Whale movements
Last update: 27.11.2025 15:49:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.03.2022 05:08:05 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 59881324ee7411baa7cfafa8d7d1243ea7c31554 | To: cb73d5a08e4e185b19eb05cdd5481c31413c4d97 | |||
| 13.03.2022 05:06:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 59881324ee7411baa7cfafa8d7d1243ea7c31554 | To: 900a484eb6e5a4dd6c8fe146a06871333d3ada1a | |||
| 13.03.2022 04:59:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 232a5269bdf1d61431f19ca2b17e747a4b37ec66 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 13.03.2022 04:59:47 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cc6b47dce9318c8825b4d6f5c66af9536f64163c | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 13.03.2022 04:57:07 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a1f646e581adc343035a7d0f294320379845c1dc | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.03.2022 04:56:11 | |
9 711 000 BUSD | $ 9 711 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.03.2022 04:55:22 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 13.03.2022 04:52:01 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: cc6b47dce9318c8825b4d6f5c66af9536f64163c | |||
| 13.03.2022 04:51:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 232a5269bdf1d61431f19ca2b17e747a4b37ec66 | |||
| 13.03.2022 04:33:42 | |
10 022 000 USDT | $ 10 022 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 13.03.2022 03:50:27 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a1f646e581adc343035a7d0f294320379845c1dc | |||
| 13.03.2022 03:11:47 | |
3 850 ETH | $ 10 045 575 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.03.2022 02:56:07 | |
42 757 932 USDT | $ 42 757 932 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2022 02:48:14 | |
7 023 765 USDT | $ 7 023 765 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2022 02:47:31 | |
42 757 932 USDT | $ 42 757 932 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 13.03.2022 02:46:50 | |
49 999 004 USDC | $ 49 999 004 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 13.03.2022 02:45:16 | |
7 023 765 USDT | $ 7 023 765 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.03.2022 02:45:16 | |
5 006 965 USDT | $ 5 006 965 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.03.2022 02:44:34 | |
5 006 965 USDT | $ 5 006 965 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.03.2022 02:42:05 | |
5 999 365 USDT | $ 5 999 365 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 13.03.2022 02:41:24 | |
5 999 365 USDT | $ 5 999 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 13.03.2022 02:36:30 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 13.03.2022 02:35:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 13.03.2022 02:34:11 | |
49 096 280 USDT | $ 49 096 280 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 13.03.2022 02:29:08 | |
37 888 036 USDT | $ 37 888 036 | (unknown) | arbitum (other) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.03.2022 02:20:07 | |
30 149 668 USDT | $ 30 149 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.03.2022 02:09:02 | |
9 972 596 USDT | $ 9 972 596 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.03.2022 00:20:00 | |
31 555 616 USDT | $ 31 555 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.03.2022 00:12:04 | |
1 800 000 SAND | $ 5 061 056 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 12.03.2022 23:49:53 | |
9 870 624 USDT | $ 9 870 624 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.03.2022 23:26:43 | |
3 219 ETH | $ 8 335 491 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 12.03.2022 23:22:24 | |
3 032 ETH | $ 7 857 573 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.03.2022 22:57:38 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d6c286b2df3269fcb02a8b42d33092a96217ed8c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2022 22:57:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ef0499a48a69eb73ea9d57e839cd3673abce9926 | To: d6c286b2df3269fcb02a8b42d33092a96217ed8c | |||
| 12.03.2022 21:20:11 | |
5 254 200 USDT | $ 5 254 200 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ef0499a48a69eb73ea9d57e839cd3673abce9926 | |||
| 12.03.2022 20:23:14 | |
12 000 000 USDC | $ 12 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 12.03.2022 18:44:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.03.2022 18:43:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 12.03.2022 18:11:04 | |
5 000 000 MATIC | $ 7 085 598 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.03.2022 18:00:33 | |
8 384 675 USDT | $ 8 384 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.03.2022 17:38:49 | |
8 384 675 USDT | $ 8 384 675 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.03.2022 17:24:38 | |
12 026 680 USDT | $ 12 026 680 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.03.2022 16:23:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.03.2022 16:17:09 | |
350 WBTC | $ 13 615 727 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 12.03.2022 16:10:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 12.03.2022 16:08:09 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 12.03.2022 15:56:38 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 077ca727758d72fa8c5ba30a93c0de81ffd5b99b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2022 15:40:29 | |
30 418 300 USDT | $ 30 418 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.03.2022 15:40:29 | |
34 946 304 USDT | $ 34 946 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.03.2022 15:21:07 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 0356c7e6738bacbe9c31a1146dcd92825309e4e9 | |||