Whale movements
Last update: 27.11.2025 12:58:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.03.2022 05:34:40 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: ec5c62bcf7812a8b2a51af5241a40b58d350d813 | |||
| 31.03.2022 05:13:31 | |
14 221 121 USDT | $ 14 221 121 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 31.03.2022 05:07:18 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f70ccc0f844a3489e0633b4a0e478303845316f | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 31.03.2022 05:03:42 | |
155 955 380 USDT | $ 155 955 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 05:03:42 | |
12 999 984 USDT | $ 12 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.03.2022 04:52:58 | |
49 999 990 USDT | $ 49 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 6f70ccc0f844a3489e0633b4a0e478303845316f | |||
| 31.03.2022 04:51:48 | |
44 999 990 USDT | $ 44 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b40c45b605171c6991171649d6b14852243ff156 | |||
| 31.03.2022 04:50:54 | |
4 000 ETH | $ 13 629 276 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 31.03.2022 04:33:41 | |
7 999 992 USDT | $ 7 999 992 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 31.03.2022 04:31:43 | |
7 800 000 USDT | $ 7 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a6207be5431617e14094b4961ca7b398c0d4f1e3 | |||
| 31.03.2022 04:04:32 | |
8 031 ETH | $ 27 366 214 | (unknown) | (unknown) |
| Type: transfer | From: e66de50cfc936754db0ef925dfec508bb2a7c728 | To: a9fdad7fe8745ad717a6ba29e3808461c0f1ee95 | |||
| 31.03.2022 04:01:58 | |
5 003 120 USDC | $ 5 003 120 | (unknown) | binance (exchange) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | |||
| 31.03.2022 03:44:39 | |
25 000 AAVE | $ 5 570 862 | (unknown) | (unknown) |
| Type: transfer | From: 4048c47b546b68ad226ea20b5f0acac49b086a21 | To: 8f714cc7d4eca9764478227ff5991453d5031295 | |||
| 31.03.2022 03:14:35 | |
10 996 700 USDT | $ 10 996 700 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 31.03.2022 03:13:21 | |
5 996 691 USDT | $ 5 996 691 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.03.2022 02:40:08 | |
40 654 020 USDT | $ 40 654 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.03.2022 02:07:54 | |
1 800 000 SAND | $ 6 326 836 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 31.03.2022 02:07:33 | |
1 544 ETH | $ 5 197 500 | (unknown) | (unknown) |
| Type: transfer | From: bc4580d3796471a862ce3f3ddf7c6841fb988c42 | To: 7ab6c736baf1dac266aab43884d82974a9adcccf | |||
| 31.03.2022 02:03:52 | |
35 539 ETH | $ 119 827 816 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 618c8f4771bb2fea91cc936a37d804863c6027d0 | |||
| 31.03.2022 02:03:32 | |
173 044 ETH | $ 583 460 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 31.03.2022 02:00:23 | |
43 169 080 USDT | $ 43 169 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.03.2022 00:53:53 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.03.2022 00:53:02 | |
5 796 473 USDC | $ 5 796 473 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 31.03.2022 00:49:23 | |
5 973 113 USDC | $ 5 973 113 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3b96db08d6c5a77e2069aa3a5bbf43a640c1d41d | To: d442c18c2f7a6c8785b84a30f5f99baec4bb0b52 | |||
| 30.03.2022 23:44:25 | |
6 380 615 USDT | $ 6 380 615 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 76d4c13e6049d6a7e81981a4367c999c24870fc4 | |||
| 30.03.2022 23:38:35 | |
5 483 816 BUSD | $ 5 483 816 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.03.2022 23:36:24 | |
73 162 616 BUSD | $ 73 162 616 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.03.2022 23:28:38 | |
9 815 251 PAX | $ 9 797 083 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2022 23:27:50 | |
9 815 251 PAX | $ 9 797 083 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.03.2022 23:19:01 | |
34 964 204 USDC | $ 34 964 204 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 30.03.2022 23:17:03 | |
7 000 871 USDT | $ 7 000 871 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 30.03.2022 23:16:35 | |
32 042 388 USDT | $ 32 042 388 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2022 23:14:32 | |
16 035 578 USDT | $ 16 035 578 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.03.2022 23:14:32 | |
16 006 811 USDT | $ 16 006 811 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.03.2022 23:03:04 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 1253e96916e007cc6d7837eef5418a4aaba651df | |||
| 30.03.2022 23:01:40 | |
10 850 567 USDT | $ 10 850 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6191ec223bd65152c67dfff0669346b41c560337 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 22:36:45 | |
7 310 105 USDC | $ 7 310 105 | (unknown) | (unknown) |
| Type: transfer | From: 50b19771a43033eef4c87f86009f46e926fe64ec | To: 3d478df9f49b46521bc98b0bb1b68f02022bc889 | |||
| 30.03.2022 22:32:12 | |
7 850 050 USDT | $ 7 850 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 22:32:12 | |
7 310 105 USDC | $ 7 310 105 | (unknown) | (unknown) |
| Type: transfer | From: 50b19771a43033eef4c87f86009f46e926fe64ec | To: 3d478df9f49b46521bc98b0bb1b68f02022bc889 | |||
| 30.03.2022 21:48:14 | |
15 815 236 BUSD | $ 15 815 236 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 30.03.2022 21:45:52 | |
6 129 845 USDT | $ 6 129 845 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 30.03.2022 21:43:17 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 30.03.2022 21:42:35 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 30.03.2022 20:47:59 | |
18 000 000 USDT | $ 18 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a773b135df6265df762709492799f31d8ce00692 | |||
| 30.03.2022 20:32:42 | |
5 151 884 USDT | $ 5 151 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c515ff1f4e44fb214f610749f0db7d86b1ba6b1a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 20:32:42 | |
7 702 911 USDT | $ 7 702 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 20:32:42 | |
10 000 001 USDT | $ 10 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 20:32:42 | |
8 082 489 USDT | $ 8 082 489 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 20:31:01 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 20:30:33 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||