Whale movements
Last update: 27.11.2025 16:14:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.03.2022 11:53:38 |  |
12 619 ETH | $ 32 906 244 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 11.03.2022 11:48:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 03573402b04a0883a79c5bb62381108655323f19 | |||
| 11.03.2022 11:48:22 | |
20 064 000 HUSD | $ 20 064 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 11.03.2022 11:47:56 | |
12 000 ETH | $ 31 275 700 | (unknown) | (unknown) |
| Type: transfer | From: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 11.03.2022 11:47:19 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 11.03.2022 11:45:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.03.2022 11:42:17 | |
9 313 576 USDC | $ 9 313 576 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: f96da4775776ea43c42795b116c7a6eccd6e71b5 | |||
| 11.03.2022 11:39:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.03.2022 11:33:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.03.2022 11:29:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 3018018c44338b9728d02be12d632c6691e020d1 | |||
| 11.03.2022 11:27:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.03.2022 10:32:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.03.2022 10:32:14 | |
40 100 510 USDT | $ 40 100 510 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 11.03.2022 10:26:32 | |
3 000 ETH | $ 7 833 726 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 11.03.2022 10:26:20 | |
16 006 840 USDT | $ 16 006 840 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.03.2022 10:20:30 | |
3 000 ETH | $ 7 838 956 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 11.03.2022 10:17:21 | |
3 000 ETH | $ 7 831 659 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 11.03.2022 10:14:51 | |
3 000 ETH | $ 7 821 877 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9cea2c8f57946dc0ceb796c34a6e5f0513f5802e | |||
| 11.03.2022 10:04:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a53c718b5a14369434d84cef5bb83d110a0a005e | To: 5c0d09fce4d122b2bf5e7fdfbb0cd0f4ac69f4ab | |||
| 11.03.2022 10:03:34 | |
5 850 000 USDC | $ 5 850 000 | (unknown) | (unknown) |
| Type: transfer | From: 7adfc72bdf976fc8b499765fa40f204e0a9da22a | To: f4b69096338ec0cb6116f4c97517e8206e000a74 | |||
| 11.03.2022 10:03:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.03.2022 10:02:38 | |
200 000 000 USDC | $ 200 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 11.03.2022 10:01:21 | |
9 999 980 USDC | $ 9 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 11.03.2022 10:01:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 11.03.2022 10:00:18 | |
20 000 ETH | $ 52 392 250 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 11.03.2022 09:20:34 | |
31 160 220 USDT | $ 31 160 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.03.2022 08:41:07 | |
7 847 451 HUSD | $ 7 847 451 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 11.03.2022 08:41:03 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 11.03.2022 08:33:45 | |
11 988 012 USDT | $ 11 988 012 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 11.03.2022 08:29:52 | |
7 210 792 USDC | $ 7 210 792 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 11.03.2022 08:28:28 | |
10 641 236 USDT | $ 10 641 236 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 11.03.2022 08:26:50 | |
2 468 ETH | $ 6 370 934 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 11.03.2022 08:23:16 | |
20 674 424 BUSD | $ 20 674 424 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.03.2022 08:13:03 | |
11 904 078 USDT | $ 11 904 078 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 11.03.2022 08:09:57 | |
19 500 000 USDT | $ 19 500 000 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 11.03.2022 08:07:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 11.03.2022 07:56:21 | |
9 724 852 USDT | $ 9 724 852 | (unknown) | (unknown) |
| Type: transfer | From: 767fd87392721a37208fbd28433ed8b52a640510 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 11.03.2022 07:39:29 | |
9 822 474 USDT | $ 9 822 474 | (unknown) | (unknown) |
| Type: transfer | From: 232a5269bdf1d61431f19ca2b17e747a4b37ec66 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 11.03.2022 07:39:29 | |
9 657 592 USDC | $ 9 657 592 | (unknown) | (unknown) |
| Type: transfer | From: cc6b47dce9318c8825b4d6f5c66af9536f64163c | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 11.03.2022 07:32:31 | |
9 822 474 USDT | $ 9 822 474 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 232a5269bdf1d61431f19ca2b17e747a4b37ec66 | |||
| 11.03.2022 07:32:31 | |
9 657 592 USDC | $ 9 657 592 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: cc6b47dce9318c8825b4d6f5c66af9536f64163c | |||
| 11.03.2022 07:28:12 | |
9 822 474 USDT | $ 9 822 474 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 11.03.2022 06:27:43 | |
7 999 991 USDT | $ 7 999 991 | coinbase (exchange) | huobi (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 11.03.2022 06:19:54 | |
9 009 052 USDT | $ 9 009 052 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.03.2022 06:16:59 | |
9 996 604 USDT | $ 9 996 604 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 7f9b528653f8485dfa2be7c38d769fbfc8ea8546 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.03.2022 06:16:59 | |
9 996 604 USDT | $ 9 996 604 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 284e4d0071b58cf101564914a892770815ce1f2a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.03.2022 06:13:52 | |
9 996 604 USDT | $ 9 996 604 | (unknown) | (unknown) |
| Type: transfer | From: 007587113dc61024003087fd61ba2ed099e5c458 | To: 284e4d0071b58cf101564914a892770815ce1f2a | |||
| 11.03.2022 06:13:52 | |
9 996 604 USDT | $ 9 996 604 | (unknown) | (unknown) |
| Type: transfer | From: a5a5294a07edff5c53f54f6db44389213a348099 | To: 7f9b528653f8485dfa2be7c38d769fbfc8ea8546 | |||
| 11.03.2022 06:00:05 | |
4 668 ETH | $ 11 763 533 | (unknown) | binance (exchange) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 11.03.2022 05:18:24 | |
9 724 678 USDT | $ 9 724 678 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 767fd87392721a37208fbd28433ed8b52a640510 | |||