Whale movements
Last update: 26.11.2025 05:16:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.03.2022 13:02:03 |  |
10 310 000 USDT | $ 10 310 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAPRyGv5XHC1A5kjiLb4RNFNKhrDFHP2kx | |||
| 14.03.2022 12:49:20 |  |
5 105 291 USDT | $ 5 105 291 | (unknown) | (unknown) |
| Type: transfer | From: 9f3d9f61ea9a868dc082af0412b450edb822c93a | To: c519d3f34e0104171b5003f97094c861d11a6f54 | |||
| 14.03.2022 12:37:24 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.03.2022 12:37:10 | |
5 096 735 USDT | $ 5 096 735 | (unknown) | (unknown) |
| Type: transfer | From: 9f3d9f61ea9a868dc082af0412b450edb822c93a | To: c519d3f34e0104171b5003f97094c861d11a6f54 | |||
| 14.03.2022 12:35:24 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 14.03.2022 12:28:15 | |
69 997 080 USDT | $ 69 997 080 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.03.2022 12:25:03 | |
69 997 080 USDT | $ 69 997 080 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.03.2022 12:20:38 | |
20 835 808 USDT | $ 20 835 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.03.2022 12:15:06 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | To: TRoEvpi67ZA5F1u7bGcAe1v37h3UYdx9Ee | |||
| 14.03.2022 12:05:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 14.03.2022 11:58:13 | |
25 064 336 USDT | $ 25 064 336 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.03.2022 11:57:21 | |
5 006 470 USDT | $ 5 006 470 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2022 11:56:32 | |
5 018 467 USDT | $ 5 018 467 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2022 11:56:32 | |
5 006 968 USDT | $ 5 006 968 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2022 11:55:12 | |
5 017 966 USDT | $ 5 017 966 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2022 11:55:12 | |
5 014 464 USDT | $ 5 014 464 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.03.2022 11:54:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 14.03.2022 11:38:55 | |
26 639 984 USDT | $ 26 639 984 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.03.2022 11:38:31 | |
5 122 666 USDT | $ 5 122 666 | (unknown) | (unknown) |
| Type: transfer | From: 9f3d9f61ea9a868dc082af0412b450edb822c93a | To: fdd601d3f7a263660e501ac1c8f263f84a5d0c50 | |||
| 14.03.2022 11:38:02 | |
69 997 080 USDT | $ 69 997 080 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.03.2022 11:36:44 | |
69 997 080 USDT | $ 69 997 080 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.03.2022 11:24:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||
| 14.03.2022 11:03:21 | |
20 008 548 USDT | $ 20 008 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.03.2022 10:51:12 | |
5 813 351 USDT | $ 5 813 351 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | |||
| 14.03.2022 10:48:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TJi5Yzic1fqthGQaCsJzMMShNRxBSWL4Zf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.03.2022 10:47:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 14.03.2022 10:45:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TJi5Yzic1fqthGQaCsJzMMShNRxBSWL4Zf | |||
| 14.03.2022 10:44:48 | |
5 687 300 USDT | $ 5 687 300 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEC7Mxag7nCVbE5VCNCSzPpNbCYuSggpHc | |||
| 14.03.2022 10:29:38 | |
15 000 000 USDT | $ 15 000 000 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 593aebee9117eea447279e5973f64c68d8e977a0 | |||
| 14.03.2022 10:21:22 | |
5 687 330 USDT | $ 5 687 330 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 3aecf6833e9b5ebe76b329f5c37b60a8acf1b96c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.03.2022 10:17:26 | |
5 687 330 USDT | $ 5 687 330 | (unknown) | kraken (exchange) |
| Type: transfer | From: f8698775364af5eabd8ec40d3dcf47201ebcc193 | To: 3aecf6833e9b5ebe76b329f5c37b60a8acf1b96c | |||
| 14.03.2022 10:00:41 | |
20 105 612 USDT | $ 20 105 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.03.2022 10:00:41 | |
20 676 530 USDT | $ 20 676 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.03.2022 09:50:56 | |
54 997 108 USDT | $ 54 997 108 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a8b6eccc76a4d12df52d4f56b0215ced54c5f5c7 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.03.2022 09:50:56 | |
55 001 796 USDT | $ 55 001 796 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 62d6ee1a1f51798eba42948e00f45fb2f8514ac3 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.03.2022 09:50:56 | |
39 979 250 USDT | $ 39 979 250 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 98d2eeaf8d290174bfeee210696492fd920faadb | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.03.2022 09:44:35 | |
54 997 108 USDT | $ 54 997 108 | (unknown) | (unknown) |
| Type: transfer | From: 5db48ce31b7b09376082c9563bca988b66bb1e94 | To: a8b6eccc76a4d12df52d4f56b0215ced54c5f5c7 | |||
| 14.03.2022 09:44:35 | |
55 001 796 USDT | $ 55 001 796 | (unknown) | (unknown) |
| Type: transfer | From: 8700fe6e6215889485bb14bef8437bf809a15f11 | To: 62d6ee1a1f51798eba42948e00f45fb2f8514ac3 | |||
| 14.03.2022 09:44:35 | |
39 979 250 USDT | $ 39 979 250 | (unknown) | (unknown) |
| Type: transfer | From: 428e42d4ccbd57e2b4613dc066bcbc28c82a16fc | To: 98d2eeaf8d290174bfeee210696492fd920faadb | |||
| 14.03.2022 09:44:48 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDZj6YP53ZAnhXbHH6ULLRu3wWkPKTr9a2 | To: TGB16j4oiLykuwuEwb2EMjnNdFUWEW9jBS | |||
| 14.03.2022 09:30:36 | |
19 368 996 USDT | $ 19 368 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.03.2022 09:19:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 14.03.2022 09:16:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 14.03.2022 09:12:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 14.03.2022 08:58:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEzctqqw9BnrDLadaimEWpKBASSSpGF2NX | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 14.03.2022 08:52:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN9DMsWq8CwE9GZV4akjxUzwG93PPceuiV | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 14.03.2022 08:20:13 | |
11 765 811 USDT | $ 11 765 811 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.03.2022 08:15:54 | |
11 747 155 USDT | $ 11 747 155 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.03.2022 08:14:14 | |
11 797 155 USDT | $ 11 797 155 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.03.2022 08:12:29 | |
11 595 513 USDT | $ 11 595 513 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||