Whale movements
Last update: 27.11.2025 14:49:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2022 14:36:14 |  |
9 999 990 USDT | $ 9 999 990 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.03.2022 14:34:59 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | |||
| 21.03.2022 14:31:56 | |
7 612 287 USDT | $ 7 612 287 | (unknown) | (unknown) |
| Type: transfer | From: 40d18b6e2cb8cba07da97fe39f3e14d3d4e6df5b | To: ee613621d5f9fd5e5b826dae5986b98f98be4364 | |||
| 21.03.2022 14:20:18 | |
5 797 017 USDT | $ 5 797 017 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.03.2022 14:02:39 | |
7 558 660 USDT | $ 7 558 660 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.03.2022 14:01:18 | |
8 170 289 USDT | $ 8 170 289 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.03.2022 13:52:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18f872f67331ffe6c74b482da1dbdf9c4646decc | To: 7e3b99fdebc4b4f802b07da51bb66ea145a077a7 | |||
| 21.03.2022 13:49:10 | |
2 554 ETH | $ 7 342 001 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 21.03.2022 13:01:10 | |
5 000 001 BUSD | $ 5 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.03.2022 13:00:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 21.03.2022 13:00:08 | |
3 892 625 MATIC | $ 5 753 719 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.03.2022 11:45:42 | |
5 312 712 USDC | $ 5 312 712 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 21.03.2022 11:33:13 | |
3 000 ETH | $ 8 694 025 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.03.2022 11:12:54 | |
6 100 ETH | $ 17 711 288 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.03.2022 11:05:01 | |
5 150 726 USDT | $ 5 150 726 | coinex (exchange) | (unknown) |
| Type: transfer | From: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | To: 187e3534f461d7c59a7d6899a983a5305b48f93f | |||
| 21.03.2022 11:02:09 | |
23 195 654 USDT | $ 23 195 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.03.2022 10:56:44 | |
7 470 166 USDT | $ 7 470 166 | (unknown) | (unknown) |
| Type: transfer | From: c2e92f91a424540904d797b67e4e5ae912917159 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.03.2022 10:55:08 | |
7 470 166 USDT | $ 7 470 166 | (unknown) | (unknown) |
| Type: transfer | From: 3bb94a7b81b70ebbfc92bace9d4d5c5701c4c0cb | To: c2e92f91a424540904d797b67e4e5ae912917159 | |||
| 21.03.2022 10:50:09 | |
5 250 759 USDC | $ 5 250 759 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 21.03.2022 10:27:31 | |
5 200 ETH | $ 14 962 820 | (unknown) | (unknown) |
| Type: transfer | From: 55559a7ecbe6f8503f02e770525d23009314dbb8 | To: c168062c9c958e01914c7e3885537541dbb9ed08 | |||
| 21.03.2022 09:59:34 | |
7 599 980 USDC | $ 7 599 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | |||
| 21.03.2022 09:42:13 | |
9 990 000 USDT | $ 9 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 21.03.2022 09:28:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | coinex (exchange) |
| Type: transfer | From: 6e219623b2e54393ccc03914fa835adfe6daca51 | To: 33ddd548fe3a082d753e5fe721a26e1ab43e3598 | |||
| 21.03.2022 09:19:59 | |
20 763 322 USDT | $ 20 763 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.03.2022 09:17:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 5bdf85216ec1e38d6458c870992a69e38e03f7ef | |||
| 21.03.2022 08:49:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 21.03.2022 08:48:11 | |
257 WBTC | $ 10 557 370 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: f5df3115a86ce7fb18977a93a5e0a8f7232351da | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 21.03.2022 08:00:32 | |
78 529 230 BUSD | $ 78 529 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.03.2022 07:41:56 | |
5 010 985 BUSD | $ 5 010 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.03.2022 07:41:56 | |
200 000 000 USDC | $ 200 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 21.03.2022 07:41:56 | |
30 000 ETH | $ 86 692 870 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 21.03.2022 07:40:01 | |
5 010 985 BUSD | $ 5 010 985 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.03.2022 07:39:42 | |
5 235 676 USDT | $ 5 235 676 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 8f060828d8677694e2535cf5b05bc1beb9140541 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.03.2022 06:45:42 | |
16 683 210 USDT | $ 16 683 210 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 21.03.2022 06:33:18 | |
25 460 064 USDT | $ 25 460 064 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.03.2022 06:24:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.03.2022 06:21:40 | |
46 782 900 USDT | $ 46 782 900 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 21.03.2022 06:16:44 | |
44 508 904 USDT | $ 44 508 904 | (unknown) | (unknown) |
| Type: transfer | From: 9d46c130406324206f2adef995949708fa67a0ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.03.2022 06:03:02 | |
32 049 220 USDT | $ 32 049 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.03.2022 05:58:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.03.2022 05:51:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.03.2022 05:50:10 | |
16 559 947 USDT | $ 16 559 947 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 21.03.2022 05:44:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.03.2022 05:32:02 | |
8 220 707 USDT | $ 8 220 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.03.2022 05:29:30 | |
44 508 800 USDT | $ 44 508 800 | (unknown) | (unknown) |
| Type: transfer | From: fa01d19d8188ac6bf6caed406742f74e81ed558e | To: 9d46c130406324206f2adef995949708fa67a0ad | |||
| 21.03.2022 05:29:30 | |
3 620 ETH | $ 10 285 449 | (unknown) | (unknown) |
| Type: transfer | From: e5363f46ef9e7ba47573b6b02db7dea514e37eb7 | To: c168062c9c958e01914c7e3885537541dbb9ed08 | |||
| 21.03.2022 05:20:04 | |
20 172 952 USDT | $ 20 172 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.03.2022 05:19:47 | |
6 743 147 USDT | $ 6 743 147 | (unknown) | (unknown) |
| Type: transfer | From: 88a85d5054616e9da8b8558905f4820565ef6455 | To: 86859228e1589e0e96ae6ed6d1102ddde815faeb | |||
| 21.03.2022 05:15:39 | |
16 559 947 USDT | $ 16 559 947 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 21.03.2022 05:14:45 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||