Whale movements
Last update: 27.11.2025 13:27:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 17:16:49 |  |
8 421 662 USDT | $ 8 421 662 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.03.2022 17:07:07 | |
23 273 ETH | $ 78 500 200 | (unknown) | okex (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: d42118647909b49ace95aff18220700831748a0a | |||
| 28.03.2022 17:06:21 | |
1 500 ETH | $ 5 081 532 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 28.03.2022 17:03:16 | |
5 017 970 BUSD | $ 5 017 970 | (unknown) | (unknown) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.03.2022 17:00:37 | |
27 499 980 BUSD | $ 27 499 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | |||
| 28.03.2022 17:00:33 | |
50 091 600 USDT | $ 50 091 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.03.2022 17:00:01 | |
25 000 ETH | $ 84 408 730 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.03.2022 16:30:23 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 16:30:23 | |
5 000 005 BUSD | $ 5 000 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 16:22:23 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 28.03.2022 16:19:23 | |
7 499 984 USDT | $ 7 499 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 16:03:40 | |
39 993 840 MATIC | $ 68 964 740 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.03.2022 16:02:01 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 15:59:36 | |
5 806 000 USDT | $ 5 806 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 15:59:01 | |
9 191 823 USDT | $ 9 191 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a33a05a39aaf0cd275cc270ea737c57d9fe68a45 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 15:54:12 | |
40 000 000 MATIC | $ 69 105 850 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.03.2022 15:38:11 | |
4 000 ETH | $ 13 346 062 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 28.03.2022 15:15:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 013d148609c63c083e225d96a5ed2638e6f53791 | |||
| 28.03.2022 15:08:39 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 28.03.2022 15:05:44 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.03.2022 14:48:33 | |
5 445 847 USDC | $ 5 445 847 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 28.03.2022 14:45:59 | |
7 343 608 USDT | $ 7 343 608 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 28.03.2022 14:44:27 | |
2 651 ETH | $ 8 810 257 | (unknown) | (unknown) |
| Type: transfer | From: 9220b218499a199df64e4a3ef718c9d1d078ee1b | To: 8c5a3b0c35eb6a9bb2b3867254649691cee174f0 | |||
| 28.03.2022 14:32:37 | |
9 242 229 USDT | $ 9 242 229 | (unknown) | (unknown) |
| Type: transfer | From: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 28.03.2022 14:30:00 | |
7 372 385 USDT | $ 7 372 385 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.03.2022 14:30:00 | |
19 999 990 USDT | $ 19 999 990 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.03.2022 14:28:42 | |
9 609 394 USDT | $ 9 609 394 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 28.03.2022 14:12:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 17f75396d94ae8ee656f7e3d95e8ce3039108af2 | |||
| 28.03.2022 14:09:09 | |
6 999 984 USDC | $ 6 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 28.03.2022 14:09:09 | |
9 999 981 USDC | $ 9 999 981 | gateio (exchange) | huobi (exchange) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.03.2022 14:01:55 | |
7 499 984 USDT | $ 7 499 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 28.03.2022 13:59:38 | |
7 372 385 USDT | $ 7 372 385 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 28.03.2022 13:54:15 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 28.03.2022 13:50:56 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.03.2022 13:49:21 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | |||
| 28.03.2022 13:49:21 | |
6 952 233 USDT | $ 6 952 233 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 28.03.2022 13:47:36 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 28.03.2022 13:40:12 | |
5 000 ETH | $ 16 832 550 | (unknown) | (unknown) |
| Type: transfer | From: ef4f2084e6ebddc3897b20d8f575db907a62ddb2 | To: 8c5a3b0c35eb6a9bb2b3867254649691cee174f0 | |||
| 28.03.2022 13:20:07 | |
75 198 616 BUSD | $ 75 198 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.03.2022 13:01:26 | |
6 952 233 USDT | $ 6 952 233 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 28.03.2022 13:01:15 | |
1 580 ETH | $ 5 259 772 | gateio (exchange) | kraken (exchange) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 28.03.2022 13:00:51 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 53cc36a4bc06f100ffec164157785305249d9ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 12:54:14 | |
1 900 ETH | $ 6 374 298 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 28.03.2022 12:54:08 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.03.2022 12:53:10 | |
2 000 ETH | $ 6 687 674 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.03.2022 12:53:10 | |
6 000 ETH | $ 20 063 022 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.03.2022 12:50:58 | |
3 000 ETH | $ 9 987 183 | okex (exchange) | okex (exchange) |
| Type: transfer | From: de5cf3ca3c908715fae60a0d7f804e937db8faff | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.03.2022 12:48:54 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 28.03.2022 12:47:15 | |
7 999 985 BUSD | $ 7 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.03.2022 12:35:35 | |
29 999 900 USDT | $ 29 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 0ff930b01b89340eba443657ad5522a54b41e6b3 | To: d0d80700cbaa00da52dd1972a9470e986609405d | |||