Whale movements
Last update: 27.11.2025 14:18:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2022 12:17:53 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.03.2022 12:13:04 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 23.03.2022 12:07:07 | |
5 973 000 USDT | $ 5 973 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 11:58:19 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 23.03.2022 11:56:29 | |
2 638 ETH | $ 7 866 308 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 23.03.2022 11:55:10 | |
2 638 ETH | $ 7 872 993 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 23.03.2022 11:37:22 | |
6 849 320 USDT | $ 6 849 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 822aa1601b4297e7422d18af240cb3166572a2b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 11:11:10 | |
14 384 003 USDT | $ 14 384 003 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.03.2022 10:58:47 | |
6 848 323 USDT | $ 6 848 323 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 822aa1601b4297e7422d18af240cb3166572a2b8 | |||
| 23.03.2022 10:37:46 | |
10 046 368 USDT | $ 10 046 368 | (unknown) | (unknown) |
| Type: transfer | From: 7fb8e808f8d1b858bcf361be5bf92ebfe6d18281 | To: ac2faa377bf04fd52305e21e215a093915a2a558 | |||
| 23.03.2022 10:34:37 | |
5 748 000 USDT | $ 5 748 000 | (unknown) | (unknown) |
| Type: transfer | From: 16e8df20c3b7b782d37d4dd107309875fade237f | To: 7e3b99fdebc4b4f802b07da51bb66ea145a077a7 | |||
| 23.03.2022 10:28:43 | |
6 850 000 USDT | $ 6 850 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2022 10:28:12 | |
8 602 141 USDT | $ 8 602 141 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 23.03.2022 10:26:34 | |
6 850 000 USDT | $ 6 850 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: b0a7db30138abf7ca0cedf7f8cd0f26a06610fc2 | |||
| 23.03.2022 10:20:19 | |
6 052 143 USDT | $ 6 052 143 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 23.03.2022 10:12:30 | |
7 491 ETH | $ 22 246 644 | (unknown) | (unknown) |
| Type: transfer | From: 78b0a67fbdf867d2bf37145220608882d6e777e7 | To: 9b8f3f23752eedf027bdc0d1e4c55071781d263b | |||
| 23.03.2022 10:00:11 | |
23 459 310 USDT | $ 23 459 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.03.2022 09:53:41 | |
9 457 660 USDT | $ 9 457 660 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2022 09:51:29 | |
9 457 660 USDT | $ 9 457 660 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 09:51:29 | |
9 407 458 USDT | $ 9 407 458 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2022 09:49:56 | |
9 407 458 USDT | $ 9 407 458 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 09:40:46 | |
254 929 700 USDT | $ 254 929 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.03.2022 09:19:46 | |
20 938 936 USDT | $ 20 938 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.03.2022 09:19:46 | |
20 824 030 USDT | $ 20 824 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.03.2022 09:19:30 | |
23 585 836 USDT | $ 23 585 836 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2022 09:18:21 | |
5 894 669 USDT | $ 5 894 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c60a78732f4f2275fb40d12021b6407f92626116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 09:17:50 | |
5 983 900 USDT | $ 5 983 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4845bcbeb23b7d7656b80f10ec4f68ad478051 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 09:17:30 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dd33e6d979ade1fc66c6c513822151f89f56e452 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 09:17:12 | |
7 504 765 USDT | $ 7 504 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0dfbe73d4c0933fc810b491dcb59d7bd01785c41 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 09:16:42 | |
7 807 011 USDT | $ 7 807 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 09:15:49 | |
8 099 992 USDT | $ 8 099 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 09:15:49 | |
5 028 803 USDT | $ 5 028 803 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 09:15:49 | |
11 992 916 USDT | $ 11 992 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 09:15:18 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 09:15:18 | |
9 979 341 USDT | $ 9 979 341 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 09:15:18 | |
8 577 692 USDT | $ 8 577 692 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 09:15:01 | |
37 446 810 USDT | $ 37 446 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 08:20:33 | |
21 062 974 USDT | $ 21 062 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.03.2022 08:03:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 23.03.2022 08:02:03 | |
1 694 ETH | $ 5 027 834 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 23.03.2022 08:02:03 | |
1 842 ETH | $ 5 466 878 | (unknown) | huobi (exchange) |
| Type: transfer | From: c4d69fc46df5a0a0ac543320fbfeab523e6b8fe4 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 23.03.2022 08:01:37 | |
5 587 829 USDT | $ 5 587 829 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 23.03.2022 08:00:59 | |
2 400 ETH | $ 7 081 922 | huobi (exchange) | (unknown) |
| Type: transfer | From: 52d9b39c64f625732690baaaf0b5e2c0f1248c29 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 23.03.2022 08:00:59 | |
2 100 ETH | $ 6 196 669 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 23.03.2022 07:54:21 | |
3 099 ETH | $ 9 142 431 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 23.03.2022 07:54:21 | |
3 151 ETH | $ 9 295 824 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 23.03.2022 07:47:08 | |
18 774 824 USDC | $ 18 774 824 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 8b1e977e43ed43a3a27bb3fcf509544c1554e6c9 | |||
| 23.03.2022 07:43:49 | |
18 774 840 USDC | $ 18 774 840 | (unknown) | (unknown) |
| Type: transfer | From: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 23.03.2022 07:18:57 | |
8 917 ETH | $ 26 417 370 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 23.03.2022 07:08:38 | |
5 628 278 USDT | $ 5 628 278 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||