Whale movements
Last update: 27.11.2025 15:32:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2022 17:30:34 |  |
8 008 610 USDT | $ 8 008 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfb0b463edc3d3704dda529da1a2bb4e667b42af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 17:30:34 | |
11 745 931 USDT | $ 11 745 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 17:25:11 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.03.2022 17:22:55 | |
9 500 000 USDT | $ 9 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 15.03.2022 17:22:55 | |
7 836 178 USDT | $ 7 836 178 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 15.03.2022 17:21:43 | |
5 641 983 USDT | $ 5 641 983 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 15.03.2022 17:00:52 | |
9 200 991 USDT | $ 9 200 991 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 15.03.2022 16:55:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 15.03.2022 16:27:42 | |
8 000 000 USDT | $ 8 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 15.03.2022 16:06:16 | |
11 499 995 USDT | $ 11 499 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | |||
| 15.03.2022 15:31:47 | |
5 999 965 USDT | $ 5 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 15.03.2022 15:16:35 | |
15 029 755 USDT | $ 15 029 755 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 4f96f50edb37a19216d87693e5db241e31bd3735 | |||
| 15.03.2022 15:12:10 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 15.03.2022 14:00:36 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 13:52:37 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.03.2022 13:48:13 | |
245 WBTC | $ 9 476 107 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 5a2d0e3d6f862ee155f52ab65b6b22e1d80f5716 | |||
| 15.03.2022 13:10:20 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.03.2022 13:07:54 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 15.03.2022 12:47:18 | |
38 850 000 USDT | $ 38 850 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.03.2022 12:20:25 | |
20 028 686 USDT | $ 20 028 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.03.2022 12:15:51 | |
2 000 ETH | $ 5 069 871 | (unknown) | (unknown) |
| Type: transfer | From: bcc0060d3f1933cdcd6ab75d3fd412f7b7a5c479 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 15.03.2022 12:00:32 | |
39 359 600 USDT | $ 39 359 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.03.2022 11:49:50 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.03.2022 11:45:34 | |
8 850 000 USDT | $ 8 850 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 15.03.2022 11:45:34 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 15.03.2022 11:34:34 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.03.2022 11:00:55 | |
16 395 318 USDT | $ 16 395 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 10:30:18 | |
5 074 877 USDT | $ 5 074 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 10:29:21 | |
3 000 ETH | $ 7 633 435 | (unknown) | (unknown) |
| Type: transfer | From: 5dda2d36121b135f1fa47db95220914e4d680c59 | To: d66d78e316ca6cca969920c2c523257fa562746b | |||
| 15.03.2022 10:21:14 | |
13 245 366 USDT | $ 13 245 366 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 15.03.2022 10:01:19 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4cbe68d825d21cb4978f56815613eed06cf30152 | |||
| 15.03.2022 09:52:14 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: da44200196cfb3416bf011eed608f354804337ba | To: 8ddbcdfcb21c78c1221132cf2a1d4a864889e35d | |||
| 15.03.2022 09:43:35 | |
6 998 965 USDT | $ 6 998 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ac11d6ea6a15fdf58cdc93d52a8f74abf944d3e1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 09:24:58 | |
6 998 965 USDT | $ 6 998 965 | (unknown) | binance (exchange) |
| Type: transfer | From: 87b05e5b7b088a5d7c98d636d9a4bf217885df69 | To: ac11d6ea6a15fdf58cdc93d52a8f74abf944d3e1 | |||
| 15.03.2022 09:21:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c672bc5859f8f3ac1d2cd2595c8cd026e13f7333 | To: 6c3ce666a5b030e82d08881216d4aac582604f3f | |||
| 15.03.2022 09:20:25 | |
7 000 000 HUSD | $ 7 000 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c29eeaae83290f74d4c2eb65e100a2950fa10e6b | |||
| 15.03.2022 09:17:33 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c29eeaae83290f74d4c2eb65e100a2950fa10e6b | |||
| 15.03.2022 09:07:53 | |
6 000 000 HUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 40d8efd13c33c0718ec565bd0219edaedcfeb64d | |||
| 15.03.2022 09:00:27 | |
20 618 516 USDT | $ 20 618 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.03.2022 08:39:22 | |
6 500 000 HUSD | $ 6 500 000 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 214d1b9fbdfa0c66643baefa3e52c1d5363875cc | |||
| 15.03.2022 08:29:17 | |
9 121 523 USDT | $ 9 121 523 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 15.03.2022 08:27:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.03.2022 08:20:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.03.2022 08:11:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.03.2022 07:55:31 | |
601 521 HT | $ 5 341 707 | huobi (exchange) | (unknown) |
| Type: burn | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0000000000000000000000000000000000000000 | |||
| 15.03.2022 07:55:21 | |
9 732 847 USDT | $ 9 732 847 | (unknown) | (unknown) |
| Type: transfer | From: 5dd596c901987a2b28c38a9c1dfbf86fffc15d77 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 15.03.2022 07:51:02 | |
9 730 513 USDT | $ 9 730 513 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 15.03.2022 07:40:27 | |
37 797 720 USDT | $ 37 797 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.03.2022 07:34:27 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 15.03.2022 07:30:48 | |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||