Whale movements
Last update: 28.11.2025 05:32:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 20:19:29 |  |
7 864 125 USDT | $ 7 864 125 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.02.2022 20:17:46 | |
7 864 125 USDT | $ 7 864 125 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 24.02.2022 20:14:11 | |
23 136 382 USDT | $ 23 136 382 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 20:01:45 | |
8 994 521 USDT | $ 8 994 521 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.02.2022 20:00:53 | |
8 994 521 USDT | $ 8 994 521 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 24.02.2022 19:46:52 | |
46 000 000 USDT | $ 46 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 19:45:00 | |
46 000 000 USDT | $ 46 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 24.02.2022 19:42:33 | |
7 656 937 USDC | $ 7 656 937 | (unknown) | (unknown) |
| Type: transfer | From: a50e744dbabb1ee56454f783429dafe51f8f9cf1 | To: 1cca26fa1f8cc7eb207a10775fde9ec4a03b72bd | |||
| 24.02.2022 19:36:57 | |
14 431 625 PAX | $ 14 325 895 | (unknown) | binance (exchange) |
| Type: transfer | From: 3fdded6d3804b3332477408703b67c9d88f05929 | To: d14dafc47cbbb3065032452ba95879bf4e858ed8 | |||
| 24.02.2022 19:29:52 | |
7 525 563 PAX | $ 7 468 055 | (unknown) | (unknown) |
| Type: transfer | From: a6de8dbae7b2504a7bec7b0dc7783e46565e9f75 | To: 3fdded6d3804b3332477408703b67c9d88f05929 | |||
| 24.02.2022 19:29:52 | |
5 000 ETH | $ 12 208 490 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.02.2022 19:16:09 | |
6 906 063 PAX | $ 6 849 805 | (unknown) | (unknown) |
| Type: transfer | From: 2e8f4bdbe3d47d7d7de490437aea9915d930f1a3 | To: 3fdded6d3804b3332477408703b67c9d88f05929 | |||
| 24.02.2022 19:16:09 | |
3 744 ETH | $ 9 180 908 | (unknown) | nexo (token) |
| Type: transfer | From: 61016f35c256ee6cbbec59fffea2e08bf3ab8bd0 | To: 6adb998d459bae56647db2a5494ac839f61a39a6 | |||
| 24.02.2022 18:59:47 | |
9 995 790 USDT | $ 9 995 790 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: fa5dcbd6bf4424171f44ec2b44a7f3b9240203ed | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 24.02.2022 18:59:47 | |
9 995 617 USDT | $ 9 995 617 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17622abd3f1e612100dbdedb91a1ac13e8e8f473 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 24.02.2022 18:54:01 | |
6 146 408 USDT | $ 6 146 408 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.02.2022 18:44:36 | |
5 000 002 BUSD | $ 5 000 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2022 18:44:12 | |
44 341 332 NPXS | $ 27 616 978 | (unknown) | (unknown) |
| Type: transfer | From: aa433f5d9d0911bfb7a3d6d9ba2880a23bdf4c31 | To: d51faa4f2b2bf4405b92c24a5974763bf3270fe5 | |||
| 24.02.2022 18:43:55 | |
8 495 429 USDT | $ 8 495 429 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 18:42:48 | |
5 136 882 USDT | $ 5 136 882 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 24.02.2022 18:42:47 | |
7 136 151 USDT | $ 7 136 151 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.02.2022 18:40:40 | |
5 000 002 BUSD | $ 5 000 002 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 24.02.2022 18:28:52 | |
8 795 761 USDT | $ 8 795 761 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 18:16:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.02.2022 18:13:58 | |
2 418 ETH | $ 5 957 917 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 24.02.2022 18:13:04 | |
2 469 ETH | $ 6 083 297 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 24.02.2022 18:12:02 | |
2 592 ETH | $ 6 351 119 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b6d209d3811d19c3ddfe6bbea1cb6ba4a45073bf | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 24.02.2022 18:10:34 | |
3 177 ETH | $ 7 834 384 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2cbfb7196588d5d8957ba3029b59c59c804ec761 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 24.02.2022 18:10:08 | |
3 223 ETH | $ 7 899 946 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e622d4742505298e1dc592d4585f6730d379f482 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 24.02.2022 18:09:05 | |
3 293 ETH | $ 8 076 375 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 24.02.2022 18:08:39 | |
8 496 230 USDT | $ 8 496 230 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 18:08:04 | |
3 894 ETH | $ 9 627 092 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 24.02.2022 18:07:37 | |
8 496 229 USDT | $ 8 496 229 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 24.02.2022 18:06:55 | |
9 996 371 USDT | $ 9 996 371 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f8698775364af5eabd8ec40d3dcf47201ebcc193 | |||
| 24.02.2022 18:06:55 | |
4 000 ETH | $ 9 888 162 | (unknown) | huobi (exchange) |
| Type: transfer | From: 93e18da0fc9c32b18b659780f25eed08bf5a586c | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 24.02.2022 18:06:54 | |
7 526 151 USDT | $ 7 526 151 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 24.02.2022 18:06:12 | |
4 155 ETH | $ 10 271 373 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 24.02.2022 18:05:21 | |
5 198 ETH | $ 12 825 515 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 24.02.2022 18:04:06 | |
12 653 291 USDT | $ 12 653 291 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 24.02.2022 18:03:51 | |
5 210 ETH | $ 12 943 735 | (unknown) | (unknown) |
| Type: transfer | From: 78dabb84cf4603421bcde386b50d80d6e62769d4 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 24.02.2022 18:02:59 | |
12 747 059 USDT | $ 12 747 059 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 24.02.2022 18:02:59 | |
5 790 ETH | $ 14 293 046 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 24.02.2022 18:02:02 | |
14 703 532 USDT | $ 14 703 532 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 24.02.2022 18:02:02 | |
13 234 ETH | $ 32 672 728 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 24.02.2022 18:00:35 | |
6 308 ETH | $ 15 567 628 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: da14473cb67529c8a780c4d0c5c6eb2cf1a9fde7 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 24.02.2022 18:00:14 | |
6 000 005 BUSD | $ 6 000 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 18:00:14 | |
11 600 188 USDC | $ 11 600 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 17:57:22 | |
7 996 920 USDT | $ 7 996 920 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 17:54:38 | |
35 893 240 USDT | $ 35 893 240 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 24.02.2022 17:54:07 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||