Whale movements
Last update: 27.11.2025 18:35:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2022 13:44:58 |  |
19 997 776 BUSD | $ 19 997 776 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 08.03.2022 13:44:58 | |
19 998 888 BUSD | $ 19 998 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 08.03.2022 13:44:48 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 08.03.2022 13:42:25 | |
12 974 493 USDT | $ 12 974 493 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.03.2022 13:25:05 | |
65 000 000 USDT | $ 65 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 08.03.2022 12:53:45 | |
52 314 636 USDT | $ 52 314 636 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.03.2022 12:52:10 | |
49 999 980 USDT | $ 49 999 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.03.2022 12:50:57 | |
49 999 980 USDT | $ 49 999 980 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 08.03.2022 12:48:10 | |
9 950 000 USDT | $ 9 950 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5c60b7d6d35375911c2d3ec4c1c37f0973315544 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.03.2022 12:47:07 | |
9 950 000 USDT | $ 9 950 000 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 5c60b7d6d35375911c2d3ec4c1c37f0973315544 | |||
| 08.03.2022 11:49:42 | |
6 019 597 USDT | $ 6 019 597 | (unknown) | (unknown) |
| Type: transfer | From: 9da824db630003ba687a99d0a2e2bee3279ad35c | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 08.03.2022 11:45:55 | |
14 077 554 BUSD | $ 14 077 554 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.03.2022 11:41:14 | |
9 188 777 BUSD | $ 9 188 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 08.03.2022 11:40:25 | |
40 030 460 USDT | $ 40 030 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.03.2022 11:12:57 | |
7 000 000 USDC | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 08.03.2022 10:54:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.03.2022 10:46:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.03.2022 10:45:42 | |
5 299 965 BUSD | $ 5 299 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2022 10:44:27 | |
5 299 965 BUSD | $ 5 299 965 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | |||
| 08.03.2022 10:40:20 | |
40 326 630 USDT | $ 40 326 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.03.2022 10:39:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.03.2022 10:36:22 | |
5 000 ETH | $ 12 956 626 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 08.03.2022 10:08:02 | |
4 555 PAXG | $ 9 254 156 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.03.2022 10:08:02 | |
9 095 177 BUSD | $ 9 095 177 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.03.2022 10:08:02 | |
5 579 969 BUSD | $ 5 579 969 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.03.2022 10:06:49 | |
12 358 561 BUSD | $ 12 358 561 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2022 10:02:01 | |
2 189 ETH | $ 5 636 679 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 08.03.2022 09:47:40 | |
6 605 339 GUSD | $ 6 671 583 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2022 09:43:53 | |
2 000 ETH | $ 5 176 097 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e5de9707d0a81ffc35e9b8faf545036961a87c21 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.03.2022 09:40:08 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: db5441af90e429dc1537baecb812591cdc1dd716 | |||
| 08.03.2022 09:22:48 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.03.2022 09:20:31 | |
56 372 388 USDT | $ 56 372 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.03.2022 09:02:08 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.03.2022 08:57:13 | |
5 853 950 USDC | $ 5 853 950 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d3f699eacc59fbb87d82da9ff32809faa4c4d0b2 | |||
| 08.03.2022 08:57:13 | |
5 000 ETH | $ 12 618 170 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 08.03.2022 08:30:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2022 08:28:41 | |
9 996 278 USDT | $ 9 996 278 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ea1e24f12c25566ea83e486c238da33ce8f4e228 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.03.2022 08:28:41 | |
9 995 947 USDT | $ 9 995 947 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 7563c8a80f8400d74fa32302df58a435ee3c3e61 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.03.2022 08:24:49 | |
9 995 947 USDT | $ 9 995 947 | (unknown) | (unknown) |
| Type: transfer | From: 29644583c6e5a6d484558882a24997557972e8a5 | To: 7563c8a80f8400d74fa32302df58a435ee3c3e61 | |||
| 08.03.2022 08:24:49 | |
9 996 278 USDT | $ 9 996 278 | (unknown) | (unknown) |
| Type: transfer | From: 89212bcdbb982f0754b08ddb177e75bc7f5ba957 | To: ea1e24f12c25566ea83e486c238da33ce8f4e228 | |||
| 08.03.2022 08:20:31 | |
40 901 616 USDT | $ 40 901 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.03.2022 07:53:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: dcd1a0dbd7c95cb40da847230d270fb5edbd33d9 | |||
| 08.03.2022 07:52:47 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 08.03.2022 07:50:50 | |
2 000 ETH | $ 5 027 026 | (unknown) | (unknown) |
| Type: transfer | From: 6897625c2da7e985e9c22e0d7b27a960fc81d1d2 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 08.03.2022 07:13:34 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f3eb4108be753e6501c9b9e594998363bea6b1a | To: fae55248a5b1dfff90cd3fda75b472e3b185b3a8 | |||
| 08.03.2022 06:59:45 | |
3 000 000 MANA | $ 7 169 656 | (unknown) | (unknown) |
| Type: transfer | From: 005fbb2facc4bfe732ad903f615bd0889912fbb8 | To: 23b4f89e21c82aa54a7cfa263b36e724e70dd69a | |||
| 08.03.2022 06:18:36 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4308765fb9115fce2599018a2b2ea876192d1b58 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2022 06:17:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: a36cf2532fed54effc84ca5f65d82e4f5f3df770 | To: 4308765fb9115fce2599018a2b2ea876192d1b58 | |||
| 08.03.2022 05:36:03 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: a2ecfc9e46b52faa7e12ab4095340f4fb6b676d4 | |||
| 08.03.2022 05:35:22 | |
11 600 664 USDT | $ 11 600 664 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||