Whale movements
Last update: 27.11.2025 13:12:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 16:55:36 |  |
14 879 ETH | $ 51 454 376 | (unknown) | (unknown) |
| Type: transfer | From: af641e29c4730530d9428a37c5934b00a73624a9 | To: 39e68191259d322afd02408b4588e32c9dcd6db9 | |||
| 29.03.2022 16:41:48 | |
11 022 184 USDC | $ 11 022 184 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 29.03.2022 16:30:02 | |
5 894 044 USDT | $ 5 894 044 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 29.03.2022 16:27:41 | |
5 023 821 USDT | $ 5 023 821 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 29.03.2022 16:21:04 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 29.03.2022 16:05:43 | |
1 505 ETH | $ 5 201 972 | (unknown) | (unknown) |
| Type: transfer | From: 15c32d6c448b1efd0fe29602513ba76e8981b9f4 | To: d9f4ec0e76816d5ee63964b10b0104a7c9cf4e83 | |||
| 29.03.2022 16:04:28 | |
7 500 010 USDC | $ 7 500 010 | (unknown) | binance (exchange) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4ff3594f49e81897a531c51a3aeb3459aba36be2 | |||
| 29.03.2022 15:54:18 | |
2 000 ETH | $ 6 827 325 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.03.2022 15:33:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 29.03.2022 15:30:06 | |
79 510 AAVE | $ 16 223 072 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 4048c47b546b68ad226ea20b5f0acac49b086a21 | |||
| 29.03.2022 15:20:45 | |
6 850 000 USDT | $ 6 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.03.2022 15:18:55 | |
6 000 ETH | $ 20 772 322 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0259512d4c4386327a5a2faf78fbabed7202c971 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.03.2022 15:17:24 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 7cce0b384aa0dc93d61f47073767769b6ab30946 | |||
| 29.03.2022 15:14:52 | |
4 000 ETH | $ 13 856 297 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0259512d4c4386327a5a2faf78fbabed7202c971 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.03.2022 15:12:50 | |
7 992 567 USDT | $ 7 992 567 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7ddae6d9a3fed143b1395f54b0801459475005ba | |||
| 29.03.2022 15:09:11 | |
2 500 ETH | $ 8 729 720 | (unknown) | ftx (exchange) |
| Type: transfer | From: 108971c768fb92f287e76425086f9cfab9141b69 | To: 0259512d4c4386327a5a2faf78fbabed7202c971 | |||
| 29.03.2022 15:08:25 | |
3 500 ETH | $ 12 232 011 | (unknown) | ftx (exchange) |
| Type: transfer | From: aa5885b42b874debb8bfef3fb46409fdd58b4bc3 | To: 0259512d4c4386327a5a2faf78fbabed7202c971 | |||
| 29.03.2022 15:07:40 | |
4 000 ETH | $ 13 979 441 | (unknown) | ftx (exchange) |
| Type: transfer | From: e94ae6ca671410d64961290aafd56c189b7826cd | To: 0259512d4c4386327a5a2faf78fbabed7202c971 | |||
| 29.03.2022 15:01:22 | |
3 948 ETH | $ 13 708 384 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.03.2022 14:59:16 | |
3 948 ETH | $ 13 673 282 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.03.2022 14:57:48 | |
6 511 910 USDT | $ 6 511 910 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2022 14:54:11 | |
2 573 ETH | $ 8 944 839 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.03.2022 14:52:17 | |
2 573 ETH | $ 8 917 102 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.03.2022 14:51:07 | |
5 000 130 BUSD | $ 5 000 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 29.03.2022 14:49:16 | |
5 000 ETH | $ 17 215 348 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 29.03.2022 14:47:26 | |
5 000 ETH | $ 17 237 898 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 29.03.2022 14:40:46 | |
9 999 970 USDT | $ 9 999 970 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.03.2022 14:40:43 | |
6 850 000 USDT | $ 6 850 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 29.03.2022 14:38:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.03.2022 14:33:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.03.2022 14:29:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 29.03.2022 14:26:43 | |
5 000 800 USDT | $ 5 000 800 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 29.03.2022 14:24:11 | |
12 993 500 USDT | $ 12 993 500 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 29.03.2022 14:14:52 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 44b68b196148e426402b3e9ab3be974176ad32c0 | |||
| 29.03.2022 14:11:45 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 29.03.2022 14:10:17 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23376f87a0f70a395c672c55c2688a5ded92d306 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 29.03.2022 14:02:49 | |
6 500 040 USDT | $ 6 500 040 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.03.2022 14:01:26 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.03.2022 13:51:16 | |
7 574 257 USDT | $ 7 574 257 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 29.03.2022 13:44:03 | |
6 316 559 USDT | $ 6 316 559 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.03.2022 13:41:45 | |
7 574 257 USDT | $ 7 574 257 | (unknown) | (unknown) |
| Type: transfer | From: 62ffb5b8f6c6e3dc949f4e7b163831fe6d2ed423 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 29.03.2022 12:58:01 | |
1 900 ETH | $ 6 535 435 | (unknown) | (unknown) |
| Type: transfer | From: 0da2010cd3b07e1be30df816ad7910140fbfb936 | To: ba3088006a022b24a8cc87976fa5bc9f4147ca19 | |||
| 29.03.2022 12:53:18 | |
2 000 ETH | $ 6 890 982 | (unknown) | (unknown) |
| Type: transfer | From: 0da2010cd3b07e1be30df816ad7910140fbfb936 | To: ba3088006a022b24a8cc87976fa5bc9f4147ca19 | |||
| 29.03.2022 12:49:34 | |
5 014 489 USDT | $ 5 014 489 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.03.2022 12:47:43 | |
5 014 489 USDT | $ 5 014 489 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.03.2022 12:27:45 | |
309 000 LINK | $ 5 244 147 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ff95b2f63fa0636bfde15684c70fb5595bd68837 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 29.03.2022 12:21:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0facbd872e0a98ad7f5b39179afa7b570a002b5a | To: e21865cf5907f1b8f46a9d86e77136a55250fa61 | |||
| 29.03.2022 12:15:32 | |
16 999 990 USDT | $ 16 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 29.03.2022 12:15:32 | |
18 000 000 USDT | $ 18 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 2a368d00c25a5d44fb828276c97ddf4e2a05d674 | |||
| 29.03.2022 12:15:32 | |
19 999 990 USDT | $ 19 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||