Whale movements
Last update: 25.11.2025 06:09:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 11:05:17 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 31.03.2022 11:04:27 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: ce9deb5a96b5eb172879bad1c0dafc468874234a | |||
| 31.03.2022 11:01:24 |  |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQBhF425oRZfJaV3LXqKuYrji894TTn7Q6 | |||
| 31.03.2022 11:00:48 | |
7 743 186 USDT | $ 7 743 186 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNjopd5UopTRpvuA2c2oULeuUp616R5Xit | |||
| 31.03.2022 10:58:56 | |
5 378 863 USDT | $ 5 378 863 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 31.03.2022 10:46:56 | |
5 671 235 USDT | $ 5 671 235 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f9fd562d496e28868bbf5eacbce4b089f8676a5d | |||
| 31.03.2022 10:45:56 | |
5 906 389 USDT | $ 5 906 389 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 31.03.2022 10:44:20 | |
5 378 863 USDT | $ 5 378 863 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 31.03.2022 10:37:53 | |
85 730 180 USDT | $ 85 730 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 10:36:27 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6bdfb20e5c525a4dba34edb7082a2aa078f71def | To: 998b8829794bac497201f15b576f5a20ca12c94b | |||
| 31.03.2022 10:36:03 | |
109 662 140 USDT | $ 109 662 140 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.03.2022 10:25:05 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 31.03.2022 10:23:52 | |
6 596 265 USDT | $ 6 596 265 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 76d4c13e6049d6a7e81981a4367c999c24870fc4 | |||
| 31.03.2022 10:18:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 31.03.2022 09:56:36 | |
5 546 312 USDT | $ 5 546 312 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 31.03.2022 09:40:20 | |
13 094 448 USDT | $ 13 094 448 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 31.03.2022 09:36:03 | |
14 496 421 USDT | $ 14 496 421 | (unknown) | binance (exchange) |
| Type: transfer | From: TNgVLcAeR2KttsdRRHCrxAiQgJwe4xLtC3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.03.2022 09:30:21 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 31.03.2022 09:15:36 | |
5 546 312 USDT | $ 5 546 312 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 31.03.2022 09:06:33 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TKpn4QSQ6Q1fKkF67Ljz2qmnskrLXGi9tP | |||
| 31.03.2022 08:46:42 | |
5 924 976 USDT | $ 5 924 976 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: f5df3115a86ce7fb18977a93a5e0a8f7232351da | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 31.03.2022 08:33:56 | |
12 033 607 USDT | $ 12 033 607 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 31.03.2022 08:30:35 | |
5 924 966 USDT | $ 5 924 966 | (unknown) | cryptocom (token) |
| Type: transfer | From: b40c45b605171c6991171649d6b14852243ff156 | To: f5df3115a86ce7fb18977a93a5e0a8f7232351da | |||
| 31.03.2022 08:23:05 | |
5 924 976 USDT | $ 5 924 976 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: b40c45b605171c6991171649d6b14852243ff156 | |||
| 31.03.2022 08:20:24 | |
127 431 820 USDT | $ 127 431 820 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 31.03.2022 08:10:30 | |
10 027 000 USDT | $ 10 027 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 31.03.2022 08:08:09 | |
10 027 000 USDT | $ 10 027 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 31.03.2022 08:06:00 | |
28 587 888 USDT | $ 28 587 888 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 31.03.2022 08:04:54 | |
9 616 393 USDT | $ 9 616 393 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 31.03.2022 08:04:48 | |
9 526 316 USDT | $ 9 526 316 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 31.03.2022 08:04:45 | |
9 445 179 USDT | $ 9 445 179 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 31.03.2022 07:36:03 | |
10 000 100 USDT | $ 10 000 100 | (unknown) | binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.03.2022 07:20:21 | |
13 456 450 USDT | $ 13 456 450 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.03.2022 07:20:21 | |
13 688 986 USDT | $ 13 688 986 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.03.2022 06:55:39 | |
9 656 960 USDT | $ 9 656 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 06:55:24 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 013d148609c63c083e225d96a5ed2638e6f53791 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 06:40:19 | |
40 048 080 USDT | $ 40 048 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.03.2022 06:03:50 | |
5 099 995 USDT | $ 5 099 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5db82d338416ffc8e9fca0c8e2dbad0d72d5364 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 05:51:30 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 31.03.2022 05:50:31 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 31.03.2022 05:47:40 | |
9 230 252 USDT | $ 9 230 252 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 31.03.2022 05:43:36 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b40c45b605171c6991171649d6b14852243ff156 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 31.03.2022 05:40:24 | |
125 244 740 USDT | $ 125 244 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 31.03.2022 05:34:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: ec5c62bcf7812a8b2a51af5241a40b58d350d813 | |||
| 31.03.2022 05:13:31 | |
14 221 121 USDT | $ 14 221 121 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 31.03.2022 05:07:18 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f70ccc0f844a3489e0633b4a0e478303845316f | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 31.03.2022 05:03:42 | |
155 955 380 USDT | $ 155 955 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 05:03:42 | |
12 999 984 USDT | $ 12 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 04:52:58 | |
49 999 990 USDT | $ 49 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 6f70ccc0f844a3489e0633b4a0e478303845316f | |||
| 31.03.2022 04:51:48 | |
44 999 990 USDT | $ 44 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b40c45b605171c6991171649d6b14852243ff156 | |||