Whale movements
Last update: 31.03.2026 17:12:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 18:26:57 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.03.2022 18:24:20 |  |
9 999 990 USDT | $ 9 999 990 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 2f7335af27901ed7b04526659ac41a3b21abb1ef | |||
| 03.03.2022 18:25:00 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 03.03.2022 18:14:55 | |
9 999 980 USDT | $ 9 999 980 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6979568dffa3241af045f8c2a7a99444de480982 | |||
| 03.03.2022 18:12:59 | |
9 994 536 USDT | $ 9 994 536 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b7e63e1b3ea992b58a2960e963c0f1603c7cd45a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.03.2022 18:12:59 | |
9 995 818 USDT | $ 9 995 818 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e2f85538297fc2f9135a45eb1bb3678e96e526d1 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.03.2022 18:10:15 | |
9 995 341 USDT | $ 9 995 341 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 16a0355585ed7a42a1264a95792b49d4cf4d99bf | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.03.2022 18:10:15 | |
9 996 134 USDT | $ 9 996 134 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 6049b7dccd2048c46ebd9277f204cdd4ff6c848d | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.03.2022 18:10:15 | |
9 996 299 USDT | $ 9 996 299 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f27db910347e54396d39b8c591917fed9d9bd4db | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.03.2022 18:09:36 | |
9 994 536 USDT | $ 9 994 536 | (unknown) | (unknown) |
| Type: transfer | From: 6588786aa6f169ec693771f90251a3d33c63114b | To: b7e63e1b3ea992b58a2960e963c0f1603c7cd45a | |||
| 03.03.2022 18:09:36 | |
9 995 818 USDT | $ 9 995 818 | (unknown) | (unknown) |
| Type: transfer | From: ed54afecec60c670e86d6472fe6217c29653ebc3 | To: e2f85538297fc2f9135a45eb1bb3678e96e526d1 | |||
| 03.03.2022 18:05:30 | |
9 996 299 USDT | $ 9 996 299 | (unknown) | (unknown) |
| Type: transfer | From: 8a386df0a7721b0798b3e019e1168d793ac264b8 | To: f27db910347e54396d39b8c591917fed9d9bd4db | |||
| 03.03.2022 18:05:30 | |
9 996 134 USDT | $ 9 996 134 | (unknown) | (unknown) |
| Type: transfer | From: ea4f0f0dd8f3019ccbd85d0b5ef34834f0300d38 | To: 6049b7dccd2048c46ebd9277f204cdd4ff6c848d | |||
| 03.03.2022 18:05:30 | |
9 995 341 USDT | $ 9 995 341 | (unknown) | (unknown) |
| Type: transfer | From: 6f58173a103c1232fbac64f1f851ee870a81f263 | To: 16a0355585ed7a42a1264a95792b49d4cf4d99bf | |||
| 03.03.2022 18:04:21 | |
12 561 693 USDT | $ 12 561 693 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.03.2022 18:01:54 | |
12 561 693 USDT | $ 12 561 693 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 03.03.2022 17:59:22 | |
268 000 000 USDT | $ 268 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.03.2022 17:51:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.03.2022 17:49:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.03.2022 17:48:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TBMk2edbRkgSUw1QwZifKtwY371tUt8Qeq | To: TTFbAVHYjB8aVDvwq3jeaCgi8pogLTi2db | |||
| 03.03.2022 17:38:38 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a1d05e19ce6d02604266451f02bde06a74e1b842 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2022 17:37:16 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: a1d05e19ce6d02604266451f02bde06a74e1b842 | |||
| 03.03.2022 17:34:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.03.2022 17:32:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte | |||
| 03.03.2022 17:31:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||
| 03.03.2022 17:29:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.03.2022 17:26:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TBMk2edbRkgSUw1QwZifKtwY371tUt8Qeq | |||
| 03.03.2022 17:23:40 | |
17 539 990 USDT | $ 17 539 990 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 03.03.2022 17:23:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFR2TnfoEMNUvmc93Mykf6hniGgmBqe6qL | To: TJqnLvQshGxQBmYMaGLgFvmMc7bQ3q5Lte | |||
| 03.03.2022 17:21:55 | |
18 500 000 USDT | $ 18 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 03.03.2022 17:16:09 | |
9 148 340 USDT | $ 9 148 340 | (unknown) | (unknown) |
| Type: transfer | From: TPgz5eRobtJZaYq7sBUjH2a3BZdXMtCvUd | To: TKvY117R6AQXvFXDhfYB1M3wtTddmF8kEk | |||
| 03.03.2022 17:14:57 | |
6 199 998 USDT | $ 6 199 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.03.2022 17:11:54 | |
6 199 998 USDT | $ 6 199 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 03.03.2022 17:04:06 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | |||
| 03.03.2022 17:01:41 | |
49 999 996 USDT | $ 49 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 03.03.2022 17:01:12 | |
17 900 000 USDT | $ 17 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 03.03.2022 17:00:34 | |
54 303 400 USDT | $ 54 303 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.03.2022 17:00:34 | |
63 236 330 USDT | $ 63 236 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.03.2022 16:58:03 | |
18 000 000 USDT | $ 18 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 03.03.2022 16:56:43 | |
6 343 209 USDT | $ 6 343 209 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 03.03.2022 16:55:59 | |
18 400 000 USDT | $ 18 400 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 03.03.2022 16:55:25 | |
49 999 996 USDT | $ 49 999 996 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 03.03.2022 16:48:32 | |
18 300 000 USDT | $ 18 300 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 03.03.2022 16:43:41 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 03.03.2022 16:39:15 | |
8 120 250 USDT | $ 8 120 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.03.2022 16:39:00 | |
6 955 226 USDT | $ 6 955 226 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.03.2022 16:38:26 | |
6 211 054 USDT | $ 6 211 054 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2022 16:38:26 | |
7 076 011 USDT | $ 7 076 011 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2022 16:38:26 | |
6 639 373 USDT | $ 6 639 373 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2022 16:38:26 | |
6 861 540 USDT | $ 6 861 540 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||