Whale movements
Last update: 25.11.2025 14:08:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 04:56:03 |  |
6 977 728 USDT | $ 6 977 728 | (unknown) | binance (exchange) |
| Type: transfer | From: TF5hFrL7J1mxdoMoBiFesvZE8atKAgtMSc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 04:50:05 |  |
7 210 819 USDT | $ 7 210 819 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 29.03.2022 04:46:03 | |
12 213 391 USDT | $ 12 213 391 | (unknown) | binance (exchange) |
| Type: transfer | From: TSiciyzA4CRB2Nm5mtcZUTYe1wEi6Yye8J | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 04:36:03 | |
5 048 760 USDT | $ 5 048 760 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 04:30:36 | |
7 052 421 USDT | $ 7 052 421 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.03.2022 04:26:03 | |
8 499 960 USDT | $ 8 499 960 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ3E32jKTZPEZNvHvD6sGKaEg2HAWGnC7K | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 04:21:06 | |
15 999 993 USDT | $ 15 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 1e4dea2aae645d14a49e59fccf495ae1cd0cd1c8 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 29.03.2022 04:06:56 | |
6 000 013 USDT | $ 6 000 013 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 1e4dea2aae645d14a49e59fccf495ae1cd0cd1c8 | |||
| 29.03.2022 04:00:42 | |
50 790 660 USDT | $ 50 790 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.03.2022 03:48:20 | |
7 480 112 USDT | $ 7 480 112 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.03.2022 03:48:20 | |
7 640 073 USDT | $ 7 640 073 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.03.2022 03:42:52 | |
8 000 899 USDT | $ 8 000 899 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.03.2022 03:42:07 | |
7 630 147 USDT | $ 7 630 147 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 29.03.2022 03:36:03 | |
8 012 000 USDT | $ 8 012 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 03:34:36 | |
8 483 783 USDT | $ 8 483 783 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.03.2022 03:32:42 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 29.03.2022 03:31:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 29.03.2022 03:29:40 | |
8 751 742 USDT | $ 8 751 742 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.03.2022 03:28:30 | |
7 787 845 USDT | $ 7 787 845 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 29.03.2022 03:16:00 | |
8 752 761 USDT | $ 8 752 761 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.03.2022 02:45:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 29.03.2022 02:26:03 | |
5 799 970 USDT | $ 5 799 970 | (unknown) | binance (exchange) |
| Type: transfer | From: TDUNHUeqAxn8XwgC6oHDUhJxJgU6SpTRMN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 02:18:53 | |
5 008 990 USDT | $ 5 008 990 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.03.2022 02:15:49 | |
5 008 990 USDT | $ 5 008 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 29.03.2022 02:06:03 | |
7 586 218 USDT | $ 7 586 218 | (unknown) | binance (exchange) |
| Type: transfer | From: TMYwJUBgXXATGzHK12VNvYnBkGGL92T3k9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 02:00:19 | |
5 639 407 USDT | $ 5 639 407 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 29.03.2022 01:55:57 | |
6 485 014 USDT | $ 6 485 014 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.03.2022 01:42:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.03.2022 01:13:09 | |
7 003 106 USDT | $ 7 003 106 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.03.2022 00:56:03 | |
5 090 062 USDT | $ 5 090 062 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 00:56:03 | |
7 361 639 USDT | $ 7 361 639 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 00:55:15 | |
7 361 639 USDT | $ 7 361 639 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.03.2022 00:46:03 | |
16 756 114 USDT | $ 16 756 114 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.03.2022 00:41:42 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.03.2022 00:39:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.03.2022 00:34:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 29.03.2022 00:31:24 | |
19 999 996 USDT | $ 19 999 996 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.03.2022 00:29:27 | |
19 999 996 USDT | $ 19 999 996 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 29.03.2022 00:10:12 | |
7 219 413 USDT | $ 7 219 413 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 29.03.2022 00:03:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 421615b032d3edf1ad22122ed6bdb98557ad4df6 | |||
| 28.03.2022 23:29:15 | |
26 000 002 USDT | $ 26 000 002 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.03.2022 23:25:54 | |
26 000 002 USDT | $ 26 000 002 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 28.03.2022 23:22:09 | |
14 900 000 USDT | $ 14 900 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.03.2022 23:19:45 | |
14 900 000 USDT | $ 14 900 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 28.03.2022 22:56:57 | |
14 999 998 USDT | $ 14 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TVDECuppHQSHaMrM9bsqqCkEVrp2yuzMKG | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.03.2022 22:54:51 | |
14 999 998 USDT | $ 14 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVDECuppHQSHaMrM9bsqqCkEVrp2yuzMKG | |||
| 28.03.2022 22:52:17 | |
6 503 939 USDT | $ 6 503 939 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: aa6732393857e889a80861246170e58a30675f95 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.03.2022 22:51:39 | |
5 014 499 USDT | $ 5 014 499 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.03.2022 22:50:21 | |
6 503 939 USDT | $ 6 503 939 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: aa6732393857e889a80861246170e58a30675f95 | |||
| 28.03.2022 22:48:10 | |
6 799 900 USDT | $ 6 799 900 | (unknown) | (unknown) |
| Type: transfer | From: 1c76a7cf22deb820ea4b836f5e424d162dbb8475 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||