Whale movements
Last update: 26.11.2025 05:34:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2022 14:03:30 |  |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.03.2022 13:31:58 | |
19 169 350 USDT | $ 19 169 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.03.2022 13:26:03 |  |
5 899 677 USDT | $ 5 899 677 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.03.2022 12:46:03 | |
5 299 429 USDT | $ 5 299 429 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.03.2022 12:30:40 | |
7 499 885 USDT | $ 7 499 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.03.2022 12:14:31 | |
10 021 172 USDT | $ 10 021 172 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.03.2022 12:00:34 | |
32 111 624 USDT | $ 32 111 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.03.2022 11:43:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89f7f012aea14319a160c48e0c55e690c13309c9 | To: 59881324ee7411baa7cfafa8d7d1243ea7c31554 | |||
| 12.03.2022 11:36:04 | |
9 784 675 USDT | $ 9 784 675 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.03.2022 11:33:53 | |
14 780 000 USDT | $ 14 780 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.03.2022 11:33:01 | |
9 384 675 USDT | $ 9 384 675 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.03.2022 11:23:24 | |
9 996 604 USDT | $ 9 996 604 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 454140e9c1d46c3e70565d5badc5488e926c3230 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.03.2022 11:23:24 | |
9 996 604 USDT | $ 9 996 604 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37c8a6b71a73577f0987941b446a587ea2783ca3 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.03.2022 11:19:29 | |
9 996 604 USDT | $ 9 996 604 | (unknown) | (unknown) |
| Type: transfer | From: c4d2f84a7ca4cae5f9826b75b1343408bad903c0 | To: 37c8a6b71a73577f0987941b446a587ea2783ca3 | |||
| 12.03.2022 11:19:29 | |
9 996 604 USDT | $ 9 996 604 | (unknown) | (unknown) |
| Type: transfer | From: b58d72c04cde3f590110f373966a428b0a78f7e4 | To: 454140e9c1d46c3e70565d5badc5488e926c3230 | |||
| 12.03.2022 11:04:20 | |
15 033 065 USDT | $ 15 033 065 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.03.2022 10:42:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | To: TRoEvpi67ZA5F1u7bGcAe1v37h3UYdx9Ee | |||
| 12.03.2022 10:35:30 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 12.03.2022 10:19:11 | |
5 400 000 USDT | $ 5 400 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: efade606a1854ef17a72b9a8a39344584981b857 | |||
| 12.03.2022 09:36:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 12.03.2022 09:33:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 12.03.2022 09:31:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 12.03.2022 09:14:48 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TN9DMsWq8CwE9GZV4akjxUzwG93PPceuiV | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 12.03.2022 08:58:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 64bccfad48ea267c49556a1cbc391764a6093cf7 | To: 658a5ef8b521a38da7f183ff2f3052c66345337d | |||
| 12.03.2022 08:58:44 | |
10 759 480 USDT | $ 10 759 480 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 077ca727758d72fa8c5ba30a93c0de81ffd5b99b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2022 08:56:55 | |
9 759 480 USDT | $ 9 759 480 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 077ca727758d72fa8c5ba30a93c0de81ffd5b99b | |||
| 12.03.2022 08:56:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: 89f7f012aea14319a160c48e0c55e690c13309c9 | |||
| 12.03.2022 08:17:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.03.2022 08:16:44 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.03.2022 08:15:46 | |
30 067 526 USDT | $ 30 067 526 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.03.2022 07:45:17 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 12.03.2022 07:43:17 | |
13 324 771 USDT | $ 13 324 771 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.03.2022 07:00:24 | |
167 440 940 USDT | $ 167 440 940 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.03.2022 06:53:57 | |
5 899 677 USDT | $ 5 899 677 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 12.03.2022 05:45:33 | |
17 870 478 USDT | $ 17 870 478 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 12.03.2022 05:34:03 | |
6 055 246 USDT | $ 6 055 246 | (unknown) | (unknown) |
| Type: transfer | From: TFynNwdcA8eTtz1PBZk9BGwLfsF8bkr2AF | To: TN9DMsWq8CwE9GZV4akjxUzwG93PPceuiV | |||
| 12.03.2022 05:29:36 | |
17 870 478 USDT | $ 17 870 478 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 12.03.2022 05:28:54 | |
6 055 246 USDT | $ 6 055 246 | (unknown) | (unknown) |
| Type: transfer | From: TAUuZgW49Xo3cMpkQ4dqFUfvTmFosiAgde | To: TFynNwdcA8eTtz1PBZk9BGwLfsF8bkr2AF | |||
| 12.03.2022 05:27:33 | |
6 055 246 USDT | $ 6 055 246 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAUuZgW49Xo3cMpkQ4dqFUfvTmFosiAgde | |||
| 12.03.2022 04:06:15 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 12.03.2022 04:02:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 12.03.2022 03:50:03 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 12.03.2022 03:45:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 12.03.2022 03:40:48 | |
30 477 420 USDT | $ 30 477 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.03.2022 03:38:15 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 12.03.2022 02:30:54 | |
10 999 950 USDT | $ 10 999 950 | (unknown) | ftx (exchange) |
| Type: transfer | From: TBYQhtCEcmEeC84gzqxPUaudVmq7qug8Et | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.03.2022 02:29:09 | |
10 999 950 USDT | $ 10 999 950 | (unknown) | (unknown) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TBYQhtCEcmEeC84gzqxPUaudVmq7qug8Et | |||
| 12.03.2022 02:21:29 | |
8 703 852 USDT | $ 8 703 852 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2022 02:20:38 | |
8 703 852 USDT | $ 8 703 852 | (unknown) | ftx (exchange) |
| Type: transfer | From: d4e0ecb3ddb5776c0d4e6c54b23eb7275990b72d | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 12.03.2022 02:18:35 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||