Whale movements
Last update: 27.11.2025 13:46:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 20:55:04 |  |
1 531 653 SAND | $ 5 132 909 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.03.2022 20:52:27 | |
9 999 111 BUSD | $ 9 999 111 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 25.03.2022 20:45:23 | |
9 451 654 HUSD | $ 9 451 654 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 25.03.2022 20:42:41 | |
15 000 000 PAX | $ 14 952 332 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.03.2022 20:39:32 | |
9 451 654 HUSD | $ 9 451 654 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 25.03.2022 20:38:58 | |
9 251 251 HUSD | $ 9 251 251 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 25.03.2022 20:37:52 | |
9 999 333 BUSD | $ 9 999 333 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.03.2022 20:33:50 | |
15 000 000 PAX | $ 14 849 971 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 25.03.2022 20:32:42 | |
14 021 000 PAX | $ 14 063 383 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2022 20:10:22 | |
9 978 957 USDT | $ 9 978 957 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c5082856782363ec2fb73ece38c657e7cb09f8aa | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.03.2022 20:10:22 | |
9 996 793 USDT | $ 9 996 793 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 2e92e8e335e14758845f5aa8784218bc507761a2 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.03.2022 20:08:43 | |
9 996 793 USDT | $ 9 996 793 | (unknown) | (unknown) |
| Type: transfer | From: a4c28c97ebfdc5df14b66f3d65f5c64e176eac90 | To: 2e92e8e335e14758845f5aa8784218bc507761a2 | |||
| 25.03.2022 20:08:43 | |
9 978 957 USDT | $ 9 978 957 | (unknown) | (unknown) |
| Type: transfer | From: 7b1d66fe9561c1224b6d0f2e2e4be59e4e732bf0 | To: c5082856782363ec2fb73ece38c657e7cb09f8aa | |||
| 25.03.2022 19:52:40 | |
9 999 555 BUSD | $ 9 999 555 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.03.2022 19:50:10 | |
9 999 444 BUSD | $ 9 999 444 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 25.03.2022 19:32:50 | |
58 634 684 USDT | $ 58 634 684 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2022 19:30:46 | |
14 665 951 USDT | $ 14 665 951 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2022 19:24:16 | |
18 999 960 USDC | $ 18 999 960 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 25.03.2022 19:19:15 | |
5 020 879 USDT | $ 5 020 879 | (unknown) | (unknown) |
| Type: transfer | From: 5a40ab806a038afe9c4ef413d36b6356a5e4d2c5 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 25.03.2022 19:16:28 | |
9 999 777 BUSD | $ 9 999 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 25.03.2022 19:12:05 | |
6 999 985 BUSD | $ 6 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.03.2022 19:11:07 | |
5 020 879 USDT | $ 5 020 879 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 5a40ab806a038afe9c4ef413d36b6356a5e4d2c5 | |||
| 25.03.2022 19:04:21 | |
16 790 884 USDC | $ 16 790 884 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.03.2022 19:00:31 | |
22 599 900 USDT | $ 22 599 900 | (unknown) | (unknown) |
| Type: transfer | From: eaef0d6159cb5d50e2d4e34084d473ea57aba660 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 25.03.2022 18:53:53 | |
9 999 888 BUSD | $ 9 999 888 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 25.03.2022 18:49:50 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.03.2022 18:25:05 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 25.03.2022 18:23:25 | |
157 582 530 USDC | $ 157 582 530 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: e9badd84f9a2c6534fa35d5b0231751d315b46cd | |||
| 25.03.2022 18:16:09 | |
5 000 021 BUSD | $ 5 000 021 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 25.03.2022 18:15:35 | |
2 000 ETH | $ 6 164 805 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6ff2248d6268b7e2ebfdfd432b67c524bb0525e0 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.03.2022 18:10:13 | |
5 020 913 USDT | $ 5 020 913 | (unknown) | (unknown) |
| Type: transfer | From: 5a40ab806a038afe9c4ef413d36b6356a5e4d2c5 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 25.03.2022 18:08:47 | |
5 020 913 USDT | $ 5 020 913 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.03.2022 18:05:18 | |
9 755 300 USDC | $ 9 755 300 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 25.03.2022 18:02:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f5ca16365865326ea771d3cb0ab7054759960215 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 25.03.2022 18:02:26 | |
13 125 771 USDT | $ 13 125 771 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 25.03.2022 18:02:00 | |
5 413 253 USDT | $ 5 413 253 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 25.03.2022 17:58:13 | |
49 999 000 USDC | $ 49 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 25.03.2022 17:57:05 | |
49 999 000 USDC | $ 49 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 25.03.2022 17:54:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 53e3094dcfb9191fb0cb0de5b9c51569bce85678 | To: ffc4ac998f57fc3c08ded815144c6a5b4b726db4 | |||
| 25.03.2022 17:35:41 | |
1 650 ETH | $ 5 130 669 | (unknown) | (unknown) |
| Type: transfer | From: 3b3c632df85e98185291270baa02ae1b76662a20 | To: df457fc768c07c57c43bd1e24658e29a9cbd1257 | |||
| 25.03.2022 17:31:51 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 17:31:51 | |
5 101 797 USDT | $ 5 101 797 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.03.2022 17:23:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.03.2022 17:22:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 25.03.2022 17:21:47 | |
6 178 302 USDT | $ 6 178 302 | (unknown) | binance (exchange) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 25.03.2022 17:18:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 25.03.2022 17:14:40 | |
60 055 710 USDT | $ 60 055 710 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: dd4199469676b39c4178a9fb2da5a22fd5c338d6 | |||
| 25.03.2022 17:12:55 | |
19 500 ETH | $ 61 073 300 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.03.2022 16:55:40 | |
7 999 980 USDT | $ 7 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 16:55:40 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||