Whale movements
Last update: 26.11.2025 03:59:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.03.2022 07:33:51 |  |
8 209 186 USDT | $ 8 209 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.03.2022 06:47:24 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f7b2f3cd946052f8b397f801299b80f053515af9 | To: 18f872f67331ffe6c74b482da1dbdf9c4646decc | |||
| 20.03.2022 06:10:16 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 20.03.2022 05:44:21 |  |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 20.03.2022 05:40:27 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 20.03.2022 05:36:35 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f7b2f3cd946052f8b397f801299b80f053515af9 | To: fa01d19d8188ac6bf6caed406742f74e81ed558e | |||
| 20.03.2022 05:26:19 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9ac9c60dd0d0f611c9c3c7f71751fb2adb6cab8 | To: ee117d5fcd4586f58a5f958c2c96fff1b5f8b454 | |||
| 20.03.2022 05:20:28 | |
20 388 766 USDT | $ 20 388 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.03.2022 03:35:57 | |
30 193 856 USDT | $ 30 193 856 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 20.03.2022 03:17:42 | |
5 019 397 USDT | $ 5 019 397 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 20.03.2022 03:13:36 | |
7 984 023 USDT | $ 7 984 023 | (unknown) | (unknown) |
| Type: transfer | From: 55e94e836f312d98171eff73146926a5fa2a3b25 | To: 4c05908d02467840c3bdb9c1848f3c13090eabdf | |||
| 20.03.2022 03:03:33 | |
5 019 397 USDT | $ 5 019 397 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 20.03.2022 03:01:57 | |
100 293 120 USDT | $ 100 293 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.03.2022 02:58:08 | |
9 998 067 USDT | $ 9 998 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 497d90cd50f50c47ea773349f5fa1fa542c53fab | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.03.2022 02:58:08 | |
9 998 067 USDT | $ 9 998 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 6f54da03d158982bd4be29ddb18037859d958469 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.03.2022 02:55:41 | |
5 992 916 USDT | $ 5 992 916 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.03.2022 02:54:31 | |
11 992 916 USDT | $ 11 992 916 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 20.03.2022 02:54:15 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: 9581a7738bcbae8c39dae14c82e418bbc5046987 | To: 6f54da03d158982bd4be29ddb18037859d958469 | |||
| 20.03.2022 02:54:15 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: 1a9cecd6bd9428a95e619e900bde101c5f4bf76c | To: 497d90cd50f50c47ea773349f5fa1fa542c53fab | |||
| 20.03.2022 02:48:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 20.03.2022 02:45:59 | |
11 115 737 USDT | $ 11 115 737 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 20.03.2022 02:42:06 | |
5 629 645 USDT | $ 5 629 645 | (unknown) | (unknown) |
| Type: transfer | From: TMhar8bLsy4YqNX6mnLfAMweBk5fwGFEv6 | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 20.03.2022 02:40:21 | |
25 344 214 USDT | $ 25 344 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.03.2022 02:36:12 | |
5 629 645 USDT | $ 5 629 645 | (unknown) | (unknown) |
| Type: transfer | From: TGcj28C7z1Yo6W77ebhG7HjbPMd6edgxwr | To: TMhar8bLsy4YqNX6mnLfAMweBk5fwGFEv6 | |||
| 20.03.2022 02:34:40 | |
5 111 222 USDT | $ 5 111 222 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.03.2022 02:29:43 | |
5 111 222 USDT | $ 5 111 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 20.03.2022 01:56:57 | |
9 999 934 USDT | $ 9 999 934 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 20.03.2022 01:39:05 | |
5 262 712 USDT | $ 5 262 712 | (unknown) | celsius network (other) |
| Type: transfer | From: 5c41f8742bd32c8df1d7d2f77ed28ceebd721c43 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 20.03.2022 01:31:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.03.2022 01:31:54 | |
7 085 010 USDT | $ 7 085 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.03.2022 01:31:32 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.03.2022 01:31:32 | |
7 390 917 USDT | $ 7 390 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.03.2022 01:28:19 | |
5 262 712 USDT | $ 5 262 712 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 5c41f8742bd32c8df1d7d2f77ed28ceebd721c43 | |||
| 20.03.2022 01:22:17 | |
10 800 000 USDT | $ 10 800 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: 13ca5806296172df9a0a5d3a0c0686b35cdefb9a | |||
| 20.03.2022 01:19:25 | |
11 021 790 USDT | $ 11 021 790 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 19.03.2022 21:40:06 | |
9 871 384 USDT | $ 9 871 384 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.03.2022 20:36:27 | |
15 000 030 USDT | $ 15 000 030 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.03.2022 20:34:21 | |
15 000 030 USDT | $ 15 000 030 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 19.03.2022 19:57:36 | |
5 402 061 USDT | $ 5 402 061 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGcj28C7z1Yo6W77ebhG7HjbPMd6edgxwr | |||
| 19.03.2022 18:33:45 | |
8 401 729 USDT | $ 8 401 729 | (unknown) | f2pool mining pool (other) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 19.03.2022 18:20:31 | |
24 140 088 USDT | $ 24 140 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.03.2022 17:40:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||
| 19.03.2022 17:22:09 | |
8 599 999 USDT | $ 8 599 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 19.03.2022 16:57:27 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.03.2022 16:55:00 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 19.03.2022 16:47:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 19.03.2022 16:43:13 | |
20 293 118 USDT | $ 20 293 118 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.03.2022 16:41:43 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.03.2022 16:41:43 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.03.2022 16:38:10 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||