Whale movements
Last update: 27.11.2025 15:46:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2022 18:16:56 |  |
7 798 205 USDT | $ 7 798 205 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d6c286b2df3269fcb02a8b42d33092a96217ed8c | |||
| 13.03.2022 17:52:33 | |
7 644 717 USDT | $ 7 644 717 | (unknown) | (unknown) |
| Type: transfer | From: 9f3d9f61ea9a868dc082af0412b450edb822c93a | To: fdd601d3f7a263660e501ac1c8f263f84a5d0c50 | |||
| 13.03.2022 16:56:39 | |
10 000 ETH | $ 25 848 676 | (unknown) | (unknown) |
| Type: transfer | From: a951e689e0f4c4faea0f3f2270e5f0fdbf374c1e | To: fdd601d3f7a263660e501ac1c8f263f84a5d0c50 | |||
| 13.03.2022 16:53:55 | |
5 121 658 USDC | $ 5 121 658 | (unknown) | (unknown) |
| Type: transfer | From: 2346f91969d104a130d7720c683a368e83d4c7d1 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 13.03.2022 16:46:25 | |
18 999 920 USDC | $ 18 999 920 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 13.03.2022 16:44:52 | |
15 740 777 USDT | $ 15 740 777 | (unknown) | (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 13.03.2022 16:39:00 | |
15 740 777 USDT | $ 15 740 777 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 13.03.2022 16:35:46 | |
18 999 920 USDC | $ 18 999 920 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 13.03.2022 16:34:23 | |
50 165 000 USDC | $ 50 165 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.03.2022 16:23:50 | |
2 664 ETH | $ 6 863 387 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 13.03.2022 16:06:16 | |
5 088 800 USDT | $ 5 088 800 | (unknown) | (unknown) |
| Type: transfer | From: b18546d1b5e637f58f2f857c0595d1950a1a78f0 | To: ebb9573f35e3957980f9f23d1de3a682d8dd4297 | |||
| 13.03.2022 15:59:31 | |
5 000 ETH | $ 12 835 655 | (unknown) | (unknown) |
| Type: transfer | From: 6cdc2339e81337d210cb29b8920aa1529ce11b61 | To: d4799d4cf977aa1e15bea5d2af956b2b40bc53c5 | |||
| 13.03.2022 15:57:39 | |
7 800 000 USDC | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: ac9393dc95001e7bd4d4deac7548975f0bda34f2 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 13.03.2022 15:50:55 | |
4 999 ETH | $ 12 876 774 | (unknown) | (unknown) |
| Type: transfer | From: 6cdc2339e81337d210cb29b8920aa1529ce11b61 | To: d4799d4cf977aa1e15bea5d2af956b2b40bc53c5 | |||
| 13.03.2022 15:36:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 13.03.2022 15:33:26 | |
6 622 498 USDT | $ 6 622 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f376aabeaed3c79de7daa41825c291b33877555b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.03.2022 14:23:06 | |
10 268 970 USDT | $ 10 268 970 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.03.2022 14:00:27 | |
20 020 432 USDT | $ 20 020 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.03.2022 13:06:32 | |
4 999 996 PAX | $ 5 015 918 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.03.2022 13:01:20 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 93779c8353497c5ab40bffd5e04819672c4414a1 | To: 4ff3594f49e81897a531c51a3aeb3459aba36be2 | |||
| 13.03.2022 12:45:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 28f2fe05d3b03f3e1e85e1d7bc25cb4909243d0b | To: 4ff3594f49e81897a531c51a3aeb3459aba36be2 | |||
| 13.03.2022 12:34:36 | |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e9d3aa47497e63d27916ec0947174e2f778581bb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2022 12:31:28 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: cdf1c653286b95bb425eb968943b45d0515f9329 | To: e9d3aa47497e63d27916ec0947174e2f778581bb | |||
| 13.03.2022 12:19:57 | |
390 942 000 USDT | $ 390 942 000 | (unknown) | (unknown) |
| Type: transfer | From: e3011271416f3a827e25d5251d34a56d83446159 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 13.03.2022 12:15:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 13.03.2022 12:14:30 | |
22 027 286 USDT | $ 22 027 286 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 13.03.2022 11:56:16 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.03.2022 11:38:18 | |
3 000 ETH | $ 7 796 569 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 855f1111a43f3fb6fafe5189763acd77300b13b9 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.03.2022 11:02:30 | |
9 515 855 USDT | $ 9 515 855 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.03.2022 10:46:03 | |
9 999 000 USDC | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 9a045e4c5384ae6bf3f64b861a009d81201386d6 | To: 5e4f459be0d7ce56039b9514421ff9cd192bc415 | |||
| 13.03.2022 10:40:18 | |
25 001 096 USDC | $ 25 001 096 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 10e19856d30019998c511f57a3128376210a252d | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 13.03.2022 10:32:03 | |
14 130 988 GUSD | $ 14 044 258 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 13.03.2022 10:29:39 | |
14 130 988 GUSD | $ 14 044 258 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 13.03.2022 10:23:45 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.03.2022 10:21:32 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.03.2022 10:20:26 | |
10 000 ETH | $ 25 708 540 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.03.2022 10:11:22 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 437e3d916cbb5e3e8f95222a2c5a7ee84b73742e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.03.2022 10:08:25 | |
25 000 000 USDT | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 10e19856d30019998c511f57a3128376210a252d | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 13.03.2022 10:00:07 | |
32 568 800 USDT | $ 32 568 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.03.2022 09:51:26 | |
24 999 984 USDT | $ 24 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 10e19856d30019998c511f57a3128376210a252d | |||
| 13.03.2022 09:51:26 | |
24 999 984 USDT | $ 24 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 437e3d916cbb5e3e8f95222a2c5a7ee84b73742e | |||
| 13.03.2022 08:22:04 | |
16 592 ETH | $ 42 776 476 | (unknown) | (unknown) |
| Type: transfer | From: a61cdfbe68ee3def37f3a08a25d0790a1eb0fe5a | To: 5daea26517788b1c0ddb0200c6fa6d8248076143 | |||
| 13.03.2022 07:54:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.03.2022 07:47:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.03.2022 07:40:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.03.2022 07:33:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.03.2022 07:29:35 | |
2 424 ETH | $ 6 255 337 | (unknown) | (unknown) |
| Type: transfer | From: 94f6d4157c89afdff24f0d895a1b3ac8935e9501 | To: 82013b15f9c6e3f77df90bbfa00ebd5bafb5db88 | |||
| 13.03.2022 06:20:11 | |
3 233 ETH | $ 8 423 660 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 3e6db1cb802415dbe136aa998486153326179fce | |||
| 13.03.2022 05:30:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 900a484eb6e5a4dd6c8fe146a06871333d3ada1a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.03.2022 05:09:29 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cb73d5a08e4e185b19eb05cdd5481c31413c4d97 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||