Whale movements
Last update: 27.11.2025 14:24:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.03.2022 06:42:25 |  |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.03.2022 06:36:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.03.2022 06:35:41 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 23.03.2022 06:30:50 | |
1 800 ETH | $ 5 335 267 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 23.03.2022 06:26:16 | |
11 767 386 GUSD | $ 11 715 857 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 23.03.2022 06:24:20 | |
9 999 985 BUSD | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.03.2022 06:18:56 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.03.2022 06:17:48 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.03.2022 06:15:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.03.2022 06:11:49 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 23.03.2022 06:08:46 | |
22 000 016 USDT | $ 22 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 160474643a752a3186bcc4661508f1897a188afb | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 23.03.2022 06:04:06 | |
5 099 984 USDC | $ 5 099 984 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 23.03.2022 06:02:12 | |
5 352 565 BUSD | $ 5 352 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 06:01:18 | |
5 100 000 USDC | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 23.03.2022 05:45:08 | |
1 800 000 SAND | $ 5 716 409 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 23.03.2022 05:42:05 | |
10 025 471 BUSD | $ 10 025 471 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.03.2022 05:41:55 | |
5 011 485 BUSD | $ 5 011 485 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 05:40:22 | |
5 013 986 BUSD | $ 5 013 986 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.03.2022 05:32:25 | |
5 352 565 BUSD | $ 5 352 565 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 23.03.2022 05:24:56 | |
7 999 985 BUSD | $ 7 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.03.2022 04:54:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.03.2022 04:49:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.03.2022 04:46:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.03.2022 04:44:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 23.03.2022 04:41:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.03.2022 04:37:55 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 23.03.2022 04:32:00 | |
5 955 016 USDT | $ 5 955 016 | (unknown) | (unknown) |
| Type: transfer | From: 160474643a752a3186bcc4661508f1897a188afb | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 23.03.2022 04:30:28 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 04:29:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 23.03.2022 04:20:31 | |
20 404 054 USDT | $ 20 404 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.03.2022 04:13:59 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.03.2022 03:43:01 | |
5 991 584 USDT | $ 5 991 584 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 88a85d5054616e9da8b8558905f4820565ef6455 | |||
| 23.03.2022 03:38:14 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 23.03.2022 03:34:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b295faacfe9d72ce8bd57b8771bad5cd031647dc | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 23.03.2022 03:25:38 | |
7 077 333 USDT | $ 7 077 333 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.03.2022 03:24:36 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 23.03.2022 03:22:10 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 23.03.2022 03:18:14 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 160474643a752a3186bcc4661508f1897a188afb | |||
| 23.03.2022 02:33:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 23.03.2022 02:29:25 | |
13 541 632 USDT | $ 13 541 632 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 23.03.2022 02:26:51 | |
13 541 632 USDT | $ 13 541 632 | (unknown) | (unknown) |
| Type: transfer | From: 1253e96916e007cc6d7837eef5418a4aaba651df | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 23.03.2022 01:56:38 | |
10 927 220 USDT | $ 10 927 220 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.03.2022 01:38:50 | |
5 839 339 USDT | $ 5 839 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 68d746f7c3a21504cb100b37d4e1f6383c95b4c5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 01:38:50 | |
9 800 000 USDT | $ 9 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39d0340c7394d3c7eaf7bec58d4c91d9c57e94d7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.03.2022 01:34:10 | |
9 998 067 USDT | $ 9 998 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 0a66cb23adcc567c7d8bb9d9a177dd4547a3463c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.03.2022 01:34:10 | |
9 998 067 USDT | $ 9 998 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 6417a28c2efa08c801e13f474fa08b840e191ea1 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.03.2022 01:29:41 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: 9fc1c9f32c9c7cb35161ddec4b7b2f4365b234e5 | To: 0a66cb23adcc567c7d8bb9d9a177dd4547a3463c | |||
| 23.03.2022 01:29:41 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: 1335a3482e83028d1e9e14c144960d628d5c79eb | To: 6417a28c2efa08c801e13f474fa08b840e191ea1 | |||
| 23.03.2022 01:25:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.03.2022 01:21:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||