Whale movements
Last update: 27.11.2025 12:51:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 11:07:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 21cd581acd6c2e09c0e47899729253a18bc8d007 | |||
| 31.03.2022 11:07:45 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | |||
| 31.03.2022 11:07:42 | |
8 681 331 BUSD | $ 8 681 331 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.03.2022 11:07:11 | |
8 654 205 BUSD | $ 8 654 205 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2022 11:07:11 | |
8 654 205 BUSD | $ 8 654 205 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.03.2022 11:06:26 | |
1 500 ETH | $ 5 115 816 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 31.03.2022 11:06:26 | |
1 500 ETH | $ 5 115 816 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 31.03.2022 11:05:51 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: 01f097016205798cea58976943fbd78bfbd30050 | |||
| 31.03.2022 11:05:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 31.03.2022 11:04:30 | |
5 282 909 BUSD | $ 5 282 909 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.03.2022 11:04:27 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: ce9deb5a96b5eb172879bad1c0dafc468874234a | |||
| 31.03.2022 11:02:24 | |
3 681 ETH | $ 12 501 310 | (unknown) | (unknown) |
| Type: transfer | From: a54e0e9f2cc783c0430a80183f0c4855900f60bf | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 31.03.2022 11:02:24 | |
1 753 ETH | $ 5 954 253 | (unknown) | (unknown) |
| Type: transfer | From: 5ac9ad83ff06868f94adae0551e8e84b55f0e684 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 31.03.2022 11:02:24 | |
1 939 ETH | $ 6 584 703 | (unknown) | (unknown) |
| Type: transfer | From: 62bdfaea73a6bbdc40b9c803ae886a723fb1ee5a | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 31.03.2022 11:02:24 | |
1 819 ETH | $ 6 177 222 | (unknown) | (unknown) |
| Type: transfer | From: 79f000356b3812a554d49ed0d8b72a18a092b76c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 31.03.2022 11:02:24 | |
2 028 ETH | $ 6 887 900 | (unknown) | (unknown) |
| Type: transfer | From: cb7ef3151049feaf775bd9beaecfdbdc11af25f2 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 31.03.2022 11:02:24 | |
2 360 ETH | $ 8 015 506 | (unknown) | (unknown) |
| Type: transfer | From: 8546f917ab5fc9706d8692cc422c56860a6cc161 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 31.03.2022 11:02:24 | |
2 800 ETH | $ 9 508 642 | (unknown) | (unknown) |
| Type: transfer | From: 66e7d0d3b6438dcf8d319b293d741ef144ed1010 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 31.03.2022 11:02:24 | |
5 277 ETH | $ 17 923 358 | (unknown) | (unknown) |
| Type: transfer | From: 5468204789bcd4e4dea100f6239e990844453b8e | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 31.03.2022 10:58:56 | |
5 378 863 USDT | $ 5 378 863 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 31.03.2022 10:46:56 | |
5 671 235 USDT | $ 5 671 235 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f9fd562d496e28868bbf5eacbce4b089f8676a5d | |||
| 31.03.2022 10:45:56 | |
5 906 389 USDT | $ 5 906 389 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 31.03.2022 10:44:20 | |
5 378 863 USDT | $ 5 378 863 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 31.03.2022 10:37:53 | |
85 730 180 USDT | $ 85 730 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 10:36:27 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6bdfb20e5c525a4dba34edb7082a2aa078f71def | To: 998b8829794bac497201f15b576f5a20ca12c94b | |||
| 31.03.2022 10:25:05 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 31.03.2022 10:23:52 | |
6 596 265 USDT | $ 6 596 265 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 76d4c13e6049d6a7e81981a4367c999c24870fc4 | |||
| 31.03.2022 10:18:38 | |
1 969 ETH | $ 6 728 642 | (unknown) | (unknown) |
| Type: transfer | From: e2b1be02c8d706b7cdde78137a039b7a5a1609e5 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 31.03.2022 10:12:21 | |
30 000 AAVE | $ 6 760 102 | (unknown) | (unknown) |
| Type: transfer | From: 4048c47b546b68ad226ea20b5f0acac49b086a21 | To: 8f714cc7d4eca9764478227ff5991453d5031295 | |||
| 31.03.2022 10:04:46 | |
14 000 ETH | $ 47 892 700 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 31.03.2022 09:56:36 | |
5 546 312 USDT | $ 5 546 312 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 31.03.2022 09:40:20 | |
13 094 448 USDT | $ 13 094 448 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 31.03.2022 09:30:21 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 31.03.2022 09:15:36 | |
5 546 312 USDT | $ 5 546 312 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 31.03.2022 09:01:05 | |
8 300 000 USDC | $ 8 300 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: f5df3115a86ce7fb18977a93a5e0a8f7232351da | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 31.03.2022 08:46:42 | |
5 924 976 USDT | $ 5 924 976 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: f5df3115a86ce7fb18977a93a5e0a8f7232351da | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 31.03.2022 08:33:56 | |
12 033 607 USDT | $ 12 033 607 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 31.03.2022 08:30:35 | |
5 924 966 USDT | $ 5 924 966 | (unknown) | cryptocom (token) |
| Type: transfer | From: b40c45b605171c6991171649d6b14852243ff156 | To: f5df3115a86ce7fb18977a93a5e0a8f7232351da | |||
| 31.03.2022 08:23:05 | |
5 924 976 USDT | $ 5 924 976 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: b40c45b605171c6991171649d6b14852243ff156 | |||
| 31.03.2022 07:20:21 | |
13 456 450 USDT | $ 13 456 450 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.03.2022 07:20:21 | |
13 688 986 USDT | $ 13 688 986 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.03.2022 07:19:13 | |
3 213 ETH | $ 10 920 504 | (unknown) | (unknown) |
| Type: transfer | From: cd458d7f11023556cc9058f729831a038cb8df9c | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 31.03.2022 06:55:39 | |
9 656 960 USDT | $ 9 656 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 06:55:24 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 013d148609c63c083e225d96a5ed2638e6f53791 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 06:40:19 | |
40 048 080 USDT | $ 40 048 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.03.2022 06:03:50 | |
5 099 995 USDT | $ 5 099 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5db82d338416ffc8e9fca0c8e2dbad0d72d5364 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 05:51:30 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 31.03.2022 05:50:31 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 31.03.2022 05:47:40 | |
9 230 252 USDT | $ 9 230 252 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 31.03.2022 05:43:36 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b40c45b605171c6991171649d6b14852243ff156 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||