Whale movements
Last update: 27.11.2025 20:04:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.03.2022 13:12:50 |  |
9 999 000 USDC | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: adba811fa61267801ffbf3141a07299de1896965 | |||
| 06.03.2022 12:26:36 | |
1 800 433 SAND | $ 5 199 658 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 06.03.2022 12:14:17 | |
4 000 ETH | $ 10 380 429 | okex (exchange) | okex (exchange) |
| Type: transfer | From: de5cf3ca3c908715fae60a0d7f804e937db8faff | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 06.03.2022 12:03:20 | |
4 000 ETH | $ 10 481 134 | (unknown) | okex (exchange) |
| Type: transfer | From: 7acbb33dd8d4148a282bd500e2808a91a75a7155 | To: de5cf3ca3c908715fae60a0d7f804e937db8faff | |||
| 06.03.2022 11:30:44 | |
7 297 759 USDT | $ 7 297 759 | (unknown) | (unknown) |
| Type: transfer | From: 6c5c3f27004cb5d03b094054d0f01d97ac8b0b7b | To: d50e663d118af32b47b71d8d30c2156811cddc58 | |||
| 06.03.2022 10:47:04 | |
17 300 000 USDT | $ 17 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 06.03.2022 10:11:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 06.03.2022 10:00:14 | |
5 246 382 USDT | $ 5 246 382 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2022 09:56:41 | |
17 300 000 USDT | $ 17 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 06.03.2022 09:27:50 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: d6d2d277bcb1c8f5f701025fc990a9a4bc0121d5 | |||
| 06.03.2022 08:22:32 | |
6 067 858 USDT | $ 6 067 858 | (unknown) | (unknown) |
| Type: transfer | From: 78818e5cb05c591eca572d602cd28cf9f828f606 | To: 3bd58b817fac173006abef65a0ce6a0eb5f5d7ba | |||
| 06.03.2022 08:04:38 | |
2 000 000 MANA | $ 5 065 682 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 06.03.2022 07:52:23 | |
6 067 858 USDT | $ 6 067 858 | (unknown) | (unknown) |
| Type: transfer | From: 045a6ffb454d4c8ed81bd1cdf4069e6b8a149f62 | To: 78818e5cb05c591eca572d602cd28cf9f828f606 | |||
| 06.03.2022 07:51:24 | |
8 036 216 USDT | $ 8 036 216 | (unknown) | (unknown) |
| Type: transfer | From: cdf1c653286b95bb425eb968943b45d0515f9329 | To: 105b2f397ec68b9d75549c2ccc9c49a3be0d8a10 | |||
| 06.03.2022 07:40:25 | |
41 201 396 USDT | $ 41 201 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.03.2022 07:28:30 | |
19 999 940 USDT | $ 19 999 940 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.03.2022 07:26:42 | |
5 999 980 USDT | $ 5 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 06.03.2022 07:24:01 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 06.03.2022 07:23:30 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 06.03.2022 05:37:51 | |
6 127 891 USDT | $ 6 127 891 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.03.2022 05:00:20 | |
46 686 564 USDT | $ 46 686 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.03.2022 04:55:17 | |
30 549 080 USDT | $ 30 549 080 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2022 04:53:51 | |
7 597 862 USDT | $ 7 597 862 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.03.2022 04:53:51 | |
7 566 321 USDT | $ 7 566 321 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.03.2022 04:53:51 | |
7 583 754 USDT | $ 7 583 754 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.03.2022 04:53:14 | |
7 801 143 USDT | $ 7 801 143 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.03.2022 04:40:28 | |
44 122 796 USDT | $ 44 122 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.03.2022 04:31:24 | |
9 997 450 USDT | $ 9 997 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.03.2022 04:23:06 | |
5 709 965 USDT | $ 5 709 965 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.03.2022 04:21:57 | |
5 709 965 USDT | $ 5 709 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 06.03.2022 03:52:21 | |
9 997 450 USDT | $ 9 997 450 | (unknown) | binance (exchange) |
| Type: transfer | From: e4360e6e45f5b122586bca3b9d7b222ea69c5568 | To: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | |||
| 06.03.2022 03:42:55 | |
2 000 ETH | $ 5 332 647 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c66d72088acf522de2de4a5707afc296272d7c9d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.03.2022 03:42:21 | |
2 000 ETH | $ 5 352 350 | (unknown) | ftx (exchange) |
| Type: transfer | From: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | To: c66d72088acf522de2de4a5707afc296272d7c9d | |||
| 06.03.2022 03:28:03 | |
50 100 584 USDT | $ 50 100 584 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 06.03.2022 03:12:04 | |
10 899 387 BUSD | $ 10 899 387 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 06.03.2022 03:05:00 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 06.03.2022 02:53:02 | |
49 999 000 USDC | $ 49 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 06.03.2022 02:51:40 | |
34 296 800 USDC | $ 34 296 800 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 06.03.2022 02:17:20 | |
7 198 156 USDT | $ 7 198 156 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 06.03.2022 01:58:55 | |
6 000 ETH | $ 16 067 245 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 06.03.2022 01:50:53 | |
6 011 965 USDT | $ 6 011 965 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.03.2022 01:49:19 | |
6 011 965 USDT | $ 6 011 965 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.03.2022 00:35:31 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.03.2022 00:31:42 | |
5 000 424 USDT | $ 5 000 424 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.03.2022 00:29:26 | |
5 000 424 USDT | $ 5 000 424 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 06.03.2022 00:25:06 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.03.2022 00:21:58 | |
5 000 424 USDT | $ 5 000 424 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 05.03.2022 23:34:04 | |
12 857 597 USDT | $ 12 857 597 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 05.03.2022 22:26:04 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 05.03.2022 17:19:41 | |
30 063 936 USDT | $ 30 063 936 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||