Whale movements
Last update: 27.11.2025 22:00:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 23:51:00 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 03.03.2022 23:44:29 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 03.03.2022 23:34:27 | |
9 000 000 BUSD | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 03.03.2022 23:25:00 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 03.03.2022 23:23:03 | |
4 000 ETH | $ 11 280 822 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.03.2022 23:00:02 | |
13 061 754 USDT | $ 13 061 754 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.03.2022 22:33:40 | |
29 500 000 USDT | $ 29 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2022 22:31:48 | |
60 000 000 USDC | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 03.03.2022 22:30:27 | |
29 500 000 USDT | $ 29 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6ba0dd02d2289330dc4f2a77219bb6cfd07f6bd6 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 03.03.2022 22:07:06 | |
5 300 059 GUSD | $ 5 303 772 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 03.03.2022 22:06:10 | |
5 300 059 GUSD | $ 5 303 772 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 03.03.2022 21:53:07 | |
5 202 029 BUSD | $ 5 202 029 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.03.2022 21:52:24 | |
48 448 324 PAX | $ 48 078 980 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2022 21:52:24 | |
31 747 942 BUSD | $ 31 747 942 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2022 21:52:01 | |
3 500 ETH | $ 9 820 480 | (unknown) | (unknown) |
| Type: transfer | From: 290bb7414b70855a32ddae1b5d7d02052c0d99cf | To: 7846b30044e6ecbbc1b16ecd9e04e78b9e5d3c48 | |||
| 03.03.2022 21:10:05 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2022 21:04:33 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 03.03.2022 21:00:36 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c195a2a7a30c7385263061e7e0400a62b165d1a3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2022 20:54:48 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6817cb23429c251155f55241fc984654f23b0067 | To: 280d71040d3521716680bfc4f283632d0401dbf0 | |||
| 03.03.2022 20:53:52 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6817cb23429c251155f55241fc984654f23b0067 | To: 13a143d840b5944e1609a8c9de558f1bad07eeb4 | |||
| 03.03.2022 20:53:11 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6817cb23429c251155f55241fc984654f23b0067 | To: 9496369847bcc958b02528450b02689d8245264a | |||
| 03.03.2022 20:40:23 | |
1 825 ETH | $ 5 127 866 | (unknown) | (unknown) |
| Type: transfer | From: d0923172bd167f8bd960978eba869de94a941e65 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 03.03.2022 19:52:37 | |
6 000 ETH | $ 16 915 960 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 03.03.2022 19:51:58 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | To: 0640557e1693a245f20fe0c754e6523198685f2a | |||
| 03.03.2022 19:19:57 | |
7 765 750 USDC | $ 7 765 750 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 24a9bac9be61ca40f0a5fb4f7452a90ed212b893 | |||
| 03.03.2022 19:06:13 | |
6 369 222 USDT | $ 6 369 222 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.03.2022 19:01:30 | |
5 959 745 USDT | $ 5 959 745 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 85591bfabb18be044fa98d72f7093469c588483c | |||
| 03.03.2022 18:59:25 | |
18 989 980 USDT | $ 18 989 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | |||
| 03.03.2022 18:59:25 | |
16 346 943 USDC | $ 16 346 943 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 03.03.2022 18:47:59 | |
8 847 947 USDT | $ 8 847 947 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.03.2022 18:28:02 | |
9 999 990 USDT | $ 9 999 990 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 2f7335af27901ed7b04526659ac41a3b21abb1ef | |||
| 03.03.2022 18:24:20 | |
9 999 990 USDT | $ 9 999 990 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 2f7335af27901ed7b04526659ac41a3b21abb1ef | |||
| 03.03.2022 18:14:55 | |
9 999 980 USDT | $ 9 999 980 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6979568dffa3241af045f8c2a7a99444de480982 | |||
| 03.03.2022 18:12:59 | |
9 994 536 USDT | $ 9 994 536 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: b7e63e1b3ea992b58a2960e963c0f1603c7cd45a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.03.2022 18:12:59 | |
9 995 818 USDT | $ 9 995 818 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e2f85538297fc2f9135a45eb1bb3678e96e526d1 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.03.2022 18:10:15 | |
9 995 341 USDT | $ 9 995 341 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 16a0355585ed7a42a1264a95792b49d4cf4d99bf | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.03.2022 18:10:15 | |
9 996 134 USDT | $ 9 996 134 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 6049b7dccd2048c46ebd9277f204cdd4ff6c848d | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.03.2022 18:10:15 | |
9 996 299 USDT | $ 9 996 299 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f27db910347e54396d39b8c591917fed9d9bd4db | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.03.2022 18:09:36 | |
9 994 536 USDT | $ 9 994 536 | (unknown) | (unknown) |
| Type: transfer | From: 6588786aa6f169ec693771f90251a3d33c63114b | To: b7e63e1b3ea992b58a2960e963c0f1603c7cd45a | |||
| 03.03.2022 18:09:36 | |
9 995 818 USDT | $ 9 995 818 | (unknown) | (unknown) |
| Type: transfer | From: ed54afecec60c670e86d6472fe6217c29653ebc3 | To: e2f85538297fc2f9135a45eb1bb3678e96e526d1 | |||
| 03.03.2022 18:07:02 | |
2 053 ETH | $ 5 788 706 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 03.03.2022 18:06:03 | |
2 085 ETH | $ 5 923 808 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 03.03.2022 18:05:30 | |
9 996 299 USDT | $ 9 996 299 | (unknown) | (unknown) |
| Type: transfer | From: 8a386df0a7721b0798b3e019e1168d793ac264b8 | To: f27db910347e54396d39b8c591917fed9d9bd4db | |||
| 03.03.2022 18:05:30 | |
9 996 134 USDT | $ 9 996 134 | (unknown) | (unknown) |
| Type: transfer | From: ea4f0f0dd8f3019ccbd85d0b5ef34834f0300d38 | To: 6049b7dccd2048c46ebd9277f204cdd4ff6c848d | |||
| 03.03.2022 18:05:30 | |
9 995 341 USDT | $ 9 995 341 | (unknown) | (unknown) |
| Type: transfer | From: 6f58173a103c1232fbac64f1f851ee870a81f263 | To: 16a0355585ed7a42a1264a95792b49d4cf4d99bf | |||
| 03.03.2022 18:04:36 | |
2 100 ETH | $ 5 960 801 | (unknown) | huobi (exchange) |
| Type: transfer | From: 93e18da0fc9c32b18b659780f25eed08bf5a586c | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 03.03.2022 18:03:55 | |
2 137 ETH | $ 6 067 501 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 03.03.2022 18:03:06 | |
2 493 ETH | $ 7 067 703 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e622d4742505298e1dc592d4585f6730d379f482 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 03.03.2022 18:01:55 | |
11 197 ETH | $ 31 505 588 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 03.03.2022 17:59:22 | |
268 000 000 USDT | $ 268 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||