Whale movements
Last update: 23.11.2025 17:58:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2022 04:40:28 |  |
44 122 796 USDT | $ 44 122 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.03.2022 04:31:24 | |
9 997 450 USDT | $ 9 997 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2022 04:23:06 | |
5 709 965 USDT | $ 5 709 965 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.03.2022 04:21:57 | |
5 709 965 USDT | $ 5 709 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 06.03.2022 03:52:21 | |
9 997 450 USDT | $ 9 997 450 | (unknown) | binance (exchange) |
| Type: transfer | From: e4360e6e45f5b122586bca3b9d7b222ea69c5568 | To: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | |||
| 06.03.2022 03:28:03 | |
50 100 584 USDT | $ 50 100 584 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 06.03.2022 03:05:00 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 06.03.2022 02:17:20 | |
7 198 156 USDT | $ 7 198 156 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 06.03.2022 01:50:53 | |
6 011 965 USDT | $ 6 011 965 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2022 01:49:19 | |
6 011 965 USDT | $ 6 011 965 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.03.2022 00:35:31 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.03.2022 00:31:42 | |
5 000 424 USDT | $ 5 000 424 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.03.2022 00:29:26 | |
5 000 424 USDT | $ 5 000 424 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 06.03.2022 00:21:58 | |
5 000 424 USDT | $ 5 000 424 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 05.03.2022 23:34:04 | |
12 857 597 USDT | $ 12 857 597 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 05.03.2022 17:19:41 | |
30 063 936 USDT | $ 30 063 936 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 05.03.2022 17:08:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 05.03.2022 15:33:41 | |
5 095 525 USDT | $ 5 095 525 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 05.03.2022 13:51:33 | |
19 999 620 USDT | $ 19 999 620 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 05.03.2022 13:22:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fb7d3aa108477ff1685b82afb85fae6b464e1dec | To: 8b19a1c229cf3f6b234170d0f7bb812b7dda7524 | |||
| 05.03.2022 13:00:25 | |
42 779 188 USDT | $ 42 779 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.03.2022 12:31:10 | |
27 999 992 USDT | $ 27 999 992 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 05.03.2022 12:27:15 | |
9 996 598 USDT | $ 9 996 598 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 626e448e48227b6d435f5cc26d0b0e99bec0f563 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.03.2022 12:27:15 | |
9 996 354 USDT | $ 9 996 354 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b8079f31d00a1c55eb26da9713efd375ee27660e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.03.2022 12:21:50 | |
9 996 598 USDT | $ 9 996 598 | (unknown) | (unknown) |
| Type: transfer | From: 390e5476622adecd9c3c1c0a37232d44ddfa5fa0 | To: 626e448e48227b6d435f5cc26d0b0e99bec0f563 | |||
| 05.03.2022 12:21:50 | |
9 996 354 USDT | $ 9 996 354 | (unknown) | (unknown) |
| Type: transfer | From: 4aeda16c511066c62761d810ac3e96ce39a65961 | To: b8079f31d00a1c55eb26da9713efd375ee27660e | |||
| 05.03.2022 11:59:49 | |
30 061 462 USDT | $ 30 061 462 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 05.03.2022 10:30:49 | |
5 999 972 USDT | $ 5 999 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 241a260e270392cfd878657c6951f19661ae7749 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2022 10:23:21 | |
7 313 488 USDT | $ 7 313 488 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 05.03.2022 10:19:10 | |
7 313 488 USDT | $ 7 313 488 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 05.03.2022 10:00:25 | |
40 853 988 USDT | $ 40 853 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.03.2022 09:51:08 | |
9 021 565 USDT | $ 9 021 565 | (unknown) | (unknown) |
| Type: transfer | From: b31d334eec186d29c196da7cf7069486ceb0d122 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 05.03.2022 09:49:21 | |
5 999 972 USDT | $ 5 999 972 | (unknown) | binance (exchange) |
| Type: transfer | From: a75bae74e39dc2f38ee879ec3de9489abe65280e | To: 241a260e270392cfd878657c6951f19661ae7749 | |||
| 05.03.2022 09:39:52 | |
9 021 565 USDT | $ 9 021 565 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b31d334eec186d29c196da7cf7069486ceb0d122 | |||
| 05.03.2022 09:39:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a20f10289248717374e9b7776dc368aa526cb6f2 | To: a75bae74e39dc2f38ee879ec3de9489abe65280e | |||
| 05.03.2022 08:53:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 53ed04c7121a3fa5d2033e3b404643cb77f48507 | |||
| 05.03.2022 08:52:18 | |
14 019 598 USDT | $ 14 019 598 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2022 08:49:26 | |
6 365 368 USDT | $ 6 365 368 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 010f9534964929fa82160ea6782da44df961ec7b | |||
| 05.03.2022 08:47:40 | |
14 019 598 USDT | $ 14 019 598 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.03.2022 08:47:40 | |
15 666 479 USDT | $ 15 666 479 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2022 08:46:29 | |
7 828 554 USDT | $ 7 828 554 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.03.2022 08:45:57 | |
7 837 926 USDT | $ 7 837 926 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.03.2022 08:39:26 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 05.03.2022 08:16:38 | |
9 999 977 USDT | $ 9 999 977 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2022 07:49:34 | |
9 773 650 USDT | $ 9 773 650 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2022 07:48:29 | |
9 773 650 USDT | $ 9 773 650 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.03.2022 07:05:26 | |
20 173 526 USDT | $ 20 173 526 | (unknown) | (unknown) |
| Type: transfer | From: 232a5269bdf1d61431f19ca2b17e747a4b37ec66 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 05.03.2022 06:54:19 | |
20 172 526 USDT | $ 20 172 526 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 232a5269bdf1d61431f19ca2b17e747a4b37ec66 | |||
| 05.03.2022 06:49:47 | |
7 018 947 USDT | $ 7 018 947 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.03.2022 06:48:47 | |
7 018 947 USDT | $ 7 018 947 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||