Whale movements
Last update: 27.11.2025 13:09:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 23:53:59 |  |
28 065 ETH | $ 95 075 510 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 24c030caf0aab4e8aea86ab913a59fa909a659d5 | |||
| 29.03.2022 23:53:59 | |
29 551 ETH | $ 100 107 380 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5d8f71af4f6afd7f89c2bb9db7d7f95f5ae127fd | |||
| 29.03.2022 23:53:22 | |
145 000 ETH | $ 490 416 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.03.2022 23:52:34 | |
4 651 963 MATIC | $ 7 786 781 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.03.2022 22:48:23 | |
7 919 766 BUSD | $ 7 919 766 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.03.2022 22:48:23 | |
6 000 078 BUSD | $ 6 000 078 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.03.2022 22:14:56 | |
8 999 910 USDT | $ 8 999 910 | (unknown) | (unknown) |
| Type: transfer | From: 6f01c6ac94f2a1551dd25ef76987609a6712144a | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 29.03.2022 22:14:31 | |
9 995 598 USDT | $ 9 995 598 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ce8993c119f74a32145b391500834b7546e73fa7 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.03.2022 22:14:31 | |
9 995 529 USDT | $ 9 995 529 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 42c25fad06a7870a294b080526585eac9be77e94 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 29.03.2022 22:11:59 | |
5 043 280 USDT | $ 5 043 280 | (unknown) | (unknown) |
| Type: transfer | From: f04b9fd11f55f1c5494f7f927e2826d2d0eb1244 | To: eb55a78c79b91719f6817855c5ad43a7aa0bf08c | |||
| 29.03.2022 22:10:24 | |
9 995 598 USDT | $ 9 995 598 | (unknown) | (unknown) |
| Type: transfer | From: b6b97b0094d91e86b236f9f5a712ff20dbfd67ff | To: ce8993c119f74a32145b391500834b7546e73fa7 | |||
| 29.03.2022 22:10:24 | |
9 995 529 USDT | $ 9 995 529 | (unknown) | (unknown) |
| Type: transfer | From: 07f86c693bde71968e00798ace627d7ab0635ada | To: 42c25fad06a7870a294b080526585eac9be77e94 | |||
| 29.03.2022 22:08:56 | |
11 852 000 USDT | $ 11 852 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c903235c380a717d970bbf91f4dd5780fd68ceb | To: 56884a311c58e826d4c5fd5803687324d2359786 | |||
| 29.03.2022 21:43:27 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 29.03.2022 21:41:22 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 29.03.2022 21:23:00 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 482a368b782dcd0a6dc3184b3c35d7b812c6a97b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.03.2022 21:09:08 | |
1 530 ETH | $ 5 216 106 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 29.03.2022 20:46:51 | |
5 500 000 USDT | $ 5 500 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 29.03.2022 20:40:22 | |
16 000 101 USDT | $ 16 000 101 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 1e4dea2aae645d14a49e59fccf495ae1cd0cd1c8 | |||
| 29.03.2022 20:31:06 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 29.03.2022 20:18:36 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 29.03.2022 19:52:41 | |
6 000 000 USDC | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 66c0daae82a736a1588dd14bf0020aa5d4caac54 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.03.2022 19:19:51 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bbb814905ca69715609494c4b2d091e3e9e0b89d | |||
| 29.03.2022 19:18:36 | |
2 500 ETH | $ 8 450 449 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.03.2022 19:13:54 | |
1 633 ETH | $ 5 563 744 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 29.03.2022 19:13:54 | |
2 726 ETH | $ 9 287 873 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e622d4742505298e1dc592d4585f6730d379f482 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 29.03.2022 19:13:54 | |
3 602 ETH | $ 12 273 910 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 29.03.2022 19:11:46 | |
6 877 ETH | $ 23 454 006 | huobi (exchange) | (unknown) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 29.03.2022 19:11:46 | |
6 559 ETH | $ 22 367 854 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 684a30e929123e05b406553eea72e822fb9e01c5 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 29.03.2022 19:11:46 | |
22 187 ETH | $ 75 668 070 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 29.03.2022 19:11:46 | |
17 795 ETH | $ 60 688 760 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 29.03.2022 19:04:24 | |
62 083 360 USDT | $ 62 083 360 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.03.2022 19:02:48 | |
5 999 944 USDT | $ 5 999 944 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 29.03.2022 19:02:48 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f7829581dc8250ef2ef1952064fbf45674b888d2 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 29.03.2022 19:02:48 | |
16 243 955 USDT | $ 16 243 955 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 29.03.2022 19:00:55 | |
63 012 910 USDT | $ 63 012 910 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 29.03.2022 18:47:57 | |
2 107 ETH | $ 7 244 023 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 29.03.2022 18:07:15 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.03.2022 17:54:22 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142158fdb850a45b1a37bff6d593cf131320667c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.03.2022 17:54:22 | |
5 103 113 USDT | $ 5 103 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.03.2022 17:54:22 | |
6 299 977 USDT | $ 6 299 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.03.2022 17:54:11 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 013d148609c63c083e225d96a5ed2638e6f53791 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.03.2022 17:48:24 | |
6 399 995 USDT | $ 6 399 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 91f2ed6ac39100699ac6f6e26d7adc3519e036a6 | To: 1f8843e35e987272d902eef01ff0163ce969f575 | |||
| 29.03.2022 17:47:26 | |
9 009 902 USDT | $ 9 009 902 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2022 17:45:24 | |
9 009 902 USDT | $ 9 009 902 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2022 17:28:17 | |
9 999 962 USDT | $ 9 999 962 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.03.2022 17:09:39 | |
20 000 000 USDT | $ 20 000 000 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 29.03.2022 17:09:36 | |
10 000 000 GUSD | $ 9 925 412 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 29.03.2022 17:02:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 29.03.2022 16:56:25 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||