Whale movements
Last update: 27.11.2025 15:16:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2022 18:12:13 |  |
21 788 966 CRO | $ 8 845 736 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ee1616933c57b31577d02513fb5557a61fba676b | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.03.2022 18:06:07 | |
3 957 ETH | $ 11 006 870 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 17.03.2022 18:05:35 | |
5 000 000 MATIC | $ 7 245 787 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.03.2022 18:03:14 | |
5 221 947 USDT | $ 5 221 947 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.03.2022 18:02:48 | |
10 819 ETH | $ 30 337 836 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 17.03.2022 18:02:01 | |
6 935 ETH | $ 19 284 498 | (unknown) | (unknown) |
| Type: transfer | From: 7d04ccb373029af97180c3811a68e26d5bf9c749 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 17.03.2022 17:47:06 | |
4 324 ETH | $ 12 162 450 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 17.03.2022 17:45:37 | |
7 566 340 USDT | $ 7 566 340 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 17.03.2022 17:19:29 | |
19 931 228 USDT | $ 19 931 228 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.03.2022 17:14:44 | |
6 792 672 BUSD | $ 6 792 672 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.03.2022 17:14:13 | |
2 661 ETH | $ 7 509 064 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 17.03.2022 16:29:53 | |
26 046 338 USDT | $ 26 046 338 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 17.03.2022 16:04:44 | |
5 024 510 BUSD | $ 5 024 510 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.03.2022 16:00:23 | |
21 548 170 USDT | $ 21 548 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.03.2022 15:55:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 17.03.2022 15:54:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 924d5db407e6aa241b54a2de7366b145d2192bb6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.03.2022 15:33:45 | |
500 000 LINK | $ 7 357 284 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 17.03.2022 15:19:44 | |
6 999 900 USDT | $ 6 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: 1f396118098368676a8340c5af309c9f95c58ff0 | |||
| 17.03.2022 15:13:51 | |
16 026 ETH | $ 45 586 588 | (unknown) | (unknown) |
| Type: transfer | From: ff5bd0e8d756bf31aad7c21e60962b80ee68cb28 | To: 0cec5a9fe1fd3d994697817572664293e728ff57 | |||
| 17.03.2022 15:11:56 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.03.2022 15:11:18 | |
4 999 951 PAX | $ 5 025 874 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.03.2022 15:10:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 17.03.2022 15:09:44 | |
2 900 ETH | $ 8 189 111 | (unknown) | (unknown) |
| Type: transfer | From: ab7b99998206d1ccf8b13b02b7566c267f4e2313 | To: 35c4e4774ed6558ab629d74079f4dc39333a8b46 | |||
| 17.03.2022 15:09:44 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 17.03.2022 15:08:39 | |
5 999 993 USDT | $ 5 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 1729f93e3c3c74b503b8130516984ced70bf47d9 | To: b4176b3a385be6d620b3333b10573c2611eff8b5 | |||
| 17.03.2022 15:06:23 | |
4 999 951 PAX | $ 5 040 774 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 17.03.2022 14:58:00 | |
2 076 ETH | $ 5 852 940 | (unknown) | (unknown) |
| Type: transfer | From: 8f9ee44d669674c1cff3baf111f90b356faea327 | To: 3af2189c656890d55701ed290b532885844eea5f | |||
| 17.03.2022 14:41:20 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 17.03.2022 14:41:20 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 17.03.2022 14:40:46 | |
5 620 612 USDT | $ 5 620 612 | (unknown) | binance (exchange) |
| Type: transfer | From: 91a48f59d63bfb1761b08bb7cc443d53277b5f6c | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 17.03.2022 14:32:01 | |
18 999 960 USDC | $ 18 999 960 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 17.03.2022 13:55:42 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f96f50edb37a19216d87693e5db241e31bd3735 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 17.03.2022 13:30:44 | |
11 995 758 USDT | $ 11 995 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.03.2022 13:22:55 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.03.2022 13:22:00 | |
6 300 000 USDC | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: e2150e3e8ff85d0586a088b662cc218f934be226 | To: cd7c6943ce7eba9087b1a28f9e60916467f12b97 | |||
| 17.03.2022 13:17:29 | |
9 000 000 BUSD | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 17.03.2022 13:06:06 | |
6 999 980 USDC | $ 6 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | |||
| 17.03.2022 12:40:34 | |
29 471 546 USDT | $ 29 471 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.03.2022 12:40:34 | |
24 608 832 USDT | $ 24 608 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.03.2022 12:40:34 | |
35 154 256 USDT | $ 35 154 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.03.2022 12:32:34 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 17.03.2022 12:31:18 | |
7 677 202 USDT | $ 7 677 202 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.03.2022 12:23:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fb8e808f8d1b858bcf361be5bf92ebfe6d18281 | To: ac2faa377bf04fd52305e21e215a093915a2a558 | |||
| 17.03.2022 12:22:34 | |
42 409 370 USDT | $ 42 409 370 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.03.2022 12:22:27 | |
8 612 745 USDT | $ 8 612 745 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.03.2022 12:21:48 | |
8 599 467 USDT | $ 8 599 467 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.03.2022 12:21:48 | |
8 605 842 USDT | $ 8 605 842 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.03.2022 12:21:48 | |
8 585 808 USDT | $ 8 585 808 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.03.2022 12:20:23 | |
8 005 506 USDT | $ 8 005 506 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.03.2022 12:20:23 | |
24 250 564 USDT | $ 24 250 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||