Whale movements
Last update: 27.11.2025 20:57:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 16:49:04 |  |
8 205 312 USDC | $ 8 205 312 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 04.03.2022 16:46:09 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 04.03.2022 16:44:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 04.03.2022 16:41:27 | |
5 050 000 BUSD | $ 5 050 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2022 16:23:54 | |
7 326 321 USDT | $ 7 326 321 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 04.03.2022 16:18:37 | |
57 506 956 USDT | $ 57 506 956 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.03.2022 16:15:13 | |
9 999 995 USDT | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 4641daf77a08a8ebfe8dfc6fd5cf3ee7f796c771 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 04.03.2022 16:14:38 | |
9 995 000 BUSD | $ 9 995 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6789ca50d6b755000e328da9ff19764ed3b6a80c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.03.2022 16:12:38 | |
9 995 000 BUSD | $ 9 995 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 01ba8b4ef63eeea37e87fa8a7c740a27d1c27186 | To: 6789ca50d6b755000e328da9ff19764ed3b6a80c | |||
| 04.03.2022 16:10:28 | |
69 997 176 USDT | $ 69 997 176 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 04.03.2022 15:43:03 | |
2 120 ETH | $ 5 706 028 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 04.03.2022 15:41:35 | |
2 057 ETH | $ 5 558 168 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 04.03.2022 15:24:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 04.03.2022 15:23:16 | |
5 666 962 USDC | $ 5 666 962 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 04.03.2022 15:11:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | |||
| 04.03.2022 15:03:55 | |
10 198 470 USDT | $ 10 198 470 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 908841a9d510941bc5f1d4712eb47f8196b46d90 | |||
| 04.03.2022 14:36:16 | |
5 050 000 BUSD | $ 5 050 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 04.03.2022 14:33:41 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2022 14:27:11 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 04.03.2022 14:05:59 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 04.03.2022 14:00:21 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9260c952b54cfef820f86445e45299b535d20b6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 13:52:50 | |
8 609 222 USDT | $ 8 609 222 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.03.2022 13:36:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 933a73c333dd3ba4cef3fba1baf29bec59225d00 | To: 0e7e6c05b63fce61775be68eaeada0bd8beca014 | |||
| 04.03.2022 12:56:15 | |
59 999 980 USDT | $ 59 999 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.03.2022 12:55:20 | |
59 999 980 USDT | $ 59 999 980 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 04.03.2022 12:41:05 | |
17 634 444 USDT | $ 17 634 444 | (unknown) | (unknown) |
| Type: transfer | From: 072c990bc6b73057eb15ad63146552cc9353839b | To: 40858d0da2da3997a4bf719d5415f6505836d6fb | |||
| 04.03.2022 12:39:18 | |
18 977 998 BUSD | $ 18 977 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2022 12:35:33 | |
7 443 692 USDT | $ 7 443 692 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 04.03.2022 12:30:40 | |
9 588 999 BUSD | $ 9 588 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 04.03.2022 12:30:40 | |
9 388 999 BUSD | $ 9 388 999 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 04.03.2022 12:09:13 | |
4 999 999 MATIC | $ 7 741 169 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 04.03.2022 12:08:25 | |
5 056 196 MATIC | $ 7 828 176 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.03.2022 12:08:14 | |
7 861 ETH | $ 21 587 484 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 04.03.2022 12:06:31 | |
10 189 023 MATIC | $ 15 812 893 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.03.2022 11:59:13 | |
11 225 843 USDT | $ 11 225 843 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 04.03.2022 11:44:13 | |
14 304 731 USDT | $ 14 304 731 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.03.2022 11:44:00 | |
14 306 651 USDT | $ 14 306 651 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.03.2022 11:40:34 | |
79 983 590 USDT | $ 79 983 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.03.2022 11:40:34 | |
47 130 316 USDT | $ 47 130 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.03.2022 11:40:30 | |
74 149 790 USDT | $ 74 149 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.03.2022 11:40:30 | |
79 999 980 USDT | $ 79 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.03.2022 11:31:54 | |
7 500 046 PAX | $ 7 546 652 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 04.03.2022 11:28:56 | |
21 000 000 USDC | $ 21 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 04.03.2022 11:24:38 | |
300 000 000 USDT | $ 300 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 11:24:01 | |
2 000 ETH | $ 5 463 592 | (unknown) | (unknown) |
| Type: transfer | From: c3979dd79f07fed8dccacb68b73281e58a92d48f | To: 0651a8ee661ad67c07926fbb1de3c6991c8460f5 | |||
| 04.03.2022 11:19:33 | |
9 025 523 USDT | $ 9 025 523 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 04.03.2022 11:14:51 | |
6 000 ETH | $ 16 441 807 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 04.03.2022 11:00:27 | |
10 097 164 USDT | $ 10 097 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 096fcf1755c25e021e6b2f401c6e91bbd1bfe347 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 10:51:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.03.2022 10:48:09 | |
5 244 954 USDC | $ 5 244 954 | (unknown) | (unknown) |
| Type: transfer | From: 1ab1f977601dadc01980665c0bdd0a8125f30af6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||