Whale movements
Last update: 27.11.2025 13:38:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.03.2022 12:02:45 |  |
22 232 276 USDT | $ 22 232 276 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 437e3d916cbb5e3e8f95222a2c5a7ee84b73742e | |||
| 26.03.2022 11:04:55 | |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.03.2022 10:34:52 | |
5 000 054 USDC | $ 5 000 054 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 26.03.2022 09:51:23 | |
1 610 ETH | $ 5 030 973 | (unknown) | (unknown) |
| Type: transfer | From: 71944d613fdbef00ef1d79154f276c3f09fe3d2c | To: 0db79bbb99defc2356d82848a459a5a13869eb3f | |||
| 26.03.2022 09:08:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 26.03.2022 09:06:22 | |
165 162 060 USDT | $ 165 162 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.03.2022 09:00:42 | |
15 041 994 BUSD | $ 15 041 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.03.2022 08:17:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.03.2022 08:13:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.03.2022 08:07:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.03.2022 07:42:15 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 26.03.2022 06:55:42 | |
6 000 010 USDT | $ 6 000 010 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.03.2022 06:40:24 | |
99 999 990 USDT | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.03.2022 06:13:43 | |
7 883 439 USDT | $ 7 883 439 | (unknown) | (unknown) |
| Type: transfer | From: f04b9fd11f55f1c5494f7f927e2826d2d0eb1244 | To: eb55a78c79b91719f6817855c5ad43a7aa0bf08c | |||
| 26.03.2022 06:09:57 | |
20 070 000 HUSD | $ 20 070 000 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 26.03.2022 06:07:58 | |
20 070 000 HUSD | $ 20 070 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 26.03.2022 06:02:16 | |
12 151 910 HUSD | $ 12 151 910 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.03.2022 06:00:52 | |
9 999 962 USDT | $ 9 999 962 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c7c9afe7551b179ef7fe8a588d6d1533817e414 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.03.2022 06:00:05 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.03.2022 05:56:57 | |
15 041 994 BUSD | $ 15 041 994 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.03.2022 05:29:35 | |
5 488 615 USDT | $ 5 488 615 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 26.03.2022 05:29:35 | |
5 488 834 USDT | $ 5 488 834 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 26.03.2022 05:20:48 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.03.2022 05:20:48 | |
61 862 720 USDT | $ 61 862 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.03.2022 05:13:00 | |
200 000 000 USDT | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.03.2022 05:00:20 | |
160 750 000 USDT | $ 160 750 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.03.2022 04:12:35 | |
3 000 ETH | $ 9 343 539 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d966f1b575b4f4f8a4c8a0a31f8ffa04b35f5f27 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.03.2022 03:16:07 | |
2 500 ETH | $ 7 818 953 | (unknown) | (unknown) |
| Type: transfer | From: 1a2046ce92d6a9e8276e1d9148dfbce047fad61d | To: 58de44c4e1cbb802118d35e232f763d98dc7c8cc | |||
| 26.03.2022 03:15:08 | |
2 500 ETH | $ 7 818 953 | (unknown) | (unknown) |
| Type: transfer | From: 9ec03a248d15efa9bd56b80147975158ff1c8137 | To: 58de44c4e1cbb802118d35e232f763d98dc7c8cc | |||
| 26.03.2022 03:07:45 | |
2 500 ETH | $ 7 792 355 | (unknown) | (unknown) |
| Type: transfer | From: 02e6ee5b4abea4632a585e469eecee465145b66c | To: 58de44c4e1cbb802118d35e232f763d98dc7c8cc | |||
| 26.03.2022 03:00:41 | |
10 439 359 USDT | $ 10 439 359 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 26.03.2022 02:58:38 | |
2 500 ETH | $ 7 821 474 | (unknown) | (unknown) |
| Type: transfer | From: 333b9055594d6d69f4b26b551368ebe959c01409 | To: 58de44c4e1cbb802118d35e232f763d98dc7c8cc | |||
| 26.03.2022 02:15:55 | |
9 081 521 USDT | $ 9 081 521 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.03.2022 01:59:51 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: dd4199469676b39c4178a9fb2da5a22fd5c338d6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.03.2022 01:13:47 | |
15 461 050 USDT | $ 15 461 050 | (unknown) | (unknown) |
| Type: transfer | From: b079f40dd951d842f688275100524c09bef9b4e2 | To: 62154424f0a00c401d251c29315ece49402505db | |||
| 26.03.2022 00:34:22 | |
10 000 ETH | $ 30 951 868 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.03.2022 22:44:02 | |
20 000 012 BUSD | $ 20 000 012 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 25.03.2022 22:43:00 | |
7 108 650 USDT | $ 7 108 650 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.03.2022 22:16:08 | |
22 599 900 USDT | $ 22 599 900 | (unknown) | blockfi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 2f8c37daeec2b0044cec310300d51fde83ca4772 | |||
| 25.03.2022 21:49:07 | |
15 367 190 PAX | $ 15 459 571 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.03.2022 21:49:07 | |
85 236 520 BUSD | $ 85 236 520 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.03.2022 21:28:27 | |
2 904 ETH | $ 9 083 952 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.03.2022 21:21:41 | |
10 000 005 BUSD | $ 10 000 005 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.03.2022 21:19:14 | |
10 000 005 BUSD | $ 10 000 005 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 25.03.2022 21:17:09 | |
12 000 000 BUSD | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 25.03.2022 21:12:29 | |
9 999 111 BUSD | $ 9 999 111 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.03.2022 21:12:29 | |
9 999 000 BUSD | $ 9 999 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.03.2022 21:00:31 | |
5 003 643 USDT | $ 5 003 643 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f98e23862711f496d69e7745b533274d216040a1 | |||
| 25.03.2022 21:00:21 | |
9 999 980 BUSD | $ 9 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 20:57:33 | |
9 999 222 BUSD | $ 9 999 222 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||