Whale movements
Last update: 01.04.2026 00:30:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2022 03:54:55 |  |
11 999 965 USDT | $ 11 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.03.2022 03:39:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: f9260c952b54cfef820f86445e45299b535d20b6 | |||
| 09.03.2022 03:35:40 | |
25 001 036 USDT | $ 25 001 036 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 09.03.2022 03:31:36 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||
| 09.03.2022 03:11:44 | |
9 015 430 USDT | $ 9 015 430 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.03.2022 02:56:03 | |
30 491 324 USDT | $ 30 491 324 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 09.03.2022 02:52:00 | |
30 099 536 USDT | $ 30 099 536 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 09.03.2022 02:46:09 | |
14 483 060 USDT | $ 14 483 060 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 09.03.2022 02:40:33 | |
42 706 060 USDT | $ 42 706 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.03.2022 02:40:14 | |
5 999 965 USDT | $ 5 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 09.03.2022 02:36:19 | |
5 999 965 USDT | $ 5 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 09.03.2022 02:04:20 | |
15 799 381 USDT | $ 15 799 381 | (unknown) | curve.fi (other) |
| Type: transfer | From: a895f5e48e91bd314ab146bd235b4345f657f497 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.03.2022 01:32:06 | |
15 799 376 USDT | $ 15 799 376 | (unknown) | (unknown) |
| Type: transfer | From: 13ae74336bffbcd38a38016565585305d3d7ca56 | To: a895f5e48e91bd314ab146bd235b4345f657f497 | |||
| 08.03.2022 23:14:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.03.2022 23:13:44 | |
5 515 399 USDT | $ 5 515 399 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.03.2022 23:13:29 | |
5 515 399 USDT | $ 5 515 399 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 08.03.2022 23:09:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 08.03.2022 22:07:36 | |
9 492 562 USDT | $ 9 492 562 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 08.03.2022 21:40:17 | |
41 959 110 USDT | $ 41 959 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.03.2022 21:02:48 |  |
11 252 078 USDT | $ 11 252 078 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.03.2022 20:46:03 | |
7 026 416 USDT | $ 7 026 416 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.03.2022 20:33:35 | |
9 785 172 USDT | $ 9 785 172 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 08.03.2022 20:23:06 | |
7 612 773 USDT | $ 7 612 773 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 08.03.2022 20:20:24 | |
166 819 710 USDT | $ 166 819 710 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.03.2022 20:07:13 | |
11 234 303 USDT | $ 11 234 303 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 08.03.2022 20:05:05 | |
6 982 592 USDT | $ 6 982 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2022 19:59:51 | |
5 185 072 USDT | $ 5 185 072 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.03.2022 19:34:38 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2022 19:24:33 | |
7 026 416 USDT | $ 7 026 416 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 08.03.2022 19:04:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.03.2022 18:53:59 | |
9 998 999 USDT | $ 9 998 999 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9308e02e947a61bdf86fbac34d1791921e00ea65 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.03.2022 18:51:22 | |
9 998 999 USDT | $ 9 998 999 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9308e02e947a61bdf86fbac34d1791921e00ea65 | |||
| 08.03.2022 18:49:20 | |
6 252 573 USDT | $ 6 252 573 | (unknown) | (unknown) |
| Type: transfer | From: 27cc530318e5139036aca0ba94603eb9be55329a | To: 15fb51bdf8dffb6837a8938c44c9c4f51e247538 | |||
| 08.03.2022 18:32:23 | |
9 996 470 USDT | $ 9 996 470 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 984d69ef46c6b6ee95fadfe4752905579f461f80 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.03.2022 18:32:23 | |
9 996 431 USDT | $ 9 996 431 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bf3ddacf56b7f80385e30bd3d738e614a190e4af | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.03.2022 18:17:30 | |
8 901 687 USDT | $ 8 901 687 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.03.2022 17:34:58 | |
6 396 114 USDT | $ 6 396 114 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.03.2022 17:16:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | To: TRoEvpi67ZA5F1u7bGcAe1v37h3UYdx9Ee | |||
| 08.03.2022 16:58:12 | |
80 000 000 USDT | $ 80 000 000 | poloniex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 08.03.2022 16:48:42 | |
8 299 999 USDT | $ 8 299 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.03.2022 16:46:03 | |
5 007 500 USDT | $ 5 007 500 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 08.03.2022 16:44:51 | |
12 583 872 USDT | $ 12 583 872 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.03.2022 16:42:31 | |
65 393 960 USDT | $ 65 393 960 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2022 16:37:35 | |
8 166 734 USDT | $ 8 166 734 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.03.2022 16:37:27 | |
10 269 077 USDT | $ 10 269 077 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | |||
| 08.03.2022 16:33:24 | |
68 108 580 USDT | $ 68 108 580 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.03.2022 16:20:54 | |
25 176 402 USDT | $ 25 176 402 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.03.2022 16:20:51 | |
25 191 494 USDT | $ 25 191 494 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.03.2022 16:19:24 | |
12 430 000 USDT | $ 12 430 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.03.2022 16:02:19 | |
9 998 999 USDT | $ 9 998 999 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9308e02e947a61bdf86fbac34d1791921e00ea65 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||