Whale movements
Last update: 31.03.2026 10:25:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2022 22:56:25 |  |
13 250 000 USDT | $ 13 250 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 07.03.2022 22:56:54 |  |
7 078 272 USDT | $ 7 078 272 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 07.03.2022 22:55:42 | |
7 078 272 USDT | $ 7 078 272 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 07.03.2022 21:51:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.03.2022 21:14:26 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.03.2022 21:04:56 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2022 21:03:52 | |
5 400 000 USDT | $ 5 400 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 07.03.2022 20:01:31 | |
7 685 533 USDT | $ 7 685 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 20:01:31 | |
7 999 987 USDT | $ 7 999 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 20:00:28 | |
40 491 904 USDT | $ 40 491 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.03.2022 19:56:03 | |
5 937 138 USDT | $ 5 937 138 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.03.2022 19:13:02 | |
6 018 001 USDT | $ 6 018 001 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.03.2022 19:12:13 | |
6 018 001 USDT | $ 6 018 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 07.03.2022 18:14:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMLTevqt63tXtaJLdeUJ7riS3Z7KTjFAjN | To: TWz3f56HzugPkmqX8pP1HXqNJ4sf8MQMbq | |||
| 07.03.2022 18:07:06 | |
6 499 980 USDT | $ 6 499 980 | (unknown) | (unknown) |
| Type: transfer | From: db7030beb1c07668aa49ea32fbe0282fe8e9d12f | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 07.03.2022 18:04:58 | |
9 996 699 USDT | $ 9 996 699 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ad1b1413018f73223173dc8a7cf5bd729e0c8fb6 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.03.2022 18:04:58 | |
9 997 123 USDT | $ 9 997 123 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4b6060ee424eef087c50ce024c90f66d8825b079 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.03.2022 18:01:25 | |
6 499 980 USDT | $ 6 499 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: db7030beb1c07668aa49ea32fbe0282fe8e9d12f | |||
| 07.03.2022 17:56:00 | |
9 997 123 USDT | $ 9 997 123 | (unknown) | (unknown) |
| Type: transfer | From: 06fe3bd6dcb5b166bbb27ebee8786deb33a8bb82 | To: 4b6060ee424eef087c50ce024c90f66d8825b079 | |||
| 07.03.2022 17:56:00 | |
9 996 699 USDT | $ 9 996 699 | (unknown) | (unknown) |
| Type: transfer | From: 5b4642498340aaf3a0ba52906ebbbef261c98dd4 | To: ad1b1413018f73223173dc8a7cf5bd729e0c8fb6 | |||
| 07.03.2022 17:40:33 | |
41 639 136 USDT | $ 41 639 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.03.2022 17:00:21 | |
5 754 523 USDT | $ 5 754 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 17:00:21 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 17:00:42 | |
5 999 985 USDT | $ 5 999 985 | (unknown) | (unknown) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 07.03.2022 16:59:11 | |
40 000 000 USDT | $ 40 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 0b443b7a7e9087b11565f427433e1f5b9acd868e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.03.2022 16:43:36 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 07.03.2022 16:43:24 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 07.03.2022 16:37:42 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.03.2022 16:34:54 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.03.2022 16:30:32 | |
7 030 998 USDT | $ 7 030 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 16:29:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 07.03.2022 16:26:39 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 07.03.2022 16:22:12 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.03.2022 15:52:57 | |
6 022 765 USDT | $ 6 022 765 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 07.03.2022 15:50:55 | |
7 297 923 USDT | $ 7 297 923 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5efc66e620c125e942e0fa56c740344b8922b277 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.03.2022 14:56:03 | |
55 274 496 USDT | $ 55 274 496 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.03.2022 14:31:48 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5be25a93833d4fca9295a1b85bde004f60f80d09 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.03.2022 14:22:45 | |
14 453 280 USDT | $ 14 453 280 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.03.2022 14:22:45 | |
13 317 290 USDT | $ 13 317 290 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.03.2022 14:22:42 | |
12 028 800 USDT | $ 12 028 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.03.2022 14:20:24 | |
166 871 220 USDT | $ 166 871 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.03.2022 14:17:21 | |
8 031 720 USDT | $ 8 031 720 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 14:17:21 | |
8 877 979 USDT | $ 8 877 979 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 14:10:15 | |
15 756 111 USDT | $ 15 756 111 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2022 14:09:24 | |
7 838 411 USDT | $ 7 838 411 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 14:09:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 07.03.2022 14:08:57 | |
7 917 700 USDT | $ 7 917 700 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 14:02:34 | |
5 150 000 USDT | $ 5 150 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 07.03.2022 14:00:25 | |
44 438 124 USDT | $ 44 438 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.03.2022 14:01:48 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEFjKv1hXeWWaN33BXWuFmBV5RMFgQvR4e | To: THevS5BpFz3L5PUq4JVQWkJk33qxVu6i4C | |||