Whale movements
Last update: 28.11.2025 04:08:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 15:55:25 |  |
3 000 ETH | $ 8 045 858 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 37f21cd109b44028f63f549e75b24bdb73fea1b6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.02.2022 15:54:34 | |
4 299 ETH | $ 11 494 942 | (unknown) | (unknown) |
| Type: transfer | From: d5de342a114ffe164b6288bbfe377008345bf2b3 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 25.02.2022 15:52:32 | |
50 000 ETH | $ 134 099 450 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.02.2022 15:52:32 | |
3 000 ETH | $ 8 045 947 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 37f21cd109b44028f63f549e75b24bdb73fea1b6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.02.2022 15:41:51 | |
1 869 ETH | $ 5 074 287 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 25.02.2022 15:35:31 | |
3 000 ETH | $ 8 107 104 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 37f21cd109b44028f63f549e75b24bdb73fea1b6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.02.2022 14:32:38 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.02.2022 14:30:14 | |
26 237 632 USDT | $ 26 237 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 14:22:00 | |
6 100 000 USDT | $ 6 100 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 50e2c922798f7422926a53317b2de5763bb5ce3a | |||
| 25.02.2022 14:19:38 | |
4 000 000 ENJ | $ 5 645 359 | (unknown) | (unknown) |
| Type: transfer | From: e7c3cdcea836e7e6a079074a43b324e00bae3580 | To: 57421fe422814ea8340bae2356310511549706ee | |||
| 25.02.2022 14:14:40 | |
13 672 522 USDT | $ 13 672 522 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 14:14:28 | |
13 682 522 USDT | $ 13 682 522 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 14:13:34 | |
13 702 522 USDT | $ 13 702 522 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 14:00:35 | |
20 478 716 USDT | $ 20 478 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.02.2022 14:00:07 | |
3 801 ETH | $ 10 228 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 13:59:14 | |
5 450 000 USDT | $ 5 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 25.02.2022 13:52:18 | |
5 450 000 USDT | $ 5 450 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 25.02.2022 13:37:43 | |
30 599 960 USDT | $ 30 599 960 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 096fad05b5abff757757b83ceb360d5ee06e17f3 | |||
| 25.02.2022 12:54:26 | |
5 000 481 USDT | $ 5 000 481 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.02.2022 12:52:10 | |
5 000 481 USDT | $ 5 000 481 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 25.02.2022 12:42:44 | |
9 226 466 USDT | $ 9 226 466 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 12:38:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: b02f1329d6a6acef07a763258f8509c2847a0a3e | |||
| 25.02.2022 12:32:43 | |
2 000 ETH | $ 5 220 235 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.02.2022 12:30:13 | |
5 999 680 USDT | $ 5 999 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 12:30:08 | |
14 999 850 BUSD | $ 14 999 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 12:28:26 | |
29 999 978 USDT | $ 29 999 978 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 25.02.2022 12:22:19 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 25.02.2022 12:17:56 | |
6 176 550 USDC | $ 6 176 550 | (unknown) | (unknown) |
| Type: transfer | From: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 25.02.2022 12:14:24 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | |||
| 25.02.2022 12:13:44 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | |||
| 25.02.2022 12:13:44 | |
14 950 ETH | $ 39 020 530 | (unknown) | (unknown) |
| Type: transfer | From: 38fe20cebd36efe2c0a1127fbfc3aa8311e6b754 | To: 8da08393d910f892926ff2786966f920ead42033 | |||
| 25.02.2022 12:08:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 25.02.2022 12:05:40 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 15e8397ef147dccdc6d8a937dcb746e74fbbda68 | |||
| 25.02.2022 12:04:18 | |
15 000 000 USDC | $ 15 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 25.02.2022 12:00:26 | |
23 008 524 USDT | $ 23 008 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.02.2022 11:53:50 | |
5 999 680 USDT | $ 5 999 680 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 25.02.2022 11:46:12 | |
5 151 000 BUSD | $ 5 151 000 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 7039139b842fa1a1dfedc72773b065a3d77215b3 | |||
| 25.02.2022 11:46:00 | |
5 170 000 BUSD | $ 5 170 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 25.02.2022 11:41:34 | |
5 189 103 BUSD | $ 5 189 103 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 6dfb1b7b6c50986dc21725ecfb53ae48fadac462 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 25.02.2022 11:40:32 | |
20 074 756 USDT | $ 20 074 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.02.2022 11:30:06 | |
3 714 ETH | $ 9 692 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 11:20:40 | |
10 000 000 USDT | $ 10 000 000 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.02.2022 11:20:14 | |
26 361 414 USDT | $ 26 361 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.02.2022 11:16:09 | |
5 288 165 USDT | $ 5 288 165 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 25.02.2022 11:14:58 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.02.2022 11:10:58 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.02.2022 11:08:57 | |
14 000 000 USDT | $ 14 000 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2022 11:06:16 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 25.02.2022 11:02:23 | |
50 150 000 USDC | $ 50 150 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.02.2022 10:59:09 | |
6 911 666 USDT | $ 6 911 666 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||