Whale movements
Last update: 23.11.2025 17:35:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2022 05:35:22 |  |
11 600 664 USDT | $ 11 600 664 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2022 05:35:22 | |
11 667 481 USDT | $ 11 667 481 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2022 05:25:24 | |
30 748 736 USDT | $ 30 748 736 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa25f01c1b69c144b0e0236d60a7f2568194bead | To: d1459dac89df3fc845a9abbb6fe11bbe952d3a4f | |||
| 08.03.2022 05:19:34 | |
19 999 600 USDT | $ 19 999 600 | (unknown) | (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 08.03.2022 05:09:56 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 160474643a752a3186bcc4661508f1897a188afb | |||
| 08.03.2022 04:38:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 08.03.2022 03:50:59 | |
5 612 438 USDT | $ 5 612 438 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 08.03.2022 03:48:55 | |
5 612 438 USDT | $ 5 612 438 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 08.03.2022 03:33:21 | |
8 083 268 USDT | $ 8 083 268 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2022 03:32:25 | |
8 083 268 USDT | $ 8 083 268 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2022 03:25:42 | |
10 010 426 USDT | $ 10 010 426 | (unknown) | (unknown) |
| Type: transfer | From: a976ea51b9ba3232706af125a92e32788dc08ddc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.03.2022 03:23:20 | |
5 938 879 USDT | $ 5 938 879 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.03.2022 02:49:53 | |
8 055 055 USDT | $ 8 055 055 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2022 02:48:19 | |
8 055 055 USDT | $ 8 055 055 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2022 02:48:19 | |
9 165 035 USDT | $ 9 165 035 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 08.03.2022 02:33:02 | |
11 999 983 USDT | $ 11 999 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2022 02:28:59 | |
10 801 901 USDT | $ 10 801 901 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.03.2022 02:28:02 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.03.2022 02:25:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | |||
| 08.03.2022 01:48:36 | |
11 999 983 USDT | $ 11 999 983 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 08.03.2022 01:38:29 | |
418 847 400 USDT | $ 418 847 400 | (unknown) | (unknown) |
| Type: transfer | From: e3011271416f3a827e25d5251d34a56d83446159 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 08.03.2022 01:27:04 | |
55 099 404 USDT | $ 55 099 404 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.03.2022 01:21:05 | |
9 500 000 USDT | $ 9 500 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f275b390b9998f89ef34406510eb235e015e96ae | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.03.2022 01:01:21 | |
9 499 900 USDT | $ 9 499 900 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f275b390b9998f89ef34406510eb235e015e96ae | |||
| 08.03.2022 00:02:14 | |
13 653 223 USDT | $ 13 653 223 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 07.03.2022 23:50:16 | |
9 985 860 USDT | $ 9 985 860 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2022 23:38:01 | |
7 934 001 USDT | $ 7 934 001 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.03.2022 23:14:04 | |
6 019 587 USDT | $ 6 019 587 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9da824db630003ba687a99d0a2e2bee3279ad35c | |||
| 07.03.2022 23:10:00 | |
6 760 596 USDT | $ 6 760 596 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.03.2022 22:56:25 | |
13 250 000 USDT | $ 13 250 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 07.03.2022 21:51:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.03.2022 21:14:26 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.03.2022 21:04:56 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2022 21:03:52 | |
5 400 000 USDT | $ 5 400 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 07.03.2022 20:01:31 | |
7 685 533 USDT | $ 7 685 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 20:01:31 | |
7 999 987 USDT | $ 7 999 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 20:00:28 | |
40 491 904 USDT | $ 40 491 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.03.2022 19:13:02 | |
6 018 001 USDT | $ 6 018 001 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.03.2022 19:12:13 | |
6 018 001 USDT | $ 6 018 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 07.03.2022 18:07:06 | |
6 499 980 USDT | $ 6 499 980 | (unknown) | (unknown) |
| Type: transfer | From: db7030beb1c07668aa49ea32fbe0282fe8e9d12f | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 07.03.2022 18:04:58 | |
9 996 699 USDT | $ 9 996 699 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ad1b1413018f73223173dc8a7cf5bd729e0c8fb6 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.03.2022 18:04:58 | |
9 997 123 USDT | $ 9 997 123 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4b6060ee424eef087c50ce024c90f66d8825b079 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.03.2022 18:01:25 | |
6 499 980 USDT | $ 6 499 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: db7030beb1c07668aa49ea32fbe0282fe8e9d12f | |||
| 07.03.2022 17:56:00 | |
9 997 123 USDT | $ 9 997 123 | (unknown) | (unknown) |
| Type: transfer | From: 06fe3bd6dcb5b166bbb27ebee8786deb33a8bb82 | To: 4b6060ee424eef087c50ce024c90f66d8825b079 | |||
| 07.03.2022 17:56:00 | |
9 996 699 USDT | $ 9 996 699 | (unknown) | (unknown) |
| Type: transfer | From: 5b4642498340aaf3a0ba52906ebbbef261c98dd4 | To: ad1b1413018f73223173dc8a7cf5bd729e0c8fb6 | |||
| 07.03.2022 17:40:33 | |
41 639 136 USDT | $ 41 639 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.03.2022 17:00:21 | |
5 754 523 USDT | $ 5 754 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 17:00:21 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 16:59:11 | |
40 000 000 USDT | $ 40 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 0b443b7a7e9087b11565f427433e1f5b9acd868e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.03.2022 16:37:42 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||