Whale movements
Last update: 26.11.2025 03:40:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2022 20:40:06 |  |
17 000 034 USDT | $ 17 000 034 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.03.2022 20:37:33 | |
17 000 034 USDT | $ 17 000 034 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 21.03.2022 20:21:44 |  |
6 792 641 USDT | $ 6 792 641 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.03.2022 20:20:18 | |
28 204 658 USDT | $ 28 204 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.03.2022 20:18:27 | |
6 792 641 USDT | $ 6 792 641 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 21.03.2022 20:16:03 | |
17 040 920 USDT | $ 17 040 920 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.03.2022 19:58:30 | |
17 040 920 USDT | $ 17 040 920 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.03.2022 19:56:57 | |
21 124 198 USDT | $ 21 124 198 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2022 19:56:03 | |
8 867 998 USDT | $ 8 867 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.03.2022 19:55:03 | |
6 138 844 USDT | $ 6 138 844 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.03.2022 19:54:29 | |
9 957 659 USDT | $ 9 957 659 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.03.2022 19:47:55 | |
5 999 987 USDT | $ 5 999 987 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 21.03.2022 19:46:03 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.03.2022 19:43:30 | |
19 986 824 USDT | $ 19 986 824 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.03.2022 19:40:12 | |
10 009 123 USDT | $ 10 009 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.03.2022 19:26:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRjx8aJ4Wsg1JUVtb6syQ91WQQzinmqKnD | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.03.2022 19:20:24 | |
250 000 000 USDT | $ 250 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.03.2022 19:16:03 | |
14 737 269 USDT | $ 14 737 269 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.03.2022 19:00:31 | |
20 317 728 USDT | $ 20 317 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.03.2022 18:56:03 | |
9 998 067 USDT | $ 9 998 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 95d25c33069f094161b932fb6646383e76fdee9a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.03.2022 18:56:03 | |
9 998 067 USDT | $ 9 998 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 82ffb289b42f5ca9b1b9b5652970ad69665930fc | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.03.2022 18:56:03 | |
5 415 769 USDT | $ 5 415 769 | (unknown) | binance (exchange) |
| Type: transfer | From: TCBU9kovBV7tQFHZ9ChW6FGh1cEgAVVhSK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.03.2022 18:53:03 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: 77093d41d2697b3c6f51d7397945e9e94ecc2ea1 | To: 82ffb289b42f5ca9b1b9b5652970ad69665930fc | |||
| 21.03.2022 18:53:03 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: bb0689852dd1f510438d12b1ad13e2cbb5195532 | To: 95d25c33069f094161b932fb6646383e76fdee9a | |||
| 21.03.2022 18:46:03 | |
14 334 171 USDT | $ 14 334 171 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.03.2022 18:40:24 | |
199 179 780 USDT | $ 199 179 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.03.2022 18:36:06 | |
5 695 614 USDT | $ 5 695 614 | (unknown) | binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.03.2022 17:40:19 | |
22 847 636 USDT | $ 22 847 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.03.2022 17:24:39 | |
16 048 011 USDT | $ 16 048 011 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.03.2022 17:17:00 | |
9 982 533 USDT | $ 9 982 533 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2022 17:00:10 | |
33 510 904 USDT | $ 33 510 904 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 44b68b196148e426402b3e9ab3be974176ad32c0 | |||
| 21.03.2022 16:58:15 | |
8 000 000 USDT | $ 8 000 000 | bybit (exchange) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TG6YNrWLYWez8aYgj7TLaRCnAuUFF85VQF | |||
| 21.03.2022 16:57:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 | To: 44b68b196148e426402b3e9ab3be974176ad32c0 | |||
| 21.03.2022 16:56:43 | |
5 399 984 USDT | $ 5 399 984 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 21.03.2022 16:56:27 | |
32 512 916 USDT | $ 32 512 916 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: 44b68b196148e426402b3e9ab3be974176ad32c0 | |||
| 21.03.2022 16:56:20 | |
33 000 000 USDT | $ 33 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.03.2022 16:42:34 | |
5 538 761 USDT | $ 5 538 761 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 21.03.2022 16:25:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.03.2022 16:21:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 21.03.2022 16:14:33 | |
5 475 716 USDT | $ 5 475 716 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.03.2022 14:54:44 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 21.03.2022 14:53:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.03.2022 14:41:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: 7713974908be4bed47172370115e8b1219f4a5f0 | |||
| 21.03.2022 14:40:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 21.03.2022 14:39:41 | |
7 779 746 USDT | $ 7 779 746 | (unknown) | (unknown) |
| Type: transfer | From: d37707a0d4af4a677648af4bdd4cdbf80247026e | To: 7491de7a7b53380ccb9f685881107698e923b890 | |||
| 21.03.2022 14:36:14 | |
9 999 990 USDT | $ 9 999 990 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.03.2022 14:34:59 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | |||
| 21.03.2022 14:35:00 | |
18 000 032 USDT | $ 18 000 032 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.03.2022 14:33:12 | |
18 000 032 USDT | $ 18 000 032 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 21.03.2022 14:31:56 | |
7 612 287 USDT | $ 7 612 287 | (unknown) | (unknown) |
| Type: transfer | From: 40d18b6e2cb8cba07da97fe39f3e14d3d4e6df5b | To: ee613621d5f9fd5e5b826dae5986b98f98be4364 | |||