Whale movements
Last update: 25.11.2025 21:42:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 19:34:18 |  |
7 010 512 USDT | $ 7 010 512 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 25.03.2022 19:32:50 |  |
58 634 684 USDT | $ 58 634 684 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2022 19:30:46 | |
14 665 951 USDT | $ 14 665 951 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2022 19:19:15 | |
5 020 879 USDT | $ 5 020 879 | (unknown) | (unknown) |
| Type: transfer | From: 5a40ab806a038afe9c4ef413d36b6356a5e4d2c5 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 25.03.2022 19:11:07 | |
5 020 879 USDT | $ 5 020 879 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 5a40ab806a038afe9c4ef413d36b6356a5e4d2c5 | |||
| 25.03.2022 19:00:31 | |
22 599 900 USDT | $ 22 599 900 | (unknown) | (unknown) |
| Type: transfer | From: eaef0d6159cb5d50e2d4e34084d473ea57aba660 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 25.03.2022 18:10:13 | |
5 020 913 USDT | $ 5 020 913 | (unknown) | (unknown) |
| Type: transfer | From: 5a40ab806a038afe9c4ef413d36b6356a5e4d2c5 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 25.03.2022 18:08:47 | |
5 020 913 USDT | $ 5 020 913 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.03.2022 18:02:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f5ca16365865326ea771d3cb0ab7054759960215 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 25.03.2022 18:02:26 | |
13 125 771 USDT | $ 13 125 771 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 25.03.2022 18:02:00 | |
5 413 253 USDT | $ 5 413 253 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 25.03.2022 17:54:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 53e3094dcfb9191fb0cb0de5b9c51569bce85678 | To: ffc4ac998f57fc3c08ded815144c6a5b4b726db4 | |||
| 25.03.2022 17:36:03 | |
54 154 972 USDT | $ 54 154 972 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.03.2022 17:33:24 | |
18 046 280 USDT | $ 18 046 280 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 17:33:21 | |
18 037 268 USDT | $ 18 037 268 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 17:33:12 | |
18 071 424 USDT | $ 18 071 424 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 17:31:51 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 17:31:51 | |
5 101 797 USDT | $ 5 101 797 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.03.2022 17:23:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.03.2022 17:22:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 25.03.2022 17:21:47 | |
6 178 302 USDT | $ 6 178 302 | (unknown) | binance (exchange) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 25.03.2022 17:18:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 25.03.2022 17:16:03 | |
70 132 240 USDT | $ 70 132 240 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.03.2022 17:15:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.03.2022 17:14:40 | |
60 055 710 USDT | $ 60 055 710 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: dd4199469676b39c4178a9fb2da5a22fd5c338d6 | |||
| 25.03.2022 17:14:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 25.03.2022 17:07:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.03.2022 16:55:40 | |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 16:55:40 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 16:55:40 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 16:38:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 25.03.2022 16:38:34 | |
8 927 122 USDT | $ 8 927 122 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.03.2022 16:38:24 | |
7 999 900 USDT | $ 7 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: 7eaed74d6f9f61e3142887f58aedba4e459862c4 | |||
| 25.03.2022 16:30:43 | |
42 093 948 USDT | $ 42 093 948 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2022 16:30:34 | |
14 014 078 USDT | $ 14 014 078 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2022 16:29:38 | |
14 043 467 USDT | $ 14 043 467 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2022 16:29:38 | |
14 036 402 USDT | $ 14 036 402 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2022 16:18:42 | |
7 023 812 USDT | $ 7 023 812 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 25.03.2022 16:10:51 | |
8 011 212 USDT | $ 8 011 212 | (unknown) | gateio (exchange) |
| Type: transfer | From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 25.03.2022 15:52:00 | |
19 019 056 USDT | $ 19 019 056 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 15:51:57 | |
18 030 644 USDT | $ 18 030 644 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 15:30:27 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.03.2022 15:28:15 | |
8 011 212 USDT | $ 8 011 212 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | |||
| 25.03.2022 15:22:24 | |
19 047 512 USDT | $ 19 047 512 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 15:19:21 | |
7 023 812 USDT | $ 7 023 812 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 25.03.2022 15:15:42 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 92e69b5483180b53ca23be701a69370c7d9df4cf | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 25.03.2022 15:12:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.03.2022 15:12:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.03.2022 15:11:16 | |
15 085 000 USDT | $ 15 085 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: b079f40dd951d842f688275100524c09bef9b4e2 | |||
| 25.03.2022 15:11:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||