Whale movements
Last update: 25.11.2025 12:33:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 14:33:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.03.2022 14:29:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 29.03.2022 14:26:43 | |
5 000 800 USDT | $ 5 000 800 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 29.03.2022 14:24:11 | |
12 993 500 USDT | $ 12 993 500 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.03.2022 14:14:52 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 44b68b196148e426402b3e9ab3be974176ad32c0 | |||
| 29.03.2022 14:11:45 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 29.03.2022 14:10:00 |  |
19 999 996 USDT | $ 19 999 996 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.03.2022 14:06:45 | |
19 999 996 USDT | $ 19 999 996 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 29.03.2022 14:02:49 | |
6 500 040 USDT | $ 6 500 040 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.03.2022 14:01:26 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.03.2022 13:51:16 | |
7 574 257 USDT | $ 7 574 257 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 29.03.2022 13:46:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ8i8wz1e7hcpMnmGCpAN3JeVUytVZtLtg | To: TJiNzy8679Y92U353rqGTksW14173PS2SL | |||
| 29.03.2022 13:44:03 | |
6 316 559 USDT | $ 6 316 559 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.03.2022 13:41:45 | |
7 574 257 USDT | $ 7 574 257 | (unknown) | (unknown) |
| Type: transfer | From: 62ffb5b8f6c6e3dc949f4e7b163831fe6d2ed423 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 29.03.2022 13:40:24 | |
125 262 980 USDT | $ 125 262 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.03.2022 13:18:42 | |
7 003 488 USDT | $ 7 003 488 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.03.2022 13:06:03 | |
5 635 003 USDT | $ 5 635 003 | (unknown) | binance (exchange) |
| Type: transfer | From: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 12:56:03 | |
10 749 252 USDT | $ 10 749 252 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 12:49:34 | |
5 014 489 USDT | $ 5 014 489 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2022 12:47:43 | |
5 014 489 USDT | $ 5 014 489 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2022 12:45:06 | |
5 635 003 USDT | $ 5 635 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQBNJzR17GnUYXs3DiL9CwA5TXb8o7dgCS | |||
| 29.03.2022 12:44:51 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 29.03.2022 12:21:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0facbd872e0a98ad7f5b39179afa7b570a002b5a | To: e21865cf5907f1b8f46a9d86e77136a55250fa61 | |||
| 29.03.2022 12:15:32 | |
16 999 990 USDT | $ 16 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 29.03.2022 12:15:32 | |
18 000 000 USDT | $ 18 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 29.03.2022 12:15:32 | |
19 999 990 USDT | $ 19 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 29.03.2022 12:10:24 | |
23 000 000 USDT | $ 23 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 29.03.2022 12:08:35 | |
7 024 490 USDT | $ 7 024 490 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2022 12:06:10 | |
7 024 490 USDT | $ 7 024 490 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2022 11:54:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 142158fdb850a45b1a37bff6d593cf131320667c | |||
| 29.03.2022 11:51:25 | |
7 149 169 USDT | $ 7 149 169 | (unknown) | (unknown) |
| Type: transfer | From: 7f5f4b3da3a1072095ad28f0674c02595f0dcca6 | To: de3a94eb6179368362c14975f30ddd000df715d3 | |||
| 29.03.2022 11:48:18 | |
10 749 252 USDT | $ 10 749 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 29.03.2022 11:46:03 | |
5 604 006 USDT | $ 5 604 006 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: THdjQHF67kgoiGGpV1df4bAX5HU75WkR41 | |||
| 29.03.2022 11:40:36 | |
51 052 824 USDT | $ 51 052 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.03.2022 11:27:57 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.03.2022 11:25:27 | |
5 169 862 USDT | $ 5 169 862 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 29.03.2022 11:25:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.03.2022 11:23:39 | |
6 267 135 USDT | $ 6 267 135 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6c0232b4cd536f3433b56f30d36defadeb3fc985 | |||
| 29.03.2022 11:23:27 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 29.03.2022 11:22:54 | |
9 995 304 USDT | $ 9 995 304 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ec71d3aa2392960ed3b4474c3c0d07dd7a480bda | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.03.2022 11:22:54 | |
9 995 127 USDT | $ 9 995 127 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9c3706351224d2e9c57a506322cbabc7bfc6126d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 29.03.2022 11:18:44 | |
9 995 127 USDT | $ 9 995 127 | (unknown) | (unknown) |
| Type: transfer | From: 28eeca14c395eff686852ed2efbabe68624302fd | To: 9c3706351224d2e9c57a506322cbabc7bfc6126d | |||
| 29.03.2022 11:18:44 | |
9 995 304 USDT | $ 9 995 304 | (unknown) | (unknown) |
| Type: transfer | From: 274f677d08af203c9b463123b927210ec9149555 | To: ec71d3aa2392960ed3b4474c3c0d07dd7a480bda | |||
| 29.03.2022 11:18:51 | |
22 000 004 USDT | $ 22 000 004 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.03.2022 11:17:03 | |
22 000 004 USDT | $ 22 000 004 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 29.03.2022 11:00:48 | |
7 000 283 USDT | $ 7 000 283 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.03.2022 10:52:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.03.2022 10:49:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 29.03.2022 10:41:08 | |
5 679 792 USDT | $ 5 679 792 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.03.2022 10:41:08 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 21cd581acd6c2e09c0e47899729253a18bc8d007 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||