Whale movements
Last update: 28.11.2025 01:37:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 23:43:17 |  |
6 496 358 USDT | $ 6 496 358 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.02.2022 23:42:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 28.02.2022 23:28:54 | |
5 038 325 USDT | $ 5 038 325 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 28.02.2022 23:27:40 | |
5 038 325 USDT | $ 5 038 325 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 28.02.2022 23:08:13 | |
5 799 883 BUSD | $ 5 799 883 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.02.2022 23:00:26 | |
20 250 348 USDT | $ 20 250 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.02.2022 22:50:58 | |
1 000 000 UNI | $ 10 240 949 | (unknown) | (unknown) |
| Type: transfer | From: 50796ba0f82eef414d7b609bbdd8a5c9a785e77d | To: 56467596239b30092fda0375b2f9c0dfed42337b | |||
| 28.02.2022 22:50:58 | |
1 000 000 UNI | $ 10 240 949 | (unknown) | (unknown) |
| Type: transfer | From: a4c9492d5f1578911756a4f8463b45482deae37a | To: e947f82bebe152d53fb8ed2c6c9aac2194452a02 | |||
| 28.02.2022 22:50:58 | |
1 000 000 UNI | $ 10 240 949 | (unknown) | (unknown) |
| Type: transfer | From: bf0d1c27bd8a05c5d7ac46f291e97e291eb5885e | To: d555c24d09a9a634eb6192a8624475174f040793 | |||
| 28.02.2022 22:46:54 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a5493656b559ac046a302e8efa7c64d5ad4c9302 | |||
| 28.02.2022 22:45:17 | |
5 512 626 USDT | $ 5 512 626 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.02.2022 22:25:15 | |
130 WBTC | $ 5 459 189 | (unknown) | (unknown) |
| Type: transfer | From: 8ff0b00023d1e3345cc3932dab9535d47f8ef91c | To: 7f758ed8ebeeaaf45273cfa8f44853377f704977 | |||
| 28.02.2022 22:06:06 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.02.2022 22:04:59 | |
9 999 993 USDT | $ 9 999 993 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: bd5fdf2670e7c28f85ad1002889ad577bc422971 | |||
| 28.02.2022 21:44:10 | |
9 993 893 USDT | $ 9 993 893 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 069718aa5c8c472875762723a4bf04cd0edcd03e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.02.2022 21:44:10 | |
9 993 862 USDT | $ 9 993 862 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d83af1ea54589ff31bb4cb8d5469017e12da3c3f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.02.2022 21:39:47 | |
9 993 862 USDT | $ 9 993 862 | (unknown) | (unknown) |
| Type: transfer | From: 127026de8f61bade17b69ee2f7b1c8b6df4b4109 | To: d83af1ea54589ff31bb4cb8d5469017e12da3c3f | |||
| 28.02.2022 21:39:24 | |
9 993 893 USDT | $ 9 993 893 | (unknown) | (unknown) |
| Type: transfer | From: 6beb02221321a4c39bc003c882be9409f3006fec | To: 069718aa5c8c472875762723a4bf04cd0edcd03e | |||
| 28.02.2022 21:22:19 | |
10 271 077 USDT | $ 10 271 077 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.02.2022 21:18:39 | |
10 736 708 USDT | $ 10 736 708 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.02.2022 21:14:00 | |
6 000 ETH | $ 16 909 480 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 28.02.2022 21:12:59 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.02.2022 20:56:22 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 44b68b196148e426402b3e9ab3be974176ad32c0 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.02.2022 20:42:59 | |
10 961 974 USDT | $ 10 961 974 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.02.2022 20:33:26 | |
7 400 000 USDT | $ 7 400 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 28.02.2022 20:20:20 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 44b68b196148e426402b3e9ab3be974176ad32c0 | |||
| 28.02.2022 20:07:12 | |
5 996 714 USDT | $ 5 996 714 | (unknown) | celsius network (other) |
| Type: transfer | From: 5c41f8742bd32c8df1d7d2f77ed28ceebd721c43 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 28.02.2022 19:47:03 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 021ab1fbc50957181fa2776a6e969f007fdfb3cf | To: 49390511ed186862b3cbfaf2ea74461def5f7106 | |||
| 28.02.2022 19:46:28 | |
5 501 581 BUSD | $ 5 501 581 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.02.2022 19:46:28 | |
7 021 629 BUSD | $ 7 021 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.02.2022 19:40:38 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 28.02.2022 19:40:31 | |
23 529 682 USDT | $ 23 529 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.02.2022 18:49:45 | |
2 620 ETH | $ 7 281 201 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 28.02.2022 18:39:07 | |
248 999 980 BUSD | $ 248 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2022 18:30:43 | |
17 238 388 USDT | $ 17 238 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2022 18:20:28 | |
21 223 606 USDT | $ 21 223 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.02.2022 18:08:10 | |
8 022 399 USDT | $ 8 022 399 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.02.2022 18:06:20 | |
8 022 399 USDT | $ 8 022 399 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.02.2022 18:04:08 | |
564 790 UNI | $ 5 754 698 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 28.02.2022 18:04:04 | |
17 238 388 USDT | $ 17 238 388 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 28.02.2022 17:49:01 | |
7 321 764 USDC | $ 7 321 764 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 28.02.2022 17:34:31 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: f368d43f148e1803ec793670183b0ca6a07d3898 | |||
| 28.02.2022 17:31:43 | |
45 000 000 USDT | $ 45 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 28.02.2022 17:30:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2022 17:22:48 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.02.2022 17:21:57 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b6aab2b026752a971f8944a6aed371b74e2bc4f8 | |||
| 28.02.2022 17:21:30 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 28.02.2022 17:20:27 | |
20 789 388 USDT | $ 20 789 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.02.2022 17:18:53 | |
10 023 ETH | $ 28 048 030 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.02.2022 17:18:40 | |
3 670 ETH | $ 10 269 580 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eb37033cf75339ee581a652acb1552e7ac9db485 | |||