Whale movements
Last update: 23.11.2025 17:48:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2022 00:22:41 |  |
6 223 525 USDT | $ 6 223 525 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 00:22:27 | |
6 121 315 USDT | $ 6 121 315 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 00:22:27 | |
6 007 765 USDT | $ 6 007 765 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 00:20:24 | |
45 148 060 USDT | $ 45 148 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.03.2022 00:20:24 | |
43 833 700 USDT | $ 43 833 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.03.2022 00:11:24 | |
5 518 665 USDT | $ 5 518 665 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2022 00:07:45 | |
5 518 665 USDT | $ 5 518 665 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 00:07:34 | |
12 020 330 USDT | $ 12 020 330 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2022 00:07:24 | |
12 802 092 USDT | $ 12 802 092 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.03.2022 00:05:26 | |
6 007 765 USDT | $ 6 007 765 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 00:05:26 | |
6 012 565 USDT | $ 6 012 565 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.03.2022 22:14:49 | |
6 016 799 USDT | $ 6 016 799 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9f9643c8b413b32c3a1270068487f341e5be8bfd | |||
| 06.03.2022 21:10:18 | |
6 013 165 USDT | $ 6 013 165 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2022 21:08:14 | |
6 013 165 USDT | $ 6 013 165 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.03.2022 18:27:10 | |
5 063 621 USDT | $ 5 063 621 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 06.03.2022 18:27:10 | |
5 063 823 USDT | $ 5 063 823 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 06.03.2022 18:00:34 | |
67 964 030 USDT | $ 67 964 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.03.2022 17:41:46 | |
49 999 964 USDT | $ 49 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef0499a48a69eb73ea9d57e839cd3673abce9926 | |||
| 06.03.2022 15:15:52 | |
10 534 692 USDT | $ 10 534 692 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5efc66e620c125e942e0fa56c740344b8922b277 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.03.2022 14:53:03 | |
11 149 720 USDT | $ 11 149 720 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 06.03.2022 14:50:28 | |
11 148 820 USDT | $ 11 148 820 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 06.03.2022 14:36:52 | |
10 534 692 USDT | $ 10 534 692 | (unknown) | okex (exchange) |
| Type: transfer | From: d50e663d118af32b47b71d8d30c2156811cddc58 | To: 5efc66e620c125e942e0fa56c740344b8922b277 | |||
| 06.03.2022 14:31:36 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c60a78732f4f2275fb40d12021b6407f92626116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2022 13:44:43 | |
9 367 557 USDT | $ 9 367 557 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.03.2022 13:44:12 | |
9 395 196 USDT | $ 9 395 196 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.03.2022 13:39:06 | |
6 240 462 USDT | $ 6 240 462 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 06.03.2022 13:33:10 | |
9 318 554 USDT | $ 9 318 554 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.03.2022 13:20:55 | |
17 326 514 USDT | $ 17 326 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2022 13:19:02 | |
50 096 764 USDT | $ 50 096 764 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 06.03.2022 11:30:44 | |
7 297 759 USDT | $ 7 297 759 | (unknown) | (unknown) |
| Type: transfer | From: 6c5c3f27004cb5d03b094054d0f01d97ac8b0b7b | To: d50e663d118af32b47b71d8d30c2156811cddc58 | |||
| 06.03.2022 10:47:04 | |
17 300 000 USDT | $ 17 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 06.03.2022 10:11:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 06.03.2022 10:00:14 | |
5 246 382 USDT | $ 5 246 382 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2022 09:56:41 | |
17 300 000 USDT | $ 17 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 06.03.2022 09:27:50 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: d6d2d277bcb1c8f5f701025fc990a9a4bc0121d5 | |||
| 06.03.2022 08:22:32 | |
6 067 858 USDT | $ 6 067 858 | (unknown) | (unknown) |
| Type: transfer | From: 78818e5cb05c591eca572d602cd28cf9f828f606 | To: 3bd58b817fac173006abef65a0ce6a0eb5f5d7ba | |||
| 06.03.2022 07:52:23 | |
6 067 858 USDT | $ 6 067 858 | (unknown) | (unknown) |
| Type: transfer | From: 045a6ffb454d4c8ed81bd1cdf4069e6b8a149f62 | To: 78818e5cb05c591eca572d602cd28cf9f828f606 | |||
| 06.03.2022 07:51:24 | |
8 036 216 USDT | $ 8 036 216 | (unknown) | (unknown) |
| Type: transfer | From: cdf1c653286b95bb425eb968943b45d0515f9329 | To: 105b2f397ec68b9d75549c2ccc9c49a3be0d8a10 | |||
| 06.03.2022 07:40:25 | |
41 201 396 USDT | $ 41 201 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.03.2022 07:28:30 | |
19 999 940 USDT | $ 19 999 940 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.03.2022 07:26:42 | |
5 999 980 USDT | $ 5 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 06.03.2022 07:24:01 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 06.03.2022 07:23:30 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 06.03.2022 05:37:51 | |
6 127 891 USDT | $ 6 127 891 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2022 05:00:20 | |
46 686 564 USDT | $ 46 686 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.03.2022 04:55:17 | |
30 549 080 USDT | $ 30 549 080 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2022 04:53:51 | |
7 597 862 USDT | $ 7 597 862 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.03.2022 04:53:51 | |
7 566 321 USDT | $ 7 566 321 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.03.2022 04:53:51 | |
7 583 754 USDT | $ 7 583 754 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.03.2022 04:53:14 | |
7 801 143 USDT | $ 7 801 143 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||