Whale movements
Last update: 28.11.2025 09:25:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 14:06:09 |  |
5 999 992 USDT | $ 5 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 21.02.2022 14:00:16 | |
4 209 203 MANA | $ 11 427 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.02.2022 13:57:51 | |
5 625 335 USDT | $ 5 625 335 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 9f9643c8b413b32c3a1270068487f341e5be8bfd | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 21.02.2022 13:53:53 | |
5 625 335 USDT | $ 5 625 335 | binance (exchange) | bittrex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9f9643c8b413b32c3a1270068487f341e5be8bfd | |||
| 21.02.2022 13:30:57 | |
60 000 ETH | $ 157 574 960 | (unknown) | ftx (exchange) |
| Type: transfer | From: fdc8eb4815e58152c956c367323b5e08d29f0438 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.02.2022 13:30:15 | |
7 499 834 USDT | $ 7 499 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2022 13:21:40 | |
5 512 001 USDT | $ 5 512 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 59bb9d4a00e5f6bf2cd1286f93afa0cf0326325f | To: 464c75136a103dcc1451d838faf94d5507998ca1 | |||
| 21.02.2022 13:16:59 | |
1 941 ETH | $ 5 090 825 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 21.02.2022 13:10:34 | |
5 011 864 USDT | $ 5 011 864 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 21.02.2022 12:57:53 | |
2 230 ETH | $ 5 854 182 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.02.2022 12:48:14 | |
4 017 ETH | $ 10 581 483 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.02.2022 12:46:59 | |
2 543 ETH | $ 6 691 419 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 503da8c29f443bd168c4c5d993fd20a4f586941e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.02.2022 12:43:27 | |
2 837 ETH | $ 7 576 741 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.02.2022 12:39:50 | |
12 603 ETH | $ 33 546 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.02.2022 12:29:50 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 21.02.2022 12:20:28 | |
13 027 ETH | $ 34 953 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.02.2022 12:09:48 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 21.02.2022 11:59:00 | |
2 134 ETH | $ 5 708 101 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.02.2022 11:43:08 | |
24 999 964 USDT | $ 24 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 21.02.2022 11:40:55 | |
13 416 ETH | $ 35 981 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.02.2022 11:35:58 | |
29 999 964 USDT | $ 29 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 21.02.2022 11:32:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 21.02.2022 11:29:28 | |
8 063 031 USDT | $ 8 063 031 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 21.02.2022 11:21:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 21.02.2022 10:52:14 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.02.2022 10:51:04 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 21.02.2022 10:48:37 | |
14 971 237 USDT | $ 14 971 237 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 21.02.2022 10:40:30 | |
12 557 ETH | $ 34 265 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 21.02.2022 10:22:13 | |
9 999 976 USDT | $ 9 999 976 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.02.2022 10:20:27 | |
56 676 ETH | $ 153 819 100 | (unknown) | (unknown) |
| Type: transfer | From: 8b15eb5ea0a405da4d82f26d9197fad62ef7405a | To: d03be958e6b8da2d28ac8231a2291d6e4f0a7ea7 | |||
| 21.02.2022 10:20:27 | |
16 804 624 USDC | $ 16 804 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.02.2022 09:51:10 | |
14 337 473 USDT | $ 14 337 473 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 21.02.2022 09:49:40 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 21.02.2022 09:43:31 | |
3 800 ETH | $ 10 398 466 | (unknown) | (unknown) |
| Type: transfer | From: 8b55856a445d02a047afea1b377cfc45edfeb9a7 | To: c4c92d9c7079ba1dc35f1e06b46cdd638e3352a4 | |||
| 21.02.2022 09:43:13 | |
7 999 988 USDT | $ 7 999 988 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 21.02.2022 09:38:13 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.02.2022 09:34:31 | |
7 173 385 USDT | $ 7 173 385 | binance (exchange) | kucoin (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 21.02.2022 09:33:30 | |
7 164 088 USDT | $ 7 164 088 | binance (exchange) | kucoin (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 21.02.2022 09:31:45 | |
9 999 941 HUSD | $ 9 999 941 | (unknown) | (unknown) |
| Type: burn | From: 71748a09884d9994dd0c714918f5f41420046a99 | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2022 09:27:15 | |
9 999 941 HUSD | $ 9 999 941 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 71748a09884d9994dd0c714918f5f41420046a99 | |||
| 21.02.2022 09:27:15 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 71748a09884d9994dd0c714918f5f41420046a99 | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2022 09:27:15 | |
10 000 000 MATIC | $ 16 139 040 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: aac22b3c17d3b31c6d0d7a9b6dd7a0a797c40339 | |||
| 21.02.2022 09:24:49 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 71748a09884d9994dd0c714918f5f41420046a99 | To: 0000000000000000000000000000000000000000 | |||
| 21.02.2022 09:22:57 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 71748a09884d9994dd0c714918f5f41420046a99 | |||
| 21.02.2022 09:20:42 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 71748a09884d9994dd0c714918f5f41420046a99 | |||
| 21.02.2022 09:20:42 | |
3 420 897 MATIC | $ 5 539 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.02.2022 09:17:56 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2b1f3f7a874a657c153fa7e4ca9862e2b74b526d | |||
| 21.02.2022 09:14:46 | |
15 000 ETH | $ 41 183 604 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.02.2022 09:10:52 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.02.2022 09:00:06 | |
5 584 321 USDT | $ 5 584 321 | (unknown) | (unknown) |
| Type: transfer | From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | To: 329343a1bcaa2bc030183952980c0723f0aba6fc | |||