Whale movements
Last update: 27.11.2025 15:21:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.03.2022 14:30:15 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 16.03.2022 14:20:34 | |
25 153 100 USDT | $ 25 153 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.03.2022 14:15:11 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 16.03.2022 14:13:29 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 16.03.2022 13:56:38 | |
6 650 000 USDT | $ 6 650 000 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 16.03.2022 13:49:55 | |
5 056 639 USDT | $ 5 056 639 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2022 13:34:23 | |
6 000 000 USDT | $ 6 000 000 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 16.03.2022 13:01:39 | |
6 972 209 USDT | $ 6 972 209 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.03.2022 12:20:20 | |
22 358 732 USDT | $ 22 358 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.03.2022 12:04:30 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2b0734fa996981aadee0dc0f6a2377ebf69f4476 | |||
| 16.03.2022 12:02:01 | |
15 595 591 USDT | $ 15 595 591 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.03.2022 11:53:16 | |
25 937 454 USDT | $ 25 937 454 | (unknown) | (unknown) |
| Type: transfer | From: cc242d6d8eed65aa3a243e16bc1a809f85744c70 | To: 63f7da52a0b970eca99213c72d2244dc72a13a7a | |||
| 16.03.2022 11:52:16 | |
69 997 060 USDT | $ 69 997 060 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.03.2022 11:50:11 | |
69 997 060 USDT | $ 69 997 060 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.03.2022 11:40:51 | |
5 080 000 HUSD | $ 5 080 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 72f44c7ada8c0500e0d18e3f35cc00876c851a1e | |||
| 16.03.2022 11:40:15 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 72f44c7ada8c0500e0d18e3f35cc00876c851a1e | |||
| 16.03.2022 11:38:12 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 72f44c7ada8c0500e0d18e3f35cc00876c851a1e | |||
| 16.03.2022 11:02:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.03.2022 10:58:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 16.03.2022 10:44:54 | |
5 900 600 USDT | $ 5 900 600 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 16.03.2022 10:39:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d4c5a0b09e80cebcb8079adeb2e2f4f1d16db3 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 16.03.2022 10:29:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 406db721bab68f39848de5ace22f0348ae13d7cf | To: d4d4c5a0b09e80cebcb8079adeb2e2f4f1d16db3 | |||
| 16.03.2022 10:12:24 | |
9 999 990 USDT | $ 9 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 406db721bab68f39848de5ace22f0348ae13d7cf | |||
| 16.03.2022 10:04:11 | |
8 350 ETH | $ 22 569 588 | (unknown) | (unknown) |
| Type: transfer | From: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | To: f16fdb1d61c44885772fdd94d5e6e0a702c19f50 | |||
| 16.03.2022 09:47:06 | |
9 975 310 USDT | $ 9 975 310 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.03.2022 09:46:38 | |
5 852 249 USDT | $ 5 852 249 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.03.2022 09:46:35 | |
10 500 000 USDC | $ 10 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d8db5a6d2448ab29165332eb514a716b3ed8b0b9 | To: 39d0340c7394d3c7eaf7bec58d4c91d9c57e94d7 | |||
| 16.03.2022 09:45:08 | |
5 852 249 USDT | $ 5 852 249 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.03.2022 09:40:27 | |
21 061 400 USDT | $ 21 061 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.03.2022 09:19:31 | |
3 298 ETH | $ 8 702 449 | (unknown) | (unknown) |
| Type: transfer | From: 69048d4dcc4af67c143e76d12f427f9fafc5a972 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 16.03.2022 09:13:37 | |
6 367 094 USDC | $ 6 367 094 | (unknown) | (unknown) |
| Type: transfer | From: 6ba2596a61b94eec13049fa5b5caeb8926b49f9c | To: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | |||
| 16.03.2022 09:09:13 | |
34 085 292 USDT | $ 34 085 292 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 16.03.2022 08:27:20 | |
13 142 164 BUSD | $ 13 142 164 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.03.2022 08:27:20 | |
9 631 297 BUSD | $ 9 631 297 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.03.2022 08:26:07 | |
28 434 856 BUSD | $ 28 434 856 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.03.2022 08:21:48 | |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 5d58ba0055a7df91193ac879b4f0b7103e62f71f | To: 58179ffff98b5579e059aeb32b27e884ce1efba9 | |||
| 16.03.2022 08:15:18 | |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 5d58ba0055a7df91193ac879b4f0b7103e62f71f | To: 23cc2c03818ac7247f695d12d862167d0a4d1226 | |||
| 16.03.2022 08:12:42 | |
5 018 180 USDT | $ 5 018 180 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 16.03.2022 07:37:03 | |
3 200 ETH | $ 8 449 760 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3cc48e03bc330c5aafb27f07740986e2ad0ea583 | |||
| 16.03.2022 07:36:03 | |
3 200 ETH | $ 8 493 068 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.03.2022 07:00:18 | |
8 161 393 USDT | $ 8 161 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34e0aab06463af2b5ba1af8097fa293ff1ea7cc0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.03.2022 06:40:36 | |
20 657 806 USDT | $ 20 657 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.03.2022 06:31:41 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.03.2022 06:30:46 | |
5 999 930 USDT | $ 5 999 930 | (unknown) | curve.fi (other) |
| Type: transfer | From: 488b99c4a94bb0027791e8e0eeb421187ec9a487 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.03.2022 06:27:50 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 16.03.2022 06:24:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.03.2022 06:16:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.03.2022 06:12:55 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.03.2022 06:10:23 | |
8 161 393 USDT | $ 8 161 393 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6c3c31af8855b399b48214903c93f7e83019f465 | |||
| 16.03.2022 06:09:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||