Whale movements
Last update: 23.11.2025 18:46:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 08:06:23 |  |
11 020 023 USDT | $ 11 020 023 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2022 08:01:29 | |
5 057 948 USDT | $ 5 057 948 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2022 08:00:17 | |
9 998 831 USDT | $ 9 998 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2022 08:00:07 | |
5 057 948 USDT | $ 5 057 948 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76708509d4fcc1f4b8427455704363f650c14ea5 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 01.03.2022 07:58:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 01.03.2022 07:55:28 | |
9 998 831 USDT | $ 9 998 831 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.03.2022 07:24:22 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 01.03.2022 07:20:23 | |
40 478 652 USDT | $ 40 478 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.03.2022 07:18:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b6aab2b026752a971f8944a6aed371b74e2bc4f8 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 01.03.2022 07:11:22 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b6aab2b026752a971f8944a6aed371b74e2bc4f8 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 01.03.2022 07:06:04 | |
12 118 093 USDT | $ 12 118 093 | (unknown) | (unknown) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 5b41c8c371da678e6254a2a084222a189aa3e7d6 | |||
| 01.03.2022 07:03:43 | |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b6aab2b026752a971f8944a6aed371b74e2bc4f8 | |||
| 01.03.2022 07:01:11 | |
8 862 761 USDT | $ 8 862 761 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 07:00:31 | |
27 989 656 USDT | $ 27 989 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.03.2022 07:00:31 | |
8 892 761 USDT | $ 8 892 761 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 07:00:16 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2022 06:59:28 | |
8 922 761 USDT | $ 8 922 761 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 06:58:20 | |
8 952 761 USDT | $ 8 952 761 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 06:47:53 | |
18 199 964 USDT | $ 18 199 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 01.03.2022 06:45:40 | |
6 005 300 USDT | $ 6 005 300 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 01.03.2022 06:41:48 | |
9 789 498 USDT | $ 9 789 498 | (unknown) | (unknown) |
| Type: transfer | From: 9e3c2ebbd6e443c3aebc6e4d99c27dfb211a59ae | To: d1459dac89df3fc845a9abbb6fe11bbe952d3a4f | |||
| 01.03.2022 06:41:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 01.03.2022 06:40:28 | |
20 558 160 USDT | $ 20 558 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.03.2022 06:30:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 01.03.2022 06:14:27 | |
18 605 788 USDT | $ 18 605 788 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 01.03.2022 06:00:29 | |
38 161 444 USDT | $ 38 161 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.03.2022 05:58:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: f7829581dc8250ef2ef1952064fbf45674b888d2 | |||
| 01.03.2022 05:57:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 01.03.2022 05:43:55 | |
200 000 000 USDT | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2022 05:20:35 | |
22 172 076 USDT | $ 22 172 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.03.2022 05:07:15 | |
6 000 010 USDT | $ 6 000 010 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.03.2022 04:58:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2022 04:58:31 | |
46 500 000 USDT | $ 46 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 01.03.2022 04:42:11 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 47841138b7f8c5948c17a079bf29e2d99942b0ca | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 01.03.2022 04:20:11 | |
27 366 414 USDT | $ 27 366 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.03.2022 04:16:44 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.03.2022 04:15:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 47841138b7f8c5948c17a079bf29e2d99942b0ca | |||
| 01.03.2022 04:12:32 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 01.03.2022 04:02:30 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 01.03.2022 04:00:32 | |
28 499 986 USDT | $ 28 499 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aab68bdd5668d7131f18b0e0553a748dd9280aa5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2022 03:56:33 | |
24 999 000 USDT | $ 24 999 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | To: aab68bdd5668d7131f18b0e0553a748dd9280aa5 | |||
| 01.03.2022 03:55:32 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 54cad27ef1893c572e97ad708d8b96c2c1835ff6 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 01.03.2022 03:45:33 | |
23 995 030 USDT | $ 23 995 030 | (unknown) | (unknown) |
| Type: transfer | From: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | To: 54cad27ef1893c572e97ad708d8b96c2c1835ff6 | |||
| 01.03.2022 03:41:29 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 01.03.2022 03:41:10 | |
21 446 142 USDT | $ 21 446 142 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b3884bf19718d374c622e85bc874b15c56f124a2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2022 03:39:45 | |
21 446 142 USDT | $ 21 446 142 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | To: b3884bf19718d374c622e85bc874b15c56f124a2 | |||
| 01.03.2022 03:38:37 | |
46 446 150 USDT | $ 46 446 150 | (unknown) | (unknown) |
| Type: transfer | From: fcbd6e6b491b4421b70cf7083f0069dd369aeb16 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 01.03.2022 03:33:08 | |
46 446 150 USDT | $ 46 446 150 | (unknown) | (unknown) |
| Type: transfer | From: 4161096781585cb4547dfe70179f8a6aa28e1c05 | To: fcbd6e6b491b4421b70cf7083f0069dd369aeb16 | |||
| 01.03.2022 03:24:35 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b6aab2b026752a971f8944a6aed371b74e2bc4f8 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 01.03.2022 03:23:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||