Whale movements
Last update: 26.11.2025 03:27:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2022 09:19:21 |  |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 23.03.2022 09:19:09 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 23.03.2022 09:18:21 |  |
5 894 669 USDT | $ 5 894 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c60a78732f4f2275fb40d12021b6407f92626116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 09:17:50 | |
5 983 900 USDT | $ 5 983 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4845bcbeb23b7d7656b80f10ec4f68ad478051 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 09:17:30 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd33e6d979ade1fc66c6c513822151f89f56e452 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 09:17:12 | |
7 504 765 USDT | $ 7 504 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0dfbe73d4c0933fc810b491dcb59d7bd01785c41 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 09:16:42 | |
7 807 011 USDT | $ 7 807 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 09:16:21 | |
17 000 040 USDT | $ 17 000 040 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 23.03.2022 09:15:49 | |
8 099 992 USDT | $ 8 099 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 09:15:49 | |
5 028 803 USDT | $ 5 028 803 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 09:15:49 | |
11 992 916 USDT | $ 11 992 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 09:15:18 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 09:15:18 | |
9 979 341 USDT | $ 9 979 341 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 09:15:18 | |
8 577 692 USDT | $ 8 577 692 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 09:15:01 | |
37 446 810 USDT | $ 37 446 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 08:26:03 | |
30 051 000 USDT | $ 30 051 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.03.2022 08:20:33 | |
21 062 974 USDT | $ 21 062 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.03.2022 08:03:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 23.03.2022 08:01:37 | |
5 587 829 USDT | $ 5 587 829 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 23.03.2022 07:52:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 23.03.2022 07:44:00 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 23.03.2022 07:26:03 | |
30 051 000 USDT | $ 30 051 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.03.2022 07:08:38 | |
5 628 278 USDT | $ 5 628 278 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 23.03.2022 06:36:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.03.2022 06:20:24 | |
166 666 660 USDT | $ 166 666 660 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.03.2022 06:18:56 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.03.2022 06:17:48 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.03.2022 06:15:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.03.2022 06:11:49 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 23.03.2022 06:08:46 | |
22 000 016 USDT | $ 22 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 160474643a752a3186bcc4661508f1897a188afb | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 23.03.2022 04:54:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.03.2022 04:49:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.03.2022 04:46:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.03.2022 04:44:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 23.03.2022 04:41:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.03.2022 04:37:55 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 23.03.2022 04:36:27 | |
38 906 120 USDT | $ 38 906 120 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.03.2022 04:32:00 | |
5 955 016 USDT | $ 5 955 016 | (unknown) | (unknown) |
| Type: transfer | From: 160474643a752a3186bcc4661508f1897a188afb | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 23.03.2022 04:29:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 23.03.2022 04:20:31 | |
20 404 054 USDT | $ 20 404 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.03.2022 04:13:59 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.03.2022 04:12:33 | |
9 725 720 USDT | $ 9 725 720 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 23.03.2022 03:43:01 | |
5 991 584 USDT | $ 5 991 584 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 88a85d5054616e9da8b8558905f4820565ef6455 | |||
| 23.03.2022 03:34:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b295faacfe9d72ce8bd57b8771bad5cd031647dc | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 23.03.2022 03:25:38 | |
7 077 333 USDT | $ 7 077 333 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.03.2022 03:18:14 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 160474643a752a3186bcc4661508f1897a188afb | |||
| 23.03.2022 02:33:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 23.03.2022 02:29:25 | |
13 541 632 USDT | $ 13 541 632 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 23.03.2022 02:26:51 | |
13 541 632 USDT | $ 13 541 632 | (unknown) | (unknown) |
| Type: transfer | From: 1253e96916e007cc6d7837eef5418a4aaba651df | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 23.03.2022 01:56:38 | |
10 927 220 USDT | $ 10 927 220 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||