Whale movements
Last update: 27.11.2025 14:59:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2022 10:05:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 19.03.2022 10:02:43 | |
9 528 000 USDT | $ 9 528 000 | (unknown) | (unknown) |
| Type: transfer | From: f3c93bfe48c9cb26ca81bfc29b333e5223434b4f | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 19.03.2022 09:59:03 | |
9 528 000 USDT | $ 9 528 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: f3c93bfe48c9cb26ca81bfc29b333e5223434b4f | |||
| 19.03.2022 09:52:44 | |
9 499 960 USDT | $ 9 499 960 | (unknown) | (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 19.03.2022 09:35:38 | |
6 000 002 USDT | $ 6 000 002 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.03.2022 09:24:45 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 19.03.2022 09:08:20 | |
5 992 742 USDC | $ 5 992 742 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 7c976f00e84db0b44f945fc6d7fad34b43150a1a | To: dae3607362a2c50931ae61013ce45b4e99870f7e | |||
| 19.03.2022 09:03:29 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 19.03.2022 08:54:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 19.03.2022 08:51:22 | |
19 499 960 USDT | $ 19 499 960 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 19.03.2022 08:43:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c354b8dfa5094e510c05556cbd45915181ad366 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 19.03.2022 08:28:58 | |
11 060 472 USDT | $ 11 060 472 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.03.2022 08:18:26 | |
11 925 040 USDT | $ 11 925 040 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 19.03.2022 07:58:24 | |
19 000 652 BUSD | $ 19 000 652 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.03.2022 07:48:14 | |
19 000 540 BUSD | $ 19 000 540 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.03.2022 07:43:52 | |
19 000 540 BUSD | $ 19 000 540 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 19.03.2022 07:14:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 19.03.2022 07:11:44 | |
10 000 031 USDT | $ 10 000 031 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 19.03.2022 06:58:56 | |
5 548 152 USDC | $ 5 548 152 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.03.2022 06:45:03 | |
5 999 992 USDC | $ 5 999 992 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 19.03.2022 06:44:09 | |
5 049 804 USDT | $ 5 049 804 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 19.03.2022 06:44:09 | |
5 050 006 USDT | $ 5 050 006 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 19.03.2022 06:40:28 | |
20 093 310 USDT | $ 20 093 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.03.2022 06:28:45 | |
6 000 000 USDC | $ 6 000 000 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: f4d4c5054eefbda27ee859794928b349f6a8b9f7 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 19.03.2022 06:27:14 | |
3 902 ETH | $ 11 425 866 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 19.03.2022 06:20:08 | |
2 400 ETH | $ 7 056 045 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 19.03.2022 06:18:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c96454b3ad5b9344a7a6b49e25b76e4b1cd801dd | To: c5cf9ffa8e81a844d68b34ea4b2dd3d00db081ae | |||
| 19.03.2022 06:00:33 | |
272 546 940 USDT | $ 272 546 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.03.2022 05:16:32 | |
25 234 250 USDC | $ 25 234 250 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.03.2022 05:03:15 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.03.2022 05:02:04 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.03.2022 04:57:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 19.03.2022 04:48:17 | |
8 366 813 USDC | $ 8 366 813 | (unknown) | huobi (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.03.2022 04:32:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 19.03.2022 04:24:29 | |
6 990 186 USDT | $ 6 990 186 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 88a85d5054616e9da8b8558905f4820565ef6455 | |||
| 19.03.2022 04:23:21 | |
1 955 ETH | $ 5 752 222 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 19.03.2022 04:15:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 19.03.2022 04:09:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 19.03.2022 04:05:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.03.2022 03:52:27 | |
4 000 ETH | $ 11 713 909 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 19.03.2022 03:50:23 | |
30 000 ETH | $ 87 925 580 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.03.2022 03:37:01 | |
2 000 ETH | $ 5 925 765 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 19.03.2022 03:34:46 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 19.03.2022 03:18:08 | |
6 000 ETH | $ 17 792 292 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 19.03.2022 03:01:05 | |
7 074 185 USDT | $ 7 074 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.03.2022 02:48:56 | |
1 900 ETH | $ 5 631 168 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 30c6d06c27801ad3e18e676ee529664cb2996956 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.03.2022 02:44:59 | |
6 000 ETH | $ 17 764 444 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 30c6d06c27801ad3e18e676ee529664cb2996956 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.03.2022 02:41:08 | |
3 000 ETH | $ 8 941 993 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 30c6d06c27801ad3e18e676ee529664cb2996956 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.03.2022 02:29:02 | |
3 000 ETH | $ 8 868 197 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 30c6d06c27801ad3e18e676ee529664cb2996956 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.03.2022 02:26:02 | |
3 000 ETH | $ 8 910 947 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 30c6d06c27801ad3e18e676ee529664cb2996956 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||