Whale movements
Last update: 27.11.2025 22:41:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 13:25:48 |  |
2 000 ETH | $ 5 846 871 | (unknown) | ftx (exchange) |
| Type: transfer | From: a2351ada0e313677fa7e3530feb7a40e80b48391 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.03.2022 13:23:29 | |
2 000 ETH | $ 5 854 217 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: a2351ada0e313677fa7e3530feb7a40e80b48391 | |||
| 03.03.2022 13:21:29 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f368d43f148e1803ec793670183b0ca6a07d3898 | |||
| 03.03.2022 13:19:10 | |
11 932 944 USDT | $ 11 932 944 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.03.2022 13:02:27 | |
7 262 311 USDT | $ 7 262 311 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.03.2022 12:55:20 | |
17 646 444 USDT | $ 17 646 444 | (unknown) | (unknown) |
| Type: transfer | From: 880d741cd0e3881ad6de5ad0e93125b9dd66f0cd | To: 072c990bc6b73057eb15ad63146552cc9353839b | |||
| 03.03.2022 12:49:58 | |
10 622 390 BUSD | $ 10 622 390 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2022 12:22:48 | |
2 547 ETH | $ 7 446 082 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 48e6e0223d3c7620ca8c971c26cc6ab7dbf1c0d2 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 03.03.2022 12:20:29 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 03.03.2022 12:20:29 | |
40 014 936 USDT | $ 40 014 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.03.2022 11:48:51 | |
200 000 000 USDT | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2022 11:40:09 | |
8 574 020 USDC | $ 8 574 020 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: a53a13a80d72a855481de5211e7654fabdfe3526 | |||
| 03.03.2022 11:17:30 | |
25 000 000 USDT | $ 25 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.03.2022 11:15:00 | |
9 979 965 USDT | $ 9 979 965 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 03.03.2022 11:15:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 03.03.2022 11:14:23 | |
9 989 965 USDT | $ 9 989 965 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 03.03.2022 11:14:23 | |
9 899 965 USDT | $ 9 899 965 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 03.03.2022 11:09:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 03.03.2022 11:05:00 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.03.2022 11:00:25 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 03.03.2022 10:38:27 | |
7 823 980 USDT | $ 7 823 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 03.03.2022 10:24:48 | |
5 514 011 BUSD | $ 5 514 011 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.03.2022 10:23:55 | |
34 097 720 BUSD | $ 34 097 720 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.03.2022 10:21:59 | |
9 975 000 USDT | $ 9 975 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 2187575204c3c319e33483aaebd0b0e0ba354f16 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.03.2022 10:20:50 | |
20 059 964 BUSD | $ 20 059 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2022 10:18:06 | |
20 059 964 BUSD | $ 20 059 964 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2022 10:17:38 | |
9 975 000 USDT | $ 9 975 000 | (unknown) | (unknown) |
| Type: transfer | From: a44b002ab8791801296d00abe963b7e92956c2b9 | To: 2187575204c3c319e33483aaebd0b0e0ba354f16 | |||
| 03.03.2022 10:14:44 | |
20 069 964 BUSD | $ 20 069 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2022 10:12:22 | |
20 069 964 BUSD | $ 20 069 964 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.03.2022 10:04:16 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0162cd2ba40e23378bf0fd41f919e1be075f025f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.03.2022 10:00:14 | |
58 945 120 USDT | $ 58 945 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.03.2022 09:47:13 | |
7 224 036 USDT | $ 7 224 036 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.03.2022 09:42:13 | |
7 224 036 USDT | $ 7 224 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 03.03.2022 09:42:13 | |
35 000 000 USDT | $ 35 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 03.03.2022 09:24:23 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.03.2022 09:12:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a694cd5352d863477a25bee30a27e2e7ab9079a4 | To: bc37f5c7d658f6cc5205107d320c963f749ec206 | |||
| 03.03.2022 09:09:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 03.03.2022 09:09:05 | |
7 105 916 USDT | $ 7 105 916 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 03.03.2022 09:08:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 03.03.2022 09:08:18 | |
13 000 000 USDC | $ 13 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 03.03.2022 09:06:32 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 03.03.2022 09:03:18 | |
5 305 800 USDT | $ 5 305 800 | (unknown) | (unknown) |
| Type: transfer | From: 42fb9be32d9d50604e22c7c09272c15c8881faec | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 03.03.2022 09:03:11 | |
12 999 984 USDC | $ 12 999 984 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 03.03.2022 09:02:07 | |
10 939 722 USDT | $ 10 939 722 | (unknown) | (unknown) |
| Type: transfer | From: 67b7305a76ca0b92f56ecea8e3f3d2fe55799356 | To: a694cd5352d863477a25bee30a27e2e7ab9079a4 | |||
| 03.03.2022 08:58:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.03.2022 08:45:32 | |
37 000 000 USDC | $ 37 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3ae6f51fb2aa426be1679d2edf0840fc0b67ce52 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.03.2022 08:40:32 | |
60 596 310 USDT | $ 60 596 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.03.2022 08:40:32 | |
69 543 160 USDT | $ 69 543 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.03.2022 08:40:32 | |
80 000 000 USDT | $ 80 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.03.2022 08:23:14 | |
8 317 138 PAX | $ 8 238 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||