Whale movements
Last update: 23.11.2025 18:18:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 18:09:36 |  |
9 994 536 USDT | $ 9 994 536 | (unknown) | (unknown) |
| Type: transfer | From: 6588786aa6f169ec693771f90251a3d33c63114b | To: b7e63e1b3ea992b58a2960e963c0f1603c7cd45a | |||
| 03.03.2022 18:09:36 | |
9 995 818 USDT | $ 9 995 818 | (unknown) | (unknown) |
| Type: transfer | From: ed54afecec60c670e86d6472fe6217c29653ebc3 | To: e2f85538297fc2f9135a45eb1bb3678e96e526d1 | |||
| 03.03.2022 18:05:30 | |
9 996 299 USDT | $ 9 996 299 | (unknown) | (unknown) |
| Type: transfer | From: 8a386df0a7721b0798b3e019e1168d793ac264b8 | To: f27db910347e54396d39b8c591917fed9d9bd4db | |||
| 03.03.2022 18:05:30 | |
9 996 134 USDT | $ 9 996 134 | (unknown) | (unknown) |
| Type: transfer | From: ea4f0f0dd8f3019ccbd85d0b5ef34834f0300d38 | To: 6049b7dccd2048c46ebd9277f204cdd4ff6c848d | |||
| 03.03.2022 18:05:30 | |
9 995 341 USDT | $ 9 995 341 | (unknown) | (unknown) |
| Type: transfer | From: 6f58173a103c1232fbac64f1f851ee870a81f263 | To: 16a0355585ed7a42a1264a95792b49d4cf4d99bf | |||
| 03.03.2022 17:59:22 | |
268 000 000 USDT | $ 268 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.03.2022 17:38:38 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a1d05e19ce6d02604266451f02bde06a74e1b842 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2022 17:37:16 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: a1d05e19ce6d02604266451f02bde06a74e1b842 | |||
| 03.03.2022 17:31:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||
| 03.03.2022 17:23:40 | |
17 539 990 USDT | $ 17 539 990 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 03.03.2022 17:21:55 | |
18 500 000 USDT | $ 18 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 03.03.2022 17:01:41 | |
49 999 996 USDT | $ 49 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 03.03.2022 17:01:12 | |
17 900 000 USDT | $ 17 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 03.03.2022 17:00:34 | |
54 303 400 USDT | $ 54 303 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.03.2022 17:00:34 | |
63 236 330 USDT | $ 63 236 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.03.2022 16:58:03 | |
18 000 000 USDT | $ 18 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 03.03.2022 16:56:43 | |
6 343 209 USDT | $ 6 343 209 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 03.03.2022 16:55:59 | |
18 400 000 USDT | $ 18 400 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 03.03.2022 16:55:25 | |
49 999 996 USDT | $ 49 999 996 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 03.03.2022 16:48:32 | |
18 300 000 USDT | $ 18 300 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 03.03.2022 16:43:41 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 03.03.2022 16:38:26 | |
6 211 054 USDT | $ 6 211 054 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2022 16:38:26 | |
7 076 011 USDT | $ 7 076 011 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2022 16:38:26 | |
6 639 373 USDT | $ 6 639 373 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2022 16:38:26 | |
6 861 540 USDT | $ 6 861 540 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2022 16:38:26 | |
125 000 000 USDT | $ 125 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 03.03.2022 16:30:26 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6d454d046882c23f00f5f19b2fed5038606edc1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2022 16:25:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4ad8d9cf9424b477e77a0d7c339c4de792b92fc6 | To: d6d454d046882c23f00f5f19b2fed5038606edc1 | |||
| 03.03.2022 15:57:39 | |
11 225 124 USDT | $ 11 225 124 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 03.03.2022 15:57:39 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 35410ecc07fc4c394cb524e55fcca4206661aee8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.03.2022 15:57:39 | |
7 009 255 USDT | $ 7 009 255 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2022 15:55:50 | |
7 009 255 USDT | $ 7 009 255 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2022 15:52:26 | |
14 000 000 USDT | $ 14 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35410ecc07fc4c394cb524e55fcca4206661aee8 | |||
| 03.03.2022 15:48:48 | |
75 000 000 USDT | $ 75 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 03.03.2022 14:31:19 | |
5 800 921 USDT | $ 5 800 921 | (unknown) | (unknown) |
| Type: transfer | From: f368d43f148e1803ec793670183b0ca6a07d3898 | To: 11b815efb8f581194ae79006d24e0d814b7697f6 | |||
| 03.03.2022 14:27:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 03.03.2022 14:09:59 | |
11 309 676 USDT | $ 11 309 676 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.03.2022 14:05:21 | |
11 339 676 USDT | $ 11 339 676 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.03.2022 14:03:01 | |
5 887 148 USDT | $ 5 887 148 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 03.03.2022 13:32:32 | |
8 745 180 USDT | $ 8 745 180 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 03.03.2022 13:21:29 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f368d43f148e1803ec793670183b0ca6a07d3898 | |||
| 03.03.2022 13:19:10 | |
11 932 944 USDT | $ 11 932 944 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.03.2022 13:02:27 | |
7 262 311 USDT | $ 7 262 311 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.03.2022 12:55:20 | |
17 646 444 USDT | $ 17 646 444 | (unknown) | (unknown) |
| Type: transfer | From: 880d741cd0e3881ad6de5ad0e93125b9dd66f0cd | To: 072c990bc6b73057eb15ad63146552cc9353839b | |||
| 03.03.2022 12:20:29 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 03.03.2022 12:20:29 | |
40 014 936 USDT | $ 40 014 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.03.2022 11:48:51 | |
200 000 000 USDT | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2022 11:17:30 | |
25 000 000 USDT | $ 25 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.03.2022 11:15:00 | |
9 979 965 USDT | $ 9 979 965 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 03.03.2022 11:15:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||