Whale movements
Last update: 23.11.2025 18:30:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 11:03:39 |  |
5 500 000 USDT | $ 5 500 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2022 11:00:11 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2022 10:59:37 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | To: 22fb1c411548aa674b0a0a6cec77ba8076601673 | |||
| 02.03.2022 10:49:18 | |
8 707 480 USDT | $ 8 707 480 | (unknown) | (unknown) |
| Type: transfer | From: 6c5c3f27004cb5d03b094054d0f01d97ac8b0b7b | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 02.03.2022 10:49:03 | |
7 975 046 USDT | $ 7 975 046 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.03.2022 10:42:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2022 10:40:26 | |
55 868 260 USDT | $ 55 868 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.03.2022 09:54:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b7d63de4c3de3d2c2f8e354c64242a79ae291d8c | To: baed383ede0e5d9d72430661f3285daa77e9439f | |||
| 02.03.2022 09:45:16 | |
9 999 500 USDT | $ 9 999 500 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: b7d63de4c3de3d2c2f8e354c64242a79ae291d8c | |||
| 02.03.2022 09:19:12 | |
16 999 990 USDT | $ 16 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.03.2022 09:09:46 | |
9 653 074 USDT | $ 9 653 074 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.03.2022 08:49:00 | |
6 062 131 USDT | $ 6 062 131 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 02.03.2022 08:15:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 02.03.2022 08:09:35 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.03.2022 08:08:27 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 02.03.2022 07:58:55 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 02.03.2022 07:58:23 | |
17 113 250 USDT | $ 17 113 250 | (unknown) | (unknown) |
| Type: transfer | From: 980fd091b280cdcb98a06b0e2ac3ceb167fbaa4a | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 02.03.2022 07:52:30 | |
23 749 708 USDT | $ 23 749 708 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 02.03.2022 07:39:20 | |
5 540 780 USDT | $ 5 540 780 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 02.03.2022 06:54:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 02.03.2022 05:53:22 | |
6 000 700 USDT | $ 6 000 700 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 02.03.2022 05:40:37 | |
40 313 416 USDT | $ 40 313 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.03.2022 05:08:52 | |
8 049 846 USDT | $ 8 049 846 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.03.2022 04:55:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 02.03.2022 04:50:14 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 0162cd2ba40e23378bf0fd41f919e1be075f025f | |||
| 02.03.2022 04:45:47 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 02.03.2022 04:40:18 | |
8 156 494 USDT | $ 8 156 494 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.03.2022 04:31:12 | |
14 766 615 USDT | $ 14 766 615 | (unknown) | (unknown) |
| Type: transfer | From: bd5fdf2670e7c28f85ad1002889ad577bc422971 | To: d17fb92eb986827e6dd6db8aef11a5c8fd5bc79f | |||
| 02.03.2022 04:22:45 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.03.2022 04:09:38 | |
8 100 537 USDT | $ 8 100 537 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.03.2022 02:01:09 | |
5 810 318 USDT | $ 5 810 318 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 02.03.2022 01:59:46 | |
11 725 754 USDT | $ 11 725 754 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 02.03.2022 01:58:47 | |
5 810 318 USDT | $ 5 810 318 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 02.03.2022 01:58:24 | |
11 725 754 USDT | $ 11 725 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 02.03.2022 01:56:49 | |
5 335 367 USDT | $ 5 335 367 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2022 01:53:15 | |
5 335 367 USDT | $ 5 335 367 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 02.03.2022 01:30:37 | |
5 096 907 USDT | $ 5 096 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aab68bdd5668d7131f18b0e0553a748dd9280aa5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2022 01:22:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 02.03.2022 00:00:09 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 01.03.2022 23:53:21 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 01.03.2022 23:25:35 | |
11 000 000 USDT | $ 11 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 01.03.2022 23:15:42 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 01.03.2022 23:06:50 | |
9 999 995 USDT | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | |||
| 01.03.2022 22:48:01 | |
6 726 487 USDT | $ 6 726 487 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 22:47:26 | |
7 172 115 USDT | $ 7 172 115 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 22:24:44 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2022 22:23:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 01.03.2022 21:53:30 | |
14 999 985 USDT | $ 14 999 985 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.03.2022 21:11:38 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.03.2022 21:10:50 | |
12 000 000 USDT | $ 12 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||