Whale movements
Last update: 27.11.2025 22:59:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.03.2022 08:23:13 |  |
200 000 000 USDT | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2022 08:10:46 | |
9 972 082 USDT | $ 9 972 082 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a44b002ab8791801296d00abe963b7e92956c2b9 | |||
| 03.03.2022 08:00:19 | |
5 234 989 USDT | $ 5 234 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2e9af5002358e540ce9fc1a6cd28e78898ca616 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.03.2022 07:54:50 | |
5 234 989 USDT | $ 5 234 989 | (unknown) | binance (exchange) |
| Type: transfer | From: 415017fbc4bbdaf462b0ed72193babe317fbf9f6 | To: f2e9af5002358e540ce9fc1a6cd28e78898ca616 | |||
| 03.03.2022 07:40:04 | |
83 617 330 BUSD | $ 83 617 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.03.2022 07:36:35 | |
5 234 989 USDT | $ 5 234 989 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 415017fbc4bbdaf462b0ed72193babe317fbf9f6 | |||
| 03.03.2022 07:31:38 | |
39 991 064 BUSD | $ 39 991 064 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2022 07:31:38 | |
10 000 222 BUSD | $ 10 000 222 | (unknown) | (unknown) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.03.2022 07:27:18 | |
50 096 890 PAX | $ 49 662 610 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.03.2022 07:22:53 | |
10 000 222 BUSD | $ 10 000 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 03.03.2022 07:22:53 | |
19 991 224 BUSD | $ 19 991 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 03.03.2022 07:22:25 | |
19 999 840 BUSD | $ 19 999 840 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 03.03.2022 07:19:50 | |
10 098 000 PAX | $ 10 052 458 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 03.03.2022 07:19:50 | |
19 998 888 PAX | $ 19 908 692 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 03.03.2022 07:19:50 | |
20 000 000 PAX | $ 19 909 798 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 03.03.2022 06:43:12 | |
5 211 280 USDC | $ 5 211 280 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 21d9c1d2cdcb44b04e6ded64dd89bcf5fcb09ce5 | |||
| 03.03.2022 06:21:17 | |
28 000 000 BUSD | $ 28 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 03.03.2022 06:20:36 | |
14 766 629 USDT | $ 14 766 629 | (unknown) | huobi (exchange) |
| Type: transfer | From: d17fb92eb986827e6dd6db8aef11a5c8fd5bc79f | To: d1459dac89df3fc845a9abbb6fe11bbe952d3a4f | |||
| 03.03.2022 05:41:53 | |
5 059 491 USDT | $ 5 059 491 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.03.2022 05:28:22 | |
5 512 791 USDT | $ 5 512 791 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.03.2022 05:27:03 | |
5 512 791 USDT | $ 5 512 791 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 03.03.2022 04:52:00 | |
200 WBTC | $ 8 695 243 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: 3f4ae91cc199a323dede3096a8f14ffaa8479730 | |||
| 03.03.2022 04:44:03 | |
5 973 570 USDC | $ 5 973 570 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 85477c7e126624875a814ec618bb9573846bf646 | |||
| 03.03.2022 03:18:47 | |
22 202 458 BUSD | $ 22 202 458 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 03.03.2022 03:10:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 03.03.2022 03:00:42 | |
9 714 420 USDT | $ 9 714 420 | (unknown) | (unknown) |
| Type: transfer | From: baed383ede0e5d9d72430661f3285daa77e9439f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 03.03.2022 02:36:16 | |
13 931 600 USDC | $ 13 931 600 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 03.03.2022 01:51:36 | |
5 584 876 USDT | $ 5 584 876 | (unknown) | (unknown) |
| Type: transfer | From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | To: cd9d70e721f9234393b598006203fdef7620e704 | |||
| 03.03.2022 01:09:43 | |
5 024 748 USDT | $ 5 024 748 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 03.03.2022 01:08:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 03.03.2022 01:08:05 | |
5 657 411 USDT | $ 5 657 411 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.03.2022 01:03:46 | |
5 657 411 USDT | $ 5 657 411 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 03.03.2022 00:42:31 | |
1 800 000 SAND | $ 5 876 035 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 03.03.2022 00:13:39 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.03.2022 00:07:27 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 02.03.2022 23:58:53 | |
7 015 488 USDT | $ 7 015 488 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 02.03.2022 23:53:54 | |
7 015 488 USDT | $ 7 015 488 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2b078a13487f160dcb0099df70940a898aacfe81 | |||
| 02.03.2022 23:44:50 | |
5 584 896 USDT | $ 5 584 896 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 02.03.2022 23:13:03 | |
79 074 344 BUSD | $ 79 074 344 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2022 21:44:33 | |
5 033 972 USDT | $ 5 033 972 | (unknown) | (unknown) |
| Type: transfer | From: d12f9359eb25977ae30ad6a2603bfd78d2b9fd0d | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 02.03.2022 21:20:32 | |
80 109 650 BUSD | $ 80 109 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.03.2022 21:20:11 | |
5 033 972 USDT | $ 5 033 972 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.03.2022 21:04:40 | |
79 999 970 BUSD | $ 79 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 02.03.2022 21:04:40 | |
105 402 580 BUSD | $ 105 402 580 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 02.03.2022 21:00:25 | |
6 903 PAXG | $ 13 303 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.03.2022 20:44:14 | |
5 402 611 BUSD | $ 5 402 611 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2022 20:44:14 | |
99 999 970 BUSD | $ 99 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.03.2022 20:43:39 | |
32 673 128 USDT | $ 32 673 128 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2022 20:42:41 | |
8 111 305 USDT | $ 8 111 305 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.03.2022 20:42:41 | |
8 314 075 USDT | $ 8 314 075 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||