Whale movements
Last update: 26.11.2025 01:41:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 05:10:48 |  |
7 999 981 USDT | $ 7 999 981 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: dfb0b463edc3d3704dda529da1a2bb4e667b42af | |||
| 25.03.2022 05:09:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 2d292131995afc22940e14e3c24d1c0286e338e7 | |||
| 25.03.2022 05:08:11 | |
13 500 000 USDT | $ 13 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.03.2022 05:05:42 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 25.03.2022 05:02:36 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 25.03.2022 05:02:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 05:02:22 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.03.2022 04:41:36 | |
5 999 989 USDT | $ 5 999 989 | (unknown) | (unknown) |
| Type: transfer | From: TRc9Wp1VLHrNF1E6DHnX6gYq57sPxsUt2v | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.03.2022 04:37:57 | |
5 999 989 USDT | $ 5 999 989 | (unknown) | (unknown) |
| Type: transfer | From: TFPQ9JwGSYc16enr3PucWW9E7CgL71hnvi | To: TRc9Wp1VLHrNF1E6DHnX6gYq57sPxsUt2v | |||
| 25.03.2022 04:35:33 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 25.03.2022 04:32:27 | |
19 765 308 USDT | $ 19 765 308 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.03.2022 04:27:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 25.03.2022 04:19:29 | |
19 765 308 USDT | $ 19 765 308 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 25.03.2022 04:16:03 | |
53 124 320 USDT | $ 53 124 320 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.03.2022 04:10:59 | |
20 246 188 USDT | $ 20 246 188 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 25.03.2022 04:00:28 | |
84 639 704 USDT | $ 84 639 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.03.2022 03:58:07 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.03.2022 03:57:14 | |
14 991 000 USDT | $ 14 991 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 25.03.2022 03:46:04 | |
43 039 704 USDT | $ 43 039 704 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 25.03.2022 03:40:27 | |
120 281 300 USDT | $ 120 281 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.03.2022 03:40:27 | |
121 525 170 USDT | $ 121 525 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.03.2022 03:40:27 | |
120 453 496 USDT | $ 120 453 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.03.2022 03:36:41 | |
225 491 410 USDT | $ 225 491 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 03:34:57 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 25.03.2022 03:34:18 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.03.2022 03:30:21 | |
125 000 000 USDT | $ 125 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 03:19:56 | |
125 000 000 USDT | $ 125 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.03.2022 03:01:18 | |
33 435 280 USDT | $ 33 435 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 02:58:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.03.2022 02:56:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 25.03.2022 02:50:30 | |
42 500 000 USDT | $ 42 500 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 25.03.2022 02:41:36 | |
42 500 000 USDT | $ 42 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 25.03.2022 02:38:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.03.2022 02:38:33 | |
5 955 541 USDT | $ 5 955 541 | (unknown) | (unknown) |
| Type: transfer | From: TMpmp4TQMVo61Wks2NW2jtgRkoECz6E5bX | To: TZCTLnJ4xE1EbqoZmXmtkQZ3UbavV9cVTd | |||
| 25.03.2022 02:36:57 | |
52 621 216 USDT | $ 52 621 216 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 25.03.2022 02:30:49 | |
12 314 336 USDT | $ 12 314 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 01:22:37 | |
17 999 990 USDT | $ 17 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 1e4dea2aae645d14a49e59fccf495ae1cd0cd1c8 | |||
| 25.03.2022 01:20:29 | |
20 206 138 USDT | $ 20 206 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.03.2022 01:01:50 | |
26 123 452 USDT | $ 26 123 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 01:01:50 | |
13 104 483 USDT | $ 13 104 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 01:01:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 00:44:18 | |
7 718 764 USDT | $ 7 718 764 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 25.03.2022 00:43:06 | |
7 718 764 USDT | $ 7 718 764 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 24.03.2022 23:43:42 | |
7 118 328 USDT | $ 7 118 328 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.03.2022 23:40:42 | |
7 118 328 USDT | $ 7 118 328 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 24.03.2022 23:21:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.03.2022 23:11:48 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 579e9c1fb70d81a49383b107ac986b0ddd5edfce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2022 23:11:39 | |
19 975 014 USDT | $ 19 975 014 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.03.2022 23:10:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 24.03.2022 23:10:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 579e9c1fb70d81a49383b107ac986b0ddd5edfce | |||