Whale movements
Last update: 28.11.2025 05:32:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 00:57:44 |  |
6 249 995 USDT | $ 6 249 995 | (unknown) | (unknown) |
| Type: transfer | From: 71b9016c4874f5f1cf90a96d1130b8ed01c1fae0 | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 25.02.2022 00:49:02 | |
2 712 ETH | $ 7 110 610 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 25.02.2022 00:40:33 | |
21 398 656 USDT | $ 21 398 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.02.2022 00:30:12 | |
3 999 987 MATIC | $ 5 717 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 00:04:51 | |
11 120 092 USDT | $ 11 120 092 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 00:00:29 | |
76 942 270 BUSD | $ 76 942 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.02.2022 23:59:35 | |
11 604 247 USDT | $ 11 604 247 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 23:59:04 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.02.2022 23:59:04 | |
12 180 480 USDT | $ 12 180 480 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 23:45:28 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 23:43:22 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 24.02.2022 23:43:08 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 24.02.2022 23:40:35 | |
6 400 002 USDT | $ 6 400 002 | (unknown) | (unknown) |
| Type: transfer | From: 71b9016c4874f5f1cf90a96d1130b8ed01c1fae0 | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 24.02.2022 23:18:58 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 24.02.2022 23:16:28 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 23:14:40 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 24.02.2022 23:10:17 | |
14 538 144 USDT | $ 14 538 144 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 1a8c53147e7b61c015159723408762fc60a34d17 | |||
| 24.02.2022 23:09:39 | |
6 218 201 USDT | $ 6 218 201 | (unknown) | (unknown) |
| Type: transfer | From: 71b9016c4874f5f1cf90a96d1130b8ed01c1fae0 | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 24.02.2022 23:03:06 | |
1 925 ETH | $ 5 038 626 | (unknown) | (unknown) |
| Type: transfer | From: 470afba328a1173f71ad02f2342b3d9da53e5a90 | To: e0cba9df31411f6b7cfc66366b1a9a1b94c92fd4 | |||
| 24.02.2022 23:02:36 | |
2 025 ETH | $ 5 299 874 | (unknown) | (unknown) |
| Type: transfer | From: bd980bee564c412df2e547526d509b3d76615b0b | To: e0cba9df31411f6b7cfc66366b1a9a1b94c92fd4 | |||
| 24.02.2022 23:00:13 | |
9 156 016 USDC | $ 9 156 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 22:59:50 | |
2 200 ETH | $ 5 826 256 | (unknown) | (unknown) |
| Type: transfer | From: e19fbd4d3ee372517a2128312525232c08480049 | To: e0cba9df31411f6b7cfc66366b1a9a1b94c92fd4 | |||
| 24.02.2022 22:59:17 | |
5 189 560 BUSD | $ 5 189 560 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.02.2022 22:58:38 | |
17 256 702 PAX | $ 17 370 144 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 24.02.2022 22:39:32 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.02.2022 22:36:15 | |
2 103 ETH | $ 5 520 841 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 5e0914f3720a801c413a7197ebf6d52e49404c5b | |||
| 24.02.2022 22:35:37 | |
4 349 ETH | $ 11 416 425 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 24.02.2022 22:30:09 | |
13 878 245 USDT | $ 13 878 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 22:19:49 | |
9 873 679 USDT | $ 9 873 679 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.02.2022 22:19:21 | |
8 354 620 USDT | $ 8 354 620 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 24.02.2022 22:05:52 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 24.02.2022 21:54:39 | |
4 098 ETH | $ 10 851 054 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.02.2022 21:49:54 | |
18 274 902 USDT | $ 18 274 902 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 21:49:03 | |
2 663 ETH | $ 7 030 864 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 24.02.2022 21:48:35 | |
3 000 ETH | $ 7 922 003 | (unknown) | (unknown) |
| Type: transfer | From: 7c7d2706febe474febee9065233f32b560e72eb9 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 24.02.2022 21:39:17 | |
5 604 533 USDT | $ 5 604 533 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 24.02.2022 21:32:53 | |
8 006 332 HUSD | $ 8 006 332 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 21:30:39 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: 71b9016c4874f5f1cf90a96d1130b8ed01c1fae0 | |||
| 24.02.2022 21:12:59 | |
4 378 ETH | $ 11 709 518 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.02.2022 21:12:48 | |
5 780 955 USDT | $ 5 780 955 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2022 21:10:01 | |
5 232 870 USDT | $ 5 232 870 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2022 21:00:08 | |
2 592 ETH | $ 6 740 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 21:00:03 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: bce0d3b7269a18eb979460520f0c1257b8c406c6 | |||
| 24.02.2022 20:44:49 | |
19 667 342 USDT | $ 19 667 342 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 20:40:22 | |
23 124 612 USDT | $ 23 124 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.02.2022 20:35:40 | |
20 410 094 USDT | $ 20 410 094 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 20:30:03 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 20:30:03 | |
11 575 ETH | $ 29 419 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 20:29:04 | |
14 431 625 PAX | $ 14 557 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d14dafc47cbbb3065032452ba95879bf4e858ed8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2022 20:24:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||