Whale movements
Last update: 26.11.2025 01:33:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 09:07:03 |  |
9 903 902 USDT | $ 9 903 902 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 09:06:57 | |
9 899 739 USDT | $ 9 899 739 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 09:05:00 | |
15 054 000 USDT | $ 15 054 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.03.2022 09:04:33 | |
15 018 000 USDT | $ 15 018 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 25.03.2022 09:03:54 | |
15 054 000 USDT | $ 15 054 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 25.03.2022 09:02:30 | |
15 022 500 USDT | $ 15 022 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 08:54:36 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.03.2022 08:52:36 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.03.2022 08:51:49 |  |
8 729 888 USDT | $ 8 729 888 | (unknown) | (unknown) |
| Type: transfer | From: d2acb1bbd0c696051e1c55cf0d561b40a8509c19 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 25.03.2022 08:51:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TLmUEGWWnx9yBeMKt93teUi8D4jnGEAzfv | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.03.2022 08:46:00 | |
9 003 591 USDT | $ 9 003 591 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.03.2022 08:43:34 | |
6 547 510 USDT | $ 6 547 510 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 135896de8421be2ec868e0b811006171d9df802a | |||
| 25.03.2022 08:35:38 | |
30 001 068 USDT | $ 30 001 068 | (unknown) | (unknown) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 25.03.2022 08:32:04 | |
24 999 970 USDT | $ 24 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 25.03.2022 08:32:03 | |
9 438 458 USDT | $ 9 438 458 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TSJKEz5RWY4i2HgwLpyBq31pukdEdD8KBV | |||
| 25.03.2022 08:28:14 | |
5 486 527 USDT | $ 5 486 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 08:28:14 | |
5 486 527 USDT | $ 5 486 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 08:28:03 | |
7 542 954 USDT | $ 7 542 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 08:27:32 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.03.2022 08:27:25 | |
8 199 990 USDT | $ 8 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 25.03.2022 08:27:25 | |
7 799 990 USDT | $ 7 799 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 25.03.2022 08:27:18 | |
9 873 375 USDT | $ 9 873 375 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 08:27:12 | |
9 846 274 USDT | $ 9 846 274 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 08:27:03 | |
9 781 403 USDT | $ 9 781 403 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 08:26:57 | |
9 734 110 USDT | $ 9 734 110 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 08:26:38 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.03.2022 08:26:38 | |
8 999 990 USDT | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 25.03.2022 08:15:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.03.2022 08:13:50 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.03.2022 08:12:18 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.03.2022 07:53:48 | |
9 999 990 USDT | $ 9 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TLmUEGWWnx9yBeMKt93teUi8D4jnGEAzfv | |||
| 25.03.2022 07:53:30 | |
14 158 582 USDT | $ 14 158 582 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.03.2022 07:46:00 | |
5 497 353 USDT | $ 5 497 353 | (unknown) | compound tether (other) |
| Type: transfer | From: a5d223c176daab154a3134369d1c0478c5e6fecf | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.03.2022 07:42:54 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 25.03.2022 07:36:47 | |
5 497 353 USDT | $ 5 497 353 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.03.2022 07:26:33 | |
89 999 990 USDT | $ 89 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 47c6725d62c088b15a6a591ca88f8906009f937e | |||
| 25.03.2022 07:20:58 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 25.03.2022 07:20:24 | |
125 060 950 USDT | $ 125 060 950 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.03.2022 07:12:51 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 25.03.2022 06:17:10 | |
5 378 716 USDT | $ 5 378 716 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 25.03.2022 06:12:27 | |
14 999 800 USDT | $ 14 999 800 | (unknown) | curve.fi (other) |
| Type: transfer | From: 2c983c8c08ef830fcc047a5cd656428732132f30 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 25.03.2022 06:10:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 2c983c8c08ef830fcc047a5cd656428732132f30 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 25.03.2022 06:02:14 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c983c8c08ef830fcc047a5cd656428732132f30 | |||
| 25.03.2022 06:01:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e4dea2aae645d14a49e59fccf495ae1cd0cd1c8 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 25.03.2022 05:47:48 | |
10 271 564 USDT | $ 10 271 564 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TY5FJ78MY55aNrignWK2Am2g2Ds8RZTVsZ | |||
| 25.03.2022 05:31:40 | |
7 999 981 USDT | $ 7 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfb0b463edc3d3704dda529da1a2bb4e667b42af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 05:28:45 | |
7 538 636 USDT | $ 7 538 636 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEpGiTzyzxT1oLbibojCd5du53gW7UoSX8 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.03.2022 05:26:18 | |
5 017 377 USDT | $ 5 017 377 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 25.03.2022 05:21:00 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | (unknown) |
| Type: transfer | From: TTkzD2WNa823YqLyhL7aHk49dgFhQTEYdA | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 25.03.2022 05:17:00 | |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTkzD2WNa823YqLyhL7aHk49dgFhQTEYdA | |||