Whale movements
Last update: 26.11.2025 04:54:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2022 03:20:30 |  |
22 465 252 USDT | $ 22 465 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.03.2022 03:18:17 | |
7 950 778 USDT | $ 7 950 778 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.03.2022 02:57:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLLCTCkWeBV3gJ3wSLsdr6843E55EgHgw9 | To: THsjNLyGRrLLDG8zqqwyRA8B1v3z7gh6LD | |||
| 16.03.2022 02:20:22 | |
20 077 510 USDT | $ 20 077 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.03.2022 01:31:04 | |
5 001 250 USDT | $ 5 001 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bd0ff485ac2deee028a2bcff1bb41b8be9342031 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.03.2022 00:44:53 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 15.03.2022 23:35:00 | |
11 000 018 USDT | $ 11 000 018 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.03.2022 23:33:06 | |
11 000 018 USDT | $ 11 000 018 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 15.03.2022 22:55:49 | |
5 000 000 USDT | $ 5 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 15.03.2022 22:05:26 | |
5 562 732 USDT | $ 5 562 732 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 15.03.2022 21:00:35 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 21:00:24 | |
166 913 620 USDT | $ 166 913 620 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.03.2022 20:46:27 | |
10 979 985 USDT | $ 10 979 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 40a3412642e9d7c9a28d3b0a9707954c29839a64 | |||
| 15.03.2022 20:40:24 | |
166 736 540 USDT | $ 166 736 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.03.2022 20:33:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 15.03.2022 20:31:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: 2fe584f6584c9873d9448b162fb4739fae20d877 | |||
| 15.03.2022 20:25:00 | |
25 665 418 USDT | $ 25 665 418 | (unknown) | (unknown) |
| Type: transfer | From: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 15.03.2022 19:54:55 | |
10 665 422 USDT | $ 10 665 422 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | |||
| 15.03.2022 19:00:57 | |
7 271 756 USDT | $ 7 271 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 19:00:57 | |
6 100 719 USDT | $ 6 100 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 18:13:31 | |
12 029 846 USDT | $ 12 029 846 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | |||
| 15.03.2022 18:05:10 | |
14 999 995 USDT | $ 14 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | |||
| 15.03.2022 17:30:34 | |
8 008 610 USDT | $ 8 008 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfb0b463edc3d3704dda529da1a2bb4e667b42af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 17:30:34 | |
11 745 931 USDT | $ 11 745 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 17:25:11 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.03.2022 17:22:55 | |
9 500 000 USDT | $ 9 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 15.03.2022 17:22:55 | |
7 836 178 USDT | $ 7 836 178 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 15.03.2022 17:21:43 | |
5 641 983 USDT | $ 5 641 983 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.03.2022 17:12:15 | |
7 521 137 USDT | $ 7 521 137 | (unknown) | okex (exchange) |
| Type: transfer | From: TKbh4n2k3CBb5UMJPcDVYFhCybVjjvzUJt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.03.2022 17:00:52 | |
9 200 991 USDT | $ 9 200 991 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 15.03.2022 16:55:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 15.03.2022 16:27:42 | |
8 000 000 USDT | $ 8 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 15.03.2022 16:06:16 | |
11 499 995 USDT | $ 11 499 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | |||
| 15.03.2022 15:55:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 15.03.2022 15:31:47 | |
5 999 965 USDT | $ 5 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 15.03.2022 15:16:35 | |
15 029 755 USDT | $ 15 029 755 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 4f96f50edb37a19216d87693e5db241e31bd3735 | |||
| 15.03.2022 15:12:10 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 15.03.2022 15:06:03 | |
7 398 112 USDT | $ 7 398 112 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.03.2022 14:55:03 | |
7 398 112 USDT | $ 7 398 112 | (unknown) | (unknown) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 15.03.2022 14:00:36 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 13:52:37 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.03.2022 13:48:57 | |
5 823 078 USDT | $ 5 823 078 | (unknown) | (unknown) |
| Type: transfer | From: TTVXiws51ia8atB2hHhsJTG1bRCK3zHTjG | To: TMc7MQHUbM2grzqjtS43DCsNFKCmvNmcNQ | |||
| 15.03.2022 13:10:20 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.03.2022 13:07:54 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 15.03.2022 12:47:18 | |
38 850 000 USDT | $ 38 850 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.03.2022 12:31:42 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.03.2022 12:20:25 | |
20 028 686 USDT | $ 20 028 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.03.2022 12:19:21 | |
6 000 003 USDT | $ 6 000 003 | (unknown) | ftx (exchange) |
| Type: transfer | From: TGffwMdGxXSUqk9z9t7AfTrpVAsKSFjec4 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.03.2022 12:16:39 | |
6 000 003 USDT | $ 6 000 003 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGffwMdGxXSUqk9z9t7AfTrpVAsKSFjec4 | |||
| 15.03.2022 12:00:32 | |
39 359 600 USDT | $ 39 359 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||