Whale movements
Last update: 25.11.2025 16:08:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 18:57:08 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 28.03.2022 18:23:22 | |
40 000 000 USDT | $ 40 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 28.03.2022 17:57:45 | |
5 438 939 USDT | $ 5 438 939 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 28.03.2022 17:39:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 28.03.2022 17:18:54 | |
7 449 868 USDT | $ 7 449 868 | (unknown) | (unknown) |
| Type: transfer | From: f368d43f148e1803ec793670183b0ca6a07d3898 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.03.2022 17:16:49 | |
8 421 662 USDT | $ 8 421 662 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.03.2022 17:00:33 | |
50 091 600 USDT | $ 50 091 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.03.2022 16:47:33 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.03.2022 16:43:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 28.03.2022 16:43:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 28.03.2022 16:22:23 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 28.03.2022 16:21:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.03.2022 16:19:23 | |
7 499 984 USDT | $ 7 499 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 16:02:39 | |
11 115 990 USDT | $ 11 115 990 | (unknown) | (unknown) |
| Type: transfer | From: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | To: TMkumbqgpT81tiiXxw5gvDPkhUYAtRyKnf | |||
| 28.03.2022 16:02:01 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 15:59:36 | |
5 806 000 USDT | $ 5 806 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 15:59:01 | |
9 191 823 USDT | $ 9 191 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a33a05a39aaf0cd275cc270ea737c57d9fe68a45 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 15:56:06 | |
13 983 220 USDT | $ 13 983 220 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | |||
| 28.03.2022 15:25:12 | |
6 615 582 USDT | $ 6 615 582 | (unknown) | (unknown) |
| Type: transfer | From: TDBdf9FYprSzoLHYmS1VqMABQsDvbyjXY7 | To: TBqj3jY2s2ueNU2emnkLM1R962nkh9i2nv | |||
| 28.03.2022 15:15:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 013d148609c63c083e225d96a5ed2638e6f53791 | |||
| 28.03.2022 15:15:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDBdf9FYprSzoLHYmS1VqMABQsDvbyjXY7 | To: TBqj3jY2s2ueNU2emnkLM1R962nkh9i2nv | |||
| 28.03.2022 15:08:39 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 28.03.2022 14:45:59 | |
7 343 608 USDT | $ 7 343 608 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 28.03.2022 14:40:39 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.03.2022 14:40:24 | |
128 456 590 USDT | $ 128 456 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.03.2022 14:36:24 | |
14 000 000 USDT | $ 14 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 28.03.2022 14:32:37 | |
9 242 229 USDT | $ 9 242 229 | (unknown) | (unknown) |
| Type: transfer | From: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 28.03.2022 14:30:24 | |
9 999 950 USDT | $ 9 999 950 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 28.03.2022 14:30:24 | |
9 999 950 USDT | $ 9 999 950 | (unknown) | (unknown) |
| Type: transfer | From: TZ5hmVevyuyoAe5Vk3nTsv6ENnLCsWKb7j | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 28.03.2022 14:30:00 | |
7 372 385 USDT | $ 7 372 385 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.03.2022 14:30:00 | |
19 999 990 USDT | $ 19 999 990 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.03.2022 14:28:42 | |
9 609 394 USDT | $ 9 609 394 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 28.03.2022 14:25:30 | |
8 012 000 USDT | $ 8 012 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 28.03.2022 14:15:57 | |
28 000 000 USDT | $ 28 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.03.2022 14:13:57 | |
28 000 000 USDT | $ 28 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 28.03.2022 14:12:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 17f75396d94ae8ee656f7e3d95e8ce3039108af2 | |||
| 28.03.2022 14:01:55 | |
7 499 984 USDT | $ 7 499 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 28.03.2022 13:59:38 | |
7 372 385 USDT | $ 7 372 385 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 28.03.2022 13:54:15 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 28.03.2022 13:50:56 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.03.2022 13:49:21 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | |||
| 28.03.2022 13:49:21 | |
6 952 233 USDT | $ 6 952 233 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 28.03.2022 13:47:36 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 28.03.2022 13:01:26 | |
6 952 233 USDT | $ 6 952 233 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 28.03.2022 12:35:35 | |
29 999 900 USDT | $ 29 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 0ff930b01b89340eba443657ad5522a54b41e6b3 | To: d0d80700cbaa00da52dd1972a9470e986609405d | |||
| 28.03.2022 12:31:08 | |
29 999 900 USDT | $ 29 999 900 | (unknown) | (unknown) |
| Type: transfer | From: c542b5da21fbbb22ad1ccc687a9381510c57a03f | To: 0ff930b01b89340eba443657ad5522a54b41e6b3 | |||
| 28.03.2022 12:22:30 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: TCo6xWzjcqmxqpWFQc6Pvj76BEWn96vHtP | To: TPyKRVxoseyznzUQjvbaVYBaS5NpaV9kxV | |||
| 28.03.2022 12:00:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 11:59:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.03.2022 11:58:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||