Whale movements
Last update: 27.11.2025 13:27:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.03.2022 12:33:42 |  |
3 000 ETH | $ 10 053 965 | (unknown) | okex (exchange) |
| Type: transfer | From: 7acbb33dd8d4148a282bd500e2808a91a75a7155 | To: de5cf3ca3c908715fae60a0d7f804e937db8faff | |||
| 28.03.2022 12:31:08 | |
29 999 900 USDT | $ 29 999 900 | (unknown) | (unknown) |
| Type: transfer | From: c542b5da21fbbb22ad1ccc687a9381510c57a03f | To: 0ff930b01b89340eba443657ad5522a54b41e6b3 | |||
| 28.03.2022 12:16:04 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 53cc36a4bc06f100ffec164157785305249d9ec9 | |||
| 28.03.2022 12:12:05 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 28.03.2022 12:07:41 | |
19 399 000 BUSD | $ 19 399 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.03.2022 12:02:15 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 28.03.2022 12:00:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 11:59:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.03.2022 11:58:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 28.03.2022 11:49:52 | |
6 000 200 USDT | $ 6 000 200 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 28.03.2022 11:33:52 | |
5 000 000 SAND | $ 17 896 814 | (unknown) | (unknown) |
| Type: transfer | From: 0404d96d2583799bc73edb8d230aa037fc22b379 | To: 4ec320bbcd6a28c8dbac21fdec41ce2e7f2b08ed | |||
| 28.03.2022 11:21:26 | |
3 000 ETH | $ 9 934 927 | (unknown) | (unknown) |
| Type: transfer | From: 62d4e24482bf605c04a1ff2a0e13c8db21b0aae5 | To: 25f430a7bd45b1fa42d39601c8106835d798d8c9 | |||
| 28.03.2022 11:18:44 | |
10 213 471 USDT | $ 10 213 471 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 28.03.2022 11:16:43 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 28.03.2022 11:11:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 28.03.2022 11:01:02 | |
80 060 740 USDT | $ 80 060 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 10:58:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.03.2022 10:54:17 | |
9 248 129 USDT | $ 9 248 129 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.03.2022 10:50:24 | |
8 385 597 USDT | $ 8 385 597 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.03.2022 10:42:21 | |
9 999 985 BUSD | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.03.2022 10:42:17 | |
80 060 730 USDT | $ 80 060 730 | (unknown) | binance (exchange) |
| Type: transfer | From: 437e3d916cbb5e3e8f95222a2c5a7ee84b73742e | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 28.03.2022 10:36:31 | |
9 399 000 BUSD | $ 9 399 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 28.03.2022 10:29:42 | |
9 213 663 USDT | $ 9 213 663 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.03.2022 10:25:53 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 28.03.2022 10:20:54 | |
55 487 910 USDT | $ 55 487 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.03.2022 10:20:54 | |
59 115 172 USDT | $ 59 115 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.03.2022 10:19:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 53e3094dcfb9191fb0cb0de5b9c51569bce85678 | To: ffc4ac998f57fc3c08ded815144c6a5b4b726db4 | |||
| 28.03.2022 10:15:37 | |
10 000 000 GUSD | $ 9 975 230 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.03.2022 10:12:10 | |
9 213 663 USDT | $ 9 213 663 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 28.03.2022 09:55:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 28.03.2022 09:54:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.03.2022 09:53:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.03.2022 09:52:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.03.2022 09:49:18 | |
53 000 000 USDT | $ 53 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 28.03.2022 09:47:38 | |
17 352 400 AGI | $ 5 435 963 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 28.03.2022 09:47:07 | |
53 000 000 USDT | $ 53 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 28.03.2022 09:38:23 | |
9 564 977 USDT | $ 9 564 977 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 28.03.2022 09:32:07 | |
5 410 486 USDT | $ 5 410 486 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 28.03.2022 09:23:41 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b054bd75426d434f5ce98a927101cfc7e8878fa | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 28.03.2022 09:08:42 | |
5 732 538 USDT | $ 5 732 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 09:05:17 | |
10 246 575 USDT | $ 10 246 575 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 28.03.2022 08:30:29 | |
40 042 450 USDT | $ 40 042 450 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 437e3d916cbb5e3e8f95222a2c5a7ee84b73742e | |||
| 28.03.2022 08:17:44 | |
30 059 084 USDT | $ 30 059 084 | (unknown) | (unknown) |
| Type: transfer | From: 079f012e5ed4e4581b58a2c1204513f8ca8537bb | To: 8b054bd75426d434f5ce98a927101cfc7e8878fa | |||
| 28.03.2022 08:17:23 | |
6 674 352 USDT | $ 6 674 352 | (unknown) | (unknown) |
| Type: transfer | From: d6d2d277bcb1c8f5f701025fc990a9a4bc0121d5 | To: 079f012e5ed4e4581b58a2c1204513f8ca8537bb | |||
| 28.03.2022 08:17:23 | |
5 358 608 USDT | $ 5 358 608 | (unknown) | (unknown) |
| Type: transfer | From: a718f8665392e0b8cb470c01fc51941666e26b49 | To: 079f012e5ed4e4581b58a2c1204513f8ca8537bb | |||
| 28.03.2022 08:17:23 | |
7 182 696 USDT | $ 7 182 696 | (unknown) | (unknown) |
| Type: transfer | From: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | To: 079f012e5ed4e4581b58a2c1204513f8ca8537bb | |||
| 28.03.2022 08:16:03 | |
7 179 824 USDT | $ 7 179 824 | (unknown) | (unknown) |
| Type: transfer | From: 3bb94a7b81b70ebbfc92bace9d4d5c5701c4c0cb | To: 079f012e5ed4e4581b58a2c1204513f8ca8537bb | |||
| 28.03.2022 08:11:59 | |
16 920 000 USDC | $ 16 920 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 28.03.2022 08:02:14 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 53cc36a4bc06f100ffec164157785305249d9ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.03.2022 07:54:49 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||