Whale movements
Last update: 27.11.2025 15:21:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.03.2022 05:24:50 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 421615b032d3edf1ad22122ed6bdb98557ad4df6 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 17.03.2022 05:18:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 421615b032d3edf1ad22122ed6bdb98557ad4df6 | |||
| 17.03.2022 04:47:36 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.03.2022 04:42:47 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 17.03.2022 04:42:00 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 17.03.2022 04:38:31 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 17.03.2022 04:33:10 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 17.03.2022 04:31:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.03.2022 04:24:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 17.03.2022 03:50:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 421615b032d3edf1ad22122ed6bdb98557ad4df6 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 17.03.2022 03:43:49 | |
14 000 ETH | $ 38 875 724 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 17.03.2022 03:41:26 | |
50 099 910 USDT | $ 50 099 910 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 17.03.2022 03:36:55 | |
4 500 000 SAND | $ 14 498 809 | (unknown) | (unknown) |
| Type: transfer | From: 0404d96d2583799bc73edb8d230aa037fc22b379 | To: 4ec320bbcd6a28c8dbac21fdec41ce2e7f2b08ed | |||
| 17.03.2022 03:07:23 | |
2 000 ETH | $ 5 553 738 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 17.03.2022 03:04:54 | |
2 000 ETH | $ 5 550 570 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 17.03.2022 03:00:30 | |
21 983 704 USDT | $ 21 983 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.03.2022 03:00:05 | |
8 100 000 USDT | $ 8 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.03.2022 02:48:02 | |
8 237 161 USDT | $ 8 237 161 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.03.2022 02:20:22 | |
20 043 036 USDT | $ 20 043 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.03.2022 02:01:46 | |
6 693 791 USDT | $ 6 693 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.03.2022 01:02:49 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.03.2022 01:02:49 | |
7 389 912 USDT | $ 7 389 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.03.2022 01:02:49 | |
8 900 110 USDT | $ 8 900 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.03.2022 00:57:57 | |
20 000 ETH | $ 55 719 030 | (unknown) | (unknown) |
| Type: transfer | From: 50db4ef6b010c165b9ed16ec1e59b3b36443513a | To: e864c9439eb042e969c59dd13d38cfdb28e16d73 | |||
| 16.03.2022 23:45:49 | |
10 217 560 USDC | $ 10 217 560 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 16.03.2022 23:38:36 | |
6 997 751 USDT | $ 6 997 751 | (unknown) | (unknown) |
| Type: transfer | From: 598071951ee814e66a87a8478b3a9b3ef1fda333 | To: 76dcd1222669484062e1a6b43aaef562627607df | |||
| 16.03.2022 23:30:54 | |
5 000 036 GUSD | $ 5 016 031 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 4dd1297fba55e4d982972f6261bd62825e4d7763 | |||
| 16.03.2022 23:28:43 | |
10 042 467 USDC | $ 10 042 467 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 6aa5ab837452e613c16b02c55bf196c4800d2765 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 16.03.2022 22:32:10 | |
1 811 ETH | $ 5 025 573 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 16.03.2022 22:21:46 | |
8 240 548 USDC | $ 8 240 548 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.03.2022 21:52:01 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: c4c4cd29f4474f89bf23dd84ef34ed380d5b6adc | |||
| 16.03.2022 21:24:58 | |
6 999 980 USDC | $ 6 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | |||
| 16.03.2022 21:07:40 | |
96 892 056 BUSD | $ 96 892 056 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.03.2022 21:00:26 | |
20 018 798 USDT | $ 20 018 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.03.2022 20:44:02 | |
6 990 912 USDT | $ 6 990 912 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 16.03.2022 20:41:17 | |
99 999 970 BUSD | $ 99 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.03.2022 19:38:29 | |
30 081 000 USDC | $ 30 081 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.03.2022 18:54:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 16.03.2022 18:40:25 | |
20 597 354 USDT | $ 20 597 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.03.2022 18:06:08 | |
5 108 184 USDT | $ 5 108 184 | (unknown) | binance (exchange) |
| Type: transfer | From: 4fc8516ed6bbc5165f8cb3c07bfecec6598ece2d | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 16.03.2022 18:04:32 | |
16 525 983 USDT | $ 16 525 983 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 16.03.2022 18:03:44 | |
85 775 650 USDT | $ 85 775 650 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 16.03.2022 17:49:02 | |
6 852 057 USDT | $ 6 852 057 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 16.03.2022 17:44:53 | |
1 886 ETH | $ 5 062 679 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 16.03.2022 17:30:45 | |
10 895 993 USDT | $ 10 895 993 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.03.2022 16:51:48 | |
10 000 001 USDT | $ 10 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 76a05277b81b9ca6c06c9ab4136116fc53e9c9e1 | |||
| 16.03.2022 16:44:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 16.03.2022 16:23:29 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 16.03.2022 16:16:36 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | To: 598071951ee814e66a87a8478b3a9b3ef1fda333 | |||
| 16.03.2022 15:14:22 | |
3 499 999 NEXO | $ 7 540 552 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||