Whale movements
Last update: 27.11.2025 16:11:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2022 18:19:04 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 11.03.2022 18:16:50 | |
50 175 000 USDC | $ 50 175 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2022 18:16:19 | |
6 999 979 USDT | $ 6 999 979 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.03.2022 18:15:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: cd40532686b94abc88b06b9705aacbc14c8364d6 | |||
| 11.03.2022 18:13:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cd40532686b94abc88b06b9705aacbc14c8364d6 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 11.03.2022 18:12:10 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.03.2022 18:06:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cd40532686b94abc88b06b9705aacbc14c8364d6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 11.03.2022 18:04:14 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 11.03.2022 18:02:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: cd40532686b94abc88b06b9705aacbc14c8364d6 | |||
| 11.03.2022 18:02:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: cd40532686b94abc88b06b9705aacbc14c8364d6 | |||
| 11.03.2022 17:57:40 | |
6 885 301 USDC | $ 6 885 301 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: fbf335f8224a102e22abe78d78cc52dc95e074fa | |||
| 11.03.2022 17:54:57 | |
2 246 ETH | $ 5 739 863 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.03.2022 17:00:50 | |
15 951 251 USDT | $ 15 951 251 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.03.2022 17:00:37 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7d9cbbdd9aa3a6d0172155806753b61a7ded0eeb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 17:00:37 | |
32 325 504 USDT | $ 32 325 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.03.2022 17:00:37 | |
35 898 864 USDT | $ 35 898 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.03.2022 16:59:23 | |
15 951 251 USDT | $ 15 951 251 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.03.2022 16:48:36 | |
7 465 383 USDC | $ 7 465 383 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 11.03.2022 16:42:43 | |
35 921 316 USDT | $ 35 921 316 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.03.2022 16:42:43 | |
35 921 316 USDT | $ 35 921 316 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.03.2022 16:41:17 | |
7 478 403 USDT | $ 7 478 403 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2022 16:41:17 | |
7 471 854 USDT | $ 7 471 854 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2022 16:41:17 | |
7 464 327 USDT | $ 7 464 327 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2022 16:41:17 | |
7 460 480 USDT | $ 7 460 480 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.03.2022 16:38:09 | |
6 419 755 USDT | $ 6 419 755 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.03.2022 16:33:22 | |
4 576 ETH | $ 11 861 817 | (unknown) | (unknown) |
| Type: transfer | From: 64e8a2e23775eccc475a1d270d4ea94db44807b4 | To: 4be833c2268376b5cb57cb9989e0a8135448fc64 | |||
| 11.03.2022 16:20:59 | |
6 758 307 USDC | $ 6 758 307 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 6fa7fb18e12c2a5c610f53ba21772c6395ac61c3 | |||
| 11.03.2022 16:01:21 | |
3 478 PAXG | $ 6 807 816 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.03.2022 15:57:49 | |
6 469 267 USDT | $ 6 469 267 | (unknown) | celsius network (other) |
| Type: transfer | From: a19e9057c88633afc137d2487814f8e34b63bdff | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 11.03.2022 15:51:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 11.03.2022 15:49:45 | |
6 427 962 USDC | $ 6 427 962 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 11.03.2022 15:48:35 | |
6 469 267 USDT | $ 6 469 267 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: a19e9057c88633afc137d2487814f8e34b63bdff | |||
| 11.03.2022 15:46:16 | |
6 000 523 USDT | $ 6 000 523 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f8698775364af5eabd8ec40d3dcf47201ebcc193 | |||
| 11.03.2022 15:28:50 | |
3 216 ETH | $ 8 479 647 | (unknown) | ftx (exchange) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.03.2022 15:14:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e2c34286cee35951a51c6d8651529530169dedd3 | To: a53c718b5a14369434d84cef5bb83d110a0a005e | |||
| 11.03.2022 14:24:42 | |
16 321 486 USDT | $ 16 321 486 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.03.2022 13:39:16 | |
18 045 958 USDT | $ 18 045 958 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.03.2022 13:30:47 | |
11 988 012 USDT | $ 11 988 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 13:30:25 | |
7 496 637 USDT | $ 7 496 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 13:30:03 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 13:26:35 | |
10 996 637 USDT | $ 10 996 637 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.03.2022 13:02:22 | |
9 009 052 USDT | $ 9 009 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.03.2022 13:01:19 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.03.2022 12:50:11 | |
12 000 001 USDC | $ 12 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 11.03.2022 12:39:56 | |
9 228 457 USDT | $ 9 228 457 | (unknown) | (unknown) |
| Type: transfer | From: c2b58bb27f330c39c35c6275154413b2d9f628f1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.03.2022 12:26:29 | |
15 513 306 USDT | $ 15 513 306 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.03.2022 12:23:42 | |
140 WBTC | $ 5 487 627 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9429614ccabfb2b24f444f33ede29d4575ebcdd1 | |||
| 11.03.2022 12:21:30 | |
3 090 ETH | $ 8 022 730 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 6fa7fb18e12c2a5c610f53ba21772c6395ac61c3 | |||
| 11.03.2022 12:18:19 | |
5 500 000 USDT | $ 5 500 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 11.03.2022 12:00:28 | |
30 441 646 USDT | $ 30 441 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||