Whale movements
Last update: 31.03.2026 19:56:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 01:08:05 |  |
5 657 411 USDT | $ 5 657 411 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.03.2022 01:08:00 |  |
6 784 675 USDT | $ 6 784 675 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.03.2022 01:06:54 | |
6 784 675 USDT | $ 6 784 675 | (unknown) | (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 03.03.2022 01:03:46 | |
5 657 411 USDT | $ 5 657 411 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 03.03.2022 00:34:42 | |
15 025 621 USDT | $ 15 025 621 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.03.2022 00:13:39 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.03.2022 00:07:27 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 03.03.2022 00:04:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 03.03.2022 00:03:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | |||
| 02.03.2022 23:58:53 | |
7 015 488 USDT | $ 7 015 488 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 02.03.2022 23:53:54 | |
7 015 488 USDT | $ 7 015 488 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2b078a13487f160dcb0099df70940a898aacfe81 | |||
| 02.03.2022 23:44:50 | |
5 584 896 USDT | $ 5 584 896 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 02.03.2022 23:15:27 | |
19 269 790 USDT | $ 19 269 790 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.03.2022 22:39:57 | |
16 043 452 USDT | $ 16 043 452 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.03.2022 22:25:45 | |
15 022 732 USDT | $ 15 022 732 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.03.2022 21:44:33 | |
5 033 972 USDT | $ 5 033 972 | (unknown) | (unknown) |
| Type: transfer | From: d12f9359eb25977ae30ad6a2603bfd78d2b9fd0d | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 02.03.2022 21:39:21 | |
15 022 501 USDT | $ 15 022 501 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.03.2022 21:26:03 | |
7 049 015 USDT | $ 7 049 015 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.03.2022 21:20:11 | |
5 033 972 USDT | $ 5 033 972 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.03.2022 21:01:24 | |
10 636 689 USDT | $ 10 636 689 | (unknown) | gateio (exchange) |
| Type: transfer | From: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 02.03.2022 20:43:39 | |
32 673 128 USDT | $ 32 673 128 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2022 20:42:41 | |
8 111 305 USDT | $ 8 111 305 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.03.2022 20:42:41 | |
8 314 075 USDT | $ 8 314 075 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.03.2022 20:42:41 | |
8 225 385 USDT | $ 8 225 385 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.03.2022 20:41:56 | |
8 022 364 USDT | $ 8 022 364 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.03.2022 20:38:24 | |
12 352 890 USDT | $ 12 352 890 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 02.03.2022 20:36:09 | |
12 352 890 USDT | $ 12 352 890 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 02.03.2022 20:36:06 | |
10 157 989 USDT | $ 10 157 989 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TB1DeVk5VWXAmbkCVh7L4iYqTZnKJQLsk4 | |||
| 02.03.2022 20:31:27 | |
7 049 015 USDT | $ 7 049 015 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 02.03.2022 20:17:06 | |
70 140 000 USDT | $ 70 140 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.03.2022 20:11:27 | |
14 023 801 USDT | $ 14 023 801 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.03.2022 20:08:44 | |
10 418 071 USDT | $ 10 418 071 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.03.2022 19:27:33 | |
5 599 930 USDT | $ 5 599 930 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2022 19:07:42 | |
8 787 186 USDT | $ 8 787 186 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.03.2022 19:00:54 | |
9 899 118 USDT | $ 9 899 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0a5b06ddcdfb52c90903088a0f8db307f54c65c5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2022 18:56:02 | |
9 994 316 USDT | $ 9 994 316 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 81a60bb0c62b541530d675fdf95e678a815cc11e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.03.2022 18:56:02 | |
9 994 845 USDT | $ 9 994 845 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f7365ae08e5e5e768120d4bf3092266e15e4746d | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.03.2022 18:50:26 | |
9 994 845 USDT | $ 9 994 845 | (unknown) | (unknown) |
| Type: transfer | From: 7ae38a257fc72dbfe719aaea44c7b28498b533b4 | To: f7365ae08e5e5e768120d4bf3092266e15e4746d | |||
| 02.03.2022 18:50:26 | |
9 994 316 USDT | $ 9 994 316 | (unknown) | (unknown) |
| Type: transfer | From: 23d840ffda867c13e17a7743f2a55235addb17ae | To: 81a60bb0c62b541530d675fdf95e678a815cc11e | |||
| 02.03.2022 18:49:47 | |
6 999 965 USDT | $ 6 999 965 | (unknown) | kucoin (exchange) |
| Type: transfer | From: dd7fa2757d83e4d8aaaa5bf659ed40dd09105229 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 02.03.2022 18:11:59 | |
9 789 658 USDT | $ 9 789 658 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d1459dac89df3fc845a9abbb6fe11bbe952d3a4f | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 02.03.2022 18:09:54 | |
6 349 815 USDT | $ 6 349 815 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 02.03.2022 18:08:18 | |
8 140 312 USDT | $ 8 140 312 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 02.03.2022 18:07:16 | |
8 200 000 USDT | $ 8 200 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 02.03.2022 18:05:07 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f7829581dc8250ef2ef1952064fbf45674b888d2 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 02.03.2022 18:03:15 | |
18 176 254 USDT | $ 18 176 254 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 02.03.2022 18:03:15 | |
13 490 828 USDT | $ 13 490 828 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 02.03.2022 18:01:37 | |
17 696 444 USDT | $ 17 696 444 | (unknown) | (unknown) |
| Type: transfer | From: 68ce672e11c038d4c19ea8a776343965caef4024 | To: 880d741cd0e3881ad6de5ad0e93125b9dd66f0cd | |||
| 02.03.2022 17:59:27 | |
6 999 965 USDT | $ 6 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dd7fa2757d83e4d8aaaa5bf659ed40dd09105229 | |||
| 02.03.2022 17:46:03 | |
7 022 573 USDT | $ 7 022 573 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||