Whale movements
Last update: 27.11.2025 17:59:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2022 09:40:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e3c2ebbd6e443c3aebc6e4d99c27dfb211a59ae | To: 0facbd872e0a98ad7f5b39179afa7b570a002b5a | |||
| 09.03.2022 09:22:14 | |
5 000 282 USDT | $ 5 000 282 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 09.03.2022 09:22:14 | |
5 018 502 USDC | $ 5 018 502 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 52335377b622d13c386a2ce87c0cd3916b84fbab | |||
| 09.03.2022 09:11:28 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 09.03.2022 08:55:40 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 09.03.2022 08:40:28 | |
6 666 PAXG | $ 13 735 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.03.2022 07:48:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fae55248a5b1dfff90cd3fda75b472e3b185b3a8 | To: 4e316cca78e060edab69baf378af791dbf016240 | |||
| 09.03.2022 07:45:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fae55248a5b1dfff90cd3fda75b472e3b185b3a8 | To: 4e316cca78e060edab69baf378af791dbf016240 | |||
| 09.03.2022 07:44:21 | |
1 953 ETH | $ 5 295 476 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 09.03.2022 07:23:30 | |
7 986 545 USDT | $ 7 986 545 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: af76cef74a874bb74ac2edc59aff321ca84693f6 | |||
| 09.03.2022 06:08:58 | |
199 WBTC | $ 8 287 440 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 506884697f0bb3715b0ff07ab256bce1e705cf4b | |||
| 09.03.2022 05:32:48 | |
6 000 ETH | $ 16 286 449 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.03.2022 05:31:54 | |
5 789 640 USDT | $ 5 789 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2022 05:27:52 | |
1 962 ETH | $ 5 339 539 | gateio (exchange) | kraken (exchange) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 09.03.2022 04:48:37 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 18f872f67331ffe6c74b482da1dbdf9c4646decc | To: 2738503c9319e0e4f984f6f6927447af3a008118 | |||
| 09.03.2022 04:48:18 | |
9 000 001 USDC | $ 9 000 001 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f275b390b9998f89ef34406510eb235e015e96ae | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.03.2022 04:43:49 | |
5 615 813 USDC | $ 5 615 813 | (unknown) | (unknown) |
| Type: transfer | From: 007a40b6b3d0fef39b56ab163a79e964247fc291 | To: 867e68546ec069c8654a0edfea5a31ca75c434a4 | |||
| 09.03.2022 04:04:27 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9260c952b54cfef820f86445e45299b535d20b6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2022 04:03:56 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 09.03.2022 04:00:31 | |
48 372 064 USDT | $ 48 372 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.03.2022 03:54:55 | |
11 999 965 USDT | $ 11 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.03.2022 03:41:59 | |
8 000 000 BAT | $ 5 307 632 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 09.03.2022 03:39:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: f9260c952b54cfef820f86445e45299b535d20b6 | |||
| 09.03.2022 03:35:40 | |
25 001 036 USDT | $ 25 001 036 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 09.03.2022 03:31:36 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||
| 09.03.2022 03:11:44 | |
9 015 430 USDT | $ 9 015 430 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.03.2022 03:01:21 | |
11 999 967 BUSD | $ 11 999 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2022 02:59:00 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: a2ecfc9e46b52faa7e12ab4095340f4fb6b676d4 | |||
| 09.03.2022 02:57:48 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 09.03.2022 02:56:03 | |
30 491 324 USDT | $ 30 491 324 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 09.03.2022 02:52:00 | |
30 099 536 USDT | $ 30 099 536 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 09.03.2022 02:46:09 | |
14 483 060 USDT | $ 14 483 060 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 09.03.2022 02:40:48 | |
19 800 ETH | $ 51 363 050 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 09.03.2022 02:40:33 | |
42 706 060 USDT | $ 42 706 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.03.2022 02:40:14 | |
5 999 965 USDT | $ 5 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 09.03.2022 02:36:19 | |
5 999 965 USDT | $ 5 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 09.03.2022 02:23:00 | |
11 999 967 BUSD | $ 11 999 967 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 09.03.2022 02:11:11 | |
5 138 000 BUSD | $ 5 138 000 | (unknown) | (unknown) |
| Type: transfer | From: df5083e7cf01a8207d36f107eec42344d312bced | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.03.2022 02:04:20 | |
15 799 381 USDT | $ 15 799 381 | (unknown) | curve.fi (other) |
| Type: transfer | From: a895f5e48e91bd314ab146bd235b4345f657f497 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.03.2022 02:02:35 | |
7 999 978 BUSD | $ 7 999 978 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 09.03.2022 01:51:34 | |
2 497 PAXG | $ 5 145 231 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0a19de0329b0fef06c8e3c10681a227585ed9776 | |||
| 09.03.2022 01:32:06 | |
15 799 376 USDT | $ 15 799 376 | (unknown) | (unknown) |
| Type: transfer | From: 13ae74336bffbcd38a38016565585305d3d7ca56 | To: a895f5e48e91bd314ab146bd235b4345f657f497 | |||
| 09.03.2022 01:12:03 | |
6 236 743 BUSD | $ 6 236 743 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.03.2022 01:11:02 | |
6 236 743 BUSD | $ 6 236 743 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 09.03.2022 00:43:25 | |
15 000 ETH | $ 38 843 780 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.03.2022 23:14:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.03.2022 23:13:44 | |
5 515 399 USDT | $ 5 515 399 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.03.2022 23:13:29 | |
5 515 399 USDT | $ 5 515 399 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 08.03.2022 23:09:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 08.03.2022 22:43:36 | |
5 833 438 PAX | $ 5 865 424 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||