Whale movements
Last update: 23.11.2025 18:40:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 19:03:07 |  |
7 000 000 USDT | $ 7 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 01.03.2022 19:01:11 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 01.03.2022 18:31:44 | |
9 993 862 USDT | $ 9 993 862 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 40dbe425d58f99dcd6203b9c1ae7e663d2a97a0d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.03.2022 18:31:44 | |
9 994 175 USDT | $ 9 994 175 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 8034111d95a753b4c0fe1e394b472042446a86e1 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.03.2022 18:27:14 | |
9 994 175 USDT | $ 9 994 175 | (unknown) | (unknown) |
| Type: transfer | From: 2a68691d23678f105813e3b59abd1d5584b11212 | To: 8034111d95a753b4c0fe1e394b472042446a86e1 | |||
| 01.03.2022 18:27:14 | |
9 993 862 USDT | $ 9 993 862 | (unknown) | (unknown) |
| Type: transfer | From: 4b5363566539cdbc4051f79ea1c35249653d836f | To: 40dbe425d58f99dcd6203b9c1ae7e663d2a97a0d | |||
| 01.03.2022 18:25:50 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 01.03.2022 18:13:54 | |
6 523 400 USDT | $ 6 523 400 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.03.2022 18:10:43 | |
6 523 400 USDT | $ 6 523 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 01.03.2022 18:09:46 | |
30 599 970 USDT | $ 30 599 970 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 096fad05b5abff757757b83ceb360d5ee06e17f3 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 01.03.2022 18:04:33 | |
14 028 967 USDT | $ 14 028 967 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 01.03.2022 18:03:55 | |
21 379 584 USDT | $ 21 379 584 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 01.03.2022 18:02:18 | |
31 050 380 USDT | $ 31 050 380 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 01.03.2022 18:00:24 | |
26 023 040 USDT | $ 26 023 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.03.2022 17:54:56 | |
6 077 070 USDT | $ 6 077 070 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c90b04b27559d78ab95e56ea27119a38bcc66700 | |||
| 01.03.2022 17:54:15 | |
10 958 160 USDT | $ 10 958 160 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:44:47 | |
12 020 846 USDT | $ 12 020 846 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:38:33 | |
58 264 684 USDT | $ 58 264 684 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.03.2022 17:38:21 | |
11 976 814 USDT | $ 11 976 814 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:37:44 | |
11 988 013 USDT | $ 11 988 013 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:34:10 | |
69 997 220 USDT | $ 69 997 220 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.03.2022 17:30:43 | |
69 997 220 USDT | $ 69 997 220 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 01.03.2022 17:26:17 | |
5 070 046 USDT | $ 5 070 046 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 | |||
| 01.03.2022 17:26:17 | |
5 070 249 USDT | $ 5 070 249 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 01.03.2022 17:23:59 | |
10 324 207 USDT | $ 10 324 207 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:21:47 | |
9 779 021 USDT | $ 9 779 021 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:20:00 | |
9 807 503 USDT | $ 9 807 503 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:19:19 | |
5 035 243 USDT | $ 5 035 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2022 17:18:29 | |
10 315 788 USDT | $ 10 315 788 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:14:47 | |
9 901 896 USDT | $ 9 901 896 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:12:04 | |
7 461 146 USDT | $ 7 461 146 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.03.2022 16:40:21 | |
26 843 654 USDT | $ 26 843 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.03.2022 16:31:17 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2022 16:21:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 01.03.2022 15:43:08 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 01.03.2022 14:37:29 | |
18 699 964 USDT | $ 18 699 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 01.03.2022 14:37:14 | |
7 449 011 USDT | $ 7 449 011 | (unknown) | (unknown) |
| Type: transfer | From: 9cd696a225d7a3c9ce1ed71f5bdb031234a86d79 | To: de5a25415c637b52d59ef980b29a5fda8dc3c70b | |||
| 01.03.2022 14:30:48 | |
5 500 224 USDT | $ 5 500 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2022 14:25:12 | |
9 523 790 USDT | $ 9 523 790 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 14:21:39 | |
5 071 327 USDT | $ 5 071 327 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 33070c339f88cb29562ef9ca7d1e14a87d7451c0 | |||
| 01.03.2022 14:12:16 | |
9 434 819 USDT | $ 9 434 819 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 14:11:51 | |
5 179 524 USDT | $ 5 179 524 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 01.03.2022 14:10:50 | |
9 475 331 USDT | $ 9 475 331 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 14:06:03 | |
8 826 732 USDT | $ 8 826 732 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 14:00:51 | |
24 701 532 USDT | $ 24 701 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.03.2022 13:44:52 | |
11 043 906 USDT | $ 11 043 906 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 13:27:59 | |
5 999 989 USDT | $ 5 999 989 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.03.2022 13:27:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.03.2022 13:15:16 | |
9 793 388 USDT | $ 9 793 388 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 13:02:46 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||