Whale movements
Last update: 27.11.2025 14:49:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.03.2022 05:12:43 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d6d2d277bcb1c8f5f701025fc990a9a4bc0121d5 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 21.03.2022 05:00:30 | |
5 000 008 BUSD | $ 5 000 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.03.2022 04:51:48 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 21.03.2022 04:50:27 | |
8 219 769 USDT | $ 8 219 769 | (unknown) | binance (exchange) |
| Type: transfer | From: 8f27fa136ff4da1796368380019029d81d12d06d | To: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | |||
| 21.03.2022 04:49:13 | |
5 000 008 BUSD | $ 5 000 008 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 21.03.2022 04:46:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.03.2022 04:43:23 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.03.2022 04:40:56 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 21.03.2022 04:37:38 | |
6 502 500 USDT | $ 6 502 500 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 21.03.2022 04:24:41 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.03.2022 04:23:34 | |
7 014 485 USDT | $ 7 014 485 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 19293e0910d0fbca512df6f633137b8d37ebc8c2 | |||
| 21.03.2022 04:14:02 | |
7 000 050 USDT | $ 7 000 050 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 19293e0910d0fbca512df6f633137b8d37ebc8c2 | |||
| 21.03.2022 04:13:40 | |
7 605 368 USDT | $ 7 605 368 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 8f27fa136ff4da1796368380019029d81d12d06d | |||
| 21.03.2022 03:44:03 | |
5 050 000 USDT | $ 5 050 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.03.2022 03:38:57 | |
16 614 204 USDT | $ 16 614 204 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.03.2022 03:12:57 | |
6 100 ETH | $ 17 474 540 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.03.2022 02:00:51 | |
15 450 865 USDT | $ 15 450 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.03.2022 01:42:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 21.03.2022 01:31:48 | |
5 801 771 USDT | $ 5 801 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.03.2022 01:29:34 | |
20 000 ETH | $ 56 973 772 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.03.2022 01:20:33 | |
13 999 960 USDT | $ 13 999 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.03.2022 01:14:49 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 21.03.2022 01:14:49 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 21.03.2022 01:00:39 | |
21 432 176 USDT | $ 21 432 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.03.2022 22:53:11 | |
5 876 985 BUSD | $ 5 876 985 | (unknown) | (unknown) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.03.2022 22:49:02 | |
5 876 985 BUSD | $ 5 876 985 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 20.03.2022 21:30:33 | |
10 901 000 BUSD | $ 10 901 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.03.2022 21:27:33 | |
7 745 906 USDC | $ 7 745 906 | (unknown) | (unknown) |
| Type: transfer | From: 7c59827a5b3a8027b1d9b528042262394c3b0a9b | To: ef608176bf9c8dfa72a385dd8646316712e4d8e7 | |||
| 20.03.2022 21:26:43 | |
5 700 000 BUSD | $ 5 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.03.2022 21:26:16 | |
32 049 220 USDT | $ 32 049 220 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.03.2022 21:20:39 | |
29 996 204 USDT | $ 29 996 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.03.2022 20:24:26 | |
5 055 133 USDC | $ 5 055 133 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 20.03.2022 20:12:36 | |
5 201 000 BUSD | $ 5 201 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.03.2022 19:41:42 | |
8 599 980 USDC | $ 8 599 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | |||
| 20.03.2022 19:21:40 | |
1 970 ETH | $ 5 596 262 | (unknown) | (unknown) |
| Type: transfer | From: f8b0e8a59546fae646070300ef82039371e6f05b | To: 18177a7d2dc3b500410446c28487e3791e247b25 | |||
| 20.03.2022 17:16:40 | |
12 582 330 USDT | $ 12 582 330 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.03.2022 16:44:31 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b671b51258db0316dd89bc0075d6113488be5e8 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 20.03.2022 16:42:39 | |
16 031 365 USDT | $ 16 031 365 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 20.03.2022 16:34:29 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.03.2022 16:30:35 | |
5 123 000 BUSD | $ 5 123 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.03.2022 16:30:35 | |
18 999 960 USDC | $ 18 999 960 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 20.03.2022 16:00:31 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.03.2022 15:58:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 53ed04c7121a3fa5d2033e3b404643cb77f48507 | To: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | |||
| 20.03.2022 15:12:11 | |
5 003 368 USDT | $ 5 003 368 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.03.2022 15:11:03 | |
5 003 368 USDT | $ 5 003 368 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 20.03.2022 14:43:22 | |
19 999 960 USDT | $ 19 999 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 | |||
| 20.03.2022 14:36:28 | |
13 873 307 USDT | $ 13 873 307 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.03.2022 14:34:50 | |
6 547 982 USDC | $ 6 547 982 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4f96f50edb37a19216d87693e5db241e31bd3735 | |||
| 20.03.2022 14:16:56 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 20.03.2022 13:56:56 | |
6 547 985 USDC | $ 6 547 985 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 971e996ee39b15154cbac41f3afd401f484c08cd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||