Whale movements
Last update: 27.11.2025 15:09:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.03.2022 02:47:06 |  |
6 300 ETH | $ 17 542 612 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.03.2022 02:42:25 | |
2 053 ETH | $ 5 742 853 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.03.2022 02:41:51 | |
19 897 188 BUSD | $ 19 897 188 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 18.03.2022 02:41:07 | |
9 216 481 PAX | $ 9 295 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.03.2022 02:41:07 | |
17 697 ETH | $ 49 236 332 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.03.2022 02:31:22 | |
5 876 432 PAX | $ 5 920 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.03.2022 02:31:22 | |
7 761 803 USDT | $ 7 761 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.03.2022 02:00:22 | |
5 669 667 USDT | $ 5 669 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.03.2022 01:42:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f98e23862711f496d69e7745b533274d216040a1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.03.2022 01:34:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f98e23862711f496d69e7745b533274d216040a1 | To: 1bc26f44887e3b15d664d75fb63179291b1a6818 | |||
| 18.03.2022 01:31:08 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.03.2022 01:29:03 | |
6 434 143 USDT | $ 6 434 143 | (unknown) | (unknown) |
| Type: transfer | From: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 18.03.2022 01:24:16 | |
16 231 840 USDT | $ 16 231 840 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.03.2022 01:17:15 | |
9 000 ETH | $ 25 276 306 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.03.2022 01:13:47 | |
19 201 000 BUSD | $ 19 201 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.03.2022 01:12:42 | |
19 201 000 BUSD | $ 19 201 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 18.03.2022 01:01:43 | |
9 889 714 USDT | $ 9 889 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.03.2022 00:58:26 | |
9 998 067 USDT | $ 9 998 067 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 50a887b328bca84f0acc4a6d9930a7098b6bbc5c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.03.2022 00:58:26 | |
9 998 065 USDT | $ 9 998 065 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ef6d8b9b5ab8ac2cbd50e86da59a048f07c633fb | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.03.2022 00:54:59 | |
9 998 065 USDT | $ 9 998 065 | (unknown) | (unknown) |
| Type: transfer | From: 510cc3f88462c54fb26f2f7c427568a94ecb3f39 | To: ef6d8b9b5ab8ac2cbd50e86da59a048f07c633fb | |||
| 18.03.2022 00:54:59 | |
9 998 067 USDT | $ 9 998 067 | (unknown) | (unknown) |
| Type: transfer | From: 8c0433e69f22f34798be7597ab09f8149576a36c | To: 50a887b328bca84f0acc4a6d9930a7098b6bbc5c | |||
| 18.03.2022 00:52:41 | |
1 800 000 SAND | $ 5 814 228 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 18.03.2022 00:47:30 | |
6 434 143 USDT | $ 6 434 143 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 | |||
| 18.03.2022 00:46:01 | |
6 000 ETH | $ 16 928 870 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 18.03.2022 00:17:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 17.03.2022 23:10:35 | |
21 984 880 USDT | $ 21 984 880 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 17.03.2022 22:46:51 | |
9 993 030 USDT | $ 9 993 030 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 17.03.2022 22:44:42 | |
9 993 192 USDT | $ 9 993 192 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 17.03.2022 22:41:37 | |
7 612 010 USDT | $ 7 612 010 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef9c97e356bc5ff2460e25f40f608101ce15d70b | |||
| 17.03.2022 22:38:50 | |
5 307 500 USDC | $ 5 307 500 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.03.2022 22:23:13 | |
6 839 630 USDT | $ 6 839 630 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.03.2022 22:17:37 | |
16 728 798 USDT | $ 16 728 798 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.03.2022 22:16:58 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 17.03.2022 22:03:17 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 17.03.2022 21:42:21 | |
7 774 787 BUSD | $ 7 774 787 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.03.2022 21:34:31 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.03.2022 21:25:33 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 17.03.2022 20:42:21 | |
20 215 686 USDC | $ 20 215 686 | (unknown) | (unknown) |
| Type: transfer | From: b31c29857869ded63ebd4e322b865ea9d6858530 | To: 151334f4da024c395bfd22a052188cf918eded51 | |||
| 17.03.2022 20:40:32 | |
20 333 768 USDT | $ 20 333 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.03.2022 20:40:32 | |
24 981 370 USDC | $ 24 981 370 | (unknown) | (unknown) |
| Type: transfer | From: 362bcc7d8f4706858bb7aa2680023c5fe879b4b2 | To: 33ba1edcc46d5e3257e510e5c6ae239c6ac1e339 | |||
| 17.03.2022 20:30:51 | |
33 108 656 USDT | $ 33 108 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.03.2022 20:16:07 | |
3 400 ETH | $ 9 562 308 | (unknown) | (unknown) |
| Type: transfer | From: bf248a586cf73cd6a6c2815a4495177a8e22aa6a | To: 91adf14f4c0782634e04dfc6e9be16d950aa4daa | |||
| 17.03.2022 19:45:04 | |
5 999 988 USDT | $ 5 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.03.2022 19:29:00 | |
20 038 000 USDC | $ 20 038 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 17.03.2022 19:17:09 | |
47 999 000 USDC | $ 47 999 000 | (unknown) | (unknown) |
| Type: transfer | From: b31d334eec186d29c196da7cf7069486ceb0d122 | To: b45386c7ddf5518f4da1b100dd7ee3a0f414d286 | |||
| 17.03.2022 19:00:24 | |
20 837 016 USDT | $ 20 837 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.03.2022 18:52:20 | |
27 037 056 USDC | $ 27 037 056 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 17.03.2022 18:43:59 | |
8 670 260 USDT | $ 8 670 260 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.03.2022 18:40:23 | |
20 357 566 USDT | $ 20 357 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.03.2022 18:12:13 | |
7 500 000 USDT | $ 7 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||