Whale movements
Last update: 27.11.2025 15:00:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2022 02:24:43 |  |
346 503 940 USDT | $ 346 503 940 | (unknown) | (unknown) |
| Type: transfer | From: e3011271416f3a827e25d5251d34a56d83446159 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 19.03.2022 02:21:56 | |
3 000 ETH | $ 8 968 770 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 30c6d06c27801ad3e18e676ee529664cb2996956 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.03.2022 02:20:18 | |
20 029 042 USDT | $ 20 029 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.03.2022 02:05:08 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 19.03.2022 02:04:21 | |
6 924 695 USDT | $ 6 924 695 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 19.03.2022 02:00:42 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9260c952b54cfef820f86445e45299b535d20b6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.03.2022 01:50:33 | |
25 949 122 USDT | $ 25 949 122 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 19.03.2022 01:50:17 | |
13 999 960 USDT | $ 13 999 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.03.2022 01:47:57 | |
5 887 888 BUSD | $ 5 887 888 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.03.2022 01:46:42 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 19.03.2022 01:46:42 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 19.03.2022 01:41:06 | |
5 887 888 BUSD | $ 5 887 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 19.03.2022 01:31:39 | |
7 949 827 USDT | $ 7 949 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.03.2022 01:31:39 | |
9 999 956 USDT | $ 9 999 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.03.2022 01:31:39 | |
7 176 750 USDT | $ 7 176 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 397977ba2eb3d723ef9aecf8f7dc040e17ad6da4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.03.2022 01:31:39 | |
11 244 749 USDT | $ 11 244 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.03.2022 01:30:13 | |
30 469 990 BUSD | $ 30 469 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.03.2022 01:20:59 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.03.2022 01:20:37 | |
22 150 750 USDT | $ 22 150 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.03.2022 01:12:11 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.03.2022 01:03:33 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.03.2022 01:00:50 | |
29 985 192 USDT | $ 29 985 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.03.2022 00:18:00 | |
7 678 567 BUSD | $ 7 678 567 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.03.2022 00:17:46 | |
8 678 567 BUSD | $ 8 678 567 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.03.2022 00:08:33 | |
8 992 760 USDT | $ 8 992 760 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 19.03.2022 00:02:47 | |
6 299 980 USDC | $ 6 299 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | |||
| 19.03.2022 00:01:31 | |
9 998 067 USDT | $ 9 998 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: eee399fa794c2fce468286ce736c89e3f8038c12 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.03.2022 00:01:31 | |
9 998 067 USDT | $ 9 998 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 520e5dce21cd8445183e889a74bd45a3aa883059 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.03.2022 23:59:17 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: 1109ddf177fd6e06d0634bb649216f205fbdcf81 | To: eee399fa794c2fce468286ce736c89e3f8038c12 | |||
| 18.03.2022 23:59:17 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: 646f75ca5e5494dc114e36c91cc6e56144c11a57 | To: 520e5dce21cd8445183e889a74bd45a3aa883059 | |||
| 18.03.2022 23:30:30 | |
19 987 504 USDT | $ 19 987 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.03.2022 23:26:35 | |
7 432 ETH | $ 21 710 354 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.03.2022 23:08:22 | |
7 999 986 BUSD | $ 7 999 986 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.03.2022 23:05:05 | |
10 000 ETH | $ 29 531 264 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 18.03.2022 22:59:47 | |
5 361 807 USDT | $ 5 361 807 | (unknown) | (unknown) |
| Type: transfer | From: f368d43f148e1803ec793670183b0ca6a07d3898 | To: 11b815efb8f581194ae79006d24e0d814b7697f6 | |||
| 18.03.2022 22:59:33 | |
1 707 ETH | $ 5 068 752 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 18.03.2022 22:48:38 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 18.03.2022 22:46:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 18.03.2022 22:44:09 | |
5 856 013 USDT | $ 5 856 013 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.03.2022 22:34:31 | |
7 999 983 BUSD | $ 7 999 983 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.03.2022 22:34:31 | |
7 999 985 BUSD | $ 7 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.03.2022 22:30:33 | |
1 711 ETH | $ 5 085 456 | (unknown) | (unknown) |
| Type: transfer | From: 2346f91969d104a130d7720c683a368e83d4c7d1 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 18.03.2022 22:30:33 | |
5 075 003 USDC | $ 5 075 003 | (unknown) | (unknown) |
| Type: transfer | From: 2346f91969d104a130d7720c683a368e83d4c7d1 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 18.03.2022 22:26:53 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 18.03.2022 22:25:44 | |
2 171 ETH | $ 6 397 490 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 18.03.2022 22:16:52 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 18.03.2022 21:53:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 18.03.2022 21:52:14 | |
9 993 893 USDT | $ 9 993 893 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 18.03.2022 21:51:19 | |
8 056 405 USDT | $ 8 056 405 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2022 21:48:37 | |
7 246 486 USDT | $ 7 246 486 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||