Whale movements
Last update: 27.11.2025 15:33:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.03.2022 07:05:16 |  |
200 000 000 USDC | $ 200 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 15.03.2022 07:05:16 | |
40 000 ETH | $ 102 956 296 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 15.03.2022 06:27:00 | |
5 280 498 USDT | $ 5 280 498 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 15.03.2022 06:27:00 | |
5 280 709 USDT | $ 5 280 709 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 15.03.2022 06:20:19 | |
36 544 164 USDT | $ 36 544 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.03.2022 06:08:41 | |
30 000 000 BUSD | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 15.03.2022 06:00:24 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 15.03.2022 05:42:44 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 65cb43de653a00f0f57b9fb0e892196b5a7d22f2 | |||
| 15.03.2022 05:23:45 | |
8 737 048 USDT | $ 8 737 048 | (unknown) | (unknown) |
| Type: transfer | From: 5a4d15f8511666dad0e1d846993b3de349832664 | To: 93cdcc9663000e6d200fb6de6025c9dbe3f86287 | |||
| 15.03.2022 05:12:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 15.03.2022 05:12:09 | |
158 WBTC | $ 6 127 176 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 364d5077c4c6bce6280705fe657fc4c55fdac363 | |||
| 15.03.2022 05:01:14 | |
7 484 020 USDT | $ 7 484 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 04:42:19 | |
13 499 100 USDT | $ 13 499 100 | (unknown) | (unknown) |
| Type: transfer | From: 94faae50e59d95501ab1226b93f82a419b7d31b7 | To: f7652bb4649a12aadaf86c3bc42e05640f57ff2a | |||
| 15.03.2022 04:32:53 | |
2 000 ETH | $ 5 087 945 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 35cbf8325bb2e3d09f05f186b7f3100c89e403c5 | |||
| 15.03.2022 04:30:06 | |
10 000 100 USDT | $ 10 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ac11d6ea6a15fdf58cdc93d52a8f74abf944d3e1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 04:15:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21c7f72012c507f9647e0fa90b3c4ab814c1e03a | To: f98e23862711f496d69e7745b533274d216040a1 | |||
| 15.03.2022 04:12:59 | |
7 211 000 USDT | $ 7 211 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.03.2022 04:12:49 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21c7f72012c507f9647e0fa90b3c4ab814c1e03a | To: 94faae50e59d95501ab1226b93f82a419b7d31b7 | |||
| 15.03.2022 04:03:26 | |
36 991 924 USDT | $ 36 991 924 | (unknown) | (unknown) |
| Type: transfer | From: f98e23862711f496d69e7745b533274d216040a1 | To: 21c7f72012c507f9647e0fa90b3c4ab814c1e03a | |||
| 15.03.2022 04:02:14 | |
36 991 924 USDT | $ 36 991 924 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f98e23862711f496d69e7745b533274d216040a1 | |||
| 15.03.2022 03:22:37 | |
5 999 965 BUSD | $ 5 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.03.2022 03:20:35 | |
38 462 350 USDT | $ 38 462 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.03.2022 03:16:02 | |
35 000 000 USDT | $ 35 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 15.03.2022 03:16:02 | |
18 618 392 BUSD | $ 18 618 392 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 15.03.2022 03:08:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 15.03.2022 03:02:39 | |
5 512 616 USDT | $ 5 512 616 | (unknown) | (unknown) |
| Type: transfer | From: c2b58bb27f330c39c35c6275154413b2d9f628f1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.03.2022 02:54:36 | |
5 512 616 USDT | $ 5 512 616 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c2b58bb27f330c39c35c6275154413b2d9f628f1 | |||
| 15.03.2022 02:46:31 | |
6 300 ETH | $ 16 025 241 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.03.2022 01:49:45 | |
6 541 740 USDT | $ 6 541 740 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 15.03.2022 01:39:55 | |
7 699 983 PAX | $ 7 755 789 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: db91f52eefe537e5256b8043e5f7c7f44d81f5aa | |||
| 15.03.2022 01:09:53 | |
5 999 965 BUSD | $ 5 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 15.03.2022 00:49:49 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a1d05e19ce6d02604266451f02bde06a74e1b842 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.03.2022 00:48:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: a1d05e19ce6d02604266451f02bde06a74e1b842 | |||
| 15.03.2022 00:46:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 15.03.2022 00:38:35 | |
4 092 ETH | $ 10 629 020 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 3e6db1cb802415dbe136aa998486153326179fce | |||
| 14.03.2022 22:46:23 | |
5 920 226 USDT | $ 5 920 226 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.03.2022 21:50:30 | |
7 403 717 USDC | $ 7 403 717 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.03.2022 21:46:01 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 14.03.2022 21:37:39 | |
7 399 896 BUSD | $ 7 399 896 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.03.2022 21:34:48 | |
2 299 ETH | $ 5 803 013 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.03.2022 21:30:56 | |
7 399 896 BUSD | $ 7 399 896 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 14.03.2022 20:12:53 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.03.2022 19:35:36 | |
9 199 900 BUSD | $ 9 199 900 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 14.03.2022 19:25:18 | |
26 107 448 USDC | $ 26 107 448 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.03.2022 19:06:12 | |
5 144 925 USDT | $ 5 144 925 | (unknown) | (unknown) |
| Type: transfer | From: deaacb2b41189d069731bc12af7130cddb4b8af5 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.03.2022 18:27:59 | |
6 539 543 BUSD | $ 6 539 543 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.03.2022 18:00:25 | |
75 072 950 USDT | $ 75 072 950 | (unknown) | (unknown) |
| Type: transfer | From: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 14.03.2022 17:57:32 | |
9 281 ETH | $ 23 936 296 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b14fc1a0dbfebf376fd4f99ae0e47e4cc11fe7fb | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.03.2022 17:55:43 | |
8 669 698 USDT | $ 8 669 698 | (unknown) | (unknown) |
| Type: transfer | From: 0ea5381e4229a609ef3276519693717f61bb0602 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 14.03.2022 17:52:25 | |
5 515 193 USDC | $ 5 515 193 | (unknown) | (unknown) |
| Type: transfer | From: d5417e96dd04363c675e41ee6f30bf788412c719 | To: 333ac929e13051a69a640910d8536c5ffe54c989 | |||