Whale movements
Last update: 28.11.2025 09:49:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 08:55:15 |  |
5 859 584 USDC | $ 5 859 584 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.02.2022 08:09:19 | |
45 100 070 USDC | $ 45 100 070 | (unknown) | (unknown) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 6fa5157cba51c1ca7f21c95bea2dbc4b2484f380 | |||
| 21.02.2022 08:03:25 | |
39 999 964 USDT | $ 39 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 21.02.2022 08:00:23 | |
2 397 ETH | $ 6 577 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2022 07:59:21 | |
6 584 473 USDT | $ 6 584 473 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 21.02.2022 07:38:21 | |
10 000 000 MATIC | $ 15 879 431 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: aac22b3c17d3b31c6d0d7a9b6dd7a0a797c40339 | |||
| 21.02.2022 07:32:19 | |
18 001 000 MATIC | $ 28 861 440 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 21.02.2022 07:31:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.02.2022 07:30:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2022 07:27:04 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 21.02.2022 07:09:21 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 21.02.2022 07:00:31 | |
20 253 352 USDT | $ 20 253 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.02.2022 06:55:03 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | To: d5015e354c6e496f1ba650ac1c03f8e83a043646 | |||
| 21.02.2022 06:55:03 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 01f097016205798cea58976943fbd78bfbd30050 | To: f8dcdc5988984cd48d48dcc1b3a552a3c9512c03 | |||
| 21.02.2022 06:55:03 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce9deb5a96b5eb172879bad1c0dafc468874234a | To: 260f7565f8e0d04f13c971cd4cbb6b83679c4ceb | |||
| 21.02.2022 06:49:55 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | |||
| 21.02.2022 06:49:55 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: 01f097016205798cea58976943fbd78bfbd30050 | |||
| 21.02.2022 06:49:03 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: ce9deb5a96b5eb172879bad1c0dafc468874234a | |||
| 21.02.2022 06:47:14 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000d909c5f2374d53606cd3e1382fc7358b3e130 | To: 5edc5112f224de3056524e7ea51ab182eede9d67 | |||
| 21.02.2022 06:43:32 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de3fb4e831f65546eb3cc884e27ae3f46ce00ef5 | To: e689a480b3359b9a04c72598e7d4ef8145ce34cb | |||
| 21.02.2022 06:43:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9bbaeff641930bd62ff7d8890a410c1f97bced2e | To: 62138061fa12c7efa1b8f066d07ed2ff8dc65bbe | |||
| 21.02.2022 06:43:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e85c28ea4567d81660cd5c503f80a207f746f9a0 | To: a3635e289e1308d3867975808b0540b260093d21 | |||
| 21.02.2022 06:43:30 | |
4 132 ETH | $ 11 434 755 | (unknown) | (unknown) |
| Type: transfer | From: e5363f46ef9e7ba47573b6b02db7dea514e37eb7 | To: afadc4302f07e9460eb4c31ec741c0f3e308ff3a | |||
| 21.02.2022 06:34:56 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab03939ab1e57047b8c19119b45231cfc56c0337 | To: bb28fb8423e79df4c20a47d444442ea103fe85ad | |||
| 21.02.2022 06:32:11 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2cd92100c52b91caa6d8f438fd0fe63d2f2a9c18 | To: b29b554a422f7cadc9db38f53b0463ab72faefc5 | |||
| 21.02.2022 06:26:31 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd62a8fe1f136e4fff74eaf74356a6f9ce297323 | To: 95fd17f9f238783565db82ea334fcab40efc9da8 | |||
| 21.02.2022 06:18:27 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 247d912633d08b93fc1fc9d3c64c018b5e15cad5 | To: c9c7b5cba3435f7be05e85ed1aaccdaad27c0da2 | |||
| 21.02.2022 06:11:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 69a9344e1230e56418027d2e091467b25b53e5c3 | To: 100e2ab5eecb2f4e9eb6bafc4b2c84f911fba655 | |||
| 21.02.2022 06:05:31 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 214448645121b1277a96c9e1d80932c8058c87a3 | To: d44f1f5bc3a577f0265d1a8fb84e400d64800704 | |||
| 21.02.2022 06:01:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 21.02.2022 06:00:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cc0b3b1fe417e4e7d46efc349cd15aaa4862dbe2 | To: 0c4cb5e0ed432577a90b9cd90b5b2b4a778e9c98 | |||
| 21.02.2022 05:59:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.02.2022 05:58:04 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fe63bcb555db61a8376cad10385f566e05df00e9 | To: 8d3737db313b766a92c2b7e263845289a628f652 | |||
| 21.02.2022 05:58:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2bc87bd89299d80cd0845e235619e51661211127 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.02.2022 05:57:41 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d8fac35d0dc4fdf7f00eca868b4f361c83656923 | To: 6218309151f05f70ec80d57c8abe74bf49813b53 | |||
| 21.02.2022 05:56:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 21.02.2022 05:47:26 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.02.2022 05:47:21 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c1a7027c540aae74660599736c28164d6d2bf71a | To: 871b1d5cee2459047c778a17cc4d46b33882b57b | |||
| 21.02.2022 05:43:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | |||
| 21.02.2022 05:41:00 | |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 160474643a752a3186bcc4661508f1897a188afb | |||
| 21.02.2022 05:15:18 | |
9 448 PAXG | $ 18 226 336 | (unknown) | (unknown) |
| Type: transfer | From: 53690eb1ecb44461446f01509c003824355b07ce | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 21.02.2022 05:11:02 | |
5 430 402 USDT | $ 5 430 402 | (unknown) | compound tether (other) |
| Type: transfer | From: c26b5977c42c4fa2dd41750f8658f6bd2b67869c | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.02.2022 05:00:18 | |
31 986 758 USDT | $ 31 986 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.02.2022 04:58:54 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.02.2022 04:53:48 | |
5 363 ETH | $ 14 492 890 | (unknown) | (unknown) |
| Type: transfer | From: b26b1ed505114a01199c752e4826cf35931de1b9 | To: a8369561955eaa52a4b5115165310c31d282d545 | |||
| 21.02.2022 04:44:44 | |
3 524 ETH | $ 9 615 705 | (unknown) | (unknown) |
| Type: transfer | From: 45bb753bc465026b6a879a62c1f93fce4780f02f | To: a8369561955eaa52a4b5115165310c31d282d545 | |||
| 21.02.2022 03:56:00 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 59881324ee7411baa7cfafa8d7d1243ea7c31554 | To: 900a484eb6e5a4dd6c8fe146a06871333d3ada1a | |||
| 21.02.2022 03:49:47 | |
5 584 341 USDT | $ 5 584 341 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 21.02.2022 03:46:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 21.02.2022 03:44:57 | |
14 054 942 USDT | $ 14 054 942 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||