Whale movements
Last update: 27.11.2025 13:40:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.03.2022 01:50:46 |  |
26 649 602 USDT | $ 26 649 602 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 27.03.2022 01:34:00 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4434be3002989afb06bf87a75bb351e690fa1008 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.03.2022 01:34:00 | |
9 799 999 USDT | $ 9 799 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.03.2022 00:47:17 | |
59 999 990 USDT | $ 59 999 990 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 27.03.2022 00:40:03 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 27.03.2022 00:40:03 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 27.03.2022 00:29:07 | |
40 000 000 USDT | $ 40 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.03.2022 00:27:29 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: dd4199469676b39c4178a9fb2da5a22fd5c338d6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.03.2022 23:27:17 | |
15 461 050 USDT | $ 15 461 050 | (unknown) | (unknown) |
| Type: transfer | From: 62154424f0a00c401d251c29315ece49402505db | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 26.03.2022 21:43:45 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: dd4199469676b39c4178a9fb2da5a22fd5c338d6 | |||
| 26.03.2022 19:20:22 | |
50 893 316 USDT | $ 50 893 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.03.2022 19:19:38 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2022 19:18:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: dd4199469676b39c4178a9fb2da5a22fd5c338d6 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.03.2022 19:15:10 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: dd4199469676b39c4178a9fb2da5a22fd5c338d6 | |||
| 26.03.2022 19:10:39 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | |||
| 26.03.2022 18:31:00 | |
5 003 783 BUSD | $ 5 003 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1663c83c4857d5d057f6d859c753b35979e891db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.03.2022 18:17:59 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: eb55a78c79b91719f6817855c5ad43a7aa0bf08c | To: 6ae318dde145bddcfc839c7896f504d0efa5ce03 | |||
| 26.03.2022 17:57:18 | |
5 003 783 BUSD | $ 5 003 783 | (unknown) | binance (exchange) |
| Type: transfer | From: f98e23862711f496d69e7745b533274d216040a1 | To: 1663c83c4857d5d057f6d859c753b35979e891db | |||
| 26.03.2022 17:51:50 | |
5 003 783 BUSD | $ 5 003 783 | (unknown) | (unknown) |
| Type: transfer | From: a361718326c15715591c299427c62086f69923d9 | To: f98e23862711f496d69e7745b533274d216040a1 | |||
| 26.03.2022 17:30:45 | |
7 999 983 USDT | $ 7 999 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.03.2022 17:08:05 | |
12 037 190 USDT | $ 12 037 190 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2022 17:07:10 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 26.03.2022 17:04:12 | |
12 037 190 USDT | $ 12 037 190 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.03.2022 16:42:31 | |
9 400 000 USDT | $ 9 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e2d7a6c2fe896e2603778b706563c67d0fdafb4 | To: 2dccdb493827e15a5dc8f8b72147e6c4a5620857 | |||
| 26.03.2022 16:37:47 | |
6 000 ETH | $ 18 706 566 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.03.2022 16:35:48 | |
10 473 990 USDT | $ 10 473 990 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 9e2d7a6c2fe896e2603778b706563c67d0fdafb4 | |||
| 26.03.2022 16:14:24 | |
130 WBTC | $ 5 724 322 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 0a9a5816c4a5b4a73845806702e7be381d935055 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 26.03.2022 15:30:25 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: dd4199469676b39c4178a9fb2da5a22fd5c338d6 | |||
| 26.03.2022 14:23:26 | |
5 499 990 USDT | $ 5 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 26.03.2022 14:20:37 | |
53 114 356 USDT | $ 53 114 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.03.2022 14:04:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 8a2b34cec49ec192c313d20febc6e60f942bbf06 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.03.2022 14:01:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8a2b34cec49ec192c313d20febc6e60f942bbf06 | |||
| 26.03.2022 13:57:14 | |
8 881 206 BUSD | $ 8 881 206 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2022 13:55:10 | |
8 881 206 BUSD | $ 8 881 206 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.03.2022 13:54:34 | |
8 766 642 USDT | $ 8 766 642 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 26.03.2022 13:18:34 | |
11 581 360 USDT | $ 11 581 360 | (unknown) | (unknown) |
| Type: transfer | From: f07766108cdb54082f7b06cad20d6adab1342d46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.03.2022 13:17:22 | |
15 373 390 USDT | $ 15 373 390 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.03.2022 13:13:49 | |
11 581 360 USDT | $ 11 581 360 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f07766108cdb54082f7b06cad20d6adab1342d46 | |||
| 26.03.2022 13:01:10 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.03.2022 12:45:13 | |
6 963 501 USDT | $ 6 963 501 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: cd9052c866bcd41b985bdf2cef8b0adcdd1e0572 | |||
| 26.03.2022 12:44:00 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.03.2022 12:41:08 | |
5 329 915 USDT | $ 5 329 915 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2022 12:40:13 | |
13 755 359 USDT | $ 13 755 359 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8323d9723011db567c7aa73d52d4a5d137d4074f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.03.2022 12:38:35 | |
14 999 999 USDT | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 26.03.2022 12:38:35 | |
14 519 988 USDT | $ 14 519 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 26.03.2022 12:38:35 | |
5 329 915 USDT | $ 5 329 915 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 26.03.2022 12:38:35 | |
13 755 359 USDT | $ 13 755 359 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8323d9723011db567c7aa73d52d4a5d137d4074f | |||
| 26.03.2022 12:38:35 | |
8 766 642 USDT | $ 8 766 642 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d6b38bea1b891c9064b1167fb68f8478f6829326 | |||
| 26.03.2022 12:34:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 26.03.2022 12:30:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||