Whale movements
Last update: 28.11.2025 06:48:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 04:48:49 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 24.02.2022 04:47:46 | |
9 585 948 USDT | $ 9 585 948 | (unknown) | compound tether (other) |
| Type: transfer | From: 930af7923b8b5f8d3461ad1999ceeb8a62884b19 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.02.2022 04:46:40 | |
9 585 948 USDT | $ 9 585 948 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.02.2022 04:43:43 | |
39 999 964 USDT | $ 39 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 24.02.2022 04:40:33 | |
40 425 170 USDT | $ 40 425 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.02.2022 04:38:23 | |
2 375 ETH | $ 5 760 929 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.02.2022 04:34:31 | |
39 999 964 USDT | $ 39 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 24.02.2022 04:30:06 | |
3 140 ETH | $ 7 673 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 04:26:30 | |
2 100 ETH | $ 5 158 162 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 97f51f8772cf96d7e313d0e46dada2dd8a8a6f88 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 24.02.2022 04:26:30 | |
2 100 ETH | $ 5 158 176 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 48e6e0223d3c7620ca8c971c26cc6ab7dbf1c0d2 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 24.02.2022 04:26:30 | |
2 278 ETH | $ 5 595 377 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 3646d3155a93e5e676882a21b7b3ff6cde4d71d5 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 24.02.2022 04:20:42 | |
6 999 966 USDT | $ 6 999 966 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2022 04:20:35 | |
28 045 974 USDT | $ 28 045 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.02.2022 04:20:35 | |
22 939 622 USDT | $ 22 939 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.02.2022 04:10:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 24.02.2022 04:09:54 | |
12 080 849 USDT | $ 12 080 849 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.02.2022 04:07:37 | |
7 080 954 USDT | $ 7 080 954 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 24.02.2022 03:37:59 | |
6 000 ETH | $ 15 388 940 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.02.2022 03:12:12 | |
9 996 000 USDC | $ 9 996 000 | (unknown) | (unknown) |
| Type: transfer | From: b31d334eec186d29c196da7cf7069486ceb0d122 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 24.02.2022 03:11:48 | |
9 997 000 USDC | $ 9 997 000 | (unknown) | (unknown) |
| Type: transfer | From: b31d334eec186d29c196da7cf7069486ceb0d122 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 24.02.2022 03:07:41 | |
9 998 000 USDC | $ 9 998 000 | (unknown) | (unknown) |
| Type: transfer | From: b31d334eec186d29c196da7cf7069486ceb0d122 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 24.02.2022 03:07:15 | |
9 999 000 USDC | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: b31d334eec186d29c196da7cf7069486ceb0d122 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 24.02.2022 03:01:03 | |
19 424 482 BUSD | $ 19 424 482 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 24.02.2022 02:29:09 | |
6 096 677 USDT | $ 6 096 677 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 417ac7e5e214053149746e28d516683ffb90e933 | |||
| 24.02.2022 02:10:50 | |
2 889 ETH | $ 7 443 656 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.02.2022 02:06:22 | |
2 889 ETH | $ 7 436 753 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 24.02.2022 02:03:07 | |
6 155 510 USDC | $ 6 155 510 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 24.02.2022 02:00:13 | |
20 484 188 USDC | $ 20 484 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 01:36:51 | |
14 827 123 BUSD | $ 14 827 123 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 01:35:43 | |
14 827 123 BUSD | $ 14 827 123 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 24.02.2022 01:30:28 | |
5 088 109 USDT | $ 5 088 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 01:14:45 | |
5 393 209 USDT | $ 5 393 209 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 23.02.2022 23:59:12 | |
5 378 633 USDC | $ 5 378 633 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 23.02.2022 23:53:17 | |
6 247 ETH | $ 16 482 278 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 23.02.2022 23:20:15 | |
21 656 682 USDT | $ 21 656 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.02.2022 23:19:24 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 23.02.2022 23:00:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 23.02.2022 23:00:44 | |
7 994 415 USDT | $ 7 994 415 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2022 23:00:24 | |
22 678 162 USDT | $ 22 678 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.02.2022 22:59:33 | |
5 915 832 USDT | $ 5 915 832 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.02.2022 22:54:25 | |
16 600 000 USDT | $ 16 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.02.2022 22:52:43 | |
16 600 000 USDT | $ 16 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 23.02.2022 22:49:28 | |
57 687 250 BUSD | $ 57 687 250 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.02.2022 21:38:21 | |
5 189 093 BUSD | $ 5 189 093 | (unknown) | (unknown) |
| Type: transfer | From: 76f637a9d9dba517134ee473dcc96c324d9470ab | To: 6dfb1b7b6c50986dc21725ecfb53ae48fadac462 | |||
| 23.02.2022 21:37:17 | |
10 000 003 BUSD | $ 10 000 003 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2022 21:19:32 | |
6 009 980 USDT | $ 6 009 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 23.02.2022 21:11:42 | |
7 299 940 USDT | $ 7 299 940 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 23.02.2022 20:41:26 | |
9 317 138 PAX | $ 9 332 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.02.2022 20:41:23 | |
9 999 989 BUSD | $ 9 999 989 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.02.2022 20:16:02 | |
9 999 993 BUSD | $ 9 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||