Whale movements
Last update: 28.11.2025 07:52:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2022 02:30:09 |  |
300 000 000 USDC | $ 300 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 02:00:14 | |
6 883 773 BUSD | $ 6 883 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 01:34:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 01:31:55 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 01:30:59 | |
2 650 ETH | $ 7 022 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6657911f7411765979da0794840d671be55ba273 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 01:30:59 | |
2 000 ETH | $ 5 300 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 01:30:40 | |
248 999 970 BUSD | $ 248 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 01:30:40 | |
3 674 ETH | $ 9 730 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 00:41:42 | |
10 513 772 USDT | $ 10 513 772 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.02.2022 00:39:06 | |
5 442 154 USDT | $ 5 442 154 | (unknown) | (unknown) |
| Type: transfer | From: abe5347176b2ae4b8a02d85e500bde342c28bc80 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 23.02.2022 00:32:44 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.02.2022 00:29:50 | |
13 739 848 USDT | $ 13 739 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 00:27:28 | |
5 442 154 USDT | $ 5 442 154 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: abe5347176b2ae4b8a02d85e500bde342c28bc80 | |||
| 23.02.2022 00:27:28 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 22.02.2022 23:38:00 | |
14 759 965 USDT | $ 14 759 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d6c286b2df3269fcb02a8b42d33092a96217ed8c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2022 23:36:04 | |
14 759 965 USDT | $ 14 759 965 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d6c286b2df3269fcb02a8b42d33092a96217ed8c | |||
| 22.02.2022 23:21:00 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2022 23:19:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.02.2022 23:18:18 | |
7 989 965 USDT | $ 7 989 965 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 22.02.2022 23:17:23 | |
7 989 965 USDT | $ 7 989 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 22.02.2022 23:09:46 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 22.02.2022 22:59:59 | |
2 443 ETH | $ 6 429 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 22:40:38 | |
7 999 997 BUSD | $ 7 999 997 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.02.2022 22:38:09 | |
7 995 717 USDT | $ 7 995 717 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.02.2022 22:36:32 | |
5 596 944 USDT | $ 5 596 944 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 22.02.2022 22:27:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 22.02.2022 22:24:06 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.02.2022 22:20:15 | |
20 238 826 USDT | $ 20 238 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.02.2022 21:48:08 | |
8 300 000 USDT | $ 8 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 22.02.2022 21:23:09 | |
5 999 972 BUSD | $ 5 999 972 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.02.2022 21:16:13 | |
5 999 972 BUSD | $ 5 999 972 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2022 20:41:47 | |
8 307 477 USDC | $ 8 307 477 | (unknown) | (unknown) |
| Type: transfer | From: 7325488a3deee3c8b9329356686e7e8f69bb9731 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 22.02.2022 20:40:24 | |
21 535 618 USDT | $ 21 535 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.02.2022 20:30:34 | |
10 165 501 USDT | $ 10 165 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 19:56:17 | |
9 999 970 USDT | $ 9 999 970 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.02.2022 19:55:02 | |
9 999 970 USDT | $ 9 999 970 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 22.02.2022 19:51:18 | |
9 999 970 USDT | $ 9 999 970 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 22.02.2022 19:36:28 | |
9 812 ETH | $ 25 496 800 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 22.02.2022 19:29:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 19:29:59 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 19:29:59 | |
16 000 000 MATIC | $ 22 666 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 19:11:20 | |
7 791 053 USDT | $ 7 791 053 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 22.02.2022 19:00:26 | |
21 500 936 USDT | $ 21 500 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.02.2022 18:21:32 | |
5 655 325 USDT | $ 5 655 325 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6d0e94c989e4e36c546529fb97edd97296c812cb | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.02.2022 18:19:51 | |
6 393 706 USDT | $ 6 393 706 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 9731e8c724622eadc2073c2b7617910e51e08aed | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 22.02.2022 18:19:29 | |
17 822 564 USDT | $ 17 822 564 | (unknown) | (unknown) |
| Type: transfer | From: c3a049661f405093f9c71525f559dbdbe60a9710 | To: 0f4c3538181aee50a0dfe30eadd5b9b25926720c | |||
| 22.02.2022 18:18:16 | |
5 499 992 USDT | $ 5 499 992 | (unknown) | huobi (exchange) |
| Type: transfer | From: 93e18da0fc9c32b18b659780f25eed08bf5a586c | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 22.02.2022 18:17:04 | |
7 436 191 USDT | $ 7 436 191 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.02.2022 18:17:04 | |
7 999 755 USDT | $ 7 999 755 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 451ade6606aed956a843235e763208af0080385e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 22.02.2022 18:16:04 | |
7 070 341 USDT | $ 7 070 341 | (unknown) | huobi (exchange) |
| Type: transfer | From: a295abe8757235e749e3fa6c7dc368fa2b771b77 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||