Whale movements
Last update: 27.11.2025 16:00:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.03.2022 02:32:59 |  |
8 791 988 BUSD | $ 8 791 988 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 12.03.2022 02:21:29 | |
8 703 852 USDT | $ 8 703 852 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2022 02:20:38 | |
8 703 852 USDT | $ 8 703 852 | (unknown) | ftx (exchange) |
| Type: transfer | From: d4e0ecb3ddb5776c0d4e6c54b23eb7275990b72d | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 12.03.2022 02:18:35 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.03.2022 02:18:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d5f4fd2db0aaa7badc3dbabb86c39e4de7b7bc8b | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 12.03.2022 02:08:17 | |
6 822 267 USDT | $ 6 822 267 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.03.2022 02:07:07 | |
54 130 270 USDT | $ 54 130 270 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.03.2022 01:15:48 | |
2 000 ETH | $ 5 102 775 | (unknown) | (unknown) |
| Type: transfer | From: 0e7ebeca773c530737ad34dd55d141cf12e96f94 | To: 6a1642c6cc1b3673d01f3773528eb7dc4664c9a3 | |||
| 12.03.2022 01:03:05 | |
5 581 097 USDT | $ 5 581 097 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 12.03.2022 01:02:17 | |
2 001 ETH | $ 5 108 100 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 12.03.2022 01:00:16 | |
31 856 816 USDT | $ 31 856 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.03.2022 01:00:16 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 12.03.2022 00:57:20 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.03.2022 00:13:54 | |
6 820 324 USDT | $ 6 820 324 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 12.03.2022 00:06:26 | |
5 167 777 USDC | $ 5 167 777 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 523507fc9b69073f086544e97e32106f824d1f6d | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 12.03.2022 00:00:15 | |
6 951 552 USDT | $ 6 951 552 | (unknown) | celsius network (other) |
| Type: transfer | From: a19e9057c88633afc137d2487814f8e34b63bdff | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 11.03.2022 22:54:17 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.03.2022 22:52:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | |||
| 11.03.2022 22:40:02 | |
7 427 599 BUSD | $ 7 427 599 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.03.2022 22:39:38 | |
26 000 000 USDC | $ 26 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.03.2022 22:12:33 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 11.03.2022 22:01:41 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 11.03.2022 22:01:33 | |
9 071 375 USDT | $ 9 071 375 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 019c4935ff1c4945f046c6784c08a40f1ab632a3 | |||
| 11.03.2022 21:57:52 | |
9 071 375 USDT | $ 9 071 375 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.03.2022 21:47:34 | |
26 454 304 USDT | $ 26 454 304 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.03.2022 21:45:27 | |
9 999 965 BUSD | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.03.2022 21:44:03 | |
5 846 571 USDT | $ 5 846 571 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2022 21:44:03 | |
5 809 035 USDT | $ 5 809 035 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2022 21:43:34 | |
7 187 023 USDT | $ 7 187 023 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2022 21:40:38 | |
33 402 958 USDT | $ 33 402 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.03.2022 21:30:30 | |
5 373 771 USDT | $ 5 373 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 21:21:27 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 11.03.2022 21:16:18 | |
600 WBTC | $ 23 089 660 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 11.03.2022 21:14:34 | |
25 912 688 USDC | $ 25 912 688 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.03.2022 21:08:25 | |
14 780 000 USDT | $ 14 780 000 | (unknown) | binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 11.03.2022 21:06:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 11.03.2022 21:05:52 | |
7 389 965 USDT | $ 7 389 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 11.03.2022 20:20:24 | |
30 034 304 USDT | $ 30 034 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.03.2022 20:11:39 | |
6 951 552 USDT | $ 6 951 552 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: a19e9057c88633afc137d2487814f8e34b63bdff | |||
| 11.03.2022 20:05:56 | |
6 195 921 USDC | $ 6 195 921 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ac9393dc95001e7bd4d4deac7548975f0bda34f2 | |||
| 11.03.2022 20:00:32 | |
29 000 000 BUSD | $ 29 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.03.2022 19:49:57 | |
29 000 000 BUSD | $ 29 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 11.03.2022 19:38:37 | |
5 999 965 USDT | $ 5 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 11.03.2022 18:56:31 | |
5 803 801 USDT | $ 5 803 801 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 11.03.2022 18:50:09 | |
7 393 840 USDT | $ 7 393 840 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 11.03.2022 18:27:53 | |
28 999 966 BUSD | $ 28 999 966 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.03.2022 18:26:11 | |
28 999 966 BUSD | $ 28 999 966 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 11.03.2022 18:21:31 | |
5 599 000 USDC | $ 5 599 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 2800b279e11e268d9d74af01c551a9c52eab1be3 | |||
| 11.03.2022 18:20:21 | |
33 704 356 USDT | $ 33 704 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.03.2022 18:20:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cd40532686b94abc88b06b9705aacbc14c8364d6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||