Whale movements
Last update: 27.11.2025 15:05:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2022 13:20:45 |  |
69 997 040 USDT | $ 69 997 040 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 18.03.2022 12:43:35 | |
7 566 340 USDT | $ 7 566 340 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2022 12:41:32 | |
7 566 340 USDT | $ 7 566 340 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 18.03.2022 12:05:41 | |
13 000 000 USDC | $ 13 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 18.03.2022 12:04:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: f9260c952b54cfef820f86445e45299b535d20b6 | |||
| 18.03.2022 12:03:11 | |
10 001 898 USDT | $ 10 001 898 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 18.03.2022 12:00:30 | |
20 124 896 USDT | $ 20 124 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.03.2022 11:46:03 | |
13 655 435 USDT | $ 13 655 435 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 18.03.2022 11:41:55 | |
4 000 ETH | $ 11 281 830 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 18.03.2022 11:41:10 | |
7 566 340 USDT | $ 7 566 340 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 18.03.2022 11:34:41 | |
10 000 ETH | $ 28 200 900 | (unknown) | (unknown) |
| Type: transfer | From: ab783dffc938811fbae754e3597e6ca119bf87e1 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 18.03.2022 11:34:41 | |
6 300 ETH | $ 17 766 566 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.03.2022 11:33:27 | |
7 566 340 USDT | $ 7 566 340 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 18.03.2022 11:25:22 | |
34 050 740 USDT | $ 34 050 740 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 18.03.2022 11:00:54 | |
18 999 960 USDC | $ 18 999 960 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 18.03.2022 10:59:52 | |
6 441 641 USDT | $ 6 441 641 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 18.03.2022 10:53:52 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 10e19856d30019998c511f57a3128376210a252d | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 18.03.2022 10:51:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2022 10:49:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 18.03.2022 10:46:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fb8e808f8d1b858bcf361be5bf92ebfe6d18281 | To: ac2faa377bf04fd52305e21e215a093915a2a558 | |||
| 18.03.2022 10:40:24 | |
33 371 344 USDT | $ 33 371 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.03.2022 10:40:11 | |
10 999 970 USDC | $ 10 999 970 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 10e19856d30019998c511f57a3128376210a252d | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 18.03.2022 10:37:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 18.03.2022 10:35:14 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5dd545828dcda7c80742c9358503fe0d49cfa618 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 18.03.2022 10:34:44 | |
14 999 965 USDT | $ 14 999 965 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 10e19856d30019998c511f57a3128376210a252d | |||
| 18.03.2022 10:33:20 | |
48 611 176 USDT | $ 48 611 176 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: 5dd545828dcda7c80742c9358503fe0d49cfa618 | |||
| 18.03.2022 10:33:20 | |
10 424 565 USDT | $ 10 424 565 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 5dd545828dcda7c80742c9358503fe0d49cfa618 | |||
| 18.03.2022 10:33:20 | |
20 964 260 USDT | $ 20 964 260 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 5dd545828dcda7c80742c9358503fe0d49cfa618 | |||
| 18.03.2022 10:20:32 | |
21 461 876 USDT | $ 21 461 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.03.2022 10:11:52 | |
14 112 856 BUSD | $ 14 112 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.03.2022 10:11:52 | |
23 067 080 BUSD | $ 23 067 080 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.03.2022 10:11:52 | |
11 205 605 BUSD | $ 11 205 605 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.03.2022 10:11:04 | |
48 385 540 BUSD | $ 48 385 540 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.03.2022 10:10:07 | |
20 000 ETH | $ 56 312 436 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 18.03.2022 10:10:01 | |
151 397 260 CRO | $ 59 437 120 | (unknown) | (unknown) |
| Type: transfer | From: ca1f49bbc28e1e8558aec7c84f1906be0f9370de | To: 09fa1f3461152d243ca1e5c59d0e228caaf1f2b8 | |||
| 18.03.2022 10:10:01 | |
149 903 060 CRO | $ 58 850 508 | (unknown) | (unknown) |
| Type: transfer | From: a1f28b0d3f1d6cadb7ba5b6168e9fa3835264cbe | To: 09fa1f3461152d243ca1e5c59d0e228caaf1f2b8 | |||
| 18.03.2022 10:04:50 | |
200 000 000 USDC | $ 200 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 18.03.2022 10:02:51 | |
1 000 000 LINK | $ 14 646 560 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 18.03.2022 10:02:25 | |
152 081 010 CRO | $ 60 461 624 | (unknown) | (unknown) |
| Type: transfer | From: cbf25a7c3f305ce9d0747b933ea314568abee40b | To: 09fa1f3461152d243ca1e5c59d0e228caaf1f2b8 | |||
| 18.03.2022 10:01:43 | |
3 000 WBTC | $ 120 759 910 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 18.03.2022 09:57:28 | |
7 998 169 USDT | $ 7 998 169 | (unknown) | (unknown) |
| Type: transfer | From: c2e92f91a424540904d797b67e4e5ae912917159 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.03.2022 09:56:51 | |
7 998 169 USDT | $ 7 998 169 | (unknown) | (unknown) |
| Type: transfer | From: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | To: c2e92f91a424540904d797b67e4e5ae912917159 | |||
| 18.03.2022 09:46:03 | |
17 000 000 HUSD | $ 17 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c29eeaae83290f74d4c2eb65e100a2950fa10e6b | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.03.2022 09:41:38 | |
35 380 000 HUSD | $ 35 380 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 72f44c7ada8c0500e0d18e3f35cc00876c851a1e | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.03.2022 09:40:53 | |
20 538 080 CRO | $ 8 123 835 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.03.2022 09:38:35 | |
27 911 452 HUSD | $ 27 911 452 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.03.2022 09:38:14 | |
2 484 847 NEXO | $ 5 493 140 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 18.03.2022 09:37:04 | |
3 000 000 NEXO | $ 6 623 221 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 18.03.2022 09:23:55 | |
18 999 960 USDC | $ 18 999 960 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 18.03.2022 09:21:21 | |
15 571 338 USDT | $ 15 571 338 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||