Whale movements
Last update: 27.11.2025 13:21:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 22:48:10 |  |
6 799 900 USDT | $ 6 799 900 | (unknown) | (unknown) |
| Type: transfer | From: 1c76a7cf22deb820ea4b836f5e424d162dbb8475 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 28.03.2022 22:34:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 318620ae056133034ddf33000e684f3fed07b782 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 28.03.2022 22:21:16 | |
10 000 ETH | $ 33 954 790 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 28.03.2022 22:21:16 | |
10 000 ETH | $ 33 954 790 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 28.03.2022 22:07:44 | |
5 061 603 USDT | $ 5 061 603 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 28.03.2022 21:55:14 | |
12 878 128 USDT | $ 12 878 128 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 28.03.2022 21:38:37 | |
6 064 508 USDT | $ 6 064 508 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.03.2022 21:38:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.03.2022 21:37:40 | |
6 964 026 USDT | $ 6 964 026 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d43ab3f58aece4ad6fb51710fcec26819d111b2e | |||
| 28.03.2022 21:35:36 | |
9 995 127 USDT | $ 9 995 127 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: eceb40b0be9a21aadac1aefd67b72edf5fc473ea | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.03.2022 21:35:36 | |
9 995 696 USDT | $ 9 995 696 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f2aa90f7b6bb0bc50140d6f8fd441f8f8d42055e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.03.2022 21:35:23 | |
6 064 508 USDT | $ 6 064 508 | (unknown) | kraken (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 28.03.2022 21:31:12 | |
8 650 ETH | $ 29 752 680 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 002ff003073d4fc673826d8c1fac30bf7851743a | |||
| 28.03.2022 21:29:59 | |
9 995 127 USDT | $ 9 995 127 | (unknown) | (unknown) |
| Type: transfer | From: 7841f2dcadfd49b06ad28067578afe51e74f4472 | To: eceb40b0be9a21aadac1aefd67b72edf5fc473ea | |||
| 28.03.2022 21:29:59 | |
9 995 696 USDT | $ 9 995 696 | (unknown) | (unknown) |
| Type: transfer | From: ec45c7ab61c6ced815034db5c3bd90bff8121e7c | To: f2aa90f7b6bb0bc50140d6f8fd441f8f8d42055e | |||
| 28.03.2022 21:25:57 | |
5 000 037 USDT | $ 5 000 037 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 28.03.2022 21:20:28 | |
51 244 660 USDT | $ 51 244 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.03.2022 21:07:50 | |
3 000 ETH | $ 10 213 378 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bff174ee2f3a700fb564edca4b39dbfd1ea1c014 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.03.2022 21:03:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 28.03.2022 21:03:58 | |
2 500 ETH | $ 8 531 601 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bff174ee2f3a700fb564edca4b39dbfd1ea1c014 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.03.2022 20:57:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 28.03.2022 20:55:49 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 1c76a7cf22deb820ea4b836f5e424d162dbb8475 | |||
| 28.03.2022 20:51:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 28.03.2022 20:50:09 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 28.03.2022 20:46:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 28.03.2022 20:44:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 28.03.2022 20:38:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 36cdb93a5700945a00ec5940ddb35fb62dced10b | To: dfb50fa0a4edb6de3872bfed7956f3c5f1580a93 | |||
| 28.03.2022 20:35:11 | |
5 877 160 USDT | $ 5 877 160 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.03.2022 20:30:25 | |
5 877 160 USDT | $ 5 877 160 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 28.03.2022 20:26:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 376fa5c248eecb0110023efadd8317691b07ede1 | To: 0acf3e4e9af0dc7af3aa7f737caac2a3bc6581ce | |||
| 28.03.2022 20:24:57 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 376fa5c248eecb0110023efadd8317691b07ede1 | |||
| 28.03.2022 20:24:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 36cdb93a5700945a00ec5940ddb35fb62dced10b | To: dfb50fa0a4edb6de3872bfed7956f3c5f1580a93 | |||
| 28.03.2022 20:03:16 | |
28 291 128 USDT | $ 28 291 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 20:03:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f6a02f13f798c2dee77745052c0cb71d4147961 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 28.03.2022 20:00:33 | |
50 191 516 USDT | $ 50 191 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.03.2022 19:44:28 | |
8 178 215 BUSD | $ 8 178 215 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.03.2022 19:40:47 | |
20 000 ETH | $ 67 507 890 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.03.2022 19:30:43 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.03.2022 18:58:09 | |
9 815 222 BUSD | $ 9 815 222 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.03.2022 18:58:09 | |
9 815 222 BUSD | $ 9 815 222 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.03.2022 18:57:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 28.03.2022 18:56:30 | |
9 815 222 BUSD | $ 9 815 222 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.03.2022 18:47:33 | |
4 780 ETH | $ 15 974 298 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eb37033cf75339ee581a652acb1552e7ac9db485 | |||
| 28.03.2022 18:46:31 | |
3 727 ETH | $ 12 482 503 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 28.03.2022 18:25:54 | |
2 000 ETH | $ 6 670 631 | (unknown) | (unknown) |
| Type: transfer | From: 4eab1f0ce3a624b4f4e337ff0ea4d878120c09e4 | To: e94da31fb6eb57cae5a692d1ba2b63a2b4c9e2c2 | |||
| 28.03.2022 18:23:22 | |
40 000 000 USDT | $ 40 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 28.03.2022 17:57:45 | |
5 438 939 USDT | $ 5 438 939 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 28.03.2022 17:39:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 28.03.2022 17:32:37 | |
23 273 ETH | $ 79 005 990 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d42118647909b49ace95aff18220700831748a0a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.03.2022 17:18:54 | |
7 449 868 USDT | $ 7 449 868 | (unknown) | (unknown) |
| Type: transfer | From: f368d43f148e1803ec793670183b0ca6a07d3898 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||