Whale movements
Last update: 27.11.2025 17:20:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2022 05:00:08 |  |
30 961 780 USDT | $ 30 961 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.03.2022 05:00:03 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2022 04:39:31 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.03.2022 04:29:52 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2022 04:27:36 | |
7 372 418 USDT | $ 7 372 418 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a2526422aa8239826746b41f13fcc2e59015c86 | To: f8d3e5fe8bb885325d98a751a30a1573e887a953 | |||
| 10.03.2022 04:04:32 | |
6 999 995 BUSD | $ 6 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.03.2022 04:04:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.03.2022 03:59:52 | |
14 999 965 USDT | $ 14 999 965 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 10.03.2022 03:44:50 | |
2 000 ETH | $ 5 334 801 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed9d6b9ab2aa5892be074aa97515c36b60e9ca2d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.03.2022 03:36:38 | |
5 941 104 USDT | $ 5 941 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2022 03:32:04 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.03.2022 03:22:52 | |
6 631 132 USDT | $ 6 631 132 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 10.03.2022 03:06:23 | |
6 689 035 USDT | $ 6 689 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2022 02:36:45 | |
17 025 398 USDT | $ 17 025 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2022 02:34:06 | |
12 146 193 BUSD | $ 12 146 193 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 10.03.2022 02:31:07 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2022 02:21:54 | |
7 372 418 USDT | $ 7 372 418 | (unknown) | (unknown) |
| Type: transfer | From: 3ee18b2214aff97000d974cf647e7c347e8fa585 | To: 2a2526422aa8239826746b41f13fcc2e59015c86 | |||
| 10.03.2022 02:07:16 | |
11 553 932 USDT | $ 11 553 932 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.03.2022 02:03:13 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 10.03.2022 02:03:13 | |
500 WBTC | $ 21 069 836 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.03.2022 01:53:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.03.2022 01:52:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | |||
| 10.03.2022 01:49:07 | |
5 123 905 USDT | $ 5 123 905 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 10.03.2022 01:32:21 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2022 01:31:38 | |
150 000 000 BUSD | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2022 01:20:29 | |
30 040 430 USDT | $ 30 040 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.03.2022 01:11:20 | |
5 000 090 USDT | $ 5 000 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 721a14fce52b7c434d4b1536f1457116b3e013de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2022 01:11:01 | |
7 412 361 USDT | $ 7 412 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2022 01:11:01 | |
16 950 418 USDT | $ 16 950 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2022 01:01:19 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2022 23:40:23 | |
31 280 234 USDT | $ 31 280 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.03.2022 23:34:07 | |
9 993 841 USDT | $ 9 993 841 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2022 22:31:58 | |
1 500 000 UNI | $ 13 662 585 | (unknown) | (unknown) |
| Type: transfer | From: 7d325a9c8f10758188641fe91cfd902499edc782 | To: 3c043dbcf713e9c96951815a8bf4b90427f424f7 | |||
| 09.03.2022 22:01:01 | |
6 799 994 BUSD | $ 6 799 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2022 21:37:17 | |
8 703 708 USDT | $ 8 703 708 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.03.2022 20:37:08 | |
15 000 000 USDT | $ 15 000 000 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 09.03.2022 19:56:08 | |
10 514 766 USDT | $ 10 514 766 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.03.2022 18:57:55 | |
2 532 ETH | $ 6 891 382 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 09.03.2022 18:34:18 | |
9 998 948 USDT | $ 9 998 948 | (unknown) | (unknown) |
| Type: transfer | From: 4d5666330514d5641dd2c148f411134f87d8146f | To: f94d5ebb9da7a8d3e99521ea2c164931592b30c7 | |||
| 09.03.2022 18:34:18 | |
9 996 914 USDT | $ 9 996 914 | (unknown) | (unknown) |
| Type: transfer | From: e97436356c6965fb57639174d48ef5eaf4566b8b | To: 1e3102c7a80d7637d5619ce0d26283a18ce5322d | |||
| 09.03.2022 18:34:18 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a1d05e19ce6d02604266451f02bde06a74e1b842 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2022 18:31:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: a1d05e19ce6d02604266451f02bde06a74e1b842 | |||
| 09.03.2022 17:41:20 | |
6 649 720 USDT | $ 6 649 720 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 09.03.2022 17:11:40 | |
10 884 PAXG | $ 21 752 868 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.03.2022 17:11:40 | |
162 944 660 BUSD | $ 162 944 660 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.03.2022 17:06:58 | |
6 649 720 USDT | $ 6 649 720 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 09.03.2022 17:06:58 | |
9 974 580 USDT | $ 9 974 580 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 09.03.2022 16:52:33 | |
7 864 147 USDC | $ 7 864 147 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 09.03.2022 16:52:08 | |
8 999 950 USDT | $ 8 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 09.03.2022 16:43:48 | |
9 000 000 USDT | $ 9 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||