Whale movements
Last update: 23.11.2025 17:17:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2022 03:00:36 |  |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 02:23:15 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 11.03.2022 02:21:38 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91dca37856240e5e1906222ec79278b16420dc92 | To: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | |||
| 11.03.2022 01:59:12 | |
11 300 000 USDT | $ 11 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 11.03.2022 01:29:06 | |
6 999 997 USDT | $ 6 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.03.2022 01:29:04 | |
49 136 372 USDT | $ 49 136 372 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.03.2022 01:01:49 | |
12 257 122 USDT | $ 12 257 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 01:01:34 | |
6 849 025 USDT | $ 6 849 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e12e6b1e33d37cfe52d72c8987eb5d0c9a4152e0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 01:01:34 | |
18 288 608 USDT | $ 18 288 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 01:01:34 | |
14 086 834 USDT | $ 14 086 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 01:01:34 | |
7 647 811 USDT | $ 7 647 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 01:01:34 | |
7 499 869 USDT | $ 7 499 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 01:01:34 | |
7 688 897 USDT | $ 7 688 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 00:44:53 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 11.03.2022 00:20:20 | |
31 856 970 USDT | $ 31 856 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.03.2022 00:04:47 | |
11 556 432 USDT | $ 11 556 432 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.03.2022 23:07:37 | |
12 157 953 USDT | $ 12 157 953 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.03.2022 22:33:33 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2022 22:32:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 10.03.2022 18:46:46 | |
13 399 846 USDT | $ 13 399 846 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 10.03.2022 18:36:50 | |
9 288 277 USDT | $ 9 288 277 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.03.2022 18:26:00 | |
8 332 122 USDT | $ 8 332 122 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2022 18:24:52 | |
7 666 122 USDT | $ 7 666 122 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 10.03.2022 18:23:54 | |
8 764 984 USDT | $ 8 764 984 | (unknown) | (unknown) |
| Type: transfer | From: 5321e1e25da726d61e820421c7ce410cf0d213a9 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.03.2022 18:23:31 | |
8 332 122 USDT | $ 8 332 122 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 10.03.2022 18:23:31 | |
8 523 425 USDT | $ 8 523 425 | coinbase (exchange) | huobi (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 10.03.2022 18:21:53 | |
9 888 123 USDT | $ 9 888 123 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2022 18:20:25 | |
9 888 123 USDT | $ 9 888 123 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 10.03.2022 18:19:29 | |
9 996 604 USDT | $ 9 996 604 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 069ee7e747d3551074c6d243ac42a7bfdb079bd9 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.03.2022 18:19:29 | |
9 996 604 USDT | $ 9 996 604 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9881b8ca94fa6e25dc403e9702e0773e031bb9b7 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.03.2022 18:19:29 | |
9 996 604 USDT | $ 9 996 604 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b8b43e8ad025790dada7f099e268f373fb5b9cfb | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.03.2022 18:19:29 | |
9 996 604 USDT | $ 9 996 604 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9d8ca458e49ea68ab16322a0f38216dc36da64e6 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.03.2022 18:18:31 | |
9 999 275 USDT | $ 9 999 275 | (unknown) | (unknown) |
| Type: transfer | From: 9148b1529f11bfb4b91c68738cdfe8fea1f48d2f | To: 9dddd0275f46d851b7b454895e85ea011309c759 | |||
| 10.03.2022 18:18:31 | |
9 998 527 USDT | $ 9 998 527 | (unknown) | (unknown) |
| Type: transfer | From: c8be9fcd3cdd199fcdd347ed3ed9dfebec4397f1 | To: 5b398f0d46460a917d13d71ed2f4f3ee12f8d3da | |||
| 10.03.2022 18:18:31 | |
9 998 678 USDT | $ 9 998 678 | (unknown) | (unknown) |
| Type: transfer | From: 58bfa236c6791d914b04c9d023dbaf7879ce277b | To: b92a3427db5e9abe6fd948d5934dc10a3d5721e9 | |||
| 10.03.2022 18:18:31 | |
9 999 057 USDT | $ 9 999 057 | (unknown) | (unknown) |
| Type: transfer | From: ee83aff662651561f5fefb63a79679e719c3c091 | To: b66b34bb7f6b846ea4547c840c3a44008baa836b | |||
| 10.03.2022 18:16:38 | |
9 996 604 USDT | $ 9 996 604 | (unknown) | (unknown) |
| Type: transfer | From: 4e3a3ccd90a20310503ebe43610b243bce2da73f | To: 069ee7e747d3551074c6d243ac42a7bfdb079bd9 | |||
| 10.03.2022 18:16:19 | |
9 996 604 USDT | $ 9 996 604 | (unknown) | (unknown) |
| Type: transfer | From: 447a77ed6288671a9498793caad9a972234b924c | To: b8b43e8ad025790dada7f099e268f373fb5b9cfb | |||
| 10.03.2022 18:16:19 | |
9 996 604 USDT | $ 9 996 604 | (unknown) | (unknown) |
| Type: transfer | From: 83213eb0848fbc18b3aefae28be83fa48042e3ee | To: 9d8ca458e49ea68ab16322a0f38216dc36da64e6 | |||
| 10.03.2022 18:16:19 | |
9 996 604 USDT | $ 9 996 604 | (unknown) | (unknown) |
| Type: transfer | From: 53ff101ac4b07fd683610c0ba6150ac6954a3342 | To: 9881b8ca94fa6e25dc403e9702e0773e031bb9b7 | |||
| 10.03.2022 18:13:17 | |
5 093 061 USDT | $ 5 093 061 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c7ff30922700071e589070c71064be047d4ebf6c | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 10.03.2022 18:11:38 | |
5 775 415 USDT | $ 5 775 415 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 10.03.2022 18:11:18 | |
5 969 222 USDT | $ 5 969 222 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 10.03.2022 18:10:10 | |
6 252 573 USDT | $ 6 252 573 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 852af719ce1a273ff239fad1028224963ffc380a | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 10.03.2022 18:08:56 | |
8 272 577 USDT | $ 8 272 577 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 10.03.2022 18:08:56 | |
6 358 556 USDT | $ 6 358 556 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 10.03.2022 18:08:07 | |
6 678 881 USDT | $ 6 678 881 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 10.03.2022 18:05:44 | |
8 600 000 USDT | $ 8 600 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 9651236f6ae935f4400d71c0467dacf5c87bd6d2 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 10.03.2022 18:05:37 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 10.03.2022 18:03:09 | |
17 648 868 USDT | $ 17 648 868 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||