Whale movements
Last update: 25.11.2025 23:34:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 11:20:00 |  |
57 908 460 USDT | $ 57 908 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.03.2022 11:20:00 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.03.2022 11:18:09 | |
8 502 130 USDT | $ 8 502 130 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8323d9723011db567c7aa73d52d4a5d137d4074f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.03.2022 11:16:55 | |
14 999 999 USDT | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 25.03.2022 11:16:55 | |
8 502 130 USDT | $ 8 502 130 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8323d9723011db567c7aa73d52d4a5d137d4074f | |||
| 25.03.2022 11:03:16 | |
9 996 309 USDT | $ 9 996 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 11:02:09 |  |
6 509 715 USDT | $ 6 509 715 | (unknown) | (unknown) |
| Type: transfer | From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 25.03.2022 11:00:39 | |
5 105 027 USDT | $ 5 105 027 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 25.03.2022 11:00:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 25.03.2022 10:59:00 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: TTkzD2WNa823YqLyhL7aHk49dgFhQTEYdA | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 25.03.2022 10:54:42 | |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTkzD2WNa823YqLyhL7aHk49dgFhQTEYdA | |||
| 25.03.2022 10:49:03 | |
7 999 981 USDT | $ 7 999 981 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 25.03.2022 10:44:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.03.2022 10:33:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.03.2022 10:26:04 | |
5 429 989 USDT | $ 5 429 989 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.03.2022 10:22:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.03.2022 10:20:24 | |
126 249 400 USDT | $ 126 249 400 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.03.2022 10:19:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6179a8eb093abd0907120fd0dc790a1c1378f555 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 25.03.2022 10:18:21 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 25.03.2022 10:17:03 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 6179a8eb093abd0907120fd0dc790a1c1378f555 | |||
| 25.03.2022 10:14:36 | |
32 000 048 USDT | $ 32 000 048 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.03.2022 10:12:03 | |
32 000 048 USDT | $ 32 000 048 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 25.03.2022 10:04:00 | |
10 321 029 USDT | $ 10 321 029 | (unknown) | okex (exchange) |
| Type: transfer | From: TYuATnVebU6ipsYwdWMmnedNPZHpSkDDVt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.03.2022 10:03:15 | |
19 999 990 USDT | $ 19 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2022 10:02:08 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | |||
| 25.03.2022 09:53:24 | |
5 999 982 USDT | $ 5 999 982 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54c1416c3e8a7aa972c909996ee7161f57a1afb1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2022 09:51:11 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 54c1416c3e8a7aa972c909996ee7161f57a1afb1 | |||
| 25.03.2022 09:43:06 | |
10 321 029 USDT | $ 10 321 029 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TYuATnVebU6ipsYwdWMmnedNPZHpSkDDVt | |||
| 25.03.2022 09:42:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 25.03.2022 09:41:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 4434be3002989afb06bf87a75bb351e690fa1008 | |||
| 25.03.2022 09:40:24 | |
125 025 350 USDT | $ 125 025 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.03.2022 09:33:11 | |
9 047 837 USDT | $ 9 047 837 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2022 09:32:55 | |
5 775 576 USDT | $ 5 775 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 09:31:57 | |
9 047 837 USDT | $ 9 047 837 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2022 09:30:28 | |
38 734 736 USDT | $ 38 734 736 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2022 09:29:48 | |
9 035 883 USDT | $ 9 035 883 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2022 09:29:37 | |
9 896 636 USDT | $ 9 896 636 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2022 09:29:27 | |
9 884 963 USDT | $ 9 884 963 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2022 09:28:58 | |
9 917 255 USDT | $ 9 917 255 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2022 09:25:39 | |
6 028 706 USDT | $ 6 028 706 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 25.03.2022 09:20:48 | |
19 999 990 USDT | $ 19 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: THCBQUQUZ6v6G7aducW67hMcqLqNVmtmnm | |||
| 25.03.2022 09:12:23 | |
5 187 757 USDT | $ 5 187 757 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 96a9a341983872a06e0c313277cf4340c9e845e3 | |||
| 25.03.2022 09:10:20 | |
9 998 067 USDT | $ 9 998 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 98da12a3dd2fa9c1395d7125ba7761a04a2fb8d8 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.03.2022 09:10:20 | |
9 998 067 USDT | $ 9 998 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9e757639c67bdb29bdedc2e4ea13b7ea01bcac53 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.03.2022 09:08:39 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: e83f03f85e419770bb55665ad49c2d4268cc49ce | To: 98da12a3dd2fa9c1395d7125ba7761a04a2fb8d8 | |||
| 25.03.2022 09:08:39 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: cf859ef0300c702c4ecbc499dea98ab4a75f34a4 | To: 9e757639c67bdb29bdedc2e4ea13b7ea01bcac53 | |||
| 25.03.2022 09:08:01 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c8517c65c38c679d147292c0d1af0eea68f258ad | |||
| 25.03.2022 09:07:51 | |
9 923 206 USDT | $ 9 923 206 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 09:07:12 | |
9 911 278 USDT | $ 9 911 278 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 09:07:06 | |
9 927 045 USDT | $ 9 927 045 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||