Whale movements
Last update: 31.03.2026 22:45:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 18:43:45 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 01.03.2022 18:40:51 | |
7 599 999 USDT | $ 7 599 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.03.2022 18:31:44 |  |
9 993 862 USDT | $ 9 993 862 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 40dbe425d58f99dcd6203b9c1ae7e663d2a97a0d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.03.2022 18:31:44 | |
9 994 175 USDT | $ 9 994 175 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 8034111d95a753b4c0fe1e394b472042446a86e1 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.03.2022 18:27:14 | |
9 994 175 USDT | $ 9 994 175 | (unknown) | (unknown) |
| Type: transfer | From: 2a68691d23678f105813e3b59abd1d5584b11212 | To: 8034111d95a753b4c0fe1e394b472042446a86e1 | |||
| 01.03.2022 18:27:14 | |
9 993 862 USDT | $ 9 993 862 | (unknown) | (unknown) |
| Type: transfer | From: 4b5363566539cdbc4051f79ea1c35249653d836f | To: 40dbe425d58f99dcd6203b9c1ae7e663d2a97a0d | |||
| 01.03.2022 18:25:50 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 01.03.2022 18:20:06 | |
6 111 222 USDT | $ 6 111 222 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 01.03.2022 18:13:54 | |
6 523 400 USDT | $ 6 523 400 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.03.2022 18:10:43 | |
6 523 400 USDT | $ 6 523 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 01.03.2022 18:09:46 | |
30 599 970 USDT | $ 30 599 970 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 096fad05b5abff757757b83ceb360d5ee06e17f3 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 01.03.2022 18:09:15 | |
5 269 126 USDT | $ 5 269 126 | (unknown) | okex (exchange) |
| Type: transfer | From: TF9uLAq5hMG9NraRDfNiA9aNwuhXC2TUd5 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.03.2022 18:04:33 | |
14 028 967 USDT | $ 14 028 967 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 01.03.2022 18:03:55 | |
21 379 584 USDT | $ 21 379 584 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 01.03.2022 18:02:18 | |
31 050 380 USDT | $ 31 050 380 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 01.03.2022 18:00:24 | |
26 023 040 USDT | $ 26 023 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.03.2022 17:54:56 | |
6 077 070 USDT | $ 6 077 070 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c90b04b27559d78ab95e56ea27119a38bcc66700 | |||
| 01.03.2022 17:54:15 | |
10 958 160 USDT | $ 10 958 160 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:44:47 | |
12 020 846 USDT | $ 12 020 846 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:38:33 | |
58 264 684 USDT | $ 58 264 684 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.03.2022 17:38:21 | |
11 976 814 USDT | $ 11 976 814 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:37:44 | |
11 988 013 USDT | $ 11 988 013 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:34:10 | |
69 997 220 USDT | $ 69 997 220 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.03.2022 17:30:43 | |
69 997 220 USDT | $ 69 997 220 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 01.03.2022 17:26:17 | |
5 070 046 USDT | $ 5 070 046 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 | |||
| 01.03.2022 17:26:17 | |
5 070 249 USDT | $ 5 070 249 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 01.03.2022 17:23:59 | |
10 324 207 USDT | $ 10 324 207 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:21:47 | |
9 779 021 USDT | $ 9 779 021 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:20:00 | |
9 807 503 USDT | $ 9 807 503 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:19:19 | |
5 035 243 USDT | $ 5 035 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2022 17:19:30 | |
6 778 283 USDT | $ 6 778 283 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 01.03.2022 17:19:06 | |
6 999 996 USDT | $ 6 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.03.2022 17:18:29 | |
10 315 788 USDT | $ 10 315 788 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:18:54 | |
16 750 000 USDT | $ 16 750 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.03.2022 17:14:47 | |
9 901 896 USDT | $ 9 901 896 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:13:54 | |
16 750 000 USDT | $ 16 750 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 01.03.2022 17:12:51 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 01.03.2022 17:12:04 | |
7 461 146 USDT | $ 7 461 146 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.03.2022 17:06:15 | |
12 000 006 USDT | $ 12 000 006 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.03.2022 17:01:30 | |
12 000 006 USDT | $ 12 000 006 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 01.03.2022 16:49:33 | |
7 599 999 USDT | $ 7 599 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | |||
| 01.03.2022 16:40:21 | |
26 843 654 USDT | $ 26 843 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.03.2022 16:31:17 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2022 16:23:15 | |
8 707 838 USDT | $ 8 707 838 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.03.2022 16:21:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 01.03.2022 15:56:36 | |
15 999 998 USDT | $ 15 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TMcsWXk6Qi6bULB8c8KvaX9E1uoPfPoziP | |||
| 01.03.2022 15:54:09 | |
5 350 000 USDT | $ 5 350 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.03.2022 15:43:08 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 01.03.2022 15:39:21 | |
5 350 000 USDT | $ 5 350 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 01.03.2022 15:20:42 | |
8 699 999 USDT | $ 8 699 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TG91XwWPKj7njWVvaXDhHJta82WaYnR5Aj | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||