Whale movements
Last update: 25.11.2025 09:47:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 11:16:44 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 30.03.2022 11:12:57 |  |
25 042 500 USDT | $ 25 042 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.03.2022 11:12:54 | |
25 057 500 USDT | $ 25 057 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.03.2022 11:10:06 | |
19 000 004 USDT | $ 19 000 004 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.03.2022 11:07:57 | |
19 000 004 USDT | $ 19 000 004 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 30.03.2022 11:02:25 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 42f3dceff2962181f94f7cf6e1429d2ce75e53b3 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 30.03.2022 11:01:54 | |
8 853 775 USDT | $ 8 853 775 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: 42f3dceff2962181f94f7cf6e1429d2ce75e53b3 | |||
| 30.03.2022 11:00:36 | |
50 009 300 USDT | $ 50 009 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.03.2022 10:48:06 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.03.2022 10:46:09 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 30.03.2022 10:42:45 | |
8 300 000 USDT | $ 8 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TRTHjhZ3eA1LEqfBK7ibBJ9uMvxsJ91tM1 | To: TPXkcBbvNwrY2UT49HHD1shkg6Ms3xhiG5 | |||
| 30.03.2022 10:40:54 | |
31 000 000 USDT | $ 31 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUXdvJvxdt1WvXC8gJATFSqRCh5WDo6DP6 | To: TWLGFydpaJptifAW8GJHAdDgj3R4x5C5P2 | |||
| 30.03.2022 10:33:15 | |
8 385 000 USDT | $ 8 385 000 | (unknown) | (unknown) |
| Type: transfer | From: TXa7AG9XPjBXtqJvCDWziiqGjfzxCJjNd7 | To: TRTHjhZ3eA1LEqfBK7ibBJ9uMvxsJ91tM1 | |||
| 30.03.2022 10:18:54 | |
8 385 000 USDT | $ 8 385 000 | (unknown) | (unknown) |
| Type: transfer | From: TGB6CCX5E7PwNMFHfkWVpiGPEeqViPbqB2 | To: TXa7AG9XPjBXtqJvCDWziiqGjfzxCJjNd7 | |||
| 30.03.2022 10:14:29 | |
139 450 000 USDT | $ 139 450 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.03.2022 10:12:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 30.03.2022 09:42:28 | |
6 570 223 USDT | $ 6 570 223 | (unknown) | (unknown) |
| Type: transfer | From: 517b002b99cb7e74f2b5cc5d77cb1e7d170d9dd5 | To: de2ac49c0316298904a813149c251ddd80a93508 | |||
| 30.03.2022 09:41:49 | |
5 522 172 USDT | $ 5 522 172 | (unknown) | (unknown) |
| Type: transfer | From: cf0cfad69eeb36966a11d4e40bb65c500b536f7d | To: de2ac49c0316298904a813149c251ddd80a93508 | |||
| 30.03.2022 09:29:24 | |
12 999 711 USDT | $ 12 999 711 | (unknown) | (unknown) |
| Type: transfer | From: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.03.2022 09:25:51 | |
12 999 711 USDT | $ 12 999 711 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | |||
| 30.03.2022 09:18:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 30.03.2022 08:54:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 30.03.2022 08:45:01 | |
7 850 050 USDT | $ 7 850 050 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 30.03.2022 08:38:39 | |
5 006 013 USDT | $ 5 006 013 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 30.03.2022 08:36:58 | |
5 006 013 USDT | $ 5 006 013 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 30.03.2022 08:33:31 | |
22 147 250 USDT | $ 22 147 250 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 30.03.2022 08:23:03 | |
22 149 950 USDT | $ 22 149 950 | (unknown) | (unknown) |
| Type: transfer | From: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.03.2022 08:21:27 | |
13 749 950 USDT | $ 13 749 950 | (unknown) | (unknown) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | |||
| 30.03.2022 08:18:58 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | |||
| 30.03.2022 07:52:44 | |
6 000 092 USDT | $ 6 000 092 | (unknown) | (unknown) |
| Type: transfer | From: 2d292131995afc22940e14e3c24d1c0286e338e7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.03.2022 07:46:13 | |
7 430 928 USDT | $ 7 430 928 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 30.03.2022 07:21:10 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: dbf66494751f9bb52feab916c87763585775bf10 | |||
| 30.03.2022 07:11:45 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 30.03.2022 07:01:19 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 30.03.2022 07:00:40 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.03.2022 06:41:21 | |
8 860 709 USDT | $ 8 860 709 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 30.03.2022 05:55:40 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 30.03.2022 05:31:35 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 30.03.2022 05:09:34 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 30.03.2022 04:58:54 | |
5 175 641 USDT | $ 5 175 641 | (unknown) | ftx (exchange) |
| Type: transfer | From: TEooFG32XX8ofRwm8eWRyJo2jSmxqUAf1h | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 30.03.2022 04:46:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TLmUEGWWnx9yBeMKt93teUi8D4jnGEAzfv | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 30.03.2022 04:43:26 | |
5 331 611 USDT | $ 5 331 611 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 | |||
| 30.03.2022 04:43:26 | |
5 331 824 USDT | $ 5 331 824 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 30.03.2022 04:42:36 | |
9 999 990 USDT | $ 9 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TLmUEGWWnx9yBeMKt93teUi8D4jnGEAzfv | |||
| 30.03.2022 04:40:27 | |
11 500 000 USDT | $ 11 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 04:40:08 | |
35 476 324 USDT | $ 35 476 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 04:40:08 | |
44 470 868 USDT | $ 44 470 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 04:35:58 | |
54 619 176 USDT | $ 54 619 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 04:06:15 | |
7 750 000 USDT | $ 7 750 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 70f979db5da1ec899b3b4f05d64b871e774704b2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.03.2022 03:04:39 | |
8 976 999 USDT | $ 8 976 999 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||