Whale movements
Last update: 27.11.2025 14:37:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 12:40:46 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 22.03.2022 12:28:23 | |
9 999 980 USDC | $ 9 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | |||
| 22.03.2022 12:00:19 | |
5 001 ETH | $ 15 141 765 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 9165867576ecde91bfaec8a402662a88010560ac | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.03.2022 11:45:12 | |
6 979 576 USDT | $ 6 979 576 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.03.2022 11:43:45 | |
5 001 ETH | $ 15 138 388 | (unknown) | okex (exchange) |
| Type: transfer | From: 3eb887760890375c9904201bae2864e3154e8958 | To: 9165867576ecde91bfaec8a402662a88010560ac | |||
| 22.03.2022 11:39:44 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 22.03.2022 11:36:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.03.2022 11:33:10 | |
5 657 000 USDT | $ 5 657 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7e3b99fdebc4b4f802b07da51bb66ea145a077a7 | To: ab9f3fe40fa5f3fec8716fae776ca069af30189d | |||
| 22.03.2022 11:27:13 | |
14 238 191 USDT | $ 14 238 191 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.03.2022 11:19:14 | |
4 767 ETH | $ 14 317 004 | (unknown) | binance (exchange) |
| Type: transfer | From: afadc4302f07e9460eb4c31ec741c0f3e308ff3a | To: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | |||
| 22.03.2022 11:17:12 | |
6 846 900 USDC | $ 6 846 900 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 243f14fc1a4e9e63c3ea7aee20eb86347a5da402 | |||
| 22.03.2022 11:17:03 | |
5 823 320 USDT | $ 5 823 320 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 22.03.2022 11:17:03 | |
4 230 ETH | $ 12 625 892 | (unknown) | (unknown) |
| Type: transfer | From: c168062c9c958e01914c7e3885537541dbb9ed08 | To: afadc4302f07e9460eb4c31ec741c0f3e308ff3a | |||
| 22.03.2022 11:02:13 | |
5 775 476 USDT | $ 5 775 476 | coinex (exchange) | (unknown) |
| Type: transfer | From: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | To: 187e3534f461d7c59a7d6899a983a5305b48f93f | |||
| 22.03.2022 10:56:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf699eb97692df6abc749adfaae578751fd957d7 | To: 07f0c419f53c6363fb26edd1e5ff874804b846df | |||
| 22.03.2022 10:50:28 | |
6 630 000 USDT | $ 6 630 000 | (unknown) | (unknown) |
| Type: transfer | From: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | To: cee284f754e854890e311e3280b767f80797180d | |||
| 22.03.2022 10:47:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 22.03.2022 10:43:06 | |
2 136 ETH | $ 6 390 236 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.03.2022 10:28:32 | |
9 800 000 USDT | $ 9 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ec2724775004aaba66db5900c2f79d8bb8aca36c | To: 39d0340c7394d3c7eaf7bec58d4c91d9c57e94d7 | |||
| 22.03.2022 10:25:19 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: ec2724775004aaba66db5900c2f79d8bb8aca36c | |||
| 22.03.2022 10:22:15 | |
8 370 000 USDT | $ 8 370 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.03.2022 10:08:18 | |
5 500 000 USDC | $ 5 500 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.03.2022 10:04:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 22.03.2022 09:42:41 | |
40 000 ETH | $ 120 618 296 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 22.03.2022 09:42:41 | |
200 000 000 USDC | $ 200 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 22.03.2022 09:42:41 | |
9 970 029 USDC | $ 9 970 029 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 8b1e977e43ed43a3a27bb3fcf509544c1554e6c9 | |||
| 22.03.2022 09:40:31 | |
34 493 868 USDT | $ 34 493 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.03.2022 09:39:47 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 8b1e977e43ed43a3a27bb3fcf509544c1554e6c9 | |||
| 22.03.2022 09:37:09 | |
14 999 990 USDT | $ 14 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 9eeac687d95c68a3c147eeab8d4e7ce9c7788ffc | |||
| 22.03.2022 09:36:29 | |
17 949 096 USDC | $ 17 949 096 | (unknown) | (unknown) |
| Type: transfer | From: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 22.03.2022 09:31:43 | |
7 791 009 USDT | $ 7 791 009 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.03.2022 09:31:24 | |
14 401 744 USDT | $ 14 401 744 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.03.2022 09:31:24 | |
14 238 191 USDT | $ 14 238 191 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 22.03.2022 09:31:24 | |
5 867 113 USDT | $ 5 867 113 | (unknown) | coinex (exchange) |
| Type: transfer | From: 6e219623b2e54393ccc03914fa835adfe6daca51 | To: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | |||
| 22.03.2022 09:21:25 | |
5 839 339 USDT | $ 5 839 339 | (unknown) | binance (exchange) |
| Type: transfer | From: 506884697f0bb3715b0ff07ab256bce1e705cf4b | To: 68d746f7c3a21504cb100b37d4e1f6383c95b4c5 | |||
| 22.03.2022 09:19:06 | |
5 604 174 USDT | $ 5 604 174 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 506884697f0bb3715b0ff07ab256bce1e705cf4b | |||
| 22.03.2022 08:43:37 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 22.03.2022 08:22:59 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.03.2022 08:22:35 | |
15 227 627 USDT | $ 15 227 627 | (unknown) | blockfi (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 22.03.2022 08:20:12 | |
24 727 752 USDT | $ 24 727 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.03.2022 08:18:50 | |
5 001 000 USDT | $ 5 001 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 22.03.2022 08:16:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.03.2022 08:11:29 | |
2 200 ETH | $ 6 589 534 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.03.2022 08:11:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.03.2022 08:08:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.03.2022 08:08:04 | |
2 800 ETH | $ 8 337 670 | (unknown) | binance (exchange) |
| Type: transfer | From: 0bb459f9cf26eef764e08eecd6c04ec8e44474c7 | To: 8050060adf3400f616db00a0156276ce02e02dde | |||
| 22.03.2022 08:06:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.03.2022 08:03:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 22.03.2022 08:01:06 | |
13 000 071 USDT | $ 13 000 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.03.2022 08:00:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||