Whale movements
Last update: 04.09.2026 05:48:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 09:07:06 |  |
9 927 045 USDT | $ 9 927 045 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 09:07:03 | |
9 903 902 USDT | $ 9 903 902 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 09:06:57 | |
9 899 739 USDT | $ 9 899 739 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 09:05:00 | |
15 054 000 USDT | $ 15 054 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.03.2022 09:04:33 | |
15 018 000 USDT | $ 15 018 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 25.03.2022 09:03:54 | |
15 054 000 USDT | $ 15 054 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 25.03.2022 09:02:30 | |
15 022 500 USDT | $ 15 022 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 09:00:48 |  |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 08:58:32 |  |
141 BTC | $ 6 249 987 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ucd27x9r26fsm5fynp0ynfg7v0h3kkhkrul6c | |||
| 25.03.2022 08:58:32 | |
121 BTC | $ 5 347 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.03.2022 08:58:32 | |
654 BTC | $ 28 933 510 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | |||
| 25.03.2022 08:54:36 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.03.2022 08:52:36 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.03.2022 08:51:49 | |
8 729 888 USDT | $ 8 729 888 | (unknown) | (unknown) |
| Type: transfer | From: d2acb1bbd0c696051e1c55cf0d561b40a8509c19 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 25.03.2022 08:51:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TLmUEGWWnx9yBeMKt93teUi8D4jnGEAzfv | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.03.2022 08:50:38 | |
395 BTC | $ 17 263 294 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1H3HEmUNoN9iGMhWQjANGi7WKZp6cw8s8c | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 25.03.2022 08:50:38 | |
121 BTC | $ 5 295 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.03.2022 08:46:38 | |
141 BTC | $ 6 209 477 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjzens848nn793frdqqfdv4zh7cm2392sv68uy4 | |||
| 25.03.2022 08:46:38 | |
659 BTC | $ 28 964 688 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 25.03.2022 08:46:00 | |
9 003 591 USDT | $ 9 003 591 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.03.2022 08:43:34 | |
6 549 111 BUSD | $ 6 549 111 | (unknown) | (unknown) |
| Type: transfer | From: 00cef0386ed94d738c8f8a74e8bfd0376926d24c | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 25.03.2022 08:43:34 | |
6 547 510 USDT | $ 6 547 510 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 135896de8421be2ec868e0b811006171d9df802a | |||
| 25.03.2022 08:37:37 | |
2 000 BTC | $ 87 512 720 | (unknown) | (unknown) |
| Type: transfer | From: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | To: bc1qdzkexyw4yks8wyr6jypet8h69f7dk8nk7vftwvs9axc49y0v6jqsmywevd | |||
| 25.03.2022 08:37:37 | |
121 BTC | $ 5 306 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.03.2022 08:35:38 | |
30 001 068 USDT | $ 30 001 068 | (unknown) | (unknown) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 25.03.2022 08:34:04 | |
149 BTC | $ 6 562 777 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NhRmaNHwTvGFcePHpqFrC8MxqB3B4w5pU | |||
| 25.03.2022 08:34:04 | |
161 BTC | $ 7 097 569 | (unknown) | (unknown) |
| Type: transfer | From: 39ec3o4WX4FgMu3YUS1Hdv7QW7B3izL2zU | To: 39fHm3Lsp53hSEmj9yWgbipomtRV3m1XJP | |||
| 25.03.2022 08:32:04 | |
24 999 970 USDT | $ 24 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 25.03.2022 08:32:03 | |
9 438 458 USDT | $ 9 438 458 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TSJKEz5RWY4i2HgwLpyBq31pukdEdD8KBV | |||
| 25.03.2022 08:29:51 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 25.03.2022 08:28:14 | |
5 486 527 USDT | $ 5 486 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 08:28:14 | |
5 486 527 USDT | $ 5 486 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 08:28:03 | |
7 542 954 USDT | $ 7 542 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 08:27:48 | |
2 085 BTC | $ 91 582 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4wzq6zp37z7k2c9pkcq9m6fsm0fkf2qujf7js6rt6w0gx09sz2qed2336 | To: bc1qmf8myn8s0j357msjjy28sfzcwljgu9en33xp6mytyz8l50aey6jq6yqjja | |||
| 25.03.2022 08:27:48 | |
128 BTC | $ 5 616 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyspyagwxh3arm494qnv0e4uessfquu322sye89 | To: 3FjPGfNmTE5WZ2APEwjaMUB1vKBFx1rhSD | |||
| 25.03.2022 08:27:48 | |
147 BTC | $ 6 464 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8c0yh6yl28hs2tp297jtej2tvjpjgzen6nfzs | To: bc1qxc5s8d0mw47lk44k0e0z7j5ppczndz3sssvjlg | |||
| 25.03.2022 08:27:48 | |
114 BTC | $ 5 009 330 | (unknown) | (unknown) |
| Type: transfer | From: 3N1X7ywLoFBaZuwQzSd4yCZhvmjhPrpvbf | To: 3LTqXo5i9gfzrZt2zR8DXdsj5Z7kob7Dcv | |||
| 25.03.2022 08:27:48 | |
135 BTC | $ 5 914 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sqvthsffc29jzqmdvfxlqhflsrjueujacwy8u | To: 3R1ZZJPriDNyUL54ddVYWEujnNfT7f7PHH | |||
| 25.03.2022 08:27:48 | |
153 BTC | $ 6 729 273 | (unknown) | (unknown) |
| Type: transfer | From: 37RYCSbSHDdv4B3Ei4P1JPBnxeEkX7iz1N | To: 3KDLwJnyC2Ra2UKbTwhtWLperAiHphkyKB | |||
| 25.03.2022 08:27:48 | |
140 BTC | $ 6 132 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ty6jhleezxw5rdlhqxk6w3aye3x0sea9ldqq3 | To: 38ce8zJWcrnBPBDpetPrs6qfA4YBbCkfyG | |||
| 25.03.2022 08:27:48 | |
148 BTC | $ 6 503 371 | (unknown) | (unknown) |
| Type: transfer | From: 3CkfipKLYmyEKsM6oiGLt6E1SoF7DH5cgX | To: 35Hf3ANPtPsj57JshB1NwJcWpBCu9AVG5U | |||
| 25.03.2022 08:27:48 | |
120 BTC | $ 5 255 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6guf0th6xqwgt9g92n3q3p0jdrwnm7eqjee7v | To: 3EdNM2RrY3i3iQC7osRES6KsvVkV31rnkz | |||
| 25.03.2022 08:27:48 | |
134 BTC | $ 5 880 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79t0wqj93q9t8x306wwry966x2yne0gfqxhvla | To: bc1q5klu7de9c2mkpreem9hj2lp88tjwmn7rxquhty | |||
| 25.03.2022 08:27:48 | |
119 BTC | $ 5 243 229 | (unknown) | (unknown) |
| Type: transfer | From: 3JbnJ7or5DubxXTjWugmptqfNJm9xGfSVG | To: 339fGSEWYch7nUwVTnDUcYzDrnJcjtkqn2 | |||
| 25.03.2022 08:27:48 | |
121 BTC | $ 5 328 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.03.2022 08:27:48 | |
121 BTC | $ 5 328 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.03.2022 08:27:32 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.03.2022 08:27:25 | |
8 199 990 USDT | $ 8 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 25.03.2022 08:27:25 | |
7 799 990 USDT | $ 7 799 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 25.03.2022 08:27:18 | |
9 873 375 USDT | $ 9 873 375 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||