Whale movements
Last update: 27.11.2025 13:03:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 13:58:10 |  |
8 581 522 USDT | $ 8 581 522 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2022 13:56:24 | |
8 581 522 USDT | $ 8 581 522 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.03.2022 13:55:06 | |
14 977 100 USDT | $ 14 977 100 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 30.03.2022 13:51:24 | |
14 977 100 USDT | $ 14 977 100 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 30.03.2022 13:47:14 | |
8 678 310 USDT | $ 8 678 310 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2022 13:46:05 | |
5 562 095 USDT | $ 5 562 095 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.03.2022 13:39:07 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 30.03.2022 13:38:35 | |
6 201 ETH | $ 21 040 960 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 30.03.2022 13:37:32 | |
30 000 ETH | $ 102 273 200 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.03.2022 13:36:26 | |
16 688 397 USDT | $ 16 688 397 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.03.2022 13:30:38 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 13:26:54 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 30.03.2022 13:21:26 | |
5 052 498 USDT | $ 5 052 498 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8c2dc4102f0440f9d6330dc183703ebe76fff0cb | |||
| 30.03.2022 13:17:15 | |
21 085 560 USDT | $ 21 085 560 | (unknown) | huobi (exchange) |
| Type: transfer | From: c3b7bd82832076221b9fecc38bbbb5c1b9ba5c0f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.03.2022 13:14:40 | |
17 845 670 USDT | $ 17 845 670 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.03.2022 13:01:23 | |
5 096 896 USDT | $ 5 096 896 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2022 13:00:58 | |
6 720 183 USDT | $ 6 720 183 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 30.03.2022 13:00:58 | |
6 385 660 USDT | $ 6 385 660 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 30.03.2022 13:00:10 | |
9 336 791 USDT | $ 9 336 791 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 30.03.2022 12:40:33 | |
55 468 664 USDT | $ 55 468 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.03.2022 12:40:33 | |
56 227 220 USDT | $ 56 227 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.03.2022 12:33:22 | |
5 352 073 USDT | $ 5 352 073 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 30.03.2022 12:30:33 | |
5 352 073 USDT | $ 5 352 073 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 30.03.2022 12:25:57 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 30.03.2022 12:22:30 | |
7 351 606 USDT | $ 7 351 606 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 30.03.2022 12:22:30 | |
14 780 678 USDT | $ 14 780 678 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 30.03.2022 12:22:30 | |
14 999 999 USDT | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 30.03.2022 12:19:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.03.2022 12:11:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.03.2022 12:05:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 30.03.2022 11:57:53 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.03.2022 11:37:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.03.2022 11:35:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 30.03.2022 11:31:28 | |
5 998 050 USDT | $ 5 998 050 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 30.03.2022 11:22:53 | |
1 469 ETH | $ 5 025 680 | (unknown) | (unknown) |
| Type: transfer | From: 8c54ebdd960056d2cff5998df5695daca1fc0190 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 30.03.2022 11:20:24 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 30.03.2022 11:16:44 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 30.03.2022 11:08:32 | |
40 000 ETH | $ 136 043 800 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 30.03.2022 11:02:25 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 42f3dceff2962181f94f7cf6e1429d2ce75e53b3 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 30.03.2022 11:01:54 | |
8 853 775 USDT | $ 8 853 775 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: 42f3dceff2962181f94f7cf6e1429d2ce75e53b3 | |||
| 30.03.2022 11:00:36 | |
50 009 300 USDT | $ 50 009 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.03.2022 10:48:27 | |
3 265 835 MATIC | $ 5 511 045 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 30.03.2022 10:47:07 | |
3 599 990 MATIC | $ 6 034 119 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8c61f296049c1df27b158bfb7b427342fe481779 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.03.2022 10:22:11 | |
5 000 ETH | $ 17 107 928 | (unknown) | (unknown) |
| Type: transfer | From: 80edadf751946a71a0131a495bb7abbc75f46f6c | To: 56c1319b31a5316a327bd889d58c8633b204536c | |||
| 30.03.2022 10:14:29 | |
139 450 000 USDT | $ 139 450 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 30.03.2022 10:12:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 30.03.2022 09:55:48 | |
10 000 ETH | $ 33 940 036 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.03.2022 09:42:28 | |
6 570 223 USDT | $ 6 570 223 | (unknown) | (unknown) |
| Type: transfer | From: 517b002b99cb7e74f2b5cc5d77cb1e7d170d9dd5 | To: de2ac49c0316298904a813149c251ddd80a93508 | |||
| 30.03.2022 09:41:49 | |
5 522 172 USDT | $ 5 522 172 | (unknown) | (unknown) |
| Type: transfer | From: cf0cfad69eeb36966a11d4e40bb65c500b536f7d | To: de2ac49c0316298904a813149c251ddd80a93508 | |||
| 30.03.2022 08:45:01 | |
7 850 050 USDT | $ 7 850 050 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||