Whale movements
Last update: 28.11.2025 03:32:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2022 05:01:46 |  |
19 999 964 USDT | $ 19 999 964 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2022 05:00:28 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | |||
| 26.02.2022 04:56:36 | |
15 806 639 BUSD | $ 15 806 639 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2022 04:55:10 | |
7 902 531 BUSD | $ 7 902 531 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.02.2022 04:54:47 | |
7 904 108 BUSD | $ 7 904 108 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.02.2022 04:40:33 | |
42 348 010 USDT | $ 42 348 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.02.2022 04:37:20 | |
38 999 964 USDT | $ 38 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 26.02.2022 04:24:23 | |
3 000 ETH | $ 8 383 295 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 37f21cd109b44028f63f549e75b24bdb73fea1b6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.02.2022 04:21:28 | |
6 000 ETH | $ 16 736 190 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 37f21cd109b44028f63f549e75b24bdb73fea1b6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.02.2022 04:14:55 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 26.02.2022 04:11:26 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ad5863b26f1eac455d4e91f3a0e8b5d151d5dc24 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2022 04:10:00 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ad5863b26f1eac455d4e91f3a0e8b5d151d5dc24 | |||
| 26.02.2022 04:06:43 | |
7 299 990 USDT | $ 7 299 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.02.2022 04:01:16 | |
7 933 895 BUSD | $ 7 933 895 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2022 04:00:07 | |
7 933 895 BUSD | $ 7 933 895 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.02.2022 03:56:22 | |
9 991 008 USDT | $ 9 991 008 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 26.02.2022 02:40:51 | |
6 000 ETH | $ 16 874 438 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.02.2022 02:01:51 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 930af7923b8b5f8d3461ad1999ceeb8a62884b19 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.02.2022 02:00:21 | |
9 000 000 USDT | $ 9 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 930af7923b8b5f8d3461ad1999ceeb8a62884b19 | |||
| 26.02.2022 01:37:30 | |
2 096 ETH | $ 5 807 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2022 01:30:29 | |
2 593 ETH | $ 7 220 406 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 26.02.2022 01:21:18 | |
3 888 ETH | $ 10 777 317 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 26.02.2022 01:20:35 | |
20 943 164 USDT | $ 20 943 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.02.2022 01:20:35 | |
3 888 ETH | $ 10 902 143 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 26.02.2022 01:00:49 | |
7 663 ETH | $ 21 256 276 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 26.02.2022 00:43:28 | |
7 577 072 USDC | $ 7 577 072 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3df4717711cd94af529f518e5981ca6a8856422e | |||
| 26.02.2022 00:23:22 | |
10 000 ETH | $ 27 893 714 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 26.02.2022 00:22:38 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 26.02.2022 00:17:07 | |
7 496 973 USDT | $ 7 496 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: adeaf9f87d7735e43671867942fcd85ec8a144db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2022 00:16:40 | |
16 083 368 USDT | $ 16 083 368 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 26.02.2022 00:10:18 | |
17 873 994 GUSD | $ 18 064 186 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 26.02.2022 00:07:42 | |
16 046 267 GUSD | $ 16 217 010 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 26.02.2022 00:07:37 | |
2 515 ETH | $ 7 019 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2022 00:00:30 | |
22 559 242 USDT | $ 22 559 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.02.2022 23:53:31 | |
17 297 394 USDT | $ 17 297 394 | (unknown) | (unknown) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 25.02.2022 23:35:39 | |
8 404 911 USDT | $ 8 404 911 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 23:34:46 | |
8 707 767 USDT | $ 8 707 767 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 23:29:34 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.02.2022 23:28:15 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 25.02.2022 23:20:21 | |
21 907 946 USDT | $ 21 907 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.02.2022 23:18:31 | |
5 000 ETH | $ 13 478 648 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 25.02.2022 23:15:11 | |
17 290 942 USDT | $ 17 290 942 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 25.02.2022 23:07:24 | |
5 773 890 USDT | $ 5 773 890 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 11b815efb8f581194ae79006d24e0d814b7697f6 | |||
| 25.02.2022 23:05:28 | |
16 082 145 USDT | $ 16 082 145 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 25.02.2022 23:01:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1badb0cd56bfd73f4c2cf334ced9370f53a755e | To: 6461fe6cbded67afb691f5885d03ee92166ff3ea | |||
| 25.02.2022 23:00:18 | |
98 948 776 BUSD | $ 98 948 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.02.2022 22:56:48 | |
14 994 682 USDT | $ 14 994 682 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.02.2022 22:54:39 | |
9 446 312 USDT | $ 9 446 312 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 25.02.2022 22:53:00 | |
21 479 710 BUSD | $ 21 479 710 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.02.2022 22:48:37 | |
366 828 670 BUSD | $ 366 828 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||