Whale movements
Last update: 28.11.2025 04:08:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 22:47:03 |  |
6 391 716 USDT | $ 6 391 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 22:41:59 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 25.02.2022 22:41:37 | |
5 998 PAXG | $ 11 347 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0a19de0329b0fef06c8e3c10681a227585ed9776 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 22:32:28 | |
5 244 055 USDT | $ 5 244 055 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.02.2022 22:15:57 | |
5 515 ETH | $ 14 971 261 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 25.02.2022 22:12:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 25.02.2022 22:07:38 | |
6 391 716 USDT | $ 6 391 716 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.02.2022 22:01:13 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 25.02.2022 22:01:13 | |
5 999 PAXG | $ 11 445 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0a19de0329b0fef06c8e3c10681a227585ed9776 | |||
| 25.02.2022 21:46:16 | |
1 000 000 UNI | $ 9 186 920 | (unknown) | (unknown) |
| Type: transfer | From: a4c9492d5f1578911756a4f8463b45482deae37a | To: e6a7e7079cfbdf80f627ddeb136333bf1556a937 | |||
| 25.02.2022 21:46:16 | |
1 000 000 UNI | $ 9 186 920 | (unknown) | (unknown) |
| Type: transfer | From: 50796ba0f82eef414d7b609bbdd8a5c9a785e77d | To: c94f42499c95d9755381a3ef6713a0ed77c84fb1 | |||
| 25.02.2022 21:27:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.02.2022 21:24:46 | |
40 000 000 USDT | $ 40 000 000 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 25.02.2022 21:20:31 | |
6 799 965 USDT | $ 6 799 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 25.02.2022 21:10:06 | |
3 766 977 MATIC | $ 5 602 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bf7d5a08ca1191d61f4330c0f12d3765bcb40f0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 20:30:16 | |
7 364 938 USDT | $ 7 364 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 599dcdc2e71741cd6c0b35b7e4b4c28e608ca523 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 20:02:53 | |
7 364 938 USDT | $ 7 364 938 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 599dcdc2e71741cd6c0b35b7e4b4c28e608ca523 | |||
| 25.02.2022 19:48:09 | |
9 995 268 USDT | $ 9 995 268 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4d4fe9cbccfcef99192ae2c08cf38df7362e15c3 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.02.2022 19:48:09 | |
9 994 478 USDT | $ 9 994 478 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9dc8c7911bd30971862d9c963bca214343488d4e | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.02.2022 19:46:42 | |
56 571 636 USDT | $ 56 571 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 19:44:06 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 25.02.2022 19:41:37 | |
9 995 268 USDT | $ 9 995 268 | (unknown) | (unknown) |
| Type: transfer | From: 0979c82fcce1f9a9b5676b3ec3e34228ececf3e8 | To: 4d4fe9cbccfcef99192ae2c08cf38df7362e15c3 | |||
| 25.02.2022 19:41:37 | |
9 994 478 USDT | $ 9 994 478 | (unknown) | (unknown) |
| Type: transfer | From: 0a41051ffef3ddf2b10dc4c96eb998ff71ead8b2 | To: 9dc8c7911bd30971862d9c963bca214343488d4e | |||
| 25.02.2022 19:40:13 | |
11 495 681 USDT | $ 11 495 681 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.02.2022 19:17:32 | |
5 700 000 USDC | $ 5 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 19:00:39 | |
5 434 787 USDT | $ 5 434 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 18:50:02 | |
2 809 ETH | $ 7 570 930 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 25.02.2022 18:49:03 | |
6 962 803 USDC | $ 6 962 803 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 25.02.2022 18:05:23 | |
17 772 514 USDT | $ 17 772 514 | (unknown) | (unknown) |
| Type: transfer | From: 0f4c3538181aee50a0dfe30eadd5b9b25926720c | To: 68ce672e11c038d4c19ea8a776343965caef4024 | |||
| 25.02.2022 17:47:15 | |
11 699 885 BUSD | $ 11 699 885 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.02.2022 17:46:10 | |
35 519 PAXG | $ 67 517 600 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.02.2022 17:44:06 | |
9 250 999 BUSD | $ 9 250 999 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.02.2022 17:40:20 | |
20 541 310 USDT | $ 20 541 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.02.2022 17:35:06 | |
5 600 000 USDC | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 86cfd5ef1af60824b69ffd100233f05af909e629 | |||
| 25.02.2022 17:29:21 | |
9 701 889 USDT | $ 9 701 889 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 17:27:05 | |
9 356 986 USDT | $ 9 356 986 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 25.02.2022 17:23:41 | |
5 828 569 USDT | $ 5 828 569 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.02.2022 17:20:42 | |
5 565 255 USDT | $ 5 565 255 | (unknown) | (unknown) |
| Type: transfer | From: 15c2adf48f38e9716aa40a26088ef7d496e9c357 | To: 4ad8d9cf9424b477e77a0d7c339c4de792b92fc6 | |||
| 25.02.2022 17:20:31 | |
21 624 628 USDT | $ 21 624 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.02.2022 17:18:16 | |
5 946 328 USDT | $ 5 946 328 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.02.2022 17:16:10 | |
5 946 215 USDT | $ 5 946 215 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 25.02.2022 17:11:38 | |
5 565 250 USDT | $ 5 565 250 | (unknown) | (unknown) |
| Type: transfer | From: e9371381fd92bd33e2a4d53d45ce4b70be3a4594 | To: 15c2adf48f38e9716aa40a26088ef7d496e9c357 | |||
| 25.02.2022 17:06:05 | |
70 212 210 USDT | $ 70 212 210 | (unknown) | (unknown) |
| Type: transfer | From: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.02.2022 17:05:11 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.02.2022 16:45:41 | |
7 764 369 USDT | $ 7 764 369 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 16:32:05 | |
40 000 000 USDT | $ 40 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 25.02.2022 16:29:16 | |
7 026 096 USDT | $ 7 026 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 25.02.2022 16:28:51 | |
8 018 596 USDT | $ 8 018 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 25.02.2022 16:26:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 25.02.2022 16:18:50 | |
69 724 370 USDC | $ 69 724 370 | (unknown) | huobi (exchange) |
| Type: transfer | From: e5d0ef77aed07c302634dc370537126a2cd26590 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||