Whale movements
Last update: 28.11.2025 00:27:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2022 17:20:00 |  |
9 807 503 USDT | $ 9 807 503 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:19:19 | |
5 035 243 USDT | $ 5 035 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2022 17:18:29 | |
10 315 788 USDT | $ 10 315 788 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:14:47 | |
9 901 896 USDT | $ 9 901 896 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 17:12:04 | |
7 461 146 USDT | $ 7 461 146 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.03.2022 17:10:51 | |
1 693 ETH | $ 5 011 440 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 01.03.2022 16:40:21 | |
26 843 654 USDT | $ 26 843 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.03.2022 16:35:34 | |
5 189 965 BUSD | $ 5 189 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de5ec3d9a7c9d3038212d0fe617c470b1fad2abf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.03.2022 16:34:46 | |
5 189 965 BUSD | $ 5 189 965 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: de5ec3d9a7c9d3038212d0fe617c470b1fad2abf | |||
| 01.03.2022 16:31:17 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2022 16:21:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 01.03.2022 15:43:08 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 01.03.2022 14:37:29 | |
18 699 964 USDT | $ 18 699 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 01.03.2022 14:37:14 | |
7 449 011 USDT | $ 7 449 011 | (unknown) | (unknown) |
| Type: transfer | From: 9cd696a225d7a3c9ce1ed71f5bdb031234a86d79 | To: de5a25415c637b52d59ef980b29a5fda8dc3c70b | |||
| 01.03.2022 14:30:48 | |
5 500 224 USDT | $ 5 500 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2022 14:25:12 | |
9 523 790 USDT | $ 9 523 790 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 14:21:39 | |
5 071 327 USDT | $ 5 071 327 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 33070c339f88cb29562ef9ca7d1e14a87d7451c0 | |||
| 01.03.2022 14:12:16 | |
9 434 819 USDT | $ 9 434 819 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 14:11:51 | |
5 179 524 USDT | $ 5 179 524 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 01.03.2022 14:11:51 | |
3 000 ETH | $ 8 978 974 | (unknown) | (unknown) |
| Type: transfer | From: e8343fd029561289cf7359175ee84da121817c71 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 01.03.2022 14:10:50 | |
9 475 331 USDT | $ 9 475 331 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 14:06:03 | |
8 826 732 USDT | $ 8 826 732 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 14:00:51 | |
24 701 532 USDT | $ 24 701 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.03.2022 13:44:52 | |
11 043 906 USDT | $ 11 043 906 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 13:27:59 | |
5 999 989 USDT | $ 5 999 989 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.03.2022 13:27:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.03.2022 13:17:57 | |
4 062 ETH | $ 11 875 918 | (unknown) | (unknown) |
| Type: transfer | From: 2940e00e7d3d1f51133ec44b457234a5c444e071 | To: 23b1446452428cdaac8449fe40cd0b47ec956c75 | |||
| 01.03.2022 13:15:16 | |
9 793 388 USDT | $ 9 793 388 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 13:02:46 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.03.2022 12:59:12 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 01.03.2022 12:58:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 01.03.2022 12:58:34 | |
10 706 166 USDT | $ 10 706 166 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 12:51:00 | |
5 844 441 USDT | $ 5 844 441 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2fc2dbb8540863bc3a7d00066899d5e99ead2408 | |||
| 01.03.2022 12:50:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 17b6f0b8eb406034949d027573cc62ae58d91172 | To: 3a4cc49e4ca934bd9b618528583ae2f878dd1335 | |||
| 01.03.2022 12:40:50 | |
10 610 539 USDT | $ 10 610 539 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 12:39:54 | |
10 640 539 USDT | $ 10 640 539 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 12:36:28 | |
10 674 028 USDT | $ 10 674 028 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 12:30:31 | |
7 375 790 USDT | $ 7 375 790 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 01.03.2022 12:20:29 | |
20 153 750 USDT | $ 20 153 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.03.2022 12:18:43 | |
12 501 150 USDT | $ 12 501 150 | (unknown) | (unknown) |
| Type: transfer | From: 5b41c8c371da678e6254a2a084222a189aa3e7d6 | To: 17b6f0b8eb406034949d027573cc62ae58d91172 | |||
| 01.03.2022 12:11:16 | |
9 853 951 USDT | $ 9 853 951 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 12:08:15 | |
9 953 241 USDT | $ 9 953 241 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 12:07:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.03.2022 12:07:09 | |
9 968 796 USDT | $ 9 968 796 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 12:06:54 | |
9 988 796 USDT | $ 9 988 796 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 12:05:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.03.2022 12:04:46 | |
9 957 075 USDT | $ 9 957 075 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.03.2022 12:00:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba39813eb979e9c75c9850e0104c870a7e72f13c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.03.2022 11:58:20 | |
2 000 ETH | $ 5 795 246 | (unknown) | (unknown) |
| Type: transfer | From: b884411f22cfe34025e3884c70aee520c8240d3e | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 01.03.2022 11:31:54 | |
40 000 000 USDT | $ 40 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||