Whale movements
Last update: 27.11.2025 19:46:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2022 02:52:19 |  |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.03.2022 01:49:04 | |
60 099 980 USDT | $ 60 099 980 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 07.03.2022 01:40:08 | |
76 710 180 BUSD | $ 76 710 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.03.2022 01:05:27 | |
5 104 750 USDT | $ 5 104 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 01:00:44 | |
13 000 000 USDT | $ 13 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 511d78dd356a106b9a4c796b608231c0a401c22e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2022 00:40:35 | |
41 441 770 USDT | $ 41 441 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.03.2022 00:36:24 | |
6 310 045 USDT | $ 6 310 045 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2022 00:31:00 | |
6 310 045 USDT | $ 6 310 045 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 00:28:36 | |
24 670 840 USDT | $ 24 670 840 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2022 00:22:41 | |
6 318 234 USDT | $ 6 318 234 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 00:22:41 | |
6 223 525 USDT | $ 6 223 525 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 00:22:27 | |
6 121 315 USDT | $ 6 121 315 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 00:22:27 | |
6 007 765 USDT | $ 6 007 765 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 00:20:24 | |
45 148 060 USDT | $ 45 148 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.03.2022 00:20:24 | |
43 833 700 USDT | $ 43 833 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.03.2022 00:11:24 | |
5 518 665 USDT | $ 5 518 665 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2022 00:07:45 | |
5 518 665 USDT | $ 5 518 665 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 00:07:34 | |
12 020 330 USDT | $ 12 020 330 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.03.2022 00:07:24 | |
12 802 092 USDT | $ 12 802 092 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.03.2022 00:05:26 | |
6 007 765 USDT | $ 6 007 765 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.03.2022 00:05:26 | |
6 012 565 USDT | $ 6 012 565 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.03.2022 22:14:49 | |
6 016 799 USDT | $ 6 016 799 | ftx (exchange) | bittrex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9f9643c8b413b32c3a1270068487f341e5be8bfd | |||
| 06.03.2022 21:10:18 | |
6 013 165 USDT | $ 6 013 165 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2022 21:08:14 | |
6 013 165 USDT | $ 6 013 165 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.03.2022 20:57:11 | |
2 000 ETH | $ 5 214 143 | (unknown) | ftx (exchange) |
| Type: transfer | From: 723b720da46655e16163e8378a39871a39b48636 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.03.2022 20:55:20 | |
2 000 ETH | $ 5 224 233 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 723b720da46655e16163e8378a39871a39b48636 | |||
| 06.03.2022 20:14:50 | |
2 003 ETH | $ 5 293 700 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 06.03.2022 18:27:10 | |
5 063 621 USDT | $ 5 063 621 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 06.03.2022 18:27:10 | |
5 063 823 USDT | $ 5 063 823 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 06.03.2022 18:00:34 | |
67 964 030 USDT | $ 67 964 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.03.2022 17:41:46 | |
49 999 964 USDT | $ 49 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef0499a48a69eb73ea9d57e839cd3673abce9926 | |||
| 06.03.2022 15:58:53 | |
3 401 967 MATIC | $ 5 040 704 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.03.2022 15:15:52 | |
10 534 692 USDT | $ 10 534 692 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5efc66e620c125e942e0fa56c740344b8922b277 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.03.2022 15:08:32 | |
200 000 000 USDC | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: e9badd84f9a2c6534fa35d5b0231751d315b46cd | |||
| 06.03.2022 14:53:03 | |
11 149 720 USDT | $ 11 149 720 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 06.03.2022 14:50:28 | |
11 148 820 USDT | $ 11 148 820 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 06.03.2022 14:38:39 | |
1 950 ETH | $ 5 180 660 | (unknown) | binance (exchange) |
| Type: transfer | From: af76cef74a874bb74ac2edc59aff321ca84693f6 | To: eebace284c39dffa431508aff87e0deeae29f55a | |||
| 06.03.2022 14:36:52 | |
10 534 692 USDT | $ 10 534 692 | (unknown) | okex (exchange) |
| Type: transfer | From: d50e663d118af32b47b71d8d30c2156811cddc58 | To: 5efc66e620c125e942e0fa56c740344b8922b277 | |||
| 06.03.2022 14:31:36 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c60a78732f4f2275fb40d12021b6407f92626116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2022 13:57:55 | |
180 WBTC | $ 6 941 221 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: b2d3ad6e99d2a043ef77e3812461ad2d4ae3da8b | |||
| 06.03.2022 13:52:22 | |
1 200 000 000 BUSD | $ 1 200 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 5a52e96bacdabb82fd05763e25335261b270efcb | |||
| 06.03.2022 13:44:43 | |
9 367 557 USDT | $ 9 367 557 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.03.2022 13:44:12 | |
9 395 196 USDT | $ 9 395 196 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.03.2022 13:39:06 | |
6 240 462 USDT | $ 6 240 462 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 06.03.2022 13:34:03 | |
5 000 000 PAX | $ 5 049 107 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 5a52e96bacdabb82fd05763e25335261b270efcb | |||
| 06.03.2022 13:33:10 | |
9 318 554 USDT | $ 9 318 554 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.03.2022 13:26:38 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2022 13:20:55 | |
17 326 514 USDT | $ 17 326 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2022 13:19:02 | |
50 096 764 USDT | $ 50 096 764 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 06.03.2022 13:15:54 | |
8 231 860 USDC | $ 8 231 860 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: adba811fa61267801ffbf3141a07299de1896965 | |||