Whale movements
Last update: 31.03.2026 13:16:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2022 16:22:12 |  |
10 000 011 USDT | $ 10 000 011 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 06.03.2022 15:15:52 |  |
10 534 692 USDT | $ 10 534 692 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5efc66e620c125e942e0fa56c740344b8922b277 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.03.2022 15:13:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TVSf4hWXF7NeHvQjVnGKSLhfD2pfafRp3g | |||
| 06.03.2022 14:59:48 | |
10 533 690 USDT | $ 10 533 690 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TX7kwWch4fJ4M1fLaUxHo6CUNBevAWNCUR | |||
| 06.03.2022 14:53:03 | |
11 149 720 USDT | $ 11 149 720 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 06.03.2022 14:50:28 | |
11 148 820 USDT | $ 11 148 820 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 06.03.2022 14:36:52 | |
10 534 692 USDT | $ 10 534 692 | (unknown) | okex (exchange) |
| Type: transfer | From: d50e663d118af32b47b71d8d30c2156811cddc58 | To: 5efc66e620c125e942e0fa56c740344b8922b277 | |||
| 06.03.2022 14:36:03 | |
6 000 010 USDT | $ 6 000 010 | (unknown) | binance (exchange) |
| Type: transfer | From: TKxGkHRYRAC4E4tAa3kUcsbW5wVEwXA74K | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.03.2022 14:31:36 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c60a78732f4f2275fb40d12021b6407f92626116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2022 13:44:43 | |
9 367 557 USDT | $ 9 367 557 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.03.2022 13:44:12 | |
9 395 196 USDT | $ 9 395 196 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.03.2022 13:39:06 | |
6 240 462 USDT | $ 6 240 462 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 06.03.2022 13:33:10 | |
9 318 554 USDT | $ 9 318 554 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.03.2022 13:20:55 | |
17 326 514 USDT | $ 17 326 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2022 13:19:02 | |
50 096 764 USDT | $ 50 096 764 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 06.03.2022 12:40:54 | |
9 799 118 USDT | $ 9 799 118 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.03.2022 12:38:33 | |
9 799 118 USDT | $ 9 799 118 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.03.2022 11:50:48 | |
5 821 270 USDT | $ 5 821 270 | (unknown) | (unknown) |
| Type: transfer | From: TLRhiCwfqHbEdLqEDBsUA83JQPJAhyr7yQ | To: TTn2G7RQHmA3D6sjBHXGuS5NH4Jx7Te5Ni | |||
| 06.03.2022 11:30:44 | |
7 297 759 USDT | $ 7 297 759 | (unknown) | (unknown) |
| Type: transfer | From: 6c5c3f27004cb5d03b094054d0f01d97ac8b0b7b | To: d50e663d118af32b47b71d8d30c2156811cddc58 | |||
| 06.03.2022 11:27:42 | |
7 799 979 USDT | $ 7 799 979 | (unknown) | (unknown) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 06.03.2022 10:47:04 | |
17 300 000 USDT | $ 17 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 06.03.2022 10:11:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 06.03.2022 10:05:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWaTGP5XJj1dWoc36qCyZbovqJvkfpEG3N | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 06.03.2022 10:00:14 | |
5 246 382 USDT | $ 5 246 382 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2022 09:56:41 | |
17 300 000 USDT | $ 17 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 06.03.2022 09:46:03 | |
9 999 993 USDT | $ 9 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TYbBVidgUaffS9nDb3qPQzNWZtPvXdF3Rq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.03.2022 09:32:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 06.03.2022 09:27:50 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: d6d2d277bcb1c8f5f701025fc990a9a4bc0121d5 | |||
| 06.03.2022 08:41:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 06.03.2022 08:25:18 | |
5 579 756 USDT | $ 5 579 756 | (unknown) | (unknown) |
| Type: transfer | From: TYn75mFS41u6SnehFVrrdM1xtTwLFT52F7 | To: TMrFHnMJRR1oiYhKTHn9gAwpyK9bgVCQJZ | |||
| 06.03.2022 08:22:32 | |
6 067 858 USDT | $ 6 067 858 | (unknown) | (unknown) |
| Type: transfer | From: 78818e5cb05c591eca572d602cd28cf9f828f606 | To: 3bd58b817fac173006abef65a0ce6a0eb5f5d7ba | |||
| 06.03.2022 07:52:23 | |
6 067 858 USDT | $ 6 067 858 | (unknown) | (unknown) |
| Type: transfer | From: 045a6ffb454d4c8ed81bd1cdf4069e6b8a149f62 | To: 78818e5cb05c591eca572d602cd28cf9f828f606 | |||
| 06.03.2022 07:51:24 | |
8 036 216 USDT | $ 8 036 216 | (unknown) | (unknown) |
| Type: transfer | From: cdf1c653286b95bb425eb968943b45d0515f9329 | To: 105b2f397ec68b9d75549c2ccc9c49a3be0d8a10 | |||
| 06.03.2022 07:40:25 | |
41 201 396 USDT | $ 41 201 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.03.2022 07:28:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 06.03.2022 07:28:30 | |
19 999 940 USDT | $ 19 999 940 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.03.2022 07:26:42 | |
5 999 980 USDT | $ 5 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 06.03.2022 07:24:01 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 06.03.2022 07:23:30 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 06.03.2022 07:16:03 | |
28 757 186 USDT | $ 28 757 186 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.03.2022 05:59:12 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 06.03.2022 05:45:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 06.03.2022 05:41:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 06.03.2022 05:37:51 | |
6 127 891 USDT | $ 6 127 891 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2022 05:29:54 | |
10 000 005 USDT | $ 10 000 005 | (unknown) | (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TYQgjao837KjhivjjgikWLP74rWtYvzy15 | |||
| 06.03.2022 05:00:20 | |
46 686 564 USDT | $ 46 686 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.03.2022 05:00:24 | |
167 148 050 USDT | $ 167 148 050 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.03.2022 04:56:30 | |
9 610 777 USDT | $ 9 610 777 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.03.2022 04:56:24 | |
9 532 975 USDT | $ 9 532 975 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.03.2022 04:56:06 | |
9 613 434 USDT | $ 9 613 434 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||