Whale movements
Last update: 26.11.2025 05:43:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2022 08:07:39 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 11.03.2022 07:56:21 | |
9 724 852 USDT | $ 9 724 852 | (unknown) | (unknown) |
| Type: transfer | From: 767fd87392721a37208fbd28433ed8b52a640510 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 11.03.2022 07:52:51 |  |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TA3Kzb1BXUWNaYAvvK7wUHJstTYCYB2sXV | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 11.03.2022 07:39:29 | |
9 822 474 USDT | $ 9 822 474 | (unknown) | (unknown) |
| Type: transfer | From: 232a5269bdf1d61431f19ca2b17e747a4b37ec66 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 11.03.2022 07:32:31 | |
9 822 474 USDT | $ 9 822 474 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 232a5269bdf1d61431f19ca2b17e747a4b37ec66 | |||
| 11.03.2022 07:28:12 | |
9 822 474 USDT | $ 9 822 474 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 11.03.2022 06:27:43 | |
7 999 991 USDT | $ 7 999 991 | coinbase (exchange) | huobi (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 11.03.2022 06:19:54 | |
9 009 052 USDT | $ 9 009 052 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.03.2022 06:16:59 | |
9 996 604 USDT | $ 9 996 604 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 7f9b528653f8485dfa2be7c38d769fbfc8ea8546 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.03.2022 06:16:59 | |
9 996 604 USDT | $ 9 996 604 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 284e4d0071b58cf101564914a892770815ce1f2a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.03.2022 06:13:52 | |
9 996 604 USDT | $ 9 996 604 | (unknown) | (unknown) |
| Type: transfer | From: 007587113dc61024003087fd61ba2ed099e5c458 | To: 284e4d0071b58cf101564914a892770815ce1f2a | |||
| 11.03.2022 06:13:52 | |
9 996 604 USDT | $ 9 996 604 | (unknown) | (unknown) |
| Type: transfer | From: a5a5294a07edff5c53f54f6db44389213a348099 | To: 7f9b528653f8485dfa2be7c38d769fbfc8ea8546 | |||
| 11.03.2022 06:09:27 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 11.03.2022 06:06:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ3ARJQf3fMq4QPRs227bbUSHYdwqZdVN8 | To: TSRFqcB9noBbDUCNDy21ykVvLZWDDERbqF | |||
| 11.03.2022 06:06:15 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 11.03.2022 05:18:24 | |
9 724 678 USDT | $ 9 724 678 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 767fd87392721a37208fbd28433ed8b52a640510 | |||
| 11.03.2022 05:16:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.03.2022 05:15:27 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDbsrcLPfNY3gP2DjBPF2Zi9Ypjma3MoGn | |||
| 11.03.2022 04:59:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 11.03.2022 04:55:24 | |
10 750 848 USDT | $ 10 750 848 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.03.2022 04:53:12 | |
10 750 848 USDT | $ 10 750 848 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 11.03.2022 04:42:00 | |
5 875 116 USDT | $ 5 875 116 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.03.2022 04:41:41 | |
19 495 056 USDT | $ 19 495 056 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5c01066a23b309811429974aab07178cf7f86d29 | To: d1459dac89df3fc845a9abbb6fe11bbe952d3a4f | |||
| 11.03.2022 04:40:39 | |
45 687 336 USDT | $ 45 687 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.03.2022 04:24:41 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.03.2022 04:00:47 | |
11 301 801 USDT | $ 11 301 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 03:34:22 | |
12 033 397 USDT | $ 12 033 397 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.03.2022 03:33:31 | |
11 300 000 USDT | $ 11 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 11.03.2022 03:00:36 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 02:23:15 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 11.03.2022 02:21:38 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91dca37856240e5e1906222ec79278b16420dc92 | To: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | |||
| 11.03.2022 01:59:12 | |
11 300 000 USDT | $ 11 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 11.03.2022 01:29:06 | |
6 999 997 USDT | $ 6 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.03.2022 01:29:04 | |
49 136 372 USDT | $ 49 136 372 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.03.2022 01:01:49 | |
12 257 122 USDT | $ 12 257 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 01:01:34 | |
6 849 025 USDT | $ 6 849 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e12e6b1e33d37cfe52d72c8987eb5d0c9a4152e0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 01:01:34 | |
18 288 608 USDT | $ 18 288 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 01:01:34 | |
14 086 834 USDT | $ 14 086 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 01:01:34 | |
7 647 811 USDT | $ 7 647 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 01:01:34 | |
7 499 869 USDT | $ 7 499 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 01:01:34 | |
7 688 897 USDT | $ 7 688 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 00:44:53 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 11.03.2022 00:20:20 | |
31 856 970 USDT | $ 31 856 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.03.2022 00:04:47 | |
11 556 432 USDT | $ 11 556 432 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.03.2022 23:07:37 | |
12 157 953 USDT | $ 12 157 953 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.03.2022 22:43:09 | |
8 414 968 USDT | $ 8 414 968 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.03.2022 22:33:33 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2022 22:32:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 10.03.2022 22:31:27 | |
8 414 968 USDT | $ 8 414 968 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 10.03.2022 18:46:46 | |
13 399 846 USDT | $ 13 399 846 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||