Whale movements
Last update: 25.11.2025 23:21:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 15:10:02 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 25.03.2022 15:08:15 | |
15 085 000 USDT | $ 15 085 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 25.03.2022 15:06:06 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | |||
| 25.03.2022 15:04:08 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 25.03.2022 14:59:19 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | |||
| 25.03.2022 14:50:12 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 25.03.2022 14:45:56 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 92e69b5483180b53ca23be701a69370c7d9df4cf | |||
| 25.03.2022 14:44:36 | |
10 313 806 USDT | $ 10 313 806 | (unknown) | (unknown) |
| Type: transfer | From: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | To: 3d5202a0564de9b05ecd07c955bcca964585ea03 | |||
| 25.03.2022 14:42:23 | |
8 927 122 USDT | $ 8 927 122 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 25.03.2022 14:40:47 | |
8 541 968 USDT | $ 8 541 968 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2022 14:38:58 | |
8 541 968 USDT | $ 8 541 968 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2022 14:35:57 | |
5 810 440 USDT | $ 5 810 440 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 25.03.2022 14:31:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 25.03.2022 14:29:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.03.2022 14:28:14 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 25.03.2022 14:26:03 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.03.2022 14:22:45 | |
5 055 588 USDT | $ 5 055 588 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.03.2022 14:21:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 25.03.2022 14:20:12 | |
5 999 994 USDT | $ 5 999 994 | (unknown) | okex (exchange) |
| Type: transfer | From: TWDfsvoT58DC5THXy3eYNvLiNTLjSFg9ej | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.03.2022 14:12:39 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 25.03.2022 13:56:45 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 25.03.2022 13:55:55 | |
5 055 588 USDT | $ 5 055 588 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 25.03.2022 13:55:55 | |
5 826 163 USDT | $ 5 826 163 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 25.03.2022 13:48:28 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 25.03.2022 13:46:03 | |
117 981 416 USDT | $ 117 981 416 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.03.2022 13:30:39 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5be25a93833d4fca9295a1b85bde004f60f80d09 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.03.2022 13:28:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: f5ca16365865326ea771d3cb0ab7054759960215 | |||
| 25.03.2022 13:24:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN8Tte5VcabrpfnPEmbMzPoPARiB7775cB | To: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | |||
| 25.03.2022 13:23:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.03.2022 13:22:15 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5be25a93833d4fca9295a1b85bde004f60f80d09 | |||
| 25.03.2022 13:18:33 | |
11 999 998 USDT | $ 11 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.03.2022 13:18:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 25.03.2022 13:15:51 | |
11 999 998 USDT | $ 11 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 25.03.2022 12:38:54 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.03.2022 12:35:51 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | |||
| 25.03.2022 12:11:40 | |
6 528 790 USDT | $ 6 528 790 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ad7e6820e388a92d19b435190a6544a04f1b7ad | |||
| 25.03.2022 12:07:59 | |
7 999 980 USDT | $ 7 999 980 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 25.03.2022 12:07:23 | |
36 000 020 USDT | $ 36 000 020 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.03.2022 12:00:15 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXhbmJbRkDJ8aVpfYuMmnYBrGfTbYXvYYN | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 25.03.2022 11:46:35 | |
6 237 047 USDT | $ 6 237 047 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 25.03.2022 11:43:26 | |
7 129 583 USDT | $ 7 129 583 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2022 11:43:36 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVSf4hWXF7NeHvQjVnGKSLhfD2pfafRp3g | To: TXhbmJbRkDJ8aVpfYuMmnYBrGfTbYXvYYN | |||
| 25.03.2022 11:41:36 | |
7 129 583 USDT | $ 7 129 583 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 25.03.2022 11:40:21 | |
11 186 866 USDT | $ 11 186 866 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 25.03.2022 11:34:56 | |
7 999 981 USDT | $ 7 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfb0b463edc3d3704dda529da1a2bb4e667b42af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 11:31:20 | |
36 000 020 USDT | $ 36 000 020 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 25.03.2022 11:23:38 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2022 11:23:09 | |
7 791 485 USDT | $ 7 791 485 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TVSf4hWXF7NeHvQjVnGKSLhfD2pfafRp3g | |||
| 25.03.2022 11:21:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 25.03.2022 11:21:23 | |
6 963 408 USDT | $ 6 963 408 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 9cad2a95ae10049f3d2f0663755d10a32f62490e | |||