Whale movements
Last update: 27.11.2025 14:13:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2022 03:46:39 |  |
6 250 661 USDT | $ 6 250 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.03.2022 02:56:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.03.2022 02:50:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.03.2022 02:44:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.03.2022 02:42:45 | |
6 200 ETH | $ 18 680 808 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.03.2022 01:46:07 | |
750 WBTC | $ 32 055 716 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 24.03.2022 01:03:49 | |
8 316 346 USDT | $ 8 316 346 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 24.03.2022 00:08:08 | |
4 000 000 ENJ | $ 6 112 790 | (unknown) | (unknown) |
| Type: transfer | From: e7c3cdcea836e7e6a079074a43b324e00bae3580 | To: 57421fe422814ea8340bae2356310511549706ee | |||
| 24.03.2022 00:03:43 | |
20 000 ETH | $ 60 164 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.03.2022 23:40:20 | |
20 926 474 USDT | $ 20 926 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.03.2022 23:26:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: eca9588644c84c0f92a2edc73efa4c034efd354b | |||
| 23.03.2022 22:38:55 | |
7 001 ETH | $ 20 966 680 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.03.2022 21:39:48 | |
16 999 990 BUSD | $ 16 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.03.2022 21:34:53 | |
8 965 940 BUSD | $ 8 965 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.03.2022 21:31:29 | |
16 999 990 BUSD | $ 16 999 990 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 23.03.2022 20:10:00 | |
8 965 938 BUSD | $ 8 965 938 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 23.03.2022 20:08:50 | |
8 000 414 BUSD | $ 8 000 414 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 23.03.2022 20:06:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 23.03.2022 19:45:41 | |
7 070 000 USDT | $ 7 070 000 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 88258ea6b3188bb39e651971adcf2ecd3794c649 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 23.03.2022 19:40:52 | |
7 070 000 USDT | $ 7 070 000 | (unknown) | bittrex (exchange) |
| Type: transfer | From: f780db98028aec31a718a25151c98e7e9a5546ba | To: 88258ea6b3188bb39e651971adcf2ecd3794c649 | |||
| 23.03.2022 19:38:17 | |
6 883 875 USDT | $ 6 883 875 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f780db98028aec31a718a25151c98e7e9a5546ba | |||
| 23.03.2022 19:32:14 | |
29 545 684 USDC | $ 29 545 684 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 23.03.2022 19:31:36 | |
8 515 253 HUSD | $ 8 515 253 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 23.03.2022 19:30:16 | |
8 515 252 HUSD | $ 8 515 252 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 23.03.2022 19:28:37 | |
8 515 251 HUSD | $ 8 515 251 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 23.03.2022 19:23:52 | |
8 515 253 HUSD | $ 8 515 253 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 23.03.2022 19:23:52 | |
8 515 252 HUSD | $ 8 515 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 23.03.2022 19:23:52 | |
8 515 251 HUSD | $ 8 515 251 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 23.03.2022 19:00:55 | |
6 234 780 USDT | $ 6 234 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 18:40:28 | |
20 117 064 USDT | $ 20 117 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.03.2022 18:25:06 | |
9 642 291 USDT | $ 9 642 291 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 23.03.2022 18:20:52 | |
8 637 445 USDT | $ 8 637 445 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2022 18:20:52 | |
13 630 146 USDT | $ 13 630 146 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8323d9723011db567c7aa73d52d4a5d137d4074f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.03.2022 18:20:36 | |
22 812 748 USDT | $ 22 812 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.03.2022 18:18:51 | |
8 637 445 USDT | $ 8 637 445 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 23.03.2022 18:18:51 | |
13 630 146 USDT | $ 13 630 146 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8323d9723011db567c7aa73d52d4a5d137d4074f | |||
| 23.03.2022 18:18:51 | |
9 642 291 USDT | $ 9 642 291 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 23.03.2022 18:08:12 | |
6 793 076 USDT | $ 6 793 076 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.03.2022 18:06:19 | |
6 793 076 USDT | $ 6 793 076 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 23.03.2022 17:53:28 | |
7 623 189 USDC | $ 7 623 189 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 23.03.2022 17:41:59 | |
21 910 622 USDT | $ 21 910 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.03.2022 17:36:31 | |
2 916 ETH | $ 8 812 409 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 23.03.2022 17:22:02 | |
5 456 299 USDT | $ 5 456 299 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 23.03.2022 17:19:30 | |
92 825 330 USDT | $ 92 825 330 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 23.03.2022 17:01:28 | |
19 890 548 HUSD | $ 19 890 548 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2022 16:39:18 | |
8 000 000 USDT | $ 8 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 23.03.2022 16:35:04 | |
5 489 586 USDT | $ 5 489 586 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 23.03.2022 16:35:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 23.03.2022 16:34:27 | |
5 489 586 USDT | $ 5 489 586 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 23.03.2022 16:28:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||