Whale movements
Last update: 23.11.2025 18:30:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 20:42:41 |  |
8 225 385 USDT | $ 8 225 385 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.03.2022 20:41:56 | |
8 022 364 USDT | $ 8 022 364 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.03.2022 20:08:44 | |
10 418 071 USDT | $ 10 418 071 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2022 19:27:33 | |
5 599 930 USDT | $ 5 599 930 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2022 19:07:42 | |
8 787 186 USDT | $ 8 787 186 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.03.2022 19:00:54 | |
9 899 118 USDT | $ 9 899 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0a5b06ddcdfb52c90903088a0f8db307f54c65c5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2022 18:56:02 | |
9 994 316 USDT | $ 9 994 316 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 81a60bb0c62b541530d675fdf95e678a815cc11e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.03.2022 18:56:02 | |
9 994 845 USDT | $ 9 994 845 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f7365ae08e5e5e768120d4bf3092266e15e4746d | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.03.2022 18:50:26 | |
9 994 845 USDT | $ 9 994 845 | (unknown) | (unknown) |
| Type: transfer | From: 7ae38a257fc72dbfe719aaea44c7b28498b533b4 | To: f7365ae08e5e5e768120d4bf3092266e15e4746d | |||
| 02.03.2022 18:50:26 | |
9 994 316 USDT | $ 9 994 316 | (unknown) | (unknown) |
| Type: transfer | From: 23d840ffda867c13e17a7743f2a55235addb17ae | To: 81a60bb0c62b541530d675fdf95e678a815cc11e | |||
| 02.03.2022 18:49:47 | |
6 999 965 USDT | $ 6 999 965 | (unknown) | kucoin (exchange) |
| Type: transfer | From: dd7fa2757d83e4d8aaaa5bf659ed40dd09105229 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 02.03.2022 18:11:59 | |
9 789 658 USDT | $ 9 789 658 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d1459dac89df3fc845a9abbb6fe11bbe952d3a4f | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 02.03.2022 18:09:54 | |
6 349 815 USDT | $ 6 349 815 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 02.03.2022 18:08:18 | |
8 140 312 USDT | $ 8 140 312 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 02.03.2022 18:07:16 | |
8 200 000 USDT | $ 8 200 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 02.03.2022 18:05:07 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f7829581dc8250ef2ef1952064fbf45674b888d2 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 02.03.2022 18:03:15 | |
18 176 254 USDT | $ 18 176 254 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 02.03.2022 18:03:15 | |
13 490 828 USDT | $ 13 490 828 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 02.03.2022 18:01:37 | |
17 696 444 USDT | $ 17 696 444 | (unknown) | (unknown) |
| Type: transfer | From: 68ce672e11c038d4c19ea8a776343965caef4024 | To: 880d741cd0e3881ad6de5ad0e93125b9dd66f0cd | |||
| 02.03.2022 17:59:27 | |
6 999 965 USDT | $ 6 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dd7fa2757d83e4d8aaaa5bf659ed40dd09105229 | |||
| 02.03.2022 17:22:03 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 02.03.2022 16:52:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 02.03.2022 16:46:51 | |
6 082 774 USDT | $ 6 082 774 | (unknown) | (unknown) |
| Type: transfer | From: 8e14028b1cfb54a2911b93b2b800dbde50dce96f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.03.2022 16:30:54 | |
6 077 135 USDT | $ 6 077 135 | (unknown) | (unknown) |
| Type: transfer | From: c90b04b27559d78ab95e56ea27119a38bcc66700 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.03.2022 16:30:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6d454d046882c23f00f5f19b2fed5038606edc1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2022 16:24:18 | |
9 996 450 USDT | $ 9 996 450 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 2f7335af27901ed7b04526659ac41a3b21abb1ef | |||
| 02.03.2022 16:13:38 | |
8 018 365 USDT | $ 8 018 365 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.03.2022 16:09:54 | |
8 675 011 USDT | $ 8 675 011 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7ada32ad333051665953ef8cfb801d02a883da7b | |||
| 02.03.2022 16:05:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4ad8d9cf9424b477e77a0d7c339c4de792b92fc6 | To: d6d454d046882c23f00f5f19b2fed5038606edc1 | |||
| 02.03.2022 16:03:16 | |
17 616 804 USDT | $ 17 616 804 | (unknown) | (unknown) |
| Type: transfer | From: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 02.03.2022 15:53:44 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 02.03.2022 15:41:53 | |
6 082 774 USDT | $ 6 082 774 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.03.2022 15:40:01 | |
45 291 220 USDT | $ 45 291 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.03.2022 15:05:53 | |
9 999 989 USDT | $ 9 999 989 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.03.2022 15:00:31 | |
5 259 594 USDT | $ 5 259 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2022 15:00:31 | |
6 325 854 USDT | $ 6 325 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 95c7b04a24d9444cf60f2d57d027caea3f5980a0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2022 14:31:48 | |
18 499 964 USDT | $ 18 499 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 02.03.2022 14:30:04 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2022 14:24:53 | |
6 299 904 USDT | $ 6 299 904 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 95c7b04a24d9444cf60f2d57d027caea3f5980a0 | |||
| 02.03.2022 14:19:45 | |
40 729 830 USDT | $ 40 729 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.03.2022 14:19:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2022 14:16:24 | |
19 399 964 USDT | $ 19 399 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 02.03.2022 13:50:14 | |
11 951 049 USDT | $ 11 951 049 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.03.2022 13:39:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db7030beb1c07668aa49ea32fbe0282fe8e9d12f | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 02.03.2022 13:11:09 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.03.2022 13:05:31 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 02.03.2022 12:30:29 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.03.2022 11:35:07 | |
10 868 529 USDT | $ 10 868 529 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.03.2022 11:20:23 | |
69 882 584 USDT | $ 69 882 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.03.2022 11:18:00 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||