Whale movements
Last update: 27.11.2025 14:44:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.03.2022 07:41:30 |  |
5 700 491 GUSD | $ 5 660 111 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 22.03.2022 07:33:08 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 22.03.2022 07:29:29 | |
2 200 ETH | $ 6 543 893 | (unknown) | (unknown) |
| Type: transfer | From: 3eb887760890375c9904201bae2864e3154e8958 | To: b560ff5bdd0a3ca1c66098ab7fab0d1efa8aa32f | |||
| 22.03.2022 07:28:49 | |
15 517 999 USDT | $ 15 517 999 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 22.03.2022 07:26:57 | |
15 000 000 PAX | $ 15 107 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 5a52e96bacdabb82fd05763e25335261b270efcb | |||
| 22.03.2022 07:26:39 | |
25 000 ETH | $ 74 802 344 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.03.2022 07:26:07 | |
6 216 481 PAX | $ 6 157 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.03.2022 07:19:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.03.2022 07:19:51 | |
5 491 763 USDT | $ 5 491 763 | (unknown) | (unknown) |
| Type: transfer | From: 2b0a024a52c087cfff608c7043d4c1fe5b521baf | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.03.2022 07:09:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 22.03.2022 06:40:13 | |
2 500 ETH | $ 7 573 332 | okex (exchange) | okex (exchange) |
| Type: transfer | From: de5cf3ca3c908715fae60a0d7f804e937db8faff | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.03.2022 06:32:06 | |
7 060 000 USDT | $ 7 060 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f93e2f0e3efe89b67bf324713b9f007771e39860 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.03.2022 06:25:55 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 22.03.2022 06:17:13 | |
2 500 ETH | $ 7 535 081 | (unknown) | okex (exchange) |
| Type: transfer | From: 7acbb33dd8d4148a282bd500e2808a91a75a7155 | To: de5cf3ca3c908715fae60a0d7f804e937db8faff | |||
| 22.03.2022 06:15:32 | |
5 900 004 USDT | $ 5 900 004 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.03.2022 06:01:01 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.03.2022 06:00:06 | |
5 400 745 USDT | $ 5 400 745 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 22.03.2022 05:59:05 | |
1 755 ETH | $ 5 308 467 | gateio (exchange) | kraken (exchange) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 22.03.2022 05:29:21 | |
9 000 000 USDT | $ 9 000 000 | hoocom (exchange) | hoocom (exchange) |
| Type: transfer | From: 0046f576099d49885226245bdec083839bfdc829 | To: eed85ddd6828b8c714141d34a12d0c07f7553182 | |||
| 22.03.2022 05:29:08 | |
16 552 487 BUSD | $ 16 552 487 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.03.2022 05:25:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 22.03.2022 04:56:06 | |
9 999 990 USDT | $ 9 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: b04e849f81f52bcbaea46e0d3f6d534dd21a639a | |||
| 22.03.2022 04:45:17 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | hoocom (exchange) |
| Type: transfer | From: 07008b2d409130b8800b790b7257c91bbd54cbd7 | To: 0046f576099d49885226245bdec083839bfdc829 | |||
| 22.03.2022 04:41:56 | |
9 999 900 USDT | $ 9 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.03.2022 04:40:05 | |
20 177 190 USDT | $ 20 177 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.03.2022 04:36:19 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 22.03.2022 04:33:58 | |
3 515 ETH | $ 10 611 415 | (unknown) | (unknown) |
| Type: transfer | From: 8f03f1a3f10c05e7cccf75c1fd10168e06659be7 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 22.03.2022 04:33:40 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.03.2022 04:30:23 | |
9 800 000 BUSD | $ 9 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.03.2022 04:28:56 | |
5 900 000 USDT | $ 5 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 22.03.2022 04:27:36 | |
9 800 000 BUSD | $ 9 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.03.2022 04:21:13 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 22.03.2022 04:18:23 | |
5 491 763 USDT | $ 5 491 763 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 2b0a024a52c087cfff608c7043d4c1fe5b521baf | |||
| 22.03.2022 04:14:45 | |
9 999 900 USDT | $ 9 999 900 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 22.03.2022 03:18:50 | |
2 000 ETH | $ 5 890 172 | (unknown) | ftx (exchange) |
| Type: transfer | From: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.03.2022 03:18:17 | |
2 000 ETH | $ 5 887 452 | (unknown) | (unknown) |
| Type: transfer | From: c168062c9c958e01914c7e3885537541dbb9ed08 | To: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | |||
| 22.03.2022 03:09:32 | |
2 000 ETH | $ 5 788 882 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.03.2022 02:12:52 | |
125 000 000 USDT | $ 125 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.03.2022 01:43:53 | |
125 000 000 USDT | $ 125 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.03.2022 01:41:43 | |
6 511 934 USDT | $ 6 511 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.03.2022 01:12:05 | |
6 300 000 USDT | $ 6 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.03.2022 01:12:05 | |
8 241 529 USDT | $ 8 241 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.03.2022 01:12:05 | |
7 422 354 USDT | $ 7 422 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a07499bc6442254228167992b75328b4a406bde | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.03.2022 00:42:17 | |
6 994 243 USDT | $ 6 994 243 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 22.03.2022 00:36:03 | |
6 994 243 USDT | $ 6 994 243 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 22.03.2022 00:32:44 | |
6 000 ETH | $ 17 328 190 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 22.03.2022 00:10:41 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.03.2022 23:26:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 21.03.2022 23:23:08 | |
2 875 ETH | $ 8 326 928 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.03.2022 23:21:22 | |
5 000 ETH | $ 14 539 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||