Whale movements
Last update: 28.11.2025 06:36:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 08:06:38 |  |
15 872 929 BUSD | $ 15 872 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.02.2022 08:06:38 | |
11 883 733 BUSD | $ 11 883 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.02.2022 08:06:38 | |
18 939 912 BUSD | $ 18 939 912 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.02.2022 08:06:21 | |
2 533 ETH | $ 5 932 503 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.02.2022 08:05:47 | |
46 696 572 BUSD | $ 46 696 572 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.02.2022 08:01:58 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 19d97aa29cd33bd966d52e2bc9dfc719f2bb9ae1 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 24.02.2022 08:00:35 | |
25 873 244 USDT | $ 25 873 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.02.2022 08:00:08 | |
6 799 995 USDT | $ 6 799 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 07:57:38 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 19d97aa29cd33bd966d52e2bc9dfc719f2bb9ae1 | |||
| 24.02.2022 07:47:22 | |
7 000 000 USDT | $ 7 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 24.02.2022 07:35:17 | |
6 799 995 USDT | $ 6 799 995 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2022 07:34:35 | |
5 099 965 BUSD | $ 5 099 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2022 07:31:22 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9260c952b54cfef820f86445e45299b535d20b6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 07:31:07 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 07:31:07 | |
6 575 421 USDT | $ 6 575 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 07:30:19 | |
2 985 ETH | $ 6 987 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6eb139c582d965acda5a07e3f09e74d93c7ed27 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 07:30:19 | |
3 702 ETH | $ 8 665 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: adeaf9f87d7735e43671867942fcd85ec8a144db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 07:30:19 | |
2 500 ETH | $ 5 852 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 07:19:05 | |
2 204 ETH | $ 5 154 487 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.02.2022 07:16:58 | |
6 112 512 USDT | $ 6 112 512 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | |||
| 24.02.2022 07:07:40 | |
11 019 354 USDC | $ 11 019 354 | (unknown) | (unknown) |
| Type: transfer | From: b31d334eec186d29c196da7cf7069486ceb0d122 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 24.02.2022 07:00:36 | |
21 382 214 USDT | $ 21 382 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.02.2022 06:51:52 | |
4 260 ETH | $ 9 874 946 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.02.2022 06:51:25 | |
5 046 ETH | $ 11 696 840 | (unknown) | (unknown) |
| Type: transfer | From: cd458d7f11023556cc9058f729831a038cb8df9c | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 24.02.2022 06:49:50 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | |||
| 24.02.2022 06:48:20 | |
8 542 743 USDT | $ 8 542 743 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 24.02.2022 06:47:25 | |
8 542 743 USDT | $ 8 542 743 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | |||
| 24.02.2022 06:34:58 | |
2 628 ETH | $ 6 207 731 | (unknown) | binance (exchange) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: a6eb139c582d965acda5a07e3f09e74d93c7ed27 | |||
| 24.02.2022 06:33:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 24.02.2022 06:32:05 | |
3 275 ETH | $ 7 692 282 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0aebac7773cc2f0b60d34c94fc17b372eb165c7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.02.2022 06:23:24 | |
2 500 ETH | $ 5 956 727 | (unknown) | binance (exchange) |
| Type: transfer | From: dfcf5979d7e8f7566f0974591d6f5b0245377f88 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 24.02.2022 06:00:06 | |
2 338 ETH | $ 5 631 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 05:59:13 | |
3 744 ETH | $ 8 976 959 | (unknown) | (unknown) |
| Type: transfer | From: f4ec9dd034c418ef5347f29dd02c1c685aaf4bbd | To: 61016f35c256ee6cbbec59fffea2e08bf3ab8bd0 | |||
| 24.02.2022 05:58:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 24.02.2022 05:56:11 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.02.2022 05:55:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: f9260c952b54cfef820f86445e45299b535d20b6 | |||
| 24.02.2022 05:54:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 24.02.2022 05:40:28 | |
25 001 518 USDT | $ 25 001 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.02.2022 05:40:28 | |
22 076 888 USDT | $ 22 076 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.02.2022 05:39:32 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 24.02.2022 05:37:28 | |
8 400 000 PAX | $ 8 406 090 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: aea4646246f5c18e0b64abb4512e78f9ce0354bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 05:36:52 | |
8 400 000 PAX | $ 8 451 245 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8a8743afc23769d5b27fb22af510da3147bb9a55 | To: aea4646246f5c18e0b64abb4512e78f9ce0354bd | |||
| 24.02.2022 05:36:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||
| 24.02.2022 05:28:02 | |
2 277 ETH | $ 5 443 781 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.02.2022 05:25:30 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2022 05:13:45 | |
2 400 ETH | $ 5 726 556 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 24.02.2022 05:04:46 | |
8 999 970 BUSD | $ 8 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2022 05:01:34 | |
39 999 964 USDT | $ 39 999 964 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 24.02.2022 05:00:42 | |
2 124 ETH | $ 5 120 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 04:54:57 | |
9 499 900 USDC | $ 9 499 900 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: a7b98e1b3815a2cc52ac66198ac922de76b854b9 | |||