Whale movements
Last update: 27.11.2025 13:06:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.03.2022 08:38:39 |  |
5 006 013 USDT | $ 5 006 013 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 30.03.2022 08:36:58 | |
5 006 013 USDT | $ 5 006 013 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 30.03.2022 08:33:31 | |
22 147 250 USDT | $ 22 147 250 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 30.03.2022 08:23:03 | |
22 149 950 USDT | $ 22 149 950 | (unknown) | (unknown) |
| Type: transfer | From: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.03.2022 08:21:27 | |
13 749 950 USDT | $ 13 749 950 | (unknown) | (unknown) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | |||
| 30.03.2022 08:18:58 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | |||
| 30.03.2022 07:52:44 | |
6 000 092 USDT | $ 6 000 092 | (unknown) | (unknown) |
| Type: transfer | From: 2d292131995afc22940e14e3c24d1c0286e338e7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.03.2022 07:46:13 | |
7 430 928 USDT | $ 7 430 928 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 30.03.2022 07:21:10 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: dbf66494751f9bb52feab916c87763585775bf10 | |||
| 30.03.2022 07:18:38 | |
1 673 ETH | $ 5 657 195 | (unknown) | (unknown) |
| Type: transfer | From: c4bd504fdb49878da348272f59acafde8a65aa5a | To: 3624525075b88b24ecc29ce226b0cec1ffcb6976 | |||
| 30.03.2022 07:01:19 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 30.03.2022 07:00:40 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.03.2022 06:55:53 | |
5 405 ETH | $ 18 194 980 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: f3f5749f3ec7613e467d054da025a6089cee9620 | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 30.03.2022 05:55:40 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 30.03.2022 05:38:25 | |
2 610 ETH | $ 8 857 948 | (unknown) | (unknown) |
| Type: transfer | From: 53574fed72873d48f49456a5fdb401a5a073e599 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 30.03.2022 05:31:35 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 30.03.2022 05:09:34 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 30.03.2022 04:43:26 | |
5 331 611 USDT | $ 5 331 611 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 | |||
| 30.03.2022 04:43:26 | |
5 331 824 USDT | $ 5 331 824 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 30.03.2022 04:40:27 | |
11 500 000 USDT | $ 11 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 04:40:08 | |
35 476 324 USDT | $ 35 476 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 04:40:08 | |
44 470 868 USDT | $ 44 470 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 04:35:58 | |
54 619 176 USDT | $ 54 619 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 04:22:11 | |
3 000 000 ENJ | $ 5 078 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 04:12:23 | |
3 000 000 ENJ | $ 5 057 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 04:06:15 | |
7 750 000 USDT | $ 7 750 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 70f979db5da1ec899b3b4f05d64b871e774704b2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.03.2022 03:57:13 | |
9 100 ETH | $ 30 584 526 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.03.2022 03:56:46 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.03.2022 03:54:03 | |
6 000 ETH | $ 20 189 848 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.03.2022 03:50:28 | |
2 194 ETH | $ 7 331 612 | (unknown) | (unknown) |
| Type: transfer | From: f3878b2ad4728290f6fc384d55df78be7634e6ff | To: 3624525075b88b24ecc29ce226b0cec1ffcb6976 | |||
| 30.03.2022 03:04:39 | |
8 976 999 USDT | $ 8 976 999 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 30.03.2022 03:00:17 | |
9 000 058 BUSD | $ 9 000 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.03.2022 02:52:43 | |
6 500 019 USDT | $ 6 500 019 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.03.2022 02:44:21 | |
1 500 ETH | $ 5 044 182 | (unknown) | binance (exchange) |
| Type: transfer | From: 90e8209395550732b00c10f41a9044ae3ca76258 | To: bba887c31259a53c146f78251d174fa142f46122 | |||
| 30.03.2022 01:57:12 | |
8 400 145 USDT | $ 8 400 145 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 30.03.2022 01:24:53 | |
6 963 567 USDT | $ 6 963 567 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 12ab2f29362875f658b659d84b76eb6c74cebac4 | |||
| 30.03.2022 01:21:16 | |
16 000 001 USDT | $ 16 000 001 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e07dfdc363a8617d3a37cb346490dad80860e375 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 30.03.2022 01:15:05 | |
16 000 001 USDT | $ 16 000 001 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1e4dea2aae645d14a49e59fccf495ae1cd0cd1c8 | To: e07dfdc363a8617d3a37cb346490dad80860e375 | |||
| 30.03.2022 00:34:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56884a311c58e826d4c5fd5803687324d2359786 | To: 2153ee8f9e91f899eacd7a4d3bd2f1a735aa8d0c | |||
| 30.03.2022 00:29:05 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.03.2022 00:25:59 | |
9 499 989 BUSD | $ 9 499 989 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2022 00:25:34 | |
9 499 989 BUSD | $ 9 499 989 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.03.2022 00:21:01 | |
2 178 ETH | $ 7 315 382 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 30.03.2022 00:02:43 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 30.03.2022 00:02:13 | |
6 725 583 BUSD | $ 6 725 583 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.03.2022 00:00:25 | |
6 725 583 BUSD | $ 6 725 583 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2022 23:53:59 | |
17 527 ETH | $ 59 375 984 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: aa124d00298d883d98f5983fa43fc5d7d8b367a2 | |||
| 29.03.2022 23:53:59 | |
18 280 ETH | $ 61 924 910 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0c894f942833ceacd7dd71d7a040f518b338c67d | |||
| 29.03.2022 23:53:59 | |
25 115 ETH | $ 85 080 360 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0017408209fd546fda8f5f5135ebfb346a7cfabf | |||
| 29.03.2022 23:53:59 | |
26 253 ETH | $ 88 936 780 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4ae51f92c4569ad0a7c0efd4084c331a1490415e | |||