Whale movements
Last update: 27.11.2025 13:57:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.03.2022 09:29:27 |  |
9 884 963 USDT | $ 9 884 963 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2022 09:28:58 | |
9 917 255 USDT | $ 9 917 255 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.03.2022 09:25:31 | |
9 999 992 BUSD | $ 9 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.03.2022 09:13:19 | |
2 051 ETH | $ 6 396 156 | (unknown) | ftx (exchange) |
| Type: transfer | From: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.03.2022 09:12:23 | |
5 187 757 USDT | $ 5 187 757 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 96a9a341983872a06e0c313277cf4340c9e845e3 | |||
| 25.03.2022 09:11:25 | |
2 051 ETH | $ 6 368 698 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 | |||
| 25.03.2022 09:10:20 | |
9 998 067 USDT | $ 9 998 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 98da12a3dd2fa9c1395d7125ba7761a04a2fb8d8 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.03.2022 09:10:20 | |
9 998 067 USDT | $ 9 998 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9e757639c67bdb29bdedc2e4ea13b7ea01bcac53 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.03.2022 09:08:39 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: e83f03f85e419770bb55665ad49c2d4268cc49ce | To: 98da12a3dd2fa9c1395d7125ba7761a04a2fb8d8 | |||
| 25.03.2022 09:08:39 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: cf859ef0300c702c4ecbc499dea98ab4a75f34a4 | To: 9e757639c67bdb29bdedc2e4ea13b7ea01bcac53 | |||
| 25.03.2022 09:08:01 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c8517c65c38c679d147292c0d1af0eea68f258ad | |||
| 25.03.2022 09:00:48 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 08:51:49 | |
8 729 888 USDT | $ 8 729 888 | (unknown) | (unknown) |
| Type: transfer | From: d2acb1bbd0c696051e1c55cf0d561b40a8509c19 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 25.03.2022 08:46:00 | |
9 003 591 USDT | $ 9 003 591 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 25.03.2022 08:43:34 | |
6 549 111 BUSD | $ 6 549 111 | (unknown) | (unknown) |
| Type: transfer | From: 00cef0386ed94d738c8f8a74e8bfd0376926d24c | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 25.03.2022 08:43:34 | |
6 547 510 USDT | $ 6 547 510 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 135896de8421be2ec868e0b811006171d9df802a | |||
| 25.03.2022 08:35:38 | |
30 001 068 USDT | $ 30 001 068 | (unknown) | (unknown) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 25.03.2022 08:32:04 | |
24 999 970 USDT | $ 24 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 25.03.2022 08:29:51 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 25.03.2022 08:28:14 | |
5 486 527 USDT | $ 5 486 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 08:28:14 | |
5 486 527 USDT | $ 5 486 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 08:28:03 | |
7 542 954 USDT | $ 7 542 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.03.2022 08:27:32 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.03.2022 08:27:25 | |
8 199 990 USDT | $ 8 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 25.03.2022 08:27:25 | |
7 799 990 USDT | $ 7 799 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 25.03.2022 08:26:38 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.03.2022 08:26:38 | |
8 999 990 USDT | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 25.03.2022 08:20:17 | |
2 184 ETH | $ 6 861 887 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.03.2022 08:18:09 | |
18 753 ETH | $ 58 920 120 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 170436fd915b5481612b5923e45054b6af25fa9d | |||
| 25.03.2022 08:18:09 | |
27 262 ETH | $ 85 655 160 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e7f13fa41185994ad813ae870a97833228ceeb01 | |||
| 25.03.2022 08:18:09 | |
33 596 ETH | $ 105 555 544 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 403a7a62c5b5f3a4cc3d6ef1fb5d283a8d2427e1 | |||
| 25.03.2022 08:17:25 | |
100 000 ETH | $ 315 128 400 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.03.2022 08:13:50 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.03.2022 07:46:00 | |
5 497 353 USDT | $ 5 497 353 | (unknown) | compound tether (other) |
| Type: transfer | From: a5d223c176daab154a3134369d1c0478c5e6fecf | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.03.2022 07:42:54 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 47c6725d62c088b15a6a591ca88f8906009f937e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 25.03.2022 07:36:47 | |
5 497 353 USDT | $ 5 497 353 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.03.2022 07:26:33 | |
89 999 990 USDT | $ 89 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 47c6725d62c088b15a6a591ca88f8906009f937e | |||
| 25.03.2022 07:20:58 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 25.03.2022 07:13:22 | |
2 975 ETH | $ 9 260 799 | (unknown) | (unknown) |
| Type: transfer | From: 6b6038b83c040a2ca1518b29e5764a2982bac47a | To: 02c2bb6972c3c7c0ec59afdd1bac7ceafbfe58f5 | |||
| 25.03.2022 07:03:43 | |
15 381 792 BUSD | $ 15 381 792 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 25.03.2022 07:03:29 | |
7 144 316 BUSD | $ 7 144 316 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.03.2022 07:00:08 | |
2 330 ETH | $ 7 296 653 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.03.2022 06:58:53 | |
2 330 ETH | $ 7 347 616 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 25.03.2022 06:40:28 | |
75 331 624 BUSD | $ 75 331 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.03.2022 06:30:39 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 25.03.2022 06:29:07 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.03.2022 06:17:10 | |
5 378 716 USDT | $ 5 378 716 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 25.03.2022 06:12:27 | |
14 999 800 USDT | $ 14 999 800 | (unknown) | curve.fi (other) |
| Type: transfer | From: 2c983c8c08ef830fcc047a5cd656428732132f30 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 25.03.2022 06:10:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 2c983c8c08ef830fcc047a5cd656428732132f30 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 25.03.2022 06:02:14 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2c983c8c08ef830fcc047a5cd656428732132f30 | |||