Whale movements
Last update: 26.11.2025 03:58:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2022 14:34:45 |  |
20 163 624 USDT | $ 20 163 624 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.03.2022 14:33:39 | |
20 163 624 USDT | $ 20 163 624 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 20.03.2022 14:16:56 |  |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 20.03.2022 14:14:57 | |
8 597 067 USDT | $ 8 597 067 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.03.2022 14:12:42 | |
8 597 067 USDT | $ 8 597 067 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 20.03.2022 13:27:36 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 20.03.2022 13:21:51 | |
6 018 995 USDT | $ 6 018 995 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.03.2022 13:19:47 | |
30 000 000 USDT | $ 30 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 20.03.2022 13:15:57 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 20.03.2022 12:40:22 | |
25 332 082 USDT | $ 25 332 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.03.2022 12:35:45 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.03.2022 12:35:24 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.03.2022 12:35:18 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.03.2022 12:35:15 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.03.2022 12:35:12 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.03.2022 12:35:09 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.03.2022 12:35:06 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.03.2022 12:28:35 | |
24 999 990 USDT | $ 24 999 990 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 20.03.2022 12:28:35 | |
24 999 990 USDT | $ 24 999 990 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 20.03.2022 12:20:29 | |
38 542 996 USDT | $ 38 542 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.03.2022 12:03:40 | |
8 312 191 USDT | $ 8 312 191 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c06320d9028f851c6ce46e43f04aff0a426f446c | |||
| 20.03.2022 12:02:55 | |
29 999 990 USDT | $ 29 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 20.03.2022 12:00:15 | |
31 092 932 USDT | $ 31 092 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.03.2022 12:00:15 | |
25 117 984 USDT | $ 25 117 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.03.2022 11:59:04 | |
52 770 560 USDT | $ 52 770 560 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 20.03.2022 11:42:49 | |
24 999 990 USDT | $ 24 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 20.03.2022 11:42:49 | |
24 999 990 USDT | $ 24 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 20.03.2022 11:40:36 | |
20 476 452 USDT | $ 20 476 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.03.2022 11:40:36 | |
20 377 080 USDT | $ 20 377 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.03.2022 11:33:09 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.03.2022 11:30:54 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 20.03.2022 11:26:09 | |
15 500 000 USDT | $ 15 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | |||
| 20.03.2022 11:24:51 | |
21 000 032 USDT | $ 21 000 032 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.03.2022 11:20:54 | |
21 000 032 USDT | $ 21 000 032 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 20.03.2022 11:16:00 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.03.2022 11:14:51 | |
9 999 999 USDT | $ 9 999 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 20.03.2022 11:14:45 | |
9 999 999 USDT | $ 9 999 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQ5GKgQP8vEXPnVKihZPZ9JsupeBz4CWWV | |||
| 20.03.2022 09:38:14 | |
8 500 000 USDT | $ 8 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a1d05e19ce6d02604266451f02bde06a74e1b842 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.03.2022 09:36:12 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: a1d05e19ce6d02604266451f02bde06a74e1b842 | |||
| 20.03.2022 09:34:19 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 20.03.2022 09:17:26 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.03.2022 09:15:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 20.03.2022 09:09:24 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | |||
| 20.03.2022 09:06:48 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TE6vCxUsrWUpDvXQDw7Qt47N91ri2WdCQs | |||
| 20.03.2022 08:32:28 | |
13 016 404 USDT | $ 13 016 404 | (unknown) | (unknown) |
| Type: transfer | From: ee117d5fcd4586f58a5f958c2c96fff1b5f8b454 | To: fa01d19d8188ac6bf6caed406742f74e81ed558e | |||
| 20.03.2022 08:32:00 | |
7 999 999 USDT | $ 7 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 20.03.2022 08:30:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.03.2022 08:27:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 20.03.2022 08:26:55 | |
11 492 398 USDT | $ 11 492 398 | (unknown) | (unknown) |
| Type: transfer | From: 5589926ecf8554475ec0710c4ca80e4588bce6a5 | To: fa01d19d8188ac6bf6caed406742f74e81ed558e | |||
| 20.03.2022 07:40:24 | |
249 796 700 USDT | $ 249 796 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||