Whale movements
Last update: 23.11.2025 17:29:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2022 07:08:28 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 10.03.2022 07:03:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 10.03.2022 06:43:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.03.2022 06:42:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 10.03.2022 06:36:17 | |
5 696 159 USDT | $ 5 696 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2022 06:36:17 | |
16 395 763 USDT | $ 16 395 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2022 06:06:48 | |
7 772 031 USDT | $ 7 772 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2022 06:02:03 | |
5 696 159 USDT | $ 5 696 159 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 10.03.2022 05:51:22 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 0000e78796853c0e1955dc775df8354a10d93d73 | |||
| 10.03.2022 05:07:14 | |
7 425 551 USDT | $ 7 425 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8d3e5fe8bb885325d98a751a30a1573e887a953 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2022 05:00:08 | |
30 961 780 USDT | $ 30 961 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.03.2022 04:29:52 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2022 04:27:36 | |
7 372 418 USDT | $ 7 372 418 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a2526422aa8239826746b41f13fcc2e59015c86 | To: f8d3e5fe8bb885325d98a751a30a1573e887a953 | |||
| 10.03.2022 04:04:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.03.2022 03:59:52 | |
14 999 965 USDT | $ 14 999 965 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 10.03.2022 03:36:38 | |
5 941 104 USDT | $ 5 941 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2022 03:32:04 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.03.2022 03:22:52 | |
6 631 132 USDT | $ 6 631 132 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 10.03.2022 03:06:23 | |
6 689 035 USDT | $ 6 689 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2022 02:36:45 | |
17 025 398 USDT | $ 17 025 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2022 02:21:54 | |
7 372 418 USDT | $ 7 372 418 | (unknown) | (unknown) |
| Type: transfer | From: 3ee18b2214aff97000d974cf647e7c347e8fa585 | To: 2a2526422aa8239826746b41f13fcc2e59015c86 | |||
| 10.03.2022 02:07:16 | |
11 553 932 USDT | $ 11 553 932 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.03.2022 01:53:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.03.2022 01:52:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | |||
| 10.03.2022 01:49:07 | |
5 123 905 USDT | $ 5 123 905 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 10.03.2022 01:20:29 | |
30 040 430 USDT | $ 30 040 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.03.2022 01:11:20 | |
5 000 090 USDT | $ 5 000 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 721a14fce52b7c434d4b1536f1457116b3e013de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2022 01:11:01 | |
7 412 361 USDT | $ 7 412 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2022 01:11:01 | |
16 950 418 USDT | $ 16 950 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2022 01:01:19 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2022 23:40:23 | |
31 280 234 USDT | $ 31 280 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.03.2022 23:34:07 | |
9 993 841 USDT | $ 9 993 841 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2022 21:37:17 | |
8 703 708 USDT | $ 8 703 708 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.03.2022 20:37:08 | |
15 000 000 USDT | $ 15 000 000 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 09.03.2022 19:56:08 | |
10 514 766 USDT | $ 10 514 766 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.03.2022 18:34:18 | |
9 998 948 USDT | $ 9 998 948 | (unknown) | (unknown) |
| Type: transfer | From: 4d5666330514d5641dd2c148f411134f87d8146f | To: f94d5ebb9da7a8d3e99521ea2c164931592b30c7 | |||
| 09.03.2022 18:34:18 | |
9 996 914 USDT | $ 9 996 914 | (unknown) | (unknown) |
| Type: transfer | From: e97436356c6965fb57639174d48ef5eaf4566b8b | To: 1e3102c7a80d7637d5619ce0d26283a18ce5322d | |||
| 09.03.2022 18:34:18 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a1d05e19ce6d02604266451f02bde06a74e1b842 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2022 18:31:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: a1d05e19ce6d02604266451f02bde06a74e1b842 | |||
| 09.03.2022 17:41:20 | |
6 649 720 USDT | $ 6 649 720 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 09.03.2022 17:06:58 | |
6 649 720 USDT | $ 6 649 720 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 09.03.2022 17:06:58 | |
9 974 580 USDT | $ 9 974 580 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 09.03.2022 16:52:08 | |
8 999 950 USDT | $ 8 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 09.03.2022 16:43:48 | |
9 000 000 USDT | $ 9 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 09.03.2022 16:20:26 | |
31 585 744 USDT | $ 31 585 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.03.2022 15:53:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 721a14fce52b7c434d4b1536f1457116b3e013de | |||
| 09.03.2022 15:32:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: edc6bacdc1e29d7c5fa6f6eca6fdd447b9c487c9 | |||
| 09.03.2022 15:29:57 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 09.03.2022 14:44:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.03.2022 14:22:39 | |
150 000 000 USDT | $ 150 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||