Whale movements
Last update: 28.11.2025 03:32:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2022 22:31:12 |  |
5 000 ETH | $ 14 313 506 | (unknown) | (unknown) |
| Type: transfer | From: dff22fa5e0bb4ed78116ec0d294ac375affb0680 | To: 896f805c5938e2078bc1d9dee70919406dfd1248 | |||
| 26.02.2022 22:30:16 | |
7 220 627 USDT | $ 7 220 627 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 26.02.2022 22:25:49 | |
5 043 911 USDT | $ 5 043 911 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 26.02.2022 21:14:26 | |
2 000 ETH | $ 5 600 806 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 26.02.2022 21:06:20 | |
2 209 ETH | $ 6 262 724 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 26.02.2022 19:49:13 | |
5 325 595 USDT | $ 5 325 595 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 26.02.2022 19:11:02 | |
4 823 ETH | $ 13 376 550 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 26.02.2022 19:03:02 | |
3 767 PAXG | $ 7 179 141 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.02.2022 19:03:02 | |
6 099 963 BUSD | $ 6 099 963 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.02.2022 19:02:31 | |
6 415 887 BUSD | $ 6 415 887 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.02.2022 18:59:24 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.02.2022 18:57:25 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 26.02.2022 18:30:11 | |
6 852 796 USDT | $ 6 852 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2022 18:07:05 | |
10 800 000 USDC | $ 10 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 1f914d7fdca6d66b759c343da06667cb024eb351 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 26.02.2022 17:57:38 | |
2 000 ETH | $ 5 611 036 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.02.2022 16:37:41 | |
9 838 466 USDT | $ 9 838 466 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.02.2022 16:20:32 | |
20 077 744 USDT | $ 20 077 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.02.2022 15:48:44 | |
8 016 031 USDT | $ 8 016 031 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 26.02.2022 15:32:46 | |
11 189 287 USDT | $ 11 189 287 | (unknown) | (unknown) |
| Type: transfer | From: db19df305048c726a3e82964c008313ff52f4f04 | To: 31b6b01c20b0d27bd4ae5d039bee95d941130137 | |||
| 26.02.2022 15:15:01 | |
3 048 ETH | $ 8 512 680 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 26.02.2022 14:40:45 | |
26 554 666 USDT | $ 26 554 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.02.2022 14:38:46 | |
9 999 965 USDT | $ 9 999 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2022 14:36:43 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | |||
| 26.02.2022 14:19:15 | |
9 828 992 USDT | $ 9 828 992 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 26.02.2022 13:30:31 | |
3 000 ETH | $ 8 206 770 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 26.02.2022 13:28:16 | |
7 895 335 USDT | $ 7 895 335 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 26.02.2022 13:10:23 | |
15 000 ETH | $ 41 530 936 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.02.2022 12:34:20 | |
2 000 ETH | $ 5 542 224 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: cc7c071d6000f98ebd009de30e5e9c387e501276 | |||
| 26.02.2022 12:30:41 | |
1 900 ETH | $ 5 262 394 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 26.02.2022 12:22:39 | |
25 184 150 USDT | $ 25 184 150 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.02.2022 12:21:05 | |
25 184 150 USDT | $ 25 184 150 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 26.02.2022 11:52:05 | |
7 807 521 USDT | $ 7 807 521 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.02.2022 11:51:17 | |
8 631 142 USDT | $ 8 631 142 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.02.2022 11:01:56 | |
13 000 ETH | $ 35 806 164 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 26.02.2022 10:54:58 | |
9 828 992 USDT | $ 9 828 992 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 26.02.2022 10:46:41 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2022 10:20:37 | |
20 230 376 USDT | $ 20 230 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.02.2022 09:48:40 | |
8 295 204 USDT | $ 8 295 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: caab2820d77e33863f3e8d848f3380a65e649a5a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2022 08:56:55 | |
9 152 169 USDT | $ 9 152 169 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 26.02.2022 08:45:45 | |
1 921 022 SAND | $ 6 011 103 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 26.02.2022 08:44:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 36cdb93a5700945a00ec5940ddb35fb62dced10b | To: caab2820d77e33863f3e8d848f3380a65e649a5a | |||
| 26.02.2022 08:04:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 26.02.2022 07:44:04 | |
14 995 644 GUSD | $ 14 877 104 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 26.02.2022 06:59:00 | |
9 997 ETH | $ 27 754 660 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 26.02.2022 06:51:15 | |
11 410 411 USDT | $ 11 410 411 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3d9819af6d4aa1a5f0557859c5924e4fcf019abb | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.02.2022 06:20:26 | |
3 089 ETH | $ 8 651 923 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 26.02.2022 05:59:12 | |
4 196 ETH | $ 11 758 847 | (unknown) | binance (exchange) |
| Type: transfer | From: 20893f6e9b00ed77fe87bff72122b375a7b4a662 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.02.2022 05:58:25 | |
5 185 953 USDT | $ 5 185 953 | (unknown) | (unknown) |
| Type: transfer | From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | To: cd9d70e721f9234393b598006203fdef7620e704 | |||
| 26.02.2022 05:48:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 26.02.2022 05:36:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 3d9819af6d4aa1a5f0557859c5924e4fcf019abb | |||