Whale movements
Last update: 27.11.2025 22:12:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 17:38:38 |  |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a1d05e19ce6d02604266451f02bde06a74e1b842 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2022 17:37:16 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: a1d05e19ce6d02604266451f02bde06a74e1b842 | |||
| 03.03.2022 17:31:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||
| 03.03.2022 17:27:43 | |
7 499 965 BUSD | $ 7 499 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2022 17:23:40 | |
17 539 990 USDT | $ 17 539 990 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 03.03.2022 17:23:30 | |
9 998 999 USDC | $ 9 998 999 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 03.03.2022 17:23:30 | |
9 998 999 USDC | $ 9 998 999 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 03.03.2022 17:21:55 | |
18 500 000 USDT | $ 18 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 03.03.2022 17:21:55 | |
1 499 WBTC | $ 63 829 950 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 03.03.2022 17:10:18 | |
5 834 565 BUSD | $ 5 834 565 | (unknown) | ftx (exchange) |
| Type: transfer | From: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 | To: bcb6f6b2b8d3b8f8abfb86d97845ecb9a8b34acd | |||
| 03.03.2022 17:01:41 | |
49 999 996 USDT | $ 49 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 845cbcb8230197f733b59cfe1795f282786f212c | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 03.03.2022 17:01:12 | |
17 900 000 USDT | $ 17 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 03.03.2022 17:00:45 | |
5 835 565 BUSD | $ 5 835 565 | (unknown) | (unknown) |
| Type: transfer | From: 1ed460d149d48fa7d91703bf4890f97220c09437 | To: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 | |||
| 03.03.2022 17:00:34 | |
54 303 400 USDT | $ 54 303 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.03.2022 17:00:34 | |
63 236 330 USDT | $ 63 236 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.03.2022 16:59:29 | |
9 081 716 BUSD | $ 9 081 716 | (unknown) | (unknown) |
| Type: transfer | From: 7ee274f8f1fb2ec9a6a623952fc43d4abf6bf56f | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 03.03.2022 16:58:03 | |
18 000 000 USDT | $ 18 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 03.03.2022 16:56:43 | |
6 343 209 USDT | $ 6 343 209 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 03.03.2022 16:55:59 | |
18 400 000 USDT | $ 18 400 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 03.03.2022 16:55:25 | |
49 999 996 USDT | $ 49 999 996 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 845cbcb8230197f733b59cfe1795f282786f212c | |||
| 03.03.2022 16:48:32 | |
18 300 000 USDT | $ 18 300 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 03.03.2022 16:43:41 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 03.03.2022 16:38:26 | |
6 211 054 USDT | $ 6 211 054 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2022 16:38:26 | |
7 076 011 USDT | $ 7 076 011 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2022 16:38:26 | |
6 639 373 USDT | $ 6 639 373 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2022 16:38:26 | |
6 861 540 USDT | $ 6 861 540 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2022 16:38:26 | |
125 000 000 USDT | $ 125 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 03.03.2022 16:30:26 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6d454d046882c23f00f5f19b2fed5038606edc1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2022 16:25:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4ad8d9cf9424b477e77a0d7c339c4de792b92fc6 | To: d6d454d046882c23f00f5f19b2fed5038606edc1 | |||
| 03.03.2022 16:15:10 | |
9 985 400 USDC | $ 9 985 400 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 38fe20cebd36efe2c0a1127fbfc3aa8311e6b754 | |||
| 03.03.2022 16:14:37 | |
9 997 490 USDC | $ 9 997 490 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 38fe20cebd36efe2c0a1127fbfc3aa8311e6b754 | |||
| 03.03.2022 16:12:58 | |
9 941 770 USDC | $ 9 941 770 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 38fe20cebd36efe2c0a1127fbfc3aa8311e6b754 | |||
| 03.03.2022 15:57:39 | |
11 225 124 USDT | $ 11 225 124 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 03.03.2022 15:57:39 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 35410ecc07fc4c394cb524e55fcca4206661aee8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.03.2022 15:57:39 | |
7 009 255 USDT | $ 7 009 255 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2022 15:55:50 | |
7 009 255 USDT | $ 7 009 255 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2022 15:52:26 | |
14 000 000 USDT | $ 14 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 35410ecc07fc4c394cb524e55fcca4206661aee8 | |||
| 03.03.2022 15:48:48 | |
75 000 000 USDT | $ 75 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 03.03.2022 15:46:47 | |
1 794 ETH | $ 5 196 906 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 03.03.2022 15:45:56 | |
1 794 ETH | $ 5 184 215 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 03.03.2022 15:27:26 | |
144 WBTC | $ 6 375 811 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ee439ee079ac05d9d33a6926a16e0c820fb2713a | |||
| 03.03.2022 15:05:56 | |
8 955 131 BUSD | $ 8 955 131 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2022 14:31:19 | |
5 800 921 USDT | $ 5 800 921 | (unknown) | (unknown) |
| Type: transfer | From: f368d43f148e1803ec793670183b0ca6a07d3898 | To: 11b815efb8f581194ae79006d24e0d814b7697f6 | |||
| 03.03.2022 14:27:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 03.03.2022 14:16:12 | |
9 989 860 USDC | $ 9 989 860 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 1347f81b2451b6fdd8ea4b2f4e521e611a2eed05 | |||
| 03.03.2022 14:09:59 | |
11 309 676 USDT | $ 11 309 676 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.03.2022 14:05:21 | |
11 339 676 USDT | $ 11 339 676 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.03.2022 14:03:01 | |
5 887 148 USDT | $ 5 887 148 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 03.03.2022 13:37:35 | |
3 000 ETH | $ 8 769 654 | okex (exchange) | okex (exchange) |
| Type: transfer | From: dc378e20600c1e44243cb33b91abdc2afb5c97cf | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 03.03.2022 13:32:32 | |
8 745 180 USDT | $ 8 745 180 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||