Whale movements
Last update: 28.11.2025 02:54:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 08:14:47 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae33fb0ceb844559c638b23725f009e2f182c862 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 28.02.2022 08:03:27 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b936c9f45dea1852a43358836fb4f0c060ae2535 | To: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | |||
| 28.02.2022 08:02:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae33fb0ceb844559c638b23725f009e2f182c862 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 28.02.2022 08:02:01 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b936c9f45dea1852a43358836fb4f0c060ae2535 | |||
| 28.02.2022 07:58:31 | |
13 779 635 USDT | $ 13 779 635 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 28.02.2022 07:54:52 | |
54 999 984 USDT | $ 54 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ae33fb0ceb844559c638b23725f009e2f182c862 | |||
| 28.02.2022 07:54:00 | |
6 999 965 BUSD | $ 6 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.02.2022 07:54:00 | |
14 864 460 USDT | $ 14 864 460 | (unknown) | (unknown) |
| Type: transfer | From: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.02.2022 07:46:14 | |
5 227 391 USDT | $ 5 227 391 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 28.02.2022 07:44:47 | |
14 864 460 USDT | $ 14 864 460 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | |||
| 28.02.2022 07:20:00 | |
23 349 002 USDT | $ 23 349 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.02.2022 07:14:27 | |
12 937 749 USDT | $ 12 937 749 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.02.2022 07:12:46 | |
22 100 000 USDT | $ 22 100 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 28.02.2022 07:11:21 | |
22 043 094 USDT | $ 22 043 094 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 28.02.2022 07:00:39 | |
17 999 964 USDT | $ 17 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 28.02.2022 06:26:43 | |
5 999 965 USDT | $ 5 999 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d6c286b2df3269fcb02a8b42d33092a96217ed8c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.02.2022 06:25:34 | |
5 999 965 USDT | $ 5 999 965 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d6c286b2df3269fcb02a8b42d33092a96217ed8c | |||
| 28.02.2022 06:19:59 | |
23 180 232 USDT | $ 23 180 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.02.2022 06:00:30 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a90587377185c35c55d99e7c83d03f6894a66fc6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2022 05:56:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: a90587377185c35c55d99e7c83d03f6894a66fc6 | |||
| 28.02.2022 05:56:24 | |
30 000 000 CRO | $ 11 892 237 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.02.2022 05:49:56 | |
8 195 368 USDT | $ 8 195 368 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 28.02.2022 05:07:46 | |
16 999 964 USDT | $ 16 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 28.02.2022 04:53:43 | |
1 995 ETH | $ 5 190 691 | (unknown) | (unknown) |
| Type: transfer | From: 165cd37b4c644c2921454429e7f9358d18a45e14 | To: 77ab999d1e9f152156b4411e1f3e2a42dab8cd6d | |||
| 28.02.2022 04:05:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 77ab999d1e9f152156b4411e1f3e2a42dab8cd6d | To: b357c9b4c9aff115f12af5dd6dab652d8f2ad561 | |||
| 28.02.2022 03:20:14 | |
20 376 482 USDT | $ 20 376 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.02.2022 02:39:35 | |
5 153 380 BUSD | $ 5 153 380 | (unknown) | binance (exchange) |
| Type: transfer | From: df5083e7cf01a8207d36f107eec42344d312bced | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.02.2022 02:35:43 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e88080c85b11dbf4dd772fc6de6ddb73de76bfdc | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 28.02.2022 02:34:34 | |
7 300 000 USDT | $ 7 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 28.02.2022 02:29:49 | |
5 413 173 USDT | $ 5 413 173 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 28.02.2022 02:20:16 | |
21 691 446 USDT | $ 21 691 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.02.2022 02:10:57 | |
29 080 672 USDT | $ 29 080 672 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 28.02.2022 01:46:11 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 28.02.2022 01:30:14 | |
9 552 567 USDT | $ 9 552 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2022 01:29:56 | |
6 627 478 USDT | $ 6 627 478 | (unknown) | compound tether (other) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.02.2022 01:28:19 | |
6 627 478 USDT | $ 6 627 478 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 28.02.2022 01:17:17 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 28.02.2022 00:52:51 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 28.02.2022 00:30:40 | |
2 137 087 SAND | $ 6 177 168 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 28.02.2022 00:30:10 | |
14 105 746 USDT | $ 14 105 746 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.02.2022 23:35:59 | |
5 878 473 USDT | $ 5 878 473 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 27.02.2022 22:30:00 | |
6 703 ETH | $ 17 464 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2022 22:00:09 | |
10 436 461 USDT | $ 10 436 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2022 21:59:30 | |
6 373 971 BUSD | $ 6 373 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2022 20:52:31 | |
6 344 945 BUSD | $ 6 344 945 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.02.2022 20:30:20 | |
2 434 ETH | $ 6 592 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2022 20:30:20 | |
2 267 ETH | $ 6 138 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2022 20:11:45 | |
11 744 221 USDT | $ 11 744 221 | okex (exchange) | okex (exchange) |
| Type: transfer | From: bcf9049694ec46a986a749a5e0bb5ab3e2dfb392 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.02.2022 19:32:37 | |
11 744 221 USDT | $ 11 744 221 | (unknown) | okex (exchange) |
| Type: transfer | From: b6e6bade34dac210bbbe80e3e07a94894c4e9246 | To: bcf9049694ec46a986a749a5e0bb5ab3e2dfb392 | |||
| 27.02.2022 19:09:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||