Whale movements
Last update: 27.11.2025 12:58:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 20:01:36 |  |
15 014 037 USDT | $ 15 014 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 20:01:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 30.03.2022 19:59:08 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | |||
| 30.03.2022 19:50:24 | |
7 800 000 USDT | $ 7 800 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 59cc2e38a3efb9de1b7cc57dda69d6b505e4bfac | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2022 19:46:38 | |
7 800 000 USDT | $ 7 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 59cc2e38a3efb9de1b7cc57dda69d6b505e4bfac | |||
| 30.03.2022 19:29:30 | |
10 201 802 BUSD | $ 10 201 802 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.03.2022 19:24:30 | |
14 999 950 USDT | $ 14 999 950 | (unknown) | binance (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 013d148609c63c083e225d96a5ed2638e6f53791 | |||
| 30.03.2022 19:21:47 | |
11 660 459 USDT | $ 11 660 459 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 30.03.2022 18:42:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cd40532686b94abc88b06b9705aacbc14c8364d6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 30.03.2022 18:41:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: cd40532686b94abc88b06b9705aacbc14c8364d6 | |||
| 30.03.2022 18:32:56 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: ce53c90121a6bdf3b7ed079f77beba2edf7f08be | |||
| 30.03.2022 18:26:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 8aa7c86dcee798c2dc1baa135409e80b58b99ae6 | |||
| 30.03.2022 18:22:22 | |
7 999 985 BUSD | $ 7 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.03.2022 17:47:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e2d7a6c2fe896e2603778b706563c67d0fdafb4 | To: 2dccdb493827e15a5dc8f8b72147e6c4a5620857 | |||
| 30.03.2022 17:46:03 | |
9 791 776 USDT | $ 9 791 776 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 30.03.2022 17:22:44 | |
1 960 ETH | $ 6 632 325 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 30.03.2022 17:22:44 | |
2 000 ETH | $ 6 767 387 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.03.2022 17:18:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 9e2d7a6c2fe896e2603778b706563c67d0fdafb4 | |||
| 30.03.2022 17:13:35 | |
6 007 800 USDC | $ 6 007 800 | (unknown) | (unknown) |
| Type: transfer | From: b73f03038ac931df745fdff9c6d731c556ee13da | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 30.03.2022 16:55:21 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.03.2022 16:54:27 | |
9 251 651 USDT | $ 9 251 651 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 30.03.2022 16:53:30 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 | |||
| 30.03.2022 16:52:36 | |
7 676 241 USDT | $ 7 676 241 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 30.03.2022 16:46:26 | |
7 676 241 USDT | $ 7 676 241 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 30.03.2022 16:40:32 | |
8 074 676 USDT | $ 8 074 676 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.03.2022 16:38:45 | |
9 251 651 USDT | $ 9 251 651 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 30.03.2022 16:35:39 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 30.03.2022 15:49:18 | |
6 636 250 USDT | $ 6 636 250 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 30.03.2022 15:49:18 | |
102 910 150 USDC | $ 102 910 150 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.03.2022 15:43:44 | |
5 200 000 USDT | $ 5 200 000 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 30.03.2022 15:41:32 | |
7 030 400 USDT | $ 7 030 400 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 30.03.2022 15:31:51 | |
29 999 984 BUSD | $ 29 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.03.2022 15:03:44 | |
5 000 000 GUSD | $ 5 014 300 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 30.03.2022 14:57:34 | |
5 000 ETH | $ 17 089 116 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 44db5204c3705d9c16e9bc5aad61fd9c8c16d119 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.03.2022 14:56:17 | |
6 434 803 USDT | $ 6 434 803 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8323d9723011db567c7aa73d52d4a5d137d4074f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.03.2022 14:55:35 | |
6 434 803 USDT | $ 6 434 803 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8323d9723011db567c7aa73d52d4a5d137d4074f | |||
| 30.03.2022 14:55:13 | |
3 995 ETH | $ 13 608 976 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 431428bf009c02eb2d31f39ddd71d01a6239e58e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.03.2022 14:53:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 25c2f0e18f8945f5395aa971c99e95f808e79dea | To: 6edf968da408a9640b8865826429a977a11c5048 | |||
| 30.03.2022 14:45:40 | |
8 663 358 USDT | $ 8 663 358 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 30.03.2022 14:35:36 | |
7 999 999 USDT | $ 7 999 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5d5777f58ce729a9ff9b1b8d1c10bf7312a0932f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2022 14:35:01 | |
19 999 ETH | $ 67 682 580 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0259512d4c4386327a5a2faf78fbabed7202c971 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.03.2022 14:33:30 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ada32ad333051665953ef8cfb801d02a883da7b | To: 5d5777f58ce729a9ff9b1b8d1c10bf7312a0932f | |||
| 30.03.2022 14:31:54 | |
19 999 ETH | $ 67 750 100 | (unknown) | ftx (exchange) |
| Type: transfer | From: 77ca61c7f06bba8b8ed80b8455c40557aa3d7538 | To: 0259512d4c4386327a5a2faf78fbabed7202c971 | |||
| 30.03.2022 14:24:26 | |
8 294 759 USDT | $ 8 294 759 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 30.03.2022 14:09:57 | |
14 012 486 USDT | $ 14 012 486 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 30.03.2022 14:06:47 | |
10 899 995 USDT | $ 10 899 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1f8843e35e987272d902eef01ff0163ce969f575 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 14:06:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: caab2820d77e33863f3e8d848f3380a65e649a5a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 14:01:45 | |
7 784 551 USDT | $ 7 784 551 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2022 14:00:41 | |
27 499 980 BUSD | $ 27 499 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 13:58:10 | |
7 784 551 USDT | $ 7 784 551 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||