Whale movements
Last update: 27.11.2025 18:45:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2022 05:35:22 |  |
11 667 481 USDT | $ 11 667 481 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2022 05:25:24 | |
30 748 736 USDT | $ 30 748 736 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa25f01c1b69c144b0e0236d60a7f2568194bead | To: d1459dac89df3fc845a9abbb6fe11bbe952d3a4f | |||
| 08.03.2022 05:19:34 | |
19 999 600 USDT | $ 19 999 600 | (unknown) | (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 08.03.2022 05:09:56 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 160474643a752a3186bcc4661508f1897a188afb | |||
| 08.03.2022 04:38:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 08.03.2022 04:30:00 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2022 04:07:40 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 08.03.2022 04:02:36 | |
5 068 572 USDC | $ 5 068 572 | (unknown) | binance (exchange) |
| Type: transfer | From: f795b503bd7a9c858e4479e529359e0abd412cc3 | To: 8c392e9651b68f17623dfdef69bbf8fe7c0c549e | |||
| 08.03.2022 03:59:01 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 49b0229a94a243d31b4382caacec3c4bd32e82d6 | To: 8c392e9651b68f17623dfdef69bbf8fe7c0c549e | |||
| 08.03.2022 03:57:06 | |
4 020 ETH | $ 10 274 887 | (unknown) | (unknown) |
| Type: transfer | From: 8f03f1a3f10c05e7cccf75c1fd10168e06659be7 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 08.03.2022 03:50:59 | |
5 612 438 USDT | $ 5 612 438 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 08.03.2022 03:48:55 | |
5 612 438 USDT | $ 5 612 438 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 08.03.2022 03:33:21 | |
8 083 268 USDT | $ 8 083 268 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2022 03:32:25 | |
8 083 268 USDT | $ 8 083 268 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2022 03:25:42 | |
10 010 426 USDT | $ 10 010 426 | (unknown) | (unknown) |
| Type: transfer | From: a976ea51b9ba3232706af125a92e32788dc08ddc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.03.2022 03:23:20 | |
5 938 879 USDT | $ 5 938 879 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.03.2022 02:59:38 | |
21 789 990 BUSD | $ 21 789 990 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 08.03.2022 02:49:53 | |
8 055 055 USDT | $ 8 055 055 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.03.2022 02:48:19 | |
8 055 055 USDT | $ 8 055 055 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.03.2022 02:48:19 | |
9 165 035 USDT | $ 9 165 035 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 08.03.2022 02:45:19 | |
150 WBTC | $ 5 724 464 | (unknown) | (unknown) |
| Type: transfer | From: 44b868913708b22df15d3584a2aba179f1af3e40 | To: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | |||
| 08.03.2022 02:36:16 | |
2 734 ETH | $ 6 924 805 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 08.03.2022 02:33:02 | |
11 999 983 USDT | $ 11 999 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2022 02:28:59 | |
10 801 901 USDT | $ 10 801 901 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.03.2022 02:28:02 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.03.2022 02:25:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | |||
| 08.03.2022 01:48:36 | |
11 999 983 USDT | $ 11 999 983 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 08.03.2022 01:38:29 | |
418 847 400 USDT | $ 418 847 400 | (unknown) | (unknown) |
| Type: transfer | From: e3011271416f3a827e25d5251d34a56d83446159 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 08.03.2022 01:27:04 | |
55 099 404 USDT | $ 55 099 404 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 08.03.2022 01:21:05 | |
9 500 000 USDT | $ 9 500 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f275b390b9998f89ef34406510eb235e015e96ae | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.03.2022 01:01:21 | |
9 499 900 USDT | $ 9 499 900 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f275b390b9998f89ef34406510eb235e015e96ae | |||
| 08.03.2022 00:45:49 | |
6 000 ETH | $ 14 907 372 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 08.03.2022 00:15:26 | |
5 000 000 USDC | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.03.2022 00:02:14 | |
13 653 223 USDT | $ 13 653 223 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 07.03.2022 23:50:16 | |
9 985 860 USDT | $ 9 985 860 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2022 23:39:32 | |
6 093 311 USDC | $ 6 093 311 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.03.2022 23:38:01 | |
7 934 001 USDT | $ 7 934 001 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.03.2022 23:14:04 | |
6 019 587 USDT | $ 6 019 587 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9da824db630003ba687a99d0a2e2bee3279ad35c | |||
| 07.03.2022 23:10:00 | |
6 760 596 USDT | $ 6 760 596 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.03.2022 23:03:38 | |
2 499 ETH | $ 6 236 290 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: eb1ac5634a25ab15ea03af5c4f93d6b905de5577 | |||
| 07.03.2022 23:00:28 | |
75 741 704 BUSD | $ 75 741 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.03.2022 22:56:25 | |
13 250 000 USDT | $ 13 250 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 07.03.2022 22:40:35 | |
22 782 708 BUSD | $ 22 782 708 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.03.2022 22:34:01 | |
22 782 708 BUSD | $ 22 782 708 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.03.2022 22:25:21 | |
2 499 WBTC | $ 94 735 180 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 07.03.2022 21:51:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.03.2022 21:34:13 | |
2 500 ETH | $ 6 162 559 | (unknown) | binance (exchange) |
| Type: transfer | From: dff22fa5e0bb4ed78116ec0d294ac375affb0680 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 07.03.2022 21:14:26 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.03.2022 21:04:56 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2022 21:03:52 | |
5 400 000 USDT | $ 5 400 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||