Whale movements
Last update: 27.11.2025 21:36:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.03.2022 06:00:22 |  |
37 999 936 BUSD | $ 37 999 936 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2022 06:00:22 | |
18 999 966 BUSD | $ 18 999 966 | (unknown) | (unknown) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.03.2022 05:58:02 | |
19 022 768 BUSD | $ 19 022 768 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.03.2022 05:56:19 | |
19 022 768 BUSD | $ 19 022 768 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.03.2022 05:55:13 | |
18 999 968 BUSD | $ 18 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 04.03.2022 05:54:50 | |
18 999 968 BUSD | $ 18 999 968 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 04.03.2022 05:53:50 | |
18 999 966 BUSD | $ 18 999 966 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 04.03.2022 04:37:52 | |
18 999 930 USDT | $ 18 999 930 | (unknown) | (unknown) |
| Type: transfer | From: b31d334eec186d29c196da7cf7069486ceb0d122 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.03.2022 04:29:05 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 18f872f67331ffe6c74b482da1dbdf9c4646decc | To: 7596b852b58b3b4feb38908fa5142f580d4a5da2 | |||
| 04.03.2022 04:28:00 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3d9819af6d4aa1a5f0557859c5924e4fcf019abb | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.03.2022 04:21:24 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 04.03.2022 04:19:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 04.03.2022 04:07:41 | |
19 495 056 USDT | $ 19 495 056 | (unknown) | (unknown) |
| Type: transfer | From: 6979568dffa3241af045f8c2a7a99444de480982 | To: 5c01066a23b309811429974aab07178cf7f86d29 | |||
| 04.03.2022 04:02:06 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 511d78dd356a106b9a4c796b608231c0a401c22e | |||
| 04.03.2022 03:57:37 | |
26 683 188 BUSD | $ 26 683 188 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 04.03.2022 03:55:41 | |
8 284 030 USDT | $ 8 284 030 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 04.03.2022 03:53:53 | |
6 999 965 BUSD | $ 6 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.03.2022 03:40:20 | |
10 016 868 USDT | $ 10 016 868 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 04.03.2022 03:36:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 3d9819af6d4aa1a5f0557859c5924e4fcf019abb | |||
| 04.03.2022 03:31:14 | |
5 073 980 USDT | $ 5 073 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 03:30:33 | |
9 399 965 USDT | $ 9 399 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b31d334eec186d29c196da7cf7069486ceb0d122 | |||
| 04.03.2022 03:30:33 | |
9 599 965 USDT | $ 9 599 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b31d334eec186d29c196da7cf7069486ceb0d122 | |||
| 04.03.2022 03:24:49 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 04.03.2022 03:23:22 | |
6 685 857 USDT | $ 6 685 857 | (unknown) | (unknown) |
| Type: transfer | From: 186749c0d4861467b38c99658aa3620ae5e74291 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 04.03.2022 03:13:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 04.03.2022 03:00:10 | |
6 871 614 USDT | $ 6 871 614 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 04.03.2022 02:58:56 | |
79 999 890 BUSD | $ 79 999 890 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2022 02:53:25 | |
39 999 890 BUSD | $ 39 999 890 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 04.03.2022 02:52:34 | |
40 000 000 BUSD | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 04.03.2022 02:24:41 | |
20 000 028 BUSD | $ 20 000 028 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 04.03.2022 02:23:18 | |
29 999 930 BUSD | $ 29 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 04.03.2022 02:20:38 | |
54 666 572 USDT | $ 54 666 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.03.2022 02:20:38 | |
89 054 210 BUSD | $ 89 054 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.03.2022 02:20:34 | |
75 955 950 BUSD | $ 75 955 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.03.2022 02:19:45 | |
29 999 930 BUSD | $ 29 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 04.03.2022 02:17:07 | |
20 000 028 BUSD | $ 20 000 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 04.03.2022 02:16:43 | |
14 999 965 BUSD | $ 14 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 04.03.2022 02:16:12 | |
14 999 965 BUSD | $ 14 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 04.03.2022 02:15:32 | |
14 999 965 BUSD | $ 14 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 04.03.2022 02:14:26 | |
14 999 965 BUSD | $ 14 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 04.03.2022 02:13:55 | |
10 234 255 BUSD | $ 10 234 255 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.03.2022 02:12:29 | |
6 999 969 BUSD | $ 6 999 969 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.03.2022 02:05:31 | |
10 234 255 BUSD | $ 10 234 255 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 04.03.2022 02:02:06 | |
7 830 341 USDT | $ 7 830 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 01:01:09 | |
27 884 320 USDT | $ 27 884 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.03.2022 00:48:22 | |
3 485 ETH | $ 9 907 002 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 04.03.2022 00:19:50 | |
18 300 000 USDT | $ 18 300 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 04.03.2022 00:11:54 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 04.03.2022 00:09:50 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 04.03.2022 00:00:29 | |
9 000 000 BUSD | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||