Whale movements
Last update: 27.11.2025 23:35:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.03.2022 15:15:47 |  |
2 100 ETH | $ 6 176 661 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 0a9a5816c4a5b4a73845806702e7be381d935055 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 02.03.2022 15:05:53 | |
9 999 989 USDT | $ 9 999 989 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.03.2022 15:00:31 | |
5 259 594 USDT | $ 5 259 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2022 15:00:31 | |
6 325 854 USDT | $ 6 325 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 95c7b04a24d9444cf60f2d57d027caea3f5980a0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2022 14:58:20 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: a045bad636b0cab97f46992ff7c367313ce7b6af | |||
| 02.03.2022 14:55:56 | |
15 000 016 USDC | $ 15 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 02.03.2022 14:31:48 | |
18 499 964 USDT | $ 18 499 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 02.03.2022 14:30:04 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2022 14:24:53 | |
6 299 904 USDT | $ 6 299 904 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 95c7b04a24d9444cf60f2d57d027caea3f5980a0 | |||
| 02.03.2022 14:19:45 | |
40 729 830 USDT | $ 40 729 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.03.2022 14:19:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2022 14:16:24 | |
19 399 964 USDT | $ 19 399 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 02.03.2022 13:50:32 | |
2 200 ETH | $ 6 565 360 | (unknown) | ftx (exchange) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.03.2022 13:50:14 | |
11 951 049 USDT | $ 11 951 049 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.03.2022 13:39:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db7030beb1c07668aa49ea32fbe0282fe8e9d12f | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 02.03.2022 13:19:35 | |
3 388 207 NEXO | $ 7 282 288 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.03.2022 13:18:30 | |
10 000 000 USDC | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 406db721bab68f39848de5ace22f0348ae13d7cf | |||
| 02.03.2022 13:11:09 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.03.2022 13:05:31 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 02.03.2022 13:03:25 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 02.03.2022 13:00:45 | |
14 999 984 USDC | $ 14 999 984 | (unknown) | (unknown) |
| Type: transfer | From: fbe76488d318eedbfef2050e1ea782982c1a3c6c | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 02.03.2022 13:00:30 | |
6 964 PAXG | $ 13 336 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.03.2022 12:55:44 | |
5 954 683 BUSD | $ 5 954 683 | (unknown) | (unknown) |
| Type: transfer | From: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.03.2022 12:30:29 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.03.2022 12:26:27 | |
17 999 990 HUSD | $ 17 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.03.2022 12:24:14 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 02.03.2022 12:24:14 | |
7 999 990 HUSD | $ 7 999 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 02.03.2022 11:35:07 | |
10 868 529 USDT | $ 10 868 529 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.03.2022 11:28:39 | |
1 995 ETH | $ 5 986 771 | (unknown) | ftx (exchange) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.03.2022 11:20:23 | |
69 882 584 USDT | $ 69 882 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.03.2022 11:18:00 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2022 11:03:39 | |
5 500 000 USDT | $ 5 500 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.03.2022 11:00:11 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.03.2022 10:59:37 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | To: 22fb1c411548aa674b0a0a6cec77ba8076601673 | |||
| 02.03.2022 10:49:18 | |
8 707 480 USDT | $ 8 707 480 | (unknown) | (unknown) |
| Type: transfer | From: 6c5c3f27004cb5d03b094054d0f01d97ac8b0b7b | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 02.03.2022 10:49:03 | |
7 975 046 USDT | $ 7 975 046 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.03.2022 10:42:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.03.2022 10:40:26 | |
55 868 260 USDT | $ 55 868 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.03.2022 10:16:43 | |
7 900 002 USDC | $ 7 900 002 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 08db14f0ef67d73f841f2f1b422b2e889302fc49 | |||
| 02.03.2022 10:01:59 | |
5 588 224 USDC | $ 5 588 224 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 05480fc77635f7bc0b655c121adfef54c4a74f13 | |||
| 02.03.2022 10:01:16 | |
3 000 ETH | $ 8 928 135 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 02.03.2022 09:54:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b7d63de4c3de3d2c2f8e354c64242a79ae291d8c | To: baed383ede0e5d9d72430661f3285daa77e9439f | |||
| 02.03.2022 09:51:57 | |
12 000 ETH | $ 35 904 680 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 02.03.2022 09:45:16 | |
9 999 500 USDT | $ 9 999 500 | (unknown) | (unknown) |
| Type: transfer | From: 738505fa491c972a196582176685fc790d2bdda5 | To: b7d63de4c3de3d2c2f8e354c64242a79ae291d8c | |||
| 02.03.2022 09:19:12 | |
16 999 990 USDT | $ 16 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.03.2022 09:09:46 | |
9 653 074 USDT | $ 9 653 074 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.03.2022 08:49:00 | |
6 062 131 USDT | $ 6 062 131 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 02.03.2022 08:47:45 | |
60 000 000 USDC | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | To: 23376f87a0f70a395c672c55c2688a5ded92d306 | |||
| 02.03.2022 08:40:48 | |
14 999 990 USDC | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: c1fe5682994efc855950034624688a308965b687 | To: fbe76488d318eedbfef2050e1ea782982c1a3c6c | |||
| 02.03.2022 08:15:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||