Whale movements
Last update: 27.11.2025 16:31:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2022 21:13:01 |  |
26 324 708 USDC | $ 26 324 708 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.03.2022 20:50:37 | |
7 870 020 GUSD | $ 7 872 840 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 10.03.2022 20:48:14 | |
7 806 392 GUSD | $ 7 809 189 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 10.03.2022 20:08:53 | |
20 249 864 USDC | $ 20 249 864 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.03.2022 20:00:30 | |
15 000 ETH | $ 38 775 040 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2e902851e5831f4e9551463bf84aaad2ad740560 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.03.2022 19:58:46 | |
15 000 ETH | $ 38 909 096 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 2e902851e5831f4e9551463bf84aaad2ad740560 | |||
| 10.03.2022 19:36:23 | |
10 000 ETH | $ 25 824 830 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 10.03.2022 18:48:12 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.03.2022 18:47:33 | |
3 067 PAXG | $ 6 141 394 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 4e07f12b42c023eb044f02761a5e9522b399e550 | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 10.03.2022 18:46:46 | |
13 399 846 USDT | $ 13 399 846 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 10.03.2022 18:46:22 | |
3 067 PAXG | $ 6 171 120 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 4e07f12b42c023eb044f02761a5e9522b399e550 | |||
| 10.03.2022 18:41:25 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 10.03.2022 18:36:50 | |
9 288 277 USDT | $ 9 288 277 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.03.2022 18:26:00 | |
8 332 122 USDT | $ 8 332 122 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2022 18:24:52 | |
7 666 122 USDT | $ 7 666 122 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 10.03.2022 18:23:54 | |
8 764 984 USDT | $ 8 764 984 | (unknown) | (unknown) |
| Type: transfer | From: 5321e1e25da726d61e820421c7ce410cf0d213a9 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.03.2022 18:23:31 | |
8 332 122 USDT | $ 8 332 122 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 10.03.2022 18:23:31 | |
8 523 425 USDT | $ 8 523 425 | coinbase (exchange) | huobi (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 10.03.2022 18:21:53 | |
9 888 123 USDT | $ 9 888 123 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.03.2022 18:20:25 | |
9 888 123 USDT | $ 9 888 123 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 10.03.2022 18:19:29 | |
9 996 604 USDT | $ 9 996 604 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 069ee7e747d3551074c6d243ac42a7bfdb079bd9 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.03.2022 18:19:29 | |
9 996 604 USDT | $ 9 996 604 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9881b8ca94fa6e25dc403e9702e0773e031bb9b7 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.03.2022 18:19:29 | |
9 996 604 USDT | $ 9 996 604 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b8b43e8ad025790dada7f099e268f373fb5b9cfb | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.03.2022 18:19:29 | |
9 996 604 USDT | $ 9 996 604 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9d8ca458e49ea68ab16322a0f38216dc36da64e6 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.03.2022 18:18:31 | |
9 999 275 USDT | $ 9 999 275 | (unknown) | (unknown) |
| Type: transfer | From: 9148b1529f11bfb4b91c68738cdfe8fea1f48d2f | To: 9dddd0275f46d851b7b454895e85ea011309c759 | |||
| 10.03.2022 18:18:31 | |
9 998 527 USDT | $ 9 998 527 | (unknown) | (unknown) |
| Type: transfer | From: c8be9fcd3cdd199fcdd347ed3ed9dfebec4397f1 | To: 5b398f0d46460a917d13d71ed2f4f3ee12f8d3da | |||
| 10.03.2022 18:18:31 | |
9 998 678 USDT | $ 9 998 678 | (unknown) | (unknown) |
| Type: transfer | From: 58bfa236c6791d914b04c9d023dbaf7879ce277b | To: b92a3427db5e9abe6fd948d5934dc10a3d5721e9 | |||
| 10.03.2022 18:18:31 | |
9 999 057 USDT | $ 9 999 057 | (unknown) | (unknown) |
| Type: transfer | From: ee83aff662651561f5fefb63a79679e719c3c091 | To: b66b34bb7f6b846ea4547c840c3a44008baa836b | |||
| 10.03.2022 18:16:38 | |
9 996 604 USDT | $ 9 996 604 | (unknown) | (unknown) |
| Type: transfer | From: 4e3a3ccd90a20310503ebe43610b243bce2da73f | To: 069ee7e747d3551074c6d243ac42a7bfdb079bd9 | |||
| 10.03.2022 18:16:19 | |
9 996 604 USDT | $ 9 996 604 | (unknown) | (unknown) |
| Type: transfer | From: 447a77ed6288671a9498793caad9a972234b924c | To: b8b43e8ad025790dada7f099e268f373fb5b9cfb | |||
| 10.03.2022 18:16:19 | |
9 996 604 USDT | $ 9 996 604 | (unknown) | (unknown) |
| Type: transfer | From: 83213eb0848fbc18b3aefae28be83fa48042e3ee | To: 9d8ca458e49ea68ab16322a0f38216dc36da64e6 | |||
| 10.03.2022 18:16:19 | |
9 996 604 USDT | $ 9 996 604 | (unknown) | (unknown) |
| Type: transfer | From: 53ff101ac4b07fd683610c0ba6150ac6954a3342 | To: 9881b8ca94fa6e25dc403e9702e0773e031bb9b7 | |||
| 10.03.2022 18:13:27 | |
9 179 151 BUSD | $ 9 179 151 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.03.2022 18:13:17 | |
5 093 061 USDT | $ 5 093 061 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c7ff30922700071e589070c71064be047d4ebf6c | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 10.03.2022 18:11:38 | |
5 775 415 USDT | $ 5 775 415 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 10.03.2022 18:11:25 | |
2 238 ETH | $ 5 769 541 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e622d4742505298e1dc592d4585f6730d379f482 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 10.03.2022 18:11:18 | |
5 969 222 USDT | $ 5 969 222 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 10.03.2022 18:10:10 | |
6 252 573 USDT | $ 6 252 573 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 852af719ce1a273ff239fad1028224963ffc380a | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 10.03.2022 18:08:56 | |
8 272 577 USDT | $ 8 272 577 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 10.03.2022 18:08:56 | |
6 358 556 USDT | $ 6 358 556 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 10.03.2022 18:08:07 | |
6 678 881 USDT | $ 6 678 881 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 10.03.2022 18:05:44 | |
8 600 000 USDT | $ 8 600 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 9651236f6ae935f4400d71c0467dacf5c87bd6d2 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 10.03.2022 18:05:44 | |
2 353 ETH | $ 6 088 959 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2cbfb7196588d5d8957ba3029b59c59c804ec761 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 10.03.2022 18:05:37 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2efe7bfb36a5b209de5b5f38bab0a5cd81b63403 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 10.03.2022 18:05:13 | |
2 437 ETH | $ 6 275 302 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 10.03.2022 18:04:05 | |
2 905 ETH | $ 7 537 855 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 10.03.2022 18:03:09 | |
17 648 868 USDT | $ 17 648 868 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 10.03.2022 18:03:09 | |
3 170 ETH | $ 8 226 475 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 10.03.2022 18:03:06 | |
3 157 ETH | $ 8 132 566 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 10.03.2022 18:01:34 | |
25 750 962 USDT | $ 25 750 962 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||