Whale movements
Last update: 28.11.2025 02:56:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2022 18:53:43 |  |
5 223 187 USDT | $ 5 223 187 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 27.02.2022 18:13:26 | |
6 474 184 USDT | $ 6 474 184 | (unknown) | (unknown) |
| Type: transfer | From: 8444eeedf1813a6801ceeca83295bee8a905479d | To: f0d7a3e3941f9bf344041d13b4f37260d0b81034 | |||
| 27.02.2022 17:30:15 | |
14 854 847 USDT | $ 14 854 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2022 17:25:16 | |
5 230 279 USDT | $ 5 230 279 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 | |||
| 27.02.2022 17:25:16 | |
5 230 488 USDT | $ 5 230 488 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 27.02.2022 17:00:37 | |
20 111 852 USDT | $ 20 111 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.02.2022 16:59:14 | |
6 620 025 USDT | $ 6 620 025 | (unknown) | (unknown) |
| Type: transfer | From: e3272b584264680d3ffd44763d78fe3b07b728d7 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 27.02.2022 16:52:08 | |
6 615 770 USDT | $ 6 615 770 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e3272b584264680d3ffd44763d78fe3b07b728d7 | |||
| 27.02.2022 16:36:10 | |
1 800 000 SAND | $ 5 489 930 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 27.02.2022 16:00:30 | |
4 016 ETH | $ 11 048 834 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 332fecca605761d3ba1fe68ac258c80a09871bc3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.02.2022 15:41:02 | |
5 500 000 USDT | $ 5 500 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 27.02.2022 15:27:46 | |
6 000 ETH | $ 16 616 445 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.02.2022 15:12:12 | |
4 818 ETH | $ 13 387 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2022 14:58:15 | |
17 816 178 USDT | $ 17 816 178 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.02.2022 14:40:35 | |
21 898 908 USDT | $ 21 898 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.02.2022 14:15:57 | |
4 259 ETH | $ 12 055 946 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3452bd89716e6739016537273c90b308c09dddac | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.02.2022 13:44:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f368d43f148e1803ec793670183b0ca6a07d3898 | |||
| 27.02.2022 13:42:26 | |
16 426 956 USDT | $ 16 426 956 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.02.2022 13:02:40 | |
9 999 965 USDT | $ 9 999 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.02.2022 13:01:14 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | |||
| 27.02.2022 11:28:21 | |
13 022 912 USDT | $ 13 022 912 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.02.2022 10:51:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 27.02.2022 10:45:22 | |
5 121 199 USDT | $ 5 121 199 | (unknown) | (unknown) |
| Type: transfer | From: 4838401bccbbb5a9501584ad9dfcfdb1d79b25b0 | To: fff8cb22789fafb30492cc4264a711c2ed1973ee | |||
| 27.02.2022 10:15:42 | |
13 209 332 USDT | $ 13 209 332 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.02.2022 10:00:29 | |
20 586 460 USDT | $ 20 586 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.02.2022 09:00:20 | |
20 055 112 USDT | $ 20 055 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.02.2022 08:25:43 | |
14 000 ETH | $ 38 310 396 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 27.02.2022 06:40:35 | |
52 704 390 USDT | $ 52 704 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.02.2022 06:37:37 | |
39 500 000 USDT | $ 39 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 27.02.2022 06:25:04 | |
7 765 848 USDT | $ 7 765 848 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.02.2022 06:14:37 | |
10 465 917 USDT | $ 10 465 917 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.02.2022 06:14:37 | |
10 323 366 USDT | $ 10 323 366 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.02.2022 06:07:52 | |
6 600 000 USDC | $ 6 600 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 27.02.2022 06:07:52 | |
7 400 000 USDC | $ 7 400 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 27.02.2022 05:34:49 | |
6 284 993 HUSD | $ 6 284 993 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.02.2022 05:21:51 | |
3 001 PAXG | $ 5 658 165 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.02.2022 04:00:06 | |
10 505 105 USDT | $ 10 505 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2022 03:59:56 | |
4 811 ETH | $ 12 998 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2022 03:58:24 | |
4 295 ETH | $ 11 566 600 | (unknown) | (unknown) |
| Type: transfer | From: b1e090ffdcb40bef9882ba4e317c18d2db953e76 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 27.02.2022 03:05:33 | |
10 038 129 USDT | $ 10 038 129 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.02.2022 02:56:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ebac44fca2453616da415c0be23529920fb8223 | To: a36cf2532fed54effc84ca5f65d82e4f5f3df770 | |||
| 27.02.2022 02:55:36 | |
2 050 126 SAND | $ 6 076 888 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 27.02.2022 02:01:23 | |
27 042 370 USDT | $ 27 042 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.02.2022 01:55:35 | |
6 663 171 USDT | $ 6 663 171 | (unknown) | (unknown) |
| Type: transfer | From: f368d43f148e1803ec793670183b0ca6a07d3898 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.02.2022 01:54:06 | |
6 663 171 USDT | $ 6 663 171 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: f368d43f148e1803ec793670183b0ca6a07d3898 | |||
| 27.02.2022 01:47:22 | |
7 236 595 USDT | $ 7 236 595 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 26.02.2022 23:31:20 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 26.02.2022 23:30:22 | |
10 321 188 USDT | $ 10 321 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2022 23:29:44 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 26.02.2022 22:31:53 | |
7 220 627 USDT | $ 7 220 627 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||