Whale movements
Last update: 23.11.2025 17:35:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2022 19:04:40 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.03.2022 18:53:59 | |
9 998 999 USDT | $ 9 998 999 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9308e02e947a61bdf86fbac34d1791921e00ea65 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.03.2022 18:51:22 | |
9 998 999 USDT | $ 9 998 999 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9308e02e947a61bdf86fbac34d1791921e00ea65 | |||
| 08.03.2022 18:49:20 | |
6 252 573 USDT | $ 6 252 573 | (unknown) | (unknown) |
| Type: transfer | From: 27cc530318e5139036aca0ba94603eb9be55329a | To: 15fb51bdf8dffb6837a8938c44c9c4f51e247538 | |||
| 08.03.2022 18:32:23 | |
9 996 470 USDT | $ 9 996 470 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 984d69ef46c6b6ee95fadfe4752905579f461f80 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.03.2022 18:32:23 | |
9 996 431 USDT | $ 9 996 431 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bf3ddacf56b7f80385e30bd3d738e614a190e4af | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.03.2022 18:17:30 | |
8 901 687 USDT | $ 8 901 687 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.03.2022 17:34:58 | |
6 396 114 USDT | $ 6 396 114 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.03.2022 16:44:51 | |
12 583 872 USDT | $ 12 583 872 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.03.2022 16:42:31 | |
65 393 960 USDT | $ 65 393 960 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2022 16:37:35 | |
8 166 734 USDT | $ 8 166 734 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.03.2022 16:37:27 | |
10 269 077 USDT | $ 10 269 077 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | |||
| 08.03.2022 16:33:24 | |
68 108 580 USDT | $ 68 108 580 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.03.2022 16:02:19 | |
9 998 999 USDT | $ 9 998 999 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9308e02e947a61bdf86fbac34d1791921e00ea65 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.03.2022 15:59:31 | |
7 999 980 USDT | $ 7 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: db7030beb1c07668aa49ea32fbe0282fe8e9d12f | |||
| 08.03.2022 15:59:31 | |
7 139 591 USDT | $ 7 139 591 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.03.2022 15:36:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.03.2022 15:30:08 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2022 15:09:28 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.03.2022 15:07:32 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 08.03.2022 14:46:33 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.03.2022 14:41:35 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 08.03.2022 14:30:44 | |
6 500 900 USDT | $ 6 500 900 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 08.03.2022 13:42:25 | |
12 974 493 USDT | $ 12 974 493 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.03.2022 13:25:05 | |
65 000 000 USDT | $ 65 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 08.03.2022 12:53:45 | |
52 314 636 USDT | $ 52 314 636 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.03.2022 12:52:10 | |
49 999 980 USDT | $ 49 999 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.03.2022 12:50:57 | |
49 999 980 USDT | $ 49 999 980 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 08.03.2022 12:48:10 | |
9 950 000 USDT | $ 9 950 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5c60b7d6d35375911c2d3ec4c1c37f0973315544 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.03.2022 12:47:07 | |
9 950 000 USDT | $ 9 950 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 5c60b7d6d35375911c2d3ec4c1c37f0973315544 | |||
| 08.03.2022 11:49:42 | |
6 019 597 USDT | $ 6 019 597 | (unknown) | (unknown) |
| Type: transfer | From: 9da824db630003ba687a99d0a2e2bee3279ad35c | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 08.03.2022 11:40:25 | |
40 030 460 USDT | $ 40 030 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.03.2022 10:54:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.03.2022 10:46:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.03.2022 10:40:20 | |
40 326 630 USDT | $ 40 326 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.03.2022 10:39:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.03.2022 09:22:48 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.03.2022 09:20:31 | |
56 372 388 USDT | $ 56 372 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.03.2022 09:02:08 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.03.2022 08:30:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2022 08:28:41 | |
9 996 278 USDT | $ 9 996 278 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ea1e24f12c25566ea83e486c238da33ce8f4e228 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.03.2022 08:28:41 | |
9 995 947 USDT | $ 9 995 947 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 7563c8a80f8400d74fa32302df58a435ee3c3e61 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.03.2022 08:24:49 | |
9 995 947 USDT | $ 9 995 947 | (unknown) | (unknown) |
| Type: transfer | From: 29644583c6e5a6d484558882a24997557972e8a5 | To: 7563c8a80f8400d74fa32302df58a435ee3c3e61 | |||
| 08.03.2022 08:24:49 | |
9 996 278 USDT | $ 9 996 278 | (unknown) | (unknown) |
| Type: transfer | From: 89212bcdbb982f0754b08ddb177e75bc7f5ba957 | To: ea1e24f12c25566ea83e486c238da33ce8f4e228 | |||
| 08.03.2022 08:20:31 | |
40 901 616 USDT | $ 40 901 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.03.2022 07:53:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 08.03.2022 07:52:47 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 08.03.2022 07:13:34 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f3eb4108be753e6501c9b9e594998363bea6b1a | To: fae55248a5b1dfff90cd3fda75b472e3b185b3a8 | |||
| 08.03.2022 06:18:36 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4308765fb9115fce2599018a2b2ea876192d1b58 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2022 06:17:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: a36cf2532fed54effc84ca5f65d82e4f5f3df770 | To: 4308765fb9115fce2599018a2b2ea876192d1b58 | |||