Whale movements
Last update: 27.11.2025 18:10:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2022 22:43:36 |  |
58 692 200 BUSD | $ 58 692 200 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2022 22:28:53 | |
1 799 WBTC | $ 69 192 200 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 08.03.2022 22:07:36 | |
9 492 562 USDT | $ 9 492 562 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 08.03.2022 21:53:28 | |
5 138 000 BUSD | $ 5 138 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: df5083e7cf01a8207d36f107eec42344d312bced | |||
| 08.03.2022 21:44:34 | |
35 000 096 BUSD | $ 35 000 096 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.03.2022 21:40:17 | |
41 959 110 USDT | $ 41 959 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.03.2022 21:39:52 | |
35 000 096 BUSD | $ 35 000 096 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 08.03.2022 21:33:58 | |
35 000 096 BUSD | $ 35 000 096 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.03.2022 21:31:27 | |
35 000 096 BUSD | $ 35 000 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 08.03.2022 20:33:35 | |
9 785 172 USDT | $ 9 785 172 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 08.03.2022 20:17:21 | |
17 591 ETH | $ 44 975 410 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 08.03.2022 20:07:13 | |
11 234 303 USDT | $ 11 234 303 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 08.03.2022 20:05:05 | |
6 982 592 USDT | $ 6 982 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2022 19:34:38 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2022 19:04:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.03.2022 18:53:59 | |
9 998 999 USDT | $ 9 998 999 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9308e02e947a61bdf86fbac34d1791921e00ea65 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.03.2022 18:51:22 | |
9 998 999 USDT | $ 9 998 999 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9308e02e947a61bdf86fbac34d1791921e00ea65 | |||
| 08.03.2022 18:49:20 | |
6 252 573 USDT | $ 6 252 573 | (unknown) | (unknown) |
| Type: transfer | From: 27cc530318e5139036aca0ba94603eb9be55329a | To: 15fb51bdf8dffb6837a8938c44c9c4f51e247538 | |||
| 08.03.2022 18:49:20 | |
7 829 930 BUSD | $ 7 829 930 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.03.2022 18:32:23 | |
9 996 470 USDT | $ 9 996 470 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 984d69ef46c6b6ee95fadfe4752905579f461f80 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.03.2022 18:32:23 | |
9 996 431 USDT | $ 9 996 431 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bf3ddacf56b7f80385e30bd3d738e614a190e4af | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.03.2022 18:17:30 | |
8 901 687 USDT | $ 8 901 687 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.03.2022 17:53:33 | |
20 495 910 USDC | $ 20 495 910 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.03.2022 17:34:58 | |
6 396 114 USDT | $ 6 396 114 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.03.2022 17:25:50 | |
60 090 000 USDC | $ 60 090 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2022 17:18:41 | |
7 829 930 BUSD | $ 7 829 930 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 08.03.2022 16:44:51 | |
12 583 872 USDT | $ 12 583 872 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.03.2022 16:42:31 | |
65 393 960 USDT | $ 65 393 960 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2022 16:38:17 | |
2 000 ETH | $ 5 111 133 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 0a9a5816c4a5b4a73845806702e7be381d935055 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 08.03.2022 16:37:35 | |
5 529 965 BUSD | $ 5 529 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.03.2022 16:37:35 | |
8 166 734 USDT | $ 8 166 734 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.03.2022 16:37:27 | |
10 269 077 USDT | $ 10 269 077 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | |||
| 08.03.2022 16:33:39 | |
2 496 PAXG | $ 5 106 282 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0a19de0329b0fef06c8e3c10681a227585ed9776 | |||
| 08.03.2022 16:33:24 | |
68 108 580 USDT | $ 68 108 580 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.03.2022 16:02:19 | |
9 998 999 USDT | $ 9 998 999 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9308e02e947a61bdf86fbac34d1791921e00ea65 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 08.03.2022 15:59:31 | |
7 999 980 USDT | $ 7 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: db7030beb1c07668aa49ea32fbe0282fe8e9d12f | |||
| 08.03.2022 15:59:31 | |
7 139 591 USDT | $ 7 139 591 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.03.2022 15:55:42 | |
2 000 ETH | $ 5 135 552 | (unknown) | cryptocom (token) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 0a9a5816c4a5b4a73845806702e7be381d935055 | |||
| 08.03.2022 15:45:59 | |
2 815 ETH | $ 7 289 252 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 08.03.2022 15:40:56 | |
75 371 590 BUSD | $ 75 371 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.03.2022 15:36:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.03.2022 15:30:08 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2022 15:29:04 | |
7 646 PAXG | $ 15 421 828 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.03.2022 15:27:34 | |
77 474 584 BUSD | $ 77 474 584 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2022 15:09:28 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 08.03.2022 15:07:32 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 08.03.2022 14:46:33 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.03.2022 14:41:35 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 08.03.2022 14:30:44 | |
6 500 900 USDT | $ 6 500 900 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 08.03.2022 13:50:54 | |
59 996 664 BUSD | $ 59 996 664 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||