Whale movements
Last update: 25.11.2025 07:58:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 20:36:21 |  |
5 135 795 USDT | $ 5 135 795 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | |||
| 30.03.2022 20:36:03 | |
7 589 822 USDT | $ 7 589 822 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.03.2022 20:32:42 |  |
5 151 884 USDT | $ 5 151 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c515ff1f4e44fb214f610749f0db7d86b1ba6b1a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 20:32:42 | |
7 702 911 USDT | $ 7 702 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 20:32:42 | |
10 000 001 USDT | $ 10 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 20:32:42 | |
8 082 489 USDT | $ 8 082 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 20:01:36 | |
15 014 037 USDT | $ 15 014 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 19:59:08 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | |||
| 30.03.2022 19:50:24 | |
7 800 000 USDT | $ 7 800 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 59cc2e38a3efb9de1b7cc57dda69d6b505e4bfac | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2022 19:46:38 | |
7 800 000 USDT | $ 7 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 59cc2e38a3efb9de1b7cc57dda69d6b505e4bfac | |||
| 30.03.2022 19:24:42 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.03.2022 19:24:30 | |
14 999 950 USDT | $ 14 999 950 | (unknown) | binance (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 013d148609c63c083e225d96a5ed2638e6f53791 | |||
| 30.03.2022 19:21:47 | |
11 660 459 USDT | $ 11 660 459 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 30.03.2022 19:20:03 | |
5 600 000 USDT | $ 5 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 30.03.2022 19:16:03 | |
5 896 702 USDT | $ 5 896 702 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.03.2022 18:42:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cd40532686b94abc88b06b9705aacbc14c8364d6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.03.2022 18:41:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: cd40532686b94abc88b06b9705aacbc14c8364d6 | |||
| 30.03.2022 18:32:56 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | |||
| 30.03.2022 18:26:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 8aa7c86dcee798c2dc1baa135409e80b58b99ae6 | |||
| 30.03.2022 18:23:12 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.03.2022 18:06:03 | |
51 273 376 USDT | $ 51 273 376 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.03.2022 17:56:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 30.03.2022 17:56:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.03.2022 17:56:03 | |
5 943 618 USDT | $ 5 943 618 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.03.2022 17:47:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e2d7a6c2fe896e2603778b706563c67d0fdafb4 | To: 2dccdb493827e15a5dc8f8b72147e6c4a5620857 | |||
| 30.03.2022 17:46:03 | |
9 791 776 USDT | $ 9 791 776 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 30.03.2022 17:18:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 9e2d7a6c2fe896e2603778b706563c67d0fdafb4 | |||
| 30.03.2022 16:55:21 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.03.2022 16:54:27 | |
9 251 651 USDT | $ 9 251 651 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 30.03.2022 16:53:30 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 | |||
| 30.03.2022 16:52:36 | |
7 676 241 USDT | $ 7 676 241 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 30.03.2022 16:53:06 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.03.2022 16:51:12 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 30.03.2022 16:46:26 | |
7 676 241 USDT | $ 7 676 241 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 30.03.2022 16:43:30 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 30.03.2022 16:43:15 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 30.03.2022 16:40:32 | |
8 074 676 USDT | $ 8 074 676 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.03.2022 16:38:45 | |
9 251 651 USDT | $ 9 251 651 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 30.03.2022 16:16:03 | |
7 703 827 USDT | $ 7 703 827 | (unknown) | binance (exchange) |
| Type: transfer | From: THKTDJtAK887ttkB2HYx9scqCspmAzKn7H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.03.2022 15:49:18 | |
6 636 250 USDT | $ 6 636 250 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 30.03.2022 15:43:44 | |
5 200 000 USDT | $ 5 200 000 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 30.03.2022 15:41:32 | |
7 030 400 USDT | $ 7 030 400 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 30.03.2022 15:04:21 | |
9 185 984 USDT | $ 9 185 984 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.03.2022 15:02:06 | |
9 185 984 USDT | $ 9 185 984 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 30.03.2022 14:56:17 | |
6 434 803 USDT | $ 6 434 803 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8323d9723011db567c7aa73d52d4a5d137d4074f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.03.2022 14:55:35 | |
6 434 803 USDT | $ 6 434 803 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8323d9723011db567c7aa73d52d4a5d137d4074f | |||
| 30.03.2022 14:53:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 25c2f0e18f8945f5395aa971c99e95f808e79dea | To: 6edf968da408a9640b8865826429a977a11c5048 | |||
| 30.03.2022 14:45:40 | |
8 663 358 USDT | $ 8 663 358 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 30.03.2022 14:41:00 | |
7 077 707 USDT | $ 7 077 707 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 30.03.2022 14:36:12 | |
5 558 250 USDT | $ 5 558 250 | (unknown) | (unknown) |
| Type: transfer | From: THcHboy1B9kE5paJpiMP5jTnhaaRTdx5oP | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||