Whale movements
Last update: 27.11.2025 15:05:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2022 21:47:59 |  |
23 455 696 BUSD | $ 23 455 696 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.03.2022 21:47:24 | |
24 526 692 BUSD | $ 24 526 692 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.03.2022 20:01:08 | |
20 165 446 USDT | $ 20 165 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.03.2022 19:48:52 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 18.03.2022 19:05:16 | |
1 750 ETH | $ 5 114 104 | (unknown) | (unknown) |
| Type: transfer | From: 4612c8e1016b74cfc258b62bf48bb731b4f0fe2e | To: c8d9bdb5d02884b33e7319dec161e8cdf2d00a88 | |||
| 18.03.2022 19:03:28 | |
57 500 000 USDT | $ 57 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.03.2022 18:48:17 | |
1 750 ETH | $ 5 131 890 | (unknown) | (unknown) |
| Type: transfer | From: 4612c8e1016b74cfc258b62bf48bb731b4f0fe2e | To: d493c9d55aae23e5e4699e2ccd07b2f4e6c7ca33 | |||
| 18.03.2022 18:40:17 | |
5 199 980 BUSD | $ 5 199 980 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 18.03.2022 18:37:15 | |
3 000 ETH | $ 8 730 943 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 18.03.2022 18:37:15 | |
25 000 ETH | $ 72 757 864 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.03.2022 18:13:44 | |
8 996 072 USDT | $ 8 996 072 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.03.2022 18:12:26 | |
2 030 ETH | $ 5 999 438 | (unknown) | (unknown) |
| Type: transfer | From: e0772672311e7e58e3e6c3154861b9f7ee46f7b3 | To: 603fb4a8e546c544d566e3d4f3fd10d634bacf29 | |||
| 18.03.2022 18:02:05 | |
2 309 ETH | $ 6 734 680 | (unknown) | (unknown) |
| Type: transfer | From: e0772672311e7e58e3e6c3154861b9f7ee46f7b3 | To: 603fb4a8e546c544d566e3d4f3fd10d634bacf29 | |||
| 18.03.2022 17:27:46 | |
27 745 912 USDC | $ 27 745 912 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.03.2022 16:33:56 | |
2 500 ETH | $ 7 161 872 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5a46a1278b5e8f456875ef77256c4b07756624e3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.03.2022 16:25:33 | |
6 999 988 USDT | $ 6 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.03.2022 16:22:32 | |
2 326 ETH | $ 6 676 420 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 18.03.2022 16:12:11 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 18.03.2022 16:06:48 | |
25 000 ETH | $ 71 229 670 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.03.2022 16:05:21 | |
23 033 304 USDT | $ 23 033 304 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 18.03.2022 16:00:24 | |
20 123 278 USDT | $ 20 123 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.03.2022 16:00:24 | |
20 078 034 USDT | $ 20 078 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.03.2022 15:57:18 | |
5 000 ETH | $ 14 319 259 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 18.03.2022 15:51:01 | |
257 WBTC | $ 10 421 779 | (unknown) | (unknown) |
| Type: transfer | From: 9da79c0b2406617dd538baaabe93d3d633ea20dc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.03.2022 15:49:02 | |
3 696 ETH | $ 10 480 585 | (unknown) | (unknown) |
| Type: transfer | From: 99e881e9e89152b0add27c367f0761f0fbe5ddc3 | To: 32470ba8705fe6ef0dbb2875339560b90bee680a | |||
| 18.03.2022 15:44:46 | |
257 WBTC | $ 10 393 340 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 18.03.2022 15:30:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a9a28af0b2b17b049b65a3ea9221fc171d15680 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 18.03.2022 15:28:12 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.03.2022 15:20:18 | |
23 947 894 USDT | $ 23 947 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.03.2022 15:08:01 | |
5 508 631 USDT | $ 5 508 631 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 18.03.2022 15:06:13 | |
5 508 631 USDT | $ 5 508 631 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 18.03.2022 15:03:36 | |
6 142 858 USDT | $ 6 142 858 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.03.2022 15:00:49 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 18.03.2022 15:00:15 | |
6 248 836 USDT | $ 6 248 836 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 971e996ee39b15154cbac41f3afd401f484c08cd | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.03.2022 14:57:36 | |
6 248 836 USDT | $ 6 248 836 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4f96f50edb37a19216d87693e5db241e31bd3735 | To: 971e996ee39b15154cbac41f3afd401f484c08cd | |||
| 18.03.2022 14:52:11 | |
6 248 836 USDT | $ 6 248 836 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 4f96f50edb37a19216d87693e5db241e31bd3735 | |||
| 18.03.2022 14:45:58 | |
10 000 ETH | $ 27 964 124 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 18.03.2022 14:40:02 | |
5 000 ETH | $ 14 057 357 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 18.03.2022 14:30:07 | |
6 224 461 USDT | $ 6 224 461 | (unknown) | (unknown) |
| Type: transfer | From: 4f96f50edb37a19216d87693e5db241e31bd3735 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 18.03.2022 14:28:10 | |
6 224 461 USDT | $ 6 224 461 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 4f96f50edb37a19216d87693e5db241e31bd3735 | |||
| 18.03.2022 14:12:11 | |
6 496 618 USDT | $ 6 496 618 | (unknown) | (unknown) |
| Type: transfer | From: 4f96f50edb37a19216d87693e5db241e31bd3735 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 18.03.2022 14:06:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 18.03.2022 14:03:26 | |
31 406 168 USDT | $ 31 406 168 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.03.2022 14:01:17 | |
6 496 618 USDT | $ 6 496 618 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 4f96f50edb37a19216d87693e5db241e31bd3735 | |||
| 18.03.2022 14:01:17 | |
4 999 998 MATIC | $ 7 142 486 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 18.03.2022 13:57:56 | |
6 167 729 MATIC | $ 8 869 133 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.03.2022 13:57:04 | |
40 215 496 USDT | $ 40 215 496 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.03.2022 13:36:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 18.03.2022 13:27:53 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0469d00e751acd06783ed579ec514e4c02c8ee9 | To: e553ebf35a01e9bef634f031b92ec41fc44b83e0 | |||
| 18.03.2022 13:24:15 | |
69 997 040 USDT | $ 69 997 040 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||