Whale movements
Last update: 27.11.2025 14:19:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2022 16:24:21 |  |
7 110 007 USDT | $ 7 110 007 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 23.03.2022 16:17:31 | |
16 498 258 BUSD | $ 16 498 258 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2022 16:16:22 | |
6 539 290 USDT | $ 6 539 290 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 23.03.2022 16:15:07 | |
16 498 258 BUSD | $ 16 498 258 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 23.03.2022 16:08:16 | |
6 926 654 USDT | $ 6 926 654 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.03.2022 16:06:49 | |
6 926 654 USDT | $ 6 926 654 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 23.03.2022 16:04:50 | |
5 001 970 BUSD | $ 5 001 970 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.03.2022 16:00:00 | |
6 000 010 BUSD | $ 6 000 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 15:43:33 | |
6 400 733 BUSD | $ 6 400 733 | (unknown) | huobi (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 15:43:01 | |
6 358 558 BUSD | $ 6 358 558 | (unknown) | huobi (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 15:42:26 | |
10 002 995 USDT | $ 10 002 995 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2022 15:41:35 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 15:40:53 | |
10 002 995 USDT | $ 10 002 995 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 23.03.2022 15:40:26 | |
30 103 280 USDT | $ 30 103 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.03.2022 15:39:28 | |
10 466 170 USDT | $ 10 466 170 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 23.03.2022 15:36:33 | |
10 611 865 USDC | $ 10 611 865 | (unknown) | huobi (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 15:35:34 | |
6 699 000 USDC | $ 6 699 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 23.03.2022 15:34:41 | |
8 999 000 USDC | $ 8 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 23.03.2022 15:31:24 | |
30 202 508 USDC | $ 30 202 508 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 15:30:52 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 23.03.2022 15:20:25 | |
21 602 240 USDT | $ 21 602 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.03.2022 15:18:10 | |
19 953 426 USDT | $ 19 953 426 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2022 15:13:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 23.03.2022 15:05:33 | |
12 122 612 USDT | $ 12 122 612 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.03.2022 15:02:51 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 098b716b8aaf21512996dc57eb0615e2383e2f96 | To: e708f17240732bbfa1baa8513f66b665fbc7ce10 | |||
| 23.03.2022 15:00:43 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 098b716b8aaf21512996dc57eb0615e2383e2f96 | To: 665660f65e94454a64b96693a67a41d440155617 | |||
| 23.03.2022 15:00:34 | |
21 204 766 USDT | $ 21 204 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.03.2022 14:57:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 23.03.2022 14:40:57 | |
9 388 813 USDT | $ 9 388 813 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 14:40:16 | |
33 317 666 USDT | $ 33 317 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.03.2022 14:39:12 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 23.03.2022 14:35:35 | |
49 999 990 USDT | $ 49 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 2579a944b22d8016594b7d556869c124ee574530 | |||
| 23.03.2022 14:30:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f32f7814a3eec115bb1acf22345fe35542b0c5a | To: 81d11ba19a26885d33e4e664407e7513c064540b | |||
| 23.03.2022 14:12:23 | |
125 000 000 USDT | $ 125 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 13:49:41 | |
48 826 144 USDT | $ 48 826 144 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 23.03.2022 13:46:09 | |
125 000 000 USDT | $ 125 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.03.2022 13:44:03 | |
19 832 642 USDT | $ 19 832 642 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2022 13:43:47 | |
9 906 089 USDT | $ 9 906 089 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 13:43:17 | |
9 926 553 USDT | $ 9 926 553 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 13:40:37 | |
20 358 284 USDT | $ 20 358 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.03.2022 13:39:59 | |
13 889 061 USDT | $ 13 889 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1535909303174e7a235c33814d1b1a359b76ddf6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 13:37:47 | |
6 000 ETH | $ 17 665 154 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.03.2022 13:28:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a337321a3b9909aec6e7053ef8e8fdb24e4614f2 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 23.03.2022 13:20:02 | |
35 772 532 USDT | $ 35 772 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.03.2022 13:16:36 | |
27 112 580 USDT | $ 27 112 580 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 23.03.2022 13:16:10 | |
7 000 000 USDC | $ 7 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.03.2022 13:13:38 | |
7 999 992 USDT | $ 7 999 992 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 23.03.2022 13:13:04 | |
7 999 992 USDT | $ 7 999 992 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 23.03.2022 12:57:00 | |
5 000 ETH | $ 14 814 652 | (unknown) | (unknown) |
| Type: transfer | From: 06fed18718975d9e178e0c0fea35c18eac794c3f | To: 1edb8a5d51880c81ba6b4812485c3dc16085fc39 | |||
| 23.03.2022 12:45:13 | |
7 999 980 USDC | $ 7 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | |||