Whale movements
Last update: 27.11.2025 14:44:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2022 22:40:21 |  |
22 152 954 USDT | $ 22 152 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.03.2022 22:29:11 | |
1 907 ETH | $ 5 533 743 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 4a5b84fb4c7666692c49f2e11664710aa4d0d2a0 | |||
| 21.03.2022 22:01:07 | |
88 440 100 BUSD | $ 88 440 100 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.03.2022 21:44:00 | |
2 602 MKR | $ 5 182 737 | (unknown) | (unknown) |
| Type: transfer | From: 87e6888935180a9b27a9b48b75c9b779bfec1f76 | To: 00e286b5256aa6cf252d5a8a5a7b8c20ec3bc4d5 | |||
| 21.03.2022 21:36:18 | |
10 875 890 BUSD | $ 10 875 890 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.03.2022 21:31:12 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 21.03.2022 20:40:32 | |
20 134 096 USDT | $ 20 134 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.03.2022 20:34:04 | |
5 899 980 USDC | $ 5 899 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | |||
| 21.03.2022 20:21:44 | |
6 792 641 USDT | $ 6 792 641 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.03.2022 20:20:18 | |
28 204 658 USDT | $ 28 204 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.03.2022 20:18:27 | |
6 792 641 USDT | $ 6 792 641 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 21.03.2022 20:17:20 | |
500 WBTC | $ 20 518 252 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 21.03.2022 19:56:57 | |
21 124 198 USDT | $ 21 124 198 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2022 19:55:03 | |
6 138 844 USDT | $ 6 138 844 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.03.2022 19:54:29 | |
9 957 659 USDT | $ 9 957 659 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.03.2022 19:53:42 | |
2 152 ETH | $ 6 326 596 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.03.2022 19:47:55 | |
5 999 987 USDT | $ 5 999 987 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 21.03.2022 19:46:06 | |
25 000 ETH | $ 73 082 520 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.03.2022 19:43:30 | |
19 986 824 USDT | $ 19 986 824 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.03.2022 19:41:24 | |
27 637 150 USDC | $ 27 637 150 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.03.2022 19:40:12 | |
10 009 123 USDT | $ 10 009 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 52335377b622d13c386a2ce87c0cd3916b84fbab | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.03.2022 19:36:20 | |
10 000 ETH | $ 28 937 584 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 21.03.2022 19:00:31 | |
20 317 728 USDT | $ 20 317 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.03.2022 18:56:03 | |
9 998 067 USDT | $ 9 998 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 95d25c33069f094161b932fb6646383e76fdee9a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.03.2022 18:56:03 | |
9 998 067 USDT | $ 9 998 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 82ffb289b42f5ca9b1b9b5652970ad69665930fc | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.03.2022 18:53:03 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: 77093d41d2697b3c6f51d7397945e9e94ecc2ea1 | To: 82ffb289b42f5ca9b1b9b5652970ad69665930fc | |||
| 21.03.2022 18:53:03 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: bb0689852dd1f510438d12b1ad13e2cbb5195532 | To: 95d25c33069f094161b932fb6646383e76fdee9a | |||
| 21.03.2022 18:23:09 | |
6 502 516 BUSD | $ 6 502 516 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.03.2022 18:02:51 | |
6 228 ETH | $ 18 161 742 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e622d4742505298e1dc592d4585f6730d379f482 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 21.03.2022 17:55:47 | |
2 778 ETH | $ 8 165 492 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 21.03.2022 17:53:27 | |
3 175 ETH | $ 9 271 587 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 21.03.2022 17:40:19 | |
22 847 636 USDT | $ 22 847 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.03.2022 17:17:00 | |
9 982 533 USDT | $ 9 982 533 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2022 17:00:10 | |
33 510 904 USDT | $ 33 510 904 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 44b68b196148e426402b3e9ab3be974176ad32c0 | |||
| 21.03.2022 16:57:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 | To: 44b68b196148e426402b3e9ab3be974176ad32c0 | |||
| 21.03.2022 16:56:43 | |
5 399 984 USDT | $ 5 399 984 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 21.03.2022 16:56:27 | |
32 512 916 USDT | $ 32 512 916 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: 44b68b196148e426402b3e9ab3be974176ad32c0 | |||
| 21.03.2022 16:56:20 | |
33 000 000 USDT | $ 33 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.03.2022 16:42:34 | |
5 538 761 USDT | $ 5 538 761 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 21.03.2022 16:28:34 | |
3 034 ETH | $ 8 947 983 | (unknown) | (unknown) |
| Type: transfer | From: f34a6750300ab34f7443bea652842daa82b64194 | To: b37f77edcb49ba50819cee09be4fc6b883c2a5fd | |||
| 21.03.2022 16:25:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 21.03.2022 16:21:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 21.03.2022 16:03:17 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.03.2022 15:57:08 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 21.03.2022 15:30:32 | |
5 000 001 BUSD | $ 5 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.03.2022 15:07:39 | |
2 000 ETH | $ 5 869 517 | (unknown) | (unknown) |
| Type: transfer | From: a7a98163b9eb10495ce44c8b82a248a84cf20eb3 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 21.03.2022 14:54:44 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 21.03.2022 14:41:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: 7713974908be4bed47172370115e8b1219f4a5f0 | |||
| 21.03.2022 14:40:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 21.03.2022 14:39:41 | |
7 779 746 USDT | $ 7 779 746 | (unknown) | (unknown) |
| Type: transfer | From: d37707a0d4af4a677648af4bdd4cdbf80247026e | To: 7491de7a7b53380ccb9f685881107698e923b890 | |||