Whale movements
Last update: 31.03.2026 17:12:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 06:03:33 |  |
9 986 790 USDT | $ 9 986 790 | (unknown) | (unknown) |
| Type: transfer | From: 875290bf92c52257e326bdccd9357b6d72c56096 | To: 68eae2162fdb2e6e53f5060bfa71ff211457fb02 | |||
| 04.03.2022 06:03:33 | |
9 994 810 USDT | $ 9 994 810 | (unknown) | (unknown) |
| Type: transfer | From: 1e7f75f4cee6d1dfc6dd24f43f5da69ffc25c1be | To: b98c8ccfe49cb2832f5f07557219942bccaab74e | |||
| 04.03.2022 04:53:39 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 04.03.2022 04:37:52 | |
18 999 930 USDT | $ 18 999 930 | (unknown) | (unknown) |
| Type: transfer | From: b31d334eec186d29c196da7cf7069486ceb0d122 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.03.2022 04:29:05 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 18f872f67331ffe6c74b482da1dbdf9c4646decc | To: 7596b852b58b3b4feb38908fa5142f580d4a5da2 | |||
| 04.03.2022 04:29:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 04.03.2022 04:28:00 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3d9819af6d4aa1a5f0557859c5924e4fcf019abb | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.03.2022 04:07:41 | |
19 495 056 USDT | $ 19 495 056 | (unknown) | (unknown) |
| Type: transfer | From: 6979568dffa3241af045f8c2a7a99444de480982 | To: 5c01066a23b309811429974aab07178cf7f86d29 | |||
| 04.03.2022 04:02:06 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 511d78dd356a106b9a4c796b608231c0a401c22e | |||
| 04.03.2022 03:55:41 | |
8 284 030 USDT | $ 8 284 030 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.03.2022 03:40:20 | |
10 016 868 USDT | $ 10 016 868 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 04.03.2022 03:36:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 3d9819af6d4aa1a5f0557859c5924e4fcf019abb | |||
| 04.03.2022 03:36:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.03.2022 03:31:14 | |
5 073 980 USDT | $ 5 073 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 03:30:33 | |
9 399 965 USDT | $ 9 399 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b31d334eec186d29c196da7cf7069486ceb0d122 | |||
| 04.03.2022 03:30:33 | |
9 599 965 USDT | $ 9 599 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b31d334eec186d29c196da7cf7069486ceb0d122 | |||
| 04.03.2022 03:24:49 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 04.03.2022 03:23:22 | |
6 685 857 USDT | $ 6 685 857 | (unknown) | (unknown) |
| Type: transfer | From: 186749c0d4861467b38c99658aa3620ae5e74291 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 04.03.2022 03:13:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 04.03.2022 03:00:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | |||
| 04.03.2022 03:00:10 | |
6 871 614 USDT | $ 6 871 614 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 04.03.2022 02:23:36 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | |||
| 04.03.2022 02:20:38 | |
54 666 572 USDT | $ 54 666 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.03.2022 02:13:33 | |
5 165 290 USDT | $ 5 165 290 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKkExCbr52HUbKTy4YPvp86aHXqqgDHQX6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.03.2022 02:11:06 | |
5 165 290 USDT | $ 5 165 290 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TKkExCbr52HUbKTy4YPvp86aHXqqgDHQX6 | |||
| 04.03.2022 02:02:06 | |
7 830 341 USDT | $ 7 830 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 01:01:09 | |
27 884 320 USDT | $ 27 884 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 00:19:50 | |
18 300 000 USDT | $ 18 300 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 04.03.2022 00:11:54 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 04.03.2022 00:09:50 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 03.03.2022 23:51:00 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 03.03.2022 23:40:24 | |
167 348 320 USDT | $ 167 348 320 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.03.2022 23:35:27 | |
5 882 972 USDT | $ 5 882 972 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.03.2022 23:25:00 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 03.03.2022 23:00:02 | |
13 061 754 USDT | $ 13 061 754 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.03.2022 22:33:40 | |
29 500 000 USDT | $ 29 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2022 22:30:27 | |
29 500 000 USDT | $ 29 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6ba0dd02d2289330dc4f2a77219bb6cfd07f6bd6 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 03.03.2022 21:36:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2022 20:54:48 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6817cb23429c251155f55241fc984654f23b0067 | To: 280d71040d3521716680bfc4f283632d0401dbf0 | |||
| 03.03.2022 20:53:52 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6817cb23429c251155f55241fc984654f23b0067 | To: 13a143d840b5944e1609a8c9de558f1bad07eeb4 | |||
| 03.03.2022 20:53:11 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6817cb23429c251155f55241fc984654f23b0067 | To: 9496369847bcc958b02528450b02689d8245264a | |||
| 03.03.2022 19:51:58 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | To: 0640557e1693a245f20fe0c754e6523198685f2a | |||
| 03.03.2022 19:35:18 | |
90 000 000 USDT | $ 90 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 03.03.2022 19:11:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 03.03.2022 19:06:13 | |
6 369 222 USDT | $ 6 369 222 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.03.2022 19:01:30 | |
5 959 745 USDT | $ 5 959 745 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 85591bfabb18be044fa98d72f7093469c588483c | |||
| 03.03.2022 18:59:25 | |
18 989 980 USDT | $ 18 989 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | |||
| 03.03.2022 18:47:59 | |
8 847 947 USDT | $ 8 847 947 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.03.2022 18:36:03 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2022 18:28:02 | |
9 999 990 USDT | $ 9 999 990 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 2f7335af27901ed7b04526659ac41a3b21abb1ef | |||