Whale movements
Last update: 26.11.2025 04:36:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2022 12:36:03 |  |
52 744 690 USDT | $ 52 744 690 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.03.2022 12:32:34 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 17.03.2022 12:31:18 | |
7 677 202 USDT | $ 7 677 202 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.03.2022 12:25:03 | |
52 744 690 USDT | $ 52 744 690 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.03.2022 12:23:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fb8e808f8d1b858bcf361be5bf92ebfe6d18281 | To: ac2faa377bf04fd52305e21e215a093915a2a558 | |||
| 17.03.2022 12:22:34 | |
42 409 370 USDT | $ 42 409 370 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.03.2022 12:22:27 | |
8 612 745 USDT | $ 8 612 745 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.03.2022 12:21:48 | |
8 599 467 USDT | $ 8 599 467 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.03.2022 12:21:48 | |
8 605 842 USDT | $ 8 605 842 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.03.2022 12:21:48 | |
8 585 808 USDT | $ 8 585 808 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.03.2022 12:20:23 | |
8 005 506 USDT | $ 8 005 506 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.03.2022 12:20:23 | |
24 250 564 USDT | $ 24 250 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.03.2022 12:18:42 | |
7 967 840 USDT | $ 7 967 840 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.03.2022 12:17:18 | |
7 967 840 USDT | $ 7 967 840 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.03.2022 12:11:04 | |
35 000 000 USDT | $ 35 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.03.2022 12:05:31 | |
9 785 507 USDT | $ 9 785 507 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.03.2022 11:51:03 | |
7 367 028 USDT | $ 7 367 028 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.03.2022 11:48:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.03.2022 11:44:09 | |
20 034 854 USDT | $ 20 034 854 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 17.03.2022 11:25:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYqGZqqzRfsa8tM82mJU3fWtHVZ4pvth9k | To: TPFbTQKSQHunahuAdHhBFV6fyjeAA7VWnv | |||
| 17.03.2022 11:24:58 | |
5 009 134 USDT | $ 5 009 134 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 17.03.2022 11:18:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TStdmRESSC8bBwFVFx8uC1yYr9jfJrbDaH | To: TPFbTQKSQHunahuAdHhBFV6fyjeAA7VWnv | |||
| 17.03.2022 11:18:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJaLzNP63MHMWrEPzWG2jJQFQRC8Kq7qhf | To: TStdmRESSC8bBwFVFx8uC1yYr9jfJrbDaH | |||
| 17.03.2022 11:16:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYTUXwqfpMK6a9AXevUbTh1fvYMrRTU9gK | To: TPFbTQKSQHunahuAdHhBFV6fyjeAA7VWnv | |||
| 17.03.2022 11:16:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVecEAg2ucycMtrmJgcibLpdu4NHe9oYC7 | To: TYTUXwqfpMK6a9AXevUbTh1fvYMrRTU9gK | |||
| 17.03.2022 11:15:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKhPK5BwBA5kpXuAji7ZmnC4BZsHnMkzjZ | To: TPFbTQKSQHunahuAdHhBFV6fyjeAA7VWnv | |||
| 17.03.2022 11:15:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDcxfNx6D2uyXJzG5mB7SAevwUQpRERxCa | To: TKhPK5BwBA5kpXuAji7ZmnC4BZsHnMkzjZ | |||
| 17.03.2022 11:00:24 | |
185 417 520 USDT | $ 185 417 520 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 17.03.2022 10:57:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA | To: TZ1k3zN6MVjMMGaRozeJm9Rd96xRAvv7or | |||
| 17.03.2022 10:53:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 17.03.2022 10:46:03 | |
22 199 968 USDT | $ 22 199 968 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.03.2022 10:46:03 | |
6 589 469 USDT | $ 6 589 469 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.03.2022 10:45:49 | |
19 999 990 USDT | $ 19 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 17.03.2022 10:26:03 | |
50 090 000 USDT | $ 50 090 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.03.2022 10:08:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.03.2022 10:07:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 17.03.2022 10:04:05 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.03.2022 09:55:54 | |
12 000 023 USDT | $ 12 000 023 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.03.2022 09:52:51 | |
12 000 023 USDT | $ 12 000 023 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 17.03.2022 09:45:54 | |
6 656 083 USDT | $ 6 656 083 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 17.03.2022 09:33:21 | |
6 571 722 USDT | $ 6 571 722 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 17.03.2022 09:30:41 | |
7 761 841 USDT | $ 7 761 841 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.03.2022 09:18:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TVSf4hWXF7NeHvQjVnGKSLhfD2pfafRp3g | |||
| 17.03.2022 09:17:24 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 17.03.2022 09:15:54 | |
50 090 000 USDT | $ 50 090 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.03.2022 08:44:54 | |
6 582 306 USDT | $ 6 582 306 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.03.2022 08:43:42 | |
6 571 722 USDT | $ 6 571 722 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 17.03.2022 08:42:33 | |
6 582 306 USDT | $ 6 582 306 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 17.03.2022 08:40:29 | |
22 412 138 USDT | $ 22 412 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.03.2022 08:31:51 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJA4bUG9M4czm6oDDpujKBLh2LQquekYxx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||