Whale movements
Last update: 25.11.2025 21:44:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2022 08:17:59 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.03.2022 08:13:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.03.2022 08:07:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.03.2022 06:55:42 | |
6 000 010 USDT | $ 6 000 010 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.03.2022 06:40:24 | |
99 999 990 USDT | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.03.2022 06:13:43 | |
7 883 439 USDT | $ 7 883 439 | (unknown) | (unknown) |
| Type: transfer | From: f04b9fd11f55f1c5494f7f927e2826d2d0eb1244 | To: eb55a78c79b91719f6817855c5ad43a7aa0bf08c | |||
| 26.03.2022 06:00:52 | |
9 999 962 USDT | $ 9 999 962 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.03.2022 05:59:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 26.03.2022 05:55:06 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 26.03.2022 05:47:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 26.03.2022 05:38:24 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 26.03.2022 05:29:35 | |
5 488 615 USDT | $ 5 488 615 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 26.03.2022 05:29:35 | |
5 488 834 USDT | $ 5 488 834 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 26.03.2022 05:25:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 26.03.2022 05:20:48 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.03.2022 05:20:48 | |
61 862 720 USDT | $ 61 862 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.03.2022 05:19:33 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TF7TtnbYbc3Zu3DCRwBQbAKziXVaQrPg5S | |||
| 26.03.2022 05:13:00 | |
200 000 000 USDT | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.03.2022 05:00:20 | |
160 750 000 USDT | $ 160 750 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.03.2022 04:56:24 | |
5 015 510 USDT | $ 5 015 510 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 26.03.2022 04:54:30 | |
5 015 510 USDT | $ 5 015 510 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 26.03.2022 03:36:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.03.2022 03:26:03 | |
9 438 468 USDT | $ 9 438 468 | (unknown) | binance (exchange) |
| Type: transfer | From: TSJKEz5RWY4i2HgwLpyBq31pukdEdD8KBV | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.03.2022 03:18:48 | |
36 023 000 USDT | $ 36 023 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 26.03.2022 03:16:54 | |
35 961 940 USDT | $ 35 961 940 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 26.03.2022 03:00:41 | |
10 439 359 USDT | $ 10 439 359 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 26.03.2022 02:52:27 | |
19 883 692 USDT | $ 19 883 692 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.03.2022 02:52:06 | |
10 021 000 USDT | $ 10 021 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 26.03.2022 02:50:36 | |
9 862 692 USDT | $ 9 862 692 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 26.03.2022 02:26:03 | |
9 649 992 USDT | $ 9 649 992 | (unknown) | binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.03.2022 02:23:57 | |
13 270 975 USDT | $ 13 270 975 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.03.2022 02:22:36 | |
13 270 975 USDT | $ 13 270 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 26.03.2022 02:15:55 | |
9 081 521 USDT | $ 9 081 521 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.03.2022 01:59:51 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: dd4199469676b39c4178a9fb2da5a22fd5c338d6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.03.2022 01:13:47 | |
15 461 050 USDT | $ 15 461 050 | (unknown) | (unknown) |
| Type: transfer | From: b079f40dd951d842f688275100524c09bef9b4e2 | To: 62154424f0a00c401d251c29315ece49402505db | |||
| 26.03.2022 00:40:24 | |
125 527 350 USDT | $ 125 527 350 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.03.2022 23:20:24 | |
125 052 540 USDT | $ 125 052 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.03.2022 23:09:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.03.2022 23:05:39 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 25.03.2022 22:43:00 | |
7 108 650 USDT | $ 7 108 650 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.03.2022 22:16:08 | |
22 599 900 USDT | $ 22 599 900 | (unknown) | blockfi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 2f8c37daeec2b0044cec310300d51fde83ca4772 | |||
| 25.03.2022 21:00:31 | |
5 003 643 USDT | $ 5 003 643 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f98e23862711f496d69e7745b533274d216040a1 | |||
| 25.03.2022 20:19:24 | |
7 010 512 USDT | $ 7 010 512 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 25.03.2022 20:10:22 | |
9 978 957 USDT | $ 9 978 957 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c5082856782363ec2fb73ece38c657e7cb09f8aa | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.03.2022 20:10:22 | |
9 996 793 USDT | $ 9 996 793 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 2e92e8e335e14758845f5aa8784218bc507761a2 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.03.2022 20:08:43 | |
9 996 793 USDT | $ 9 996 793 | (unknown) | (unknown) |
| Type: transfer | From: a4c28c97ebfdc5df14b66f3d65f5c64e176eac90 | To: 2e92e8e335e14758845f5aa8784218bc507761a2 | |||
| 25.03.2022 20:08:43 | |
9 978 957 USDT | $ 9 978 957 | (unknown) | (unknown) |
| Type: transfer | From: 7b1d66fe9561c1224b6d0f2e2e4be59e4e732bf0 | To: c5082856782363ec2fb73ece38c657e7cb09f8aa | |||
| 25.03.2022 19:56:03 | |
5 093 001 USDT | $ 5 093 001 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.03.2022 19:42:00 | |
22 000 048 USDT | $ 22 000 048 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.03.2022 19:39:12 | |
22 000 048 USDT | $ 22 000 048 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||