Whale movements
Last update: 27.11.2025 13:18:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.03.2022 06:08:23 |  |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.03.2022 06:07:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c8517c65c38c679d147292c0d1af0eea68f258ad | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 29.03.2022 05:51:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.03.2022 05:50:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 29.03.2022 05:46:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 29.03.2022 05:43:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.03.2022 05:42:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 29.03.2022 05:39:41 | |
5 000 021 USDT | $ 5 000 021 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: a337321a3b9909aec6e7053ef8e8fdb24e4614f2 | |||
| 29.03.2022 05:33:36 | |
11 892 221 USDT | $ 11 892 221 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 29.03.2022 05:22:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 29.03.2022 05:13:00 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: da13a53c717134332aaf2f8cc08a88010276e2b1 | |||
| 29.03.2022 05:04:58 | |
4 991 ETH | $ 16 942 284 | (unknown) | ftx (exchange) |
| Type: transfer | From: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.03.2022 04:50:05 | |
7 210 819 USDT | $ 7 210 819 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 29.03.2022 04:30:47 | |
2 015 ETH | $ 6 842 274 | (unknown) | ftx (exchange) |
| Type: transfer | From: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.03.2022 04:29:30 | |
2 015 ETH | $ 6 834 367 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | |||
| 29.03.2022 04:21:06 | |
15 999 993 USDT | $ 15 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 1e4dea2aae645d14a49e59fccf495ae1cd0cd1c8 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 29.03.2022 04:06:56 | |
6 000 013 USDT | $ 6 000 013 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 1e4dea2aae645d14a49e59fccf495ae1cd0cd1c8 | |||
| 29.03.2022 04:03:31 | |
105 591 ETH | $ 358 302 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.03.2022 04:00:42 | |
50 790 660 USDT | $ 50 790 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.03.2022 03:58:13 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: da13a53c717134332aaf2f8cc08a88010276e2b1 | |||
| 29.03.2022 03:48:20 | |
7 480 112 USDT | $ 7 480 112 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.03.2022 03:48:20 | |
7 640 073 USDT | $ 7 640 073 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.03.2022 03:42:52 | |
8 000 899 USDT | $ 8 000 899 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.03.2022 03:42:07 | |
7 630 147 USDT | $ 7 630 147 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 29.03.2022 03:41:07 | |
20 863 884 BUSD | $ 20 863 884 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 29.03.2022 03:34:36 | |
8 483 783 USDT | $ 8 483 783 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.03.2022 03:32:42 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 29.03.2022 03:32:42 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d58dce6cd21b74bb40e03d1717a6a155d37ed9a | To: ab69577c9d63e982fceaf841984cdcae53cf4458 | |||
| 29.03.2022 03:31:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 29.03.2022 03:29:40 | |
8 751 742 USDT | $ 8 751 742 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.03.2022 03:28:30 | |
7 787 845 USDT | $ 7 787 845 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 869dc1fc7818c003e19c0dbe988c783927813d84 | |||
| 29.03.2022 03:16:00 | |
8 752 761 USDT | $ 8 752 761 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 29.03.2022 03:14:45 | |
7 999 900 USDC | $ 7 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 3d58dce6cd21b74bb40e03d1717a6a155d37ed9a | To: ab69577c9d63e982fceaf841984cdcae53cf4458 | |||
| 29.03.2022 02:45:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 29.03.2022 02:18:53 | |
5 008 990 USDT | $ 5 008 990 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.03.2022 02:15:49 | |
5 008 990 USDT | $ 5 008 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 29.03.2022 02:00:19 | |
5 639 407 USDT | $ 5 639 407 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 29.03.2022 01:55:57 | |
6 485 014 USDT | $ 6 485 014 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.03.2022 01:03:42 | |
4 000 000 MANA | $ 11 004 123 | (unknown) | (unknown) |
| Type: transfer | From: 90c8161ade96fc4c11295d012a20bdfd88eb039f | To: 66dee9ae3a680fc333843301b223e9565fbd2f70 | |||
| 29.03.2022 00:17:51 | |
3 181 795 ENJ | $ 5 780 380 | (unknown) | binance (exchange) |
| Type: transfer | From: 4b49530484be6d742f5af6ac7eb00e290d7bf0e6 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 29.03.2022 00:03:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 421615b032d3edf1ad22122ed6bdb98557ad4df6 | |||
| 28.03.2022 23:34:33 | |
16 711 345 USDC | $ 16 711 345 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 28.03.2022 23:22:47 | |
6 000 ETH | $ 20 402 282 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 28.03.2022 23:00:43 | |
19 564 994 BUSD | $ 19 564 994 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.03.2022 23:00:43 | |
11 424 023 BUSD | $ 11 424 023 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.03.2022 23:00:05 | |
11 200 832 BUSD | $ 11 200 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 22:59:33 | |
26 878 276 BUSD | $ 26 878 276 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.03.2022 22:52:17 | |
6 503 939 USDT | $ 6 503 939 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: aa6732393857e889a80861246170e58a30675f95 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.03.2022 22:51:39 | |
5 014 499 USDT | $ 5 014 499 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.03.2022 22:50:21 | |
6 503 939 USDT | $ 6 503 939 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: aa6732393857e889a80861246170e58a30675f95 | |||