Whale movements
Last update: 27.11.2025 20:44:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.03.2022 04:27:19 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 43bfa7700fde242c351a7da67ef8dda2b2e37955 | |||
| 05.03.2022 04:06:04 | |
5 021 035 USDT | $ 5 021 035 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: a0f75491720835b36edc92d06ddc468d201e9b73 | |||
| 05.03.2022 03:49:12 | |
5 012 482 USDT | $ 5 012 482 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: e0f2e515cbce3e14daee6a222a623edcd04480df | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 05.03.2022 03:41:35 | |
3 865 ETH | $ 10 096 982 | (unknown) | (unknown) |
| Type: transfer | From: 2daa35962a6d43eb54c48367b33d0b379c930e5e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 05.03.2022 03:36:44 | |
10 000 ETH | $ 26 246 374 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.03.2022 03:31:01 | |
16 749 704 USDT | $ 16 749 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.03.2022 03:22:34 | |
5 000 ETH | $ 13 079 240 | (unknown) | ftx (exchange) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.03.2022 02:19:53 | |
5 021 000 USDT | $ 5 021 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 05.03.2022 01:08:49 | |
73 175 210 USDT | $ 73 175 210 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 05.03.2022 00:40:37 | |
47 715 720 USDT | $ 47 715 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.03.2022 00:28:29 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 05.03.2022 00:27:03 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 04.03.2022 23:52:43 | |
11 452 540 USDT | $ 11 452 540 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.03.2022 23:46:05 | |
8 999 973 BUSD | $ 8 999 973 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.03.2022 23:45:27 | |
11 989 891 USDT | $ 11 989 891 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.03.2022 23:38:49 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.03.2022 23:35:57 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 04.03.2022 23:32:57 | |
3 994 PAXG | $ 7 895 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0a19de0329b0fef06c8e3c10681a227585ed9776 | |||
| 04.03.2022 23:32:46 | |
6 240 423 BUSD | $ 6 240 423 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.03.2022 23:29:57 | |
44 078 932 BUSD | $ 44 078 932 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2022 23:27:27 | |
5 011 517 USDT | $ 5 011 517 | binance (exchange) | hitbtc (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e0f2e515cbce3e14daee6a222a623edcd04480df | |||
| 04.03.2022 23:21:06 | |
6 464 725 USDT | $ 6 464 725 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 04.03.2022 22:40:37 | |
41 221 612 USDT | $ 41 221 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.03.2022 22:30:42 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 22:01:14 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 04.03.2022 21:32:34 | |
14 996 000 USDT | $ 14 996 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.03.2022 21:25:45 | |
9 999 995 USDT | $ 9 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.03.2022 21:17:34 | |
79 999 ETH | $ 207 708 980 | (unknown) | (unknown) |
| Type: transfer | From: f125b06bb26551d75e8f636927e76d82efbdb551 | To: c39cc669a548c661dfa6b5a1eeaa389d1ec53143 | |||
| 04.03.2022 21:15:07 | |
9 999 978 USDT | $ 9 999 978 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.03.2022 21:11:09 | |
99 999 ETH | $ 260 216 180 | (unknown) | (unknown) |
| Type: transfer | From: c39cc669a548c661dfa6b5a1eeaa389d1ec53143 | To: f125b06bb26551d75e8f636927e76d82efbdb551 | |||
| 04.03.2022 20:07:57 | |
5 562 775 USDT | $ 5 562 775 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c9d0964a14567cc9e5565ce363aeef8e1adb1380 | |||
| 04.03.2022 20:00:33 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 19:41:53 | |
5 482 965 BUSD | $ 5 482 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.03.2022 19:31:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 19:29:27 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 04.03.2022 19:28:32 | |
6 999 981 USDT | $ 6 999 981 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 04.03.2022 19:21:48 | |
1 899 WBTC | $ 77 370 230 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 04.03.2022 18:58:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 04.03.2022 18:49:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 04.03.2022 18:25:36 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.03.2022 18:22:01 | |
11 700 000 USDT | $ 11 700 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.03.2022 18:20:07 | |
6 517 651 USDT | $ 6 517 651 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.03.2022 18:20:04 | |
6 517 651 USDT | $ 6 517 651 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 04.03.2022 18:18:26 | |
11 700 000 USDT | $ 11 700 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 04.03.2022 17:36:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5296e181226d01ec001fb9838fe6be1daaa3a47 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 04.03.2022 17:25:46 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 238d02d4087a03f8665dca037a2ef86b8547b39c | To: 0e7e6c05b63fce61775be68eaeada0bd8beca014 | |||
| 04.03.2022 17:21:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 238d02d4087a03f8665dca037a2ef86b8547b39c | To: 0e7e6c05b63fce61775be68eaeada0bd8beca014 | |||
| 04.03.2022 17:02:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5296e181226d01ec001fb9838fe6be1daaa3a47 | To: 62ffb5b8f6c6e3dc949f4e7b163831fe6d2ed423 | |||
| 04.03.2022 16:59:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | To: ec6576483a4e9a7a0dc03d9ccae811d5cd2a52c1 | |||
| 04.03.2022 16:52:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||