Whale movements
Last update: 31.03.2026 18:36:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 10:21:59 |  |
9 975 000 USDT | $ 9 975 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 2187575204c3c319e33483aaebd0b0e0ba354f16 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.03.2022 10:17:38 | |
9 975 000 USDT | $ 9 975 000 | (unknown) | (unknown) |
| Type: transfer | From: a44b002ab8791801296d00abe963b7e92956c2b9 | To: 2187575204c3c319e33483aaebd0b0e0ba354f16 | |||
| 03.03.2022 10:04:16 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0162cd2ba40e23378bf0fd41f919e1be075f025f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.03.2022 10:00:14 | |
58 945 120 USDT | $ 58 945 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.03.2022 09:47:13 | |
7 224 036 USDT | $ 7 224 036 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.03.2022 09:42:13 | |
7 224 036 USDT | $ 7 224 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 03.03.2022 09:42:13 | |
35 000 000 USDT | $ 35 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 03.03.2022 09:24:23 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.03.2022 09:12:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a694cd5352d863477a25bee30a27e2e7ab9079a4 | To: bc37f5c7d658f6cc5205107d320c963f749ec206 | |||
| 03.03.2022 09:09:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 03.03.2022 09:09:05 | |
7 105 916 USDT | $ 7 105 916 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 03.03.2022 09:08:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 03.03.2022 09:03:18 | |
5 305 800 USDT | $ 5 305 800 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 03.03.2022 09:02:07 | |
10 939 722 USDT | $ 10 939 722 | (unknown) | (unknown) |
| Type: transfer | From: 67b7305a76ca0b92f56ecea8e3f3d2fe55799356 | To: a694cd5352d863477a25bee30a27e2e7ab9079a4 | |||
| 03.03.2022 08:58:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2022 08:40:32 | |
60 596 310 USDT | $ 60 596 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.03.2022 08:40:32 | |
69 543 160 USDT | $ 69 543 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.03.2022 08:40:32 | |
80 000 000 USDT | $ 80 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.03.2022 08:23:13 | |
200 000 000 USDT | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2022 08:10:46 | |
9 972 082 USDT | $ 9 972 082 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a44b002ab8791801296d00abe963b7e92956c2b9 | |||
| 03.03.2022 08:08:42 |  |
5 494 161 USDT | $ 5 494 161 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TQxz7LDPx2ao3myJGbeQAWq1Vwe9YjTiV5 | |||
| 03.03.2022 08:00:19 | |
5 234 989 USDT | $ 5 234 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2e9af5002358e540ce9fc1a6cd28e78898ca616 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2022 07:54:50 | |
5 234 989 USDT | $ 5 234 989 | (unknown) | binance (exchange) |
| Type: transfer | From: 415017fbc4bbdaf462b0ed72193babe317fbf9f6 | To: f2e9af5002358e540ce9fc1a6cd28e78898ca616 | |||
| 03.03.2022 07:42:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 03.03.2022 07:36:35 | |
5 234 989 USDT | $ 5 234 989 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 415017fbc4bbdaf462b0ed72193babe317fbf9f6 | |||
| 03.03.2022 07:21:18 | |
6 528 323 USDT | $ 6 528 323 | (unknown) | (unknown) |
| Type: transfer | From: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | To: TGB16j4oiLykuwuEwb2EMjnNdFUWEW9jBS | |||
| 03.03.2022 07:17:27 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPWQuyVZJHRc1mGTK9MKiQQLv6SufRn1Gy | To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | |||
| 03.03.2022 06:52:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TKot81f3aQkekUZDGaXcn3zda6b33pK1Ay | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.03.2022 06:44:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKot81f3aQkekUZDGaXcn3zda6b33pK1Ay | |||
| 03.03.2022 06:20:36 | |
14 766 629 USDT | $ 14 766 629 | (unknown) | huobi (exchange) |
| Type: transfer | From: d17fb92eb986827e6dd6db8aef11a5c8fd5bc79f | To: d1459dac89df3fc845a9abbb6fe11bbe952d3a4f | |||
| 03.03.2022 06:06:03 | |
167 183 120 USDT | $ 167 183 120 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2022 05:41:53 | |
5 059 491 USDT | $ 5 059 491 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.03.2022 05:28:22 | |
5 512 791 USDT | $ 5 512 791 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2022 05:27:03 | |
5 512 791 USDT | $ 5 512 791 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 03.03.2022 05:26:03 | |
11 999 999 USDT | $ 11 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxv7cy8A1CGmyeDHy7w3zRzCyWRysMrua | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.03.2022 05:22:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.03.2022 05:19:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 03.03.2022 04:57:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 03.03.2022 04:53:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 03.03.2022 04:00:24 | |
166 991 940 USDT | $ 166 991 940 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.03.2022 03:10:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 03.03.2022 03:00:42 | |
9 714 420 USDT | $ 9 714 420 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 03.03.2022 01:57:54 | |
15 000 009 USDT | $ 15 000 009 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.03.2022 01:54:33 | |
15 000 009 USDT | $ 15 000 009 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 03.03.2022 01:51:36 | |
5 584 876 USDT | $ 5 584 876 | (unknown) | (unknown) |
| Type: transfer | From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | To: cd9d70e721f9234393b598006203fdef7620e704 | |||
| 03.03.2022 01:45:33 | |
8 799 999 USDT | $ 8 799 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.03.2022 01:42:36 | |
8 799 999 USDT | $ 8 799 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 03.03.2022 01:37:21 | |
20 033 726 USDT | $ 20 033 726 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 03.03.2022 01:09:43 | |
5 024 748 USDT | $ 5 024 748 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 03.03.2022 01:08:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||