Whale movements
Last update: 31.03.2026 20:10:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 17:46:03 |  |
16 364 617 USDT | $ 16 364 617 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.03.2022 17:29:36 | |
7 022 573 USDT | $ 7 022 573 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 02.03.2022 17:22:03 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 02.03.2022 16:52:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 02.03.2022 16:46:51 | |
6 082 774 USDT | $ 6 082 774 | (unknown) | (unknown) |
| Type: transfer | From: 8e14028b1cfb54a2911b93b2b800dbde50dce96f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.03.2022 16:34:27 | |
18 055 800 USDT | $ 18 055 800 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 02.03.2022 16:32:30 | |
18 055 800 USDT | $ 18 055 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 02.03.2022 16:30:54 | |
6 077 135 USDT | $ 6 077 135 | (unknown) | (unknown) |
| Type: transfer | From: c90b04b27559d78ab95e56ea27119a38bcc66700 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.03.2022 16:30:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6d454d046882c23f00f5f19b2fed5038606edc1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2022 16:24:18 | |
9 996 450 USDT | $ 9 996 450 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 2f7335af27901ed7b04526659ac41a3b21abb1ef | |||
| 02.03.2022 16:23:27 | |
8 015 200 USDT | $ 8 015 200 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 02.03.2022 16:23:12 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.03.2022 16:21:21 | |
8 015 200 USDT | $ 8 015 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 02.03.2022 16:20:54 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 02.03.2022 16:19:45 | |
7 141 537 USDT | $ 7 141 537 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 02.03.2022 16:13:38 | |
8 018 365 USDT | $ 8 018 365 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.03.2022 16:09:54 | |
8 675 011 USDT | $ 8 675 011 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7ada32ad333051665953ef8cfb801d02a883da7b | |||
| 02.03.2022 16:05:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4ad8d9cf9424b477e77a0d7c339c4de792b92fc6 | To: d6d454d046882c23f00f5f19b2fed5038606edc1 | |||
| 02.03.2022 16:03:16 | |
17 616 804 USDT | $ 17 616 804 | (unknown) | (unknown) |
| Type: transfer | From: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 02.03.2022 15:58:42 | |
6 596 180 USDT | $ 6 596 180 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.03.2022 15:58:42 | |
6 499 989 USDT | $ 6 499 989 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.03.2022 15:53:44 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 02.03.2022 15:41:53 | |
6 082 774 USDT | $ 6 082 774 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.03.2022 15:40:01 | |
45 291 220 USDT | $ 45 291 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.03.2022 15:38:27 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.03.2022 15:36:15 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | |||
| 02.03.2022 15:33:09 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.03.2022 15:32:03 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | |||
| 02.03.2022 15:30:06 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.03.2022 15:28:54 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | |||
| 02.03.2022 15:05:53 | |
9 999 989 USDT | $ 9 999 989 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.03.2022 15:00:31 | |
5 259 594 USDT | $ 5 259 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2022 15:00:31 | |
6 325 854 USDT | $ 6 325 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 95c7b04a24d9444cf60f2d57d027caea3f5980a0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2022 14:54:24 | |
5 018 499 USDT | $ 5 018 499 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 02.03.2022 14:31:48 | |
18 499 964 USDT | $ 18 499 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 02.03.2022 14:30:04 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2022 14:24:53 | |
6 299 904 USDT | $ 6 299 904 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 95c7b04a24d9444cf60f2d57d027caea3f5980a0 | |||
| 02.03.2022 14:19:45 | |
40 729 830 USDT | $ 40 729 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.03.2022 14:19:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2022 14:16:24 | |
19 399 964 USDT | $ 19 399 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 02.03.2022 13:50:14 | |
11 951 049 USDT | $ 11 951 049 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.03.2022 13:44:33 | |
7 296 735 USDT | $ 7 296 735 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.03.2022 13:39:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db7030beb1c07668aa49ea32fbe0282fe8e9d12f | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 02.03.2022 13:35:36 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TPZYEU5SLExLjpKp4AS1E5rKgxfuYxeo1r | |||
| 02.03.2022 13:32:36 | |
7 296 735 USDT | $ 7 296 735 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 02.03.2022 13:11:09 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.03.2022 13:05:31 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 02.03.2022 12:30:29 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.03.2022 11:35:07 | |
10 868 529 USDT | $ 10 868 529 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.03.2022 11:20:23 | |
69 882 584 USDT | $ 69 882 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||