2025 17:08:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2022 16:38:09 |  |
6 419 755 USDT | $ 6 419 755 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.03.2022 15:57:49 | |
6 469 267 USDT | $ 6 469 267 | (unknown) | celsius network (other) |
| Type: transfer | From: a19e9057c88633afc137d2487814f8e34b63bdff | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 11.03.2022 15:48:35 | |
6 469 267 USDT | $ 6 469 267 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: a19e9057c88633afc137d2487814f8e34b63bdff | |||
| 11.03.2022 15:46:16 | |
6 000 523 USDT | $ 6 000 523 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f8698775364af5eabd8ec40d3dcf47201ebcc193 | |||
| 11.03.2022 14:24:42 | |
16 321 486 USDT | $ 16 321 486 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.03.2022 13:39:16 | |
18 045 958 USDT | $ 18 045 958 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.03.2022 13:30:47 | |
11 988 012 USDT | $ 11 988 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 13:30:25 | |
7 496 637 USDT | $ 7 496 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 13:26:35 | |
10 996 637 USDT | $ 10 996 637 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.03.2022 13:02:22 | |
9 009 052 USDT | $ 9 009 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 13:01:19 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.03.2022 12:39:56 | |
9 228 457 USDT | $ 9 228 457 | (unknown) | (unknown) |
| Type: transfer | From: c2b58bb27f330c39c35c6275154413b2d9f628f1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.03.2022 12:26:29 | |
15 513 306 USDT | $ 15 513 306 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.03.2022 12:18:19 | |
5 500 000 USDT | $ 5 500 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 11.03.2022 12:00:28 | |
30 441 646 USDT | $ 30 441 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.03.2022 11:45:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.03.2022 11:39:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.03.2022 11:33:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.03.2022 11:29:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 3018018c44338b9728d02be12d632c6691e020d1 | |||
| 11.03.2022 11:27:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.03.2022 10:32:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.03.2022 10:32:14 | |
40 100 510 USDT | $ 40 100 510 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.03.2022 10:26:20 | |
16 006 840 USDT | $ 16 006 840 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.03.2022 10:03:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.03.2022 10:01:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 11.03.2022 09:20:34 | |
31 160 220 USDT | $ 31 160 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.03.2022 08:41:03 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 11.03.2022 08:33:45 | |
11 988 012 USDT | $ 11 988 012 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 11.03.2022 08:28:28 | |
10 641 236 USDT | $ 10 641 236 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 11.03.2022 08:13:03 | |
11 904 078 USDT | $ 11 904 078 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 11.03.2022 08:09:57 | |
19 500 000 USDT | $ 19 500 000 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 11.03.2022 08:07:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 11.03.2022 07:56:21 | |
9 724 852 USDT | $ 9 724 852 | (unknown) | (unknown) |
| Type: transfer | From: 767fd87392721a37208fbd28433ed8b52a640510 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 11.03.2022 07:39:29 | |
9 822 474 USDT | $ 9 822 474 | (unknown) | (unknown) |
| Type: transfer | From: 232a5269bdf1d61431f19ca2b17e747a4b37ec66 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 11.03.2022 07:32:31 | |
9 822 474 USDT | $ 9 822 474 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 232a5269bdf1d61431f19ca2b17e747a4b37ec66 | |||
| 11.03.2022 07:28:12 | |
9 822 474 USDT | $ 9 822 474 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 11.03.2022 06:27:43 | |
7 999 991 USDT | $ 7 999 991 | coinbase (exchange) | huobi (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 11.03.2022 06:19:54 | |
9 009 052 USDT | $ 9 009 052 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.03.2022 06:16:59 | |
9 996 604 USDT | $ 9 996 604 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 7f9b528653f8485dfa2be7c38d769fbfc8ea8546 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.03.2022 06:16:59 | |
9 996 604 USDT | $ 9 996 604 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 284e4d0071b58cf101564914a892770815ce1f2a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.03.2022 06:13:52 | |
9 996 604 USDT | $ 9 996 604 | (unknown) | (unknown) |
| Type: transfer | From: 007587113dc61024003087fd61ba2ed099e5c458 | To: 284e4d0071b58cf101564914a892770815ce1f2a | |||
| 11.03.2022 06:13:52 | |
9 996 604 USDT | $ 9 996 604 | (unknown) | (unknown) |
| Type: transfer | From: a5a5294a07edff5c53f54f6db44389213a348099 | To: 7f9b528653f8485dfa2be7c38d769fbfc8ea8546 | |||
| 11.03.2022 05:18:24 | |
9 724 678 USDT | $ 9 724 678 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 767fd87392721a37208fbd28433ed8b52a640510 | |||
| 11.03.2022 04:42:00 | |
5 875 116 USDT | $ 5 875 116 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.03.2022 04:41:41 | |
19 495 056 USDT | $ 19 495 056 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5c01066a23b309811429974aab07178cf7f86d29 | To: d1459dac89df3fc845a9abbb6fe11bbe952d3a4f | |||
| 11.03.2022 04:40:39 | |
45 687 336 USDT | $ 45 687 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.03.2022 04:24:41 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.03.2022 04:00:47 | |
11 301 801 USDT | $ 11 301 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 03:34:22 | |
12 033 397 USDT | $ 12 033 397 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.03.2022 03:33:31 | |
11 300 000 USDT | $ 11 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||