Whale movements
Last update: 27.11.2025 15:55:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2022 15:14:55 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.03.2022 15:14:55 | |
10 626 999 USDT | $ 10 626 999 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.03.2022 15:14:55 | |
10 553 290 USDT | $ 10 553 290 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.03.2022 15:14:37 | |
15 032 789 USDT | $ 15 032 789 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.03.2022 14:50:52 | |
7 910 470 USDT | $ 7 910 470 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2022 14:49:06 | |
7 910 470 USDT | $ 7 910 470 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2022 14:38:40 | |
7 882 364 USDT | $ 7 882 364 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2022 14:35:54 | |
7 882 364 USDT | $ 7 882 364 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2022 14:35:54 | |
7 849 481 USDT | $ 7 849 481 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2022 14:34:27 | |
7 849 481 USDT | $ 7 849 481 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.03.2022 14:03:30 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.03.2022 13:31:58 | |
19 169 350 USDT | $ 19 169 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.03.2022 12:30:40 | |
7 499 885 USDT | $ 7 499 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.03.2022 12:30:13 | |
30 001 748 BUSD | $ 30 001 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.03.2022 12:14:31 | |
10 021 172 USDT | $ 10 021 172 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.03.2022 12:07:24 | |
5 205 598 USDC | $ 5 205 598 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 523507fc9b69073f086544e97e32106f824d1f6d | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 12.03.2022 12:06:07 | |
18 300 110 BUSD | $ 18 300 110 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.03.2022 12:05:48 | |
9 711 000 BUSD | $ 9 711 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.03.2022 12:01:26 | |
8 711 888 BUSD | $ 8 711 888 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.03.2022 12:00:34 | |
32 111 624 USDT | $ 32 111 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.03.2022 11:43:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89f7f012aea14319a160c48e0c55e690c13309c9 | To: 59881324ee7411baa7cfafa8d7d1243ea7c31554 | |||
| 12.03.2022 11:36:04 | |
9 784 675 USDT | $ 9 784 675 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.03.2022 11:33:53 | |
14 780 000 USDT | $ 14 780 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.03.2022 11:33:01 | |
9 384 675 USDT | $ 9 384 675 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.03.2022 11:23:24 | |
9 996 604 USDT | $ 9 996 604 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 454140e9c1d46c3e70565d5badc5488e926c3230 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.03.2022 11:23:24 | |
9 996 604 USDT | $ 9 996 604 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37c8a6b71a73577f0987941b446a587ea2783ca3 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.03.2022 11:19:29 | |
9 996 604 USDT | $ 9 996 604 | (unknown) | (unknown) |
| Type: transfer | From: c4d2f84a7ca4cae5f9826b75b1343408bad903c0 | To: 37c8a6b71a73577f0987941b446a587ea2783ca3 | |||
| 12.03.2022 11:19:29 | |
9 996 604 USDT | $ 9 996 604 | (unknown) | (unknown) |
| Type: transfer | From: b58d72c04cde3f590110f373966a428b0a78f7e4 | To: 454140e9c1d46c3e70565d5badc5488e926c3230 | |||
| 12.03.2022 11:04:20 | |
15 033 065 USDT | $ 15 033 065 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.03.2022 10:46:02 | |
9 588 222 BUSD | $ 9 588 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.03.2022 10:19:11 | |
5 400 000 USDT | $ 5 400 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: efade606a1854ef17a72b9a8a39344584981b857 | |||
| 12.03.2022 08:58:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 64bccfad48ea267c49556a1cbc391764a6093cf7 | To: 658a5ef8b521a38da7f183ff2f3052c66345337d | |||
| 12.03.2022 08:58:44 | |
10 759 480 USDT | $ 10 759 480 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 077ca727758d72fa8c5ba30a93c0de81ffd5b99b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2022 08:56:55 | |
9 759 480 USDT | $ 9 759 480 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 077ca727758d72fa8c5ba30a93c0de81ffd5b99b | |||
| 12.03.2022 08:56:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: 89f7f012aea14319a160c48e0c55e690c13309c9 | |||
| 12.03.2022 08:17:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.03.2022 08:16:44 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.03.2022 08:15:46 | |
30 067 526 USDT | $ 30 067 526 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.03.2022 07:45:17 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 12.03.2022 07:43:17 | |
13 324 771 USDT | $ 13 324 771 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 12.03.2022 04:27:51 | |
12 999 993 BUSD | $ 12 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 12.03.2022 04:22:16 | |
12 999 993 BUSD | $ 12 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 12.03.2022 04:20:52 | |
12 999 993 BUSD | $ 12 999 993 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||
| 12.03.2022 04:20:52 | |
24 823 074 BUSD | $ 24 823 074 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.03.2022 04:19:35 | |
37 823 068 BUSD | $ 37 823 068 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.03.2022 03:40:48 | |
30 477 420 USDT | $ 30 477 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.03.2022 03:38:15 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 12.03.2022 03:12:11 | |
17 001 756 BUSD | $ 17 001 756 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 12.03.2022 03:09:17 | |
17 000 986 BUSD | $ 17 000 986 | (unknown) | (unknown) |
| Type: transfer | From: 2b92a0253b8919ce28c44426eb869d3fda347d62 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 12.03.2022 03:06:49 | |
15 000 993 BUSD | $ 15 000 993 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b92a0253b8919ce28c44426eb869d3fda347d62 | |||