Whale movements
Last update: 27.11.2025 21:27:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 10:44:08 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.03.2022 10:35:07 | |
18 999 920 USDC | $ 18 999 920 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 04.03.2022 10:34:45 | |
12 500 000 BUSD | $ 12 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6def89dd15cda164da034ceae2e7fbb3bc115748 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 10:21:23 | |
10 000 000 POWR | $ 5 322 801 | (unknown) | (unknown) |
| Type: transfer | From: a63536275df4ba5efe32a6718e725160e4fd7ca2 | To: 2ff27fca7904be66c2dfb09d327de4c0943f92fb | |||
| 04.03.2022 10:20:39 | |
2 000 ETH | $ 5 438 772 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 04.03.2022 10:18:47 | |
2 000 ETH | $ 5 462 423 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 04.03.2022 10:12:32 | |
18 722 714 USDT | $ 18 722 714 | (unknown) | (unknown) |
| Type: transfer | From: 7a58d6637a3a5d3eab28ad649b2e5cdf573be7f7 | To: c44a6dc1f2b4bdc798da597d278cdb902636ad0c | |||
| 04.03.2022 10:10:15 | |
2 226 ETH | $ 6 077 548 | (unknown) | (unknown) |
| Type: transfer | From: 69ecc396747d292b26ddf6e00b733ee69c2eb778 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 04.03.2022 10:05:59 | |
1 889 ETH | $ 5 176 555 | (unknown) | (unknown) |
| Type: transfer | From: 69ecc396747d292b26ddf6e00b733ee69c2eb778 | To: f6bf776c06a9946a7beba3bacbdaeb44e90684e1 | |||
| 04.03.2022 10:03:24 | |
10 075 544 USDT | $ 10 075 544 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 57fe3697e87782ec82ef872f0d266cdf479ada66 | |||
| 04.03.2022 10:03:12 | |
5 821 194 USDT | $ 5 821 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 10:00:46 | |
9 999 000 BUSD | $ 9 999 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f4e7b616f292deab519c461bbd4793143520078f | |||
| 04.03.2022 09:56:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9e3c2ebbd6e443c3aebc6e4d99c27dfb211a59ae | |||
| 04.03.2022 09:49:58 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: d5296e181226d01ec001fb9838fe6be1daaa3a47 | |||
| 04.03.2022 09:46:41 | |
18 029 052 USDT | $ 18 029 052 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.03.2022 09:45:40 | |
6 004 620 USDT | $ 6 004 620 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.03.2022 09:45:40 | |
7 901 862 USDT | $ 7 901 862 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.03.2022 09:43:34 | |
18 972 376 USDT | $ 18 972 376 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.03.2022 09:43:04 | |
9 508 780 USDT | $ 9 508 780 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.03.2022 09:43:04 | |
9 463 596 USDT | $ 9 463 596 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.03.2022 09:23:24 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 04.03.2022 09:19:31 | |
11 383 691 USDT | $ 11 383 691 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7a58d6637a3a5d3eab28ad649b2e5cdf573be7f7 | |||
| 04.03.2022 09:16:59 | |
8 208 219 BUSD | $ 8 208 219 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.03.2022 09:16:01 | |
120 285 910 BUSD | $ 120 285 910 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.03.2022 09:10:52 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9e3c2ebbd6e443c3aebc6e4d99c27dfb211a59ae | |||
| 04.03.2022 09:03:12 | |
7 300 000 USDT | $ 7 300 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 04.03.2022 08:57:24 | |
8 518 687 USDC | $ 8 518 687 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.03.2022 08:48:57 | |
11 222 316 USDT | $ 11 222 316 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 04.03.2022 08:47:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 04.03.2022 08:16:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.03.2022 08:14:18 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 04.03.2022 07:52:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.03.2022 07:49:09 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.03.2022 07:49:09 | |
9 989 012 USDT | $ 9 989 012 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 04.03.2022 07:46:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.03.2022 07:44:58 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 04.03.2022 07:44:20 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.03.2022 07:40:14 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 04.03.2022 07:39:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.03.2022 07:29:50 | |
25 000 000 BUSD | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 06:54:42 | |
25 000 000 BUSD | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 04.03.2022 06:54:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.03.2022 06:49:18 | |
9 989 012 USDT | $ 9 989 012 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 04.03.2022 06:18:05 | |
8 725 182 USDT | $ 8 725 182 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 5a4d15f8511666dad0e1d846993b3de349832664 | |||
| 04.03.2022 06:15:15 | |
10 043 275 USDT | $ 10 043 275 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.03.2022 06:12:53 | |
10 043 275 USDT | $ 10 043 275 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.03.2022 06:07:35 | |
9 986 790 USDT | $ 9 986 790 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 68eae2162fdb2e6e53f5060bfa71ff211457fb02 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.03.2022 06:07:35 | |
9 994 810 USDT | $ 9 994 810 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b98c8ccfe49cb2832f5f07557219942bccaab74e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.03.2022 06:03:33 | |
9 986 790 USDT | $ 9 986 790 | (unknown) | (unknown) |
| Type: transfer | From: 875290bf92c52257e326bdccd9357b6d72c56096 | To: 68eae2162fdb2e6e53f5060bfa71ff211457fb02 | |||
| 04.03.2022 06:03:33 | |
9 994 810 USDT | $ 9 994 810 | (unknown) | (unknown) |
| Type: transfer | From: 1e7f75f4cee6d1dfc6dd24f43f5da69ffc25c1be | To: b98c8ccfe49cb2832f5f07557219942bccaab74e | |||