Whale movements
Last update: 31.03.2026 14:31:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 23:27:27 |  |
5 011 517 USDT | $ 5 011 517 | binance (exchange) | hitbtc (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e0f2e515cbce3e14daee6a222a623edcd04480df | |||
| 04.03.2022 23:21:06 | |
6 464 725 USDT | $ 6 464 725 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 04.03.2022 22:40:37 | |
41 221 612 USDT | $ 41 221 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.03.2022 22:30:42 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 22:01:14 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 04.03.2022 21:48:12 |  |
15 018 101 USDT | $ 15 018 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.03.2022 21:32:34 | |
14 996 000 USDT | $ 14 996 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.03.2022 21:29:00 | |
16 048 101 USDT | $ 16 048 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.03.2022 21:25:45 | |
9 999 995 USDT | $ 9 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.03.2022 21:15:07 | |
9 999 978 USDT | $ 9 999 978 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.03.2022 20:07:57 | |
5 562 775 USDT | $ 5 562 775 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c9d0964a14567cc9e5565ce363aeef8e1adb1380 | |||
| 04.03.2022 20:00:33 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 19:31:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 19:29:27 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 04.03.2022 19:28:32 | |
6 999 981 USDT | $ 6 999 981 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 04.03.2022 18:58:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.03.2022 18:49:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 04.03.2022 18:32:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.03.2022 18:29:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | |||
| 04.03.2022 18:25:36 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.03.2022 18:22:01 | |
11 700 000 USDT | $ 11 700 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.03.2022 18:20:07 | |
6 517 651 USDT | $ 6 517 651 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.03.2022 18:20:04 | |
6 517 651 USDT | $ 6 517 651 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 04.03.2022 18:18:26 | |
11 700 000 USDT | $ 11 700 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 04.03.2022 18:01:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 04.03.2022 17:40:24 | |
166 947 540 USDT | $ 166 947 540 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.03.2022 17:36:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5296e181226d01ec001fb9838fe6be1daaa3a47 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 04.03.2022 17:25:46 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 238d02d4087a03f8665dca037a2ef86b8547b39c | To: 0e7e6c05b63fce61775be68eaeada0bd8beca014 | |||
| 04.03.2022 17:21:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 238d02d4087a03f8665dca037a2ef86b8547b39c | To: 0e7e6c05b63fce61775be68eaeada0bd8beca014 | |||
| 04.03.2022 17:02:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5296e181226d01ec001fb9838fe6be1daaa3a47 | To: 62ffb5b8f6c6e3dc949f4e7b163831fe6d2ed423 | |||
| 04.03.2022 16:40:03 | |
69 997 176 USDT | $ 69 997 176 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.03.2022 16:52:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.03.2022 16:46:09 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 04.03.2022 16:44:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 04.03.2022 16:36:18 | |
69 997 176 USDT | $ 69 997 176 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 04.03.2022 16:32:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 04.03.2022 16:27:03 | |
5 199 998 USDT | $ 5 199 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.03.2022 16:24:30 | |
5 199 998 USDT | $ 5 199 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 04.03.2022 16:23:54 | |
7 326 321 USDT | $ 7 326 321 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 04.03.2022 16:18:37 | |
57 506 956 USDT | $ 57 506 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.03.2022 16:16:12 | |
5 093 146 USDT | $ 5 093 146 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVs1oVamaHgufSgqmrVjm6YLEk2xTqhX5 | |||
| 04.03.2022 16:15:13 | |
9 999 995 USDT | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 4641daf77a08a8ebfe8dfc6fd5cf3ee7f796c771 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 04.03.2022 16:10:28 | |
69 997 176 USDT | $ 69 997 176 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 04.03.2022 16:09:06 | |
7 740 633 USDT | $ 7 740 633 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKkExCbr52HUbKTy4YPvp86aHXqqgDHQX6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.03.2022 15:47:51 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.03.2022 15:45:42 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 04.03.2022 15:43:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.03.2022 15:40:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: TQUT3i3JzwkjFVTQ298k93ERw4iUKptQSs | |||
| 04.03.2022 15:24:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 04.03.2022 15:11:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | |||