Whale movements
Last update: 27.11.2025 19:28:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2022 13:57:22 |  |
7 236 568 USDT | $ 7 236 568 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 07.03.2022 13:16:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 07.03.2022 13:11:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 07.03.2022 12:03:29 | |
10 000 ETH | $ 25 410 664 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.03.2022 11:58:49 | |
11 996 909 BUSD | $ 11 996 909 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.03.2022 11:55:26 | |
2 600 ETH | $ 6 525 382 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 07.03.2022 11:55:26 | |
2 600 ETH | $ 6 525 382 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 07.03.2022 11:48:28 | |
32 900 632 USDT | $ 32 900 632 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.03.2022 11:43:57 | |
69 997 160 USDT | $ 69 997 160 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.03.2022 11:42:27 | |
69 997 160 USDT | $ 69 997 160 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.03.2022 11:40:30 | |
5 870 232 USDC | $ 5 870 232 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: b74c7b699ceeaa557472328b86273e6c33bd0339 | |||
| 07.03.2022 11:20:01 | |
40 940 452 USDT | $ 40 940 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.03.2022 10:49:29 | |
6 990 000 BUSD | $ 6 990 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2022 10:44:18 | |
6 990 000 BUSD | $ 6 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 07.03.2022 10:36:24 | |
35 000 000 USDT | $ 35 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.03.2022 10:00:26 | |
40 691 340 USDT | $ 40 691 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.03.2022 09:49:00 | |
8 449 065 USDT | $ 8 449 065 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 07.03.2022 09:44:28 | |
9 999 965 BUSD | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2022 09:38:44 | |
5 460 423 USDT | $ 5 460 423 | (unknown) | celsius network (other) |
| Type: transfer | From: 86d000f48d4ca299a1fe886b3038d5d199674498 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 07.03.2022 09:30:57 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.03.2022 09:29:18 | |
5 460 423 USDT | $ 5 460 423 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 86d000f48d4ca299a1fe886b3038d5d199674498 | |||
| 07.03.2022 09:22:31 | |
2 000 ETH | $ 5 017 526 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bff174ee2f3a700fb564edca4b39dbfd1ea1c014 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.03.2022 09:19:05 | |
38 069 984 USDT | $ 38 069 984 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 07.03.2022 08:54:50 | |
7 991 210 USDT | $ 7 991 210 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 07.03.2022 08:54:50 | |
2 000 ETH | $ 5 056 590 | (unknown) | (unknown) |
| Type: transfer | From: e2b1be02c8d706b7cdde78137a039b7a5a1609e5 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 07.03.2022 08:48:19 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 07.03.2022 08:31:24 | |
7 991 210 USDT | $ 7 991 210 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 07.03.2022 08:23:54 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.03.2022 08:01:09 | |
9 911 860 USDC | $ 9 911 860 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | |||
| 07.03.2022 08:00:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 43bfa7700fde242c351a7da67ef8dda2b2e37955 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 07:31:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: a2ecfc9e46b52faa7e12ab4095340f4fb6b676d4 | |||
| 07.03.2022 06:30:58 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7596b852b58b3b4feb38908fa5142f580d4a5da2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 06:17:11 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.03.2022 05:51:08 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 07.03.2022 05:24:02 | |
15 155 207 USDT | $ 15 155 207 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 07.03.2022 05:18:33 | |
8 000 300 USDT | $ 8 000 300 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 07.03.2022 05:16:26 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 07.03.2022 05:08:24 | |
30 748 736 USDT | $ 30 748 736 | (unknown) | (unknown) |
| Type: transfer | From: 2f7335af27901ed7b04526659ac41a3b21abb1ef | To: fa25f01c1b69c144b0e0236d60a7f2568194bead | |||
| 07.03.2022 05:02:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a79456d29f06fd9d90d4d606f45afde6dfec2526 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 04:47:08 | |
3 000 ETH | $ 7 632 255 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 07.03.2022 04:42:58 | |
3 800 ETH | $ 9 693 066 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 07.03.2022 04:38:26 | |
4 000 ETH | $ 10 177 656 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b44b45c74c4096a2fec731132311f3cbbceb310a | |||
| 07.03.2022 04:32:44 | |
12 000 000 BUSD | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 04:31:39 | |
16 900 000 USDT | $ 16 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6f32448a47c9dcba1fe34d15cb4e8b0d2965b562 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 04:25:49 | |
10 208 ETH | $ 25 506 412 | (unknown) | (unknown) |
| Type: transfer | From: 24a30a8eaace10febdf1ac4f99b31292b420bbec | To: 9914955ffcb0d3ca8b6d1e5fa15199e892475387 | |||
| 07.03.2022 04:18:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 53ed04c7121a3fa5d2033e3b404643cb77f48507 | To: a79456d29f06fd9d90d4d606f45afde6dfec2526 | |||
| 07.03.2022 03:59:20 | |
500 WBTC | $ 18 902 566 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 07.03.2022 03:57:50 | |
12 000 000 BUSD | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 07.03.2022 03:45:07 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef0499a48a69eb73ea9d57e839cd3673abce9926 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 07.03.2022 02:58:53 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||