Whale movements
Last update: 27.11.2025 19:15:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2022 21:01:09 |  |
64 999 964 BUSD | $ 64 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 07.03.2022 20:08:39 | |
64 999 964 BUSD | $ 64 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 07.03.2022 20:06:32 | |
64 999 964 BUSD | $ 64 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 07.03.2022 20:03:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c47f5f9f7d92d589b0ca7fd96197e24defd437a7 | To: eb034ce8a9e6cf05cf5bc90a7f647169d4b47474 | |||
| 07.03.2022 20:01:31 | |
7 685 533 USDT | $ 7 685 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 20:01:31 | |
7 999 987 USDT | $ 7 999 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 20:00:28 | |
40 491 904 USDT | $ 40 491 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.03.2022 19:13:02 | |
6 018 001 USDT | $ 6 018 001 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.03.2022 19:12:13 | |
6 018 001 USDT | $ 6 018 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 07.03.2022 18:59:27 | |
43 999 960 USDC | $ 43 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 012021f8820f3107fde656ec7389a301b9c26694 | To: 5d38b4e4783e34e2301a2a36c39a03c45798c4dd | |||
| 07.03.2022 18:58:46 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 012021f8820f3107fde656ec7389a301b9c26694 | To: 5d38b4e4783e34e2301a2a36c39a03c45798c4dd | |||
| 07.03.2022 18:07:06 | |
6 499 980 USDT | $ 6 499 980 | (unknown) | (unknown) |
| Type: transfer | From: db7030beb1c07668aa49ea32fbe0282fe8e9d12f | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 07.03.2022 18:04:58 | |
9 996 699 USDT | $ 9 996 699 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: ad1b1413018f73223173dc8a7cf5bd729e0c8fb6 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.03.2022 18:04:58 | |
9 997 123 USDT | $ 9 997 123 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4b6060ee424eef087c50ce024c90f66d8825b079 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.03.2022 18:01:25 | |
6 499 980 USDT | $ 6 499 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: db7030beb1c07668aa49ea32fbe0282fe8e9d12f | |||
| 07.03.2022 17:56:58 | |
5 500 000 USDC | $ 5 500 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 07.03.2022 17:56:00 | |
9 997 123 USDT | $ 9 997 123 | (unknown) | (unknown) |
| Type: transfer | From: 06fe3bd6dcb5b166bbb27ebee8786deb33a8bb82 | To: 4b6060ee424eef087c50ce024c90f66d8825b079 | |||
| 07.03.2022 17:56:00 | |
9 996 699 USDT | $ 9 996 699 | (unknown) | (unknown) |
| Type: transfer | From: 5b4642498340aaf3a0ba52906ebbbef261c98dd4 | To: ad1b1413018f73223173dc8a7cf5bd729e0c8fb6 | |||
| 07.03.2022 17:40:33 | |
41 639 136 USDT | $ 41 639 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.03.2022 17:08:17 | |
89 999 970 BUSD | $ 89 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 07.03.2022 17:00:21 | |
5 754 523 USDT | $ 5 754 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 17:00:21 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 16:59:11 | |
40 000 000 USDT | $ 40 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 0b443b7a7e9087b11565f427433e1f5b9acd868e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.03.2022 16:54:41 | |
5 999 965 BUSD | $ 5 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 07.03.2022 16:42:33 | |
19 499 540 BUSD | $ 19 499 540 | (unknown) | (unknown) |
| Type: transfer | From: 0527ca32e9b77bb01e94e69160c37221f54b1522 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 07.03.2022 16:40:31 | |
82 035 870 BUSD | $ 82 035 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.03.2022 16:37:42 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.03.2022 16:33:35 | |
29 999 964 BUSD | $ 29 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 07.03.2022 16:30:32 | |
7 030 998 USDT | $ 7 030 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 16:30:05 | |
249 000 000 BUSD | $ 249 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 16:29:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 07.03.2022 16:26:39 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 07.03.2022 15:56:33 | |
4 000 ETH | $ 10 526 720 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.03.2022 15:52:57 | |
6 022 765 USDT | $ 6 022 765 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 07.03.2022 15:50:55 | |
7 297 923 USDT | $ 7 297 923 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5efc66e620c125e942e0fa56c740344b8922b277 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.03.2022 15:17:50 | |
2 000 ETH | $ 5 265 891 | (unknown) | (unknown) |
| Type: transfer | From: 73243f1190f5e7aac829ce6aa26166b12c6e91ee | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 07.03.2022 14:58:14 | |
4 062 ETH | $ 10 589 649 | (unknown) | (unknown) |
| Type: transfer | From: 23b1446452428cdaac8449fe40cd0b47ec956c75 | To: 73243f1190f5e7aac829ce6aa26166b12c6e91ee | |||
| 07.03.2022 14:45:50 | |
10 800 ETH | $ 28 223 276 | (unknown) | (unknown) |
| Type: transfer | From: b44b45c74c4096a2fec731132311f3cbbceb310a | To: ef381e3e29f7441bce624b9c69e3d678f1c51359 | |||
| 07.03.2022 14:43:48 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.03.2022 14:36:17 | |
5 000 ETH | $ 12 953 806 | (unknown) | (unknown) |
| Type: transfer | From: 81bf3b80a2fea7fb6ada6961fb729a8074ffc31c | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 07.03.2022 14:31:48 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5be25a93833d4fca9295a1b85bde004f60f80d09 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.03.2022 14:17:21 | |
8 031 720 USDT | $ 8 031 720 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 14:17:21 | |
8 877 979 USDT | $ 8 877 979 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 14:10:15 | |
15 756 111 USDT | $ 15 756 111 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2022 14:09:24 | |
7 838 411 USDT | $ 7 838 411 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 14:09:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 07.03.2022 14:08:57 | |
7 917 700 USDT | $ 7 917 700 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 14:02:34 | |
5 150 000 USDT | $ 5 150 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 07.03.2022 14:00:25 | |
44 438 124 USDT | $ 44 438 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.03.2022 13:58:54 | |
7 236 568 USDT | $ 7 236 568 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||