Whale movements
Last update: 28.11.2025 08:48:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 06:25:28 |  |
2 390 ETH | $ 5 996 151 | (unknown) | ftx (exchange) |
| Type: transfer | From: c168062c9c958e01914c7e3885537541dbb9ed08 | To: ba7600fa3507c8f357c6206b645385d7e4723895 | |||
| 22.02.2022 06:16:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 22.02.2022 06:14:01 | |
5 257 126 GUSD | $ 5 233 832 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 22.02.2022 06:03:45 | |
9 099 965 USDT | $ 9 099 965 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.02.2022 05:57:18 | |
4 200 ETH | $ 10 581 062 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ba7600fa3507c8f357c6206b645385d7e4723895 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.02.2022 05:54:40 | |
9 099 965 USDT | $ 9 099 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 22.02.2022 05:54:40 | |
4 200 ETH | $ 10 622 585 | (unknown) | (unknown) |
| Type: transfer | From: afadc4302f07e9460eb4c31ec741c0f3e308ff3a | To: ba7600fa3507c8f357c6206b645385d7e4723895 | |||
| 22.02.2022 05:30:19 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4434be3002989afb06bf87a75bb351e690fa1008 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 05:05:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 4434be3002989afb06bf87a75bb351e690fa1008 | |||
| 22.02.2022 05:05:22 | |
5 297 976 USDC | $ 5 297 976 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.02.2022 04:55:45 | |
5 200 000 USDT | $ 5 200 000 | hoocom (exchange) | hoocom (exchange) |
| Type: transfer | From: 0046f576099d49885226245bdec083839bfdc829 | To: eed85ddd6828b8c714141d34a12d0c07f7553182 | |||
| 22.02.2022 04:53:27 | |
5 825 655 USDT | $ 5 825 655 | (unknown) | compound tether (other) |
| Type: transfer | From: a5d223c176daab154a3134369d1c0478c5e6fecf | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.02.2022 04:52:53 | |
5 696 036 USDT | $ 5 696 036 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.02.2022 04:46:11 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | hoocom (exchange) |
| Type: transfer | From: 07008b2d409130b8800b790b7257c91bbd54cbd7 | To: 0046f576099d49885226245bdec083839bfdc829 | |||
| 22.02.2022 04:33:34 | |
4 754 ETH | $ 11 956 949 | (unknown) | (unknown) |
| Type: transfer | From: 8f03f1a3f10c05e7cccf75c1fd10168e06659be7 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 22.02.2022 04:16:59 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 22.02.2022 04:00:32 | |
60 000 000 USDT | $ 60 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.02.2022 04:00:32 | |
59 999 984 USDT | $ 59 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.02.2022 04:00:32 | |
59 999 996 USDT | $ 59 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.02.2022 04:00:32 | |
59 999 996 USDT | $ 59 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.02.2022 03:56:06 | |
4 000 000 MANA | $ 9 897 624 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 22.02.2022 03:55:12 | |
5 161 785 USDT | $ 5 161 785 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.02.2022 03:49:17 | |
2 063 ETH | $ 5 302 846 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 22.02.2022 03:43:29 | |
6 193 806 USDC | $ 6 193 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 91ff17bc9536638d461acb15eb18012edd15ee54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 03:42:40 | |
600 000 000 USDT | $ 600 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 02:42:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.02.2022 02:15:05 | |
6 883 773 BUSD | $ 6 883 773 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.02.2022 01:55:59 | |
10 231 844 USDT | $ 10 231 844 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2022 01:55:48 | |
5 120 310 USDT | $ 5 120 310 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.02.2022 01:54:11 | |
5 111 534 USDT | $ 5 111 534 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.02.2022 01:42:25 | |
9 439 458 USDT | $ 9 439 458 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.02.2022 01:37:11 | |
5 128 503 USDT | $ 5 128 503 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2022 01:35:29 | |
5 128 503 USDT | $ 5 128 503 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.02.2022 01:31:31 | |
18 001 000 MATIC | $ 25 796 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 01:31:24 | |
5 140 069 USDT | $ 5 140 069 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.02.2022 01:30:49 | |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 00:25:59 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 65a3b94d1948408e1ea2a1304017fd3296144c62 | |||
| 21.02.2022 23:54:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 21.02.2022 23:53:05 | |
5 464 647 USDT | $ 5 464 647 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.02.2022 23:48:48 | |
9 493 672 USDT | $ 9 493 672 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2022 23:47:05 | |
9 493 672 USDT | $ 9 493 672 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 21.02.2022 23:39:47 | |
5 320 287 USDT | $ 5 320 287 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.02.2022 23:38:56 | |
7 899 985 USDT | $ 7 899 985 | (unknown) | (unknown) |
| Type: transfer | From: 15778b9fb5597e038f41aba76439ffa7c9e5f549 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.02.2022 23:35:18 | |
10 256 780 USDT | $ 10 256 780 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2022 23:33:56 | |
5 129 791 USDT | $ 5 129 791 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.02.2022 23:33:10 | |
5 126 989 USDT | $ 5 126 989 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.02.2022 23:32:13 | |
5 985 180 USDT | $ 5 985 180 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.02.2022 23:31:40 | |
5 139 045 USDT | $ 5 139 045 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2022 23:30:58 | |
5 139 045 USDT | $ 5 139 045 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.02.2022 23:18:08 | |
6 825 224 USDT | $ 6 825 224 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||