Whale movements
Last update: 25.11.2025 09:52:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 02:52:43 |  |
6 500 019 USDT | $ 6 500 019 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.03.2022 01:57:12 | |
8 400 145 USDT | $ 8 400 145 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 30.03.2022 01:46:03 |  |
10 943 134 USDT | $ 10 943 134 | (unknown) | binance (exchange) |
| Type: transfer | From: THQP8d8D4ru2dBvvFYuiqkySh1JZo9aubm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.03.2022 01:40:24 | |
125 002 550 USDT | $ 125 002 550 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.03.2022 01:34:12 | |
18 000 004 USDT | $ 18 000 004 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.03.2022 01:31:18 | |
18 000 004 USDT | $ 18 000 004 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 30.03.2022 01:24:53 | |
6 963 567 USDT | $ 6 963 567 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 12ab2f29362875f658b659d84b76eb6c74cebac4 | |||
| 30.03.2022 01:21:16 | |
16 000 001 USDT | $ 16 000 001 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e07dfdc363a8617d3a37cb346490dad80860e375 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.03.2022 01:15:05 | |
16 000 001 USDT | $ 16 000 001 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1e4dea2aae645d14a49e59fccf495ae1cd0cd1c8 | To: e07dfdc363a8617d3a37cb346490dad80860e375 | |||
| 30.03.2022 01:06:12 | |
7 505 463 USDT | $ 7 505 463 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.03.2022 00:34:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56884a311c58e826d4c5fd5803687324d2359786 | To: 2153ee8f9e91f899eacd7a4d3bd2f1a735aa8d0c | |||
| 29.03.2022 23:56:27 | |
6 059 844 USDT | $ 6 059 844 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.03.2022 23:45:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.03.2022 23:42:18 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 29.03.2022 23:41:09 | |
6 059 844 USDT | $ 6 059 844 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 29.03.2022 23:39:51 | |
19 999 992 USDT | $ 19 999 992 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.03.2022 23:37:36 | |
19 999 992 USDT | $ 19 999 992 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 29.03.2022 23:36:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAWjpwaBKMjWcVjzxx12xEim9DdxKMwh1V | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 23:16:03 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TBA5ZkpGUW5THJTWBzjp1dG62hgp7sibGD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 22:40:24 | |
128 750 800 USDT | $ 128 750 800 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.03.2022 22:14:56 | |
8 999 910 USDT | $ 8 999 910 | (unknown) | (unknown) |
| Type: transfer | From: 6f01c6ac94f2a1551dd25ef76987609a6712144a | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 29.03.2022 22:14:31 | |
9 995 598 USDT | $ 9 995 598 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ce8993c119f74a32145b391500834b7546e73fa7 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.03.2022 22:14:31 | |
9 995 529 USDT | $ 9 995 529 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 42c25fad06a7870a294b080526585eac9be77e94 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.03.2022 22:11:59 | |
5 043 280 USDT | $ 5 043 280 | (unknown) | (unknown) |
| Type: transfer | From: f04b9fd11f55f1c5494f7f927e2826d2d0eb1244 | To: eb55a78c79b91719f6817855c5ad43a7aa0bf08c | |||
| 29.03.2022 22:10:24 | |
9 995 598 USDT | $ 9 995 598 | (unknown) | (unknown) |
| Type: transfer | From: b6b97b0094d91e86b236f9f5a712ff20dbfd67ff | To: ce8993c119f74a32145b391500834b7546e73fa7 | |||
| 29.03.2022 22:10:24 | |
9 995 529 USDT | $ 9 995 529 | (unknown) | (unknown) |
| Type: transfer | From: 07f86c693bde71968e00798ace627d7ab0635ada | To: 42c25fad06a7870a294b080526585eac9be77e94 | |||
| 29.03.2022 22:08:56 | |
11 852 000 USDT | $ 11 852 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c903235c380a717d970bbf91f4dd5780fd68ceb | To: 56884a311c58e826d4c5fd5803687324d2359786 | |||
| 29.03.2022 21:43:27 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 29.03.2022 21:43:45 | |
7 799 176 USDT | $ 7 799 176 | (unknown) | (unknown) |
| Type: transfer | From: TD27rUCTeeKEasfgc5jG4TcRNys22HF5R7 | To: TPQhkPk8Pi6SBSL4EhEAdZMnGX2tmNcE45 | |||
| 29.03.2022 21:41:22 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 29.03.2022 21:34:21 | |
6 500 001 USDT | $ 6 500 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TD27rUCTeeKEasfgc5jG4TcRNys22HF5R7 | |||
| 29.03.2022 21:23:00 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 482a368b782dcd0a6dc3184b3c35d7b812c6a97b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.03.2022 21:20:24 | |
125 462 780 USDT | $ 125 462 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.03.2022 20:46:51 | |
5 500 000 USDT | $ 5 500 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 29.03.2022 20:40:22 | |
16 000 101 USDT | $ 16 000 101 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 1e4dea2aae645d14a49e59fccf495ae1cd0cd1c8 | |||
| 29.03.2022 20:41:36 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.03.2022 20:37:57 | |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 29.03.2022 20:31:06 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 29.03.2022 20:18:36 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 29.03.2022 20:03:36 | |
19 999 994 USDT | $ 19 999 994 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.03.2022 20:00:18 | |
19 999 994 USDT | $ 19 999 994 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 29.03.2022 19:46:03 | |
5 323 030 USDT | $ 5 323 030 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 19:19:51 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bbb814905ca69715609494c4b2d091e3e9e0b89d | |||
| 29.03.2022 19:04:24 | |
62 083 360 USDT | $ 62 083 360 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.03.2022 19:02:48 | |
5 999 944 USDT | $ 5 999 944 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 29.03.2022 19:02:48 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f7829581dc8250ef2ef1952064fbf45674b888d2 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 29.03.2022 19:02:48 | |
16 243 955 USDT | $ 16 243 955 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.03.2022 19:00:55 | |
63 012 910 USDT | $ 63 012 910 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 29.03.2022 18:56:03 | |
18 036 000 USDT | $ 18 036 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 18:36:06 | |
5 353 414 USDT | $ 5 353 414 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||