Whale movements
Last update: 28.11.2025 10:03:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 03:44:27 |  |
6 990 891 USDT | $ 6 990 891 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.02.2022 03:43:52 | |
7 064 051 USDT | $ 7 064 051 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.02.2022 03:43:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ac2754ef6b8fc189ef8f8357644bf7d4e891697 | To: 59881324ee7411baa7cfafa8d7d1243ea7c31554 | |||
| 21.02.2022 03:42:58 | |
5 584 341 USDT | $ 5 584 341 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 21.02.2022 03:41:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 21.02.2022 03:40:36 | |
5 400 000 USDC | $ 5 400 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5a3e9b29a2985d2ad1b3da7a8c889690988021a7 | To: cae18543b0937c9e89eddd2fd57abbc00ea6049c | |||
| 21.02.2022 03:36:26 | |
10 000 000 MATIC | $ 15 763 447 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: aac22b3c17d3b31c6d0d7a9b6dd7a0a797c40339 | |||
| 21.02.2022 03:35:46 | |
5 965 ETH | $ 16 263 951 | (unknown) | (unknown) |
| Type: transfer | From: 6f860d28d809b6054c53e3e86894126d7a6d29e2 | To: 9eea059611e893c98f832513552b394318eefa25 | |||
| 21.02.2022 03:35:34 | |
5 019 027 USDC | $ 5 019 027 | (unknown) | ftx (exchange) |
| Type: transfer | From: a91ac30cb51dd424346889b558faf56f32de2004 | To: d8e9198020c2347bf7b604ea2da44a0839622760 | |||
| 21.02.2022 03:33:32 | |
17 583 ETH | $ 47 828 850 | (unknown) | (unknown) |
| Type: transfer | From: 79c92e41c1f59790143deddc22234296eee90f59 | To: 9eea059611e893c98f832513552b394318eefa25 | |||
| 21.02.2022 03:30:36 | |
26 452 ETH | $ 72 274 760 | (unknown) | (unknown) |
| Type: transfer | From: caecf30a11cb03a77c00281ef7f5a568ea1662ed | To: 9eea059611e893c98f832513552b394318eefa25 | |||
| 21.02.2022 03:30:13 | |
8 498 ETH | $ 23 122 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2022 03:25:38 | |
30 000 000 BUSD | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 21.02.2022 03:07:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d65512e699e84ca5e999f4a4bcfe7dad282f69a | To: 2bc87bd89299d80cd0845e235619e51661211127 | |||
| 21.02.2022 03:00:37 | |
4 178 281 MANA | $ 11 934 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.02.2022 02:53:17 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 21.02.2022 02:13:56 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: ab6927491de09d0289d642bc6113c4cf9d399893 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.02.2022 02:12:40 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: ab6927491de09d0289d642bc6113c4cf9d399893 | |||
| 21.02.2022 02:11:45 | |
9 999 972 USDC | $ 9 999 972 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 21.02.2022 01:31:08 | |
5 000 013 USDT | $ 5 000 013 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 21.02.2022 01:20:35 | |
21 372 512 USDT | $ 21 372 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.02.2022 00:49:03 | |
6 702 619 USDT | $ 6 702 619 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 21.02.2022 00:40:52 | |
5 066 286 USDT | $ 5 066 286 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 21.02.2022 00:39:44 | |
6 873 772 SAND | $ 22 361 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.02.2022 00:38:46 | |
5 066 286 USDT | $ 5 066 286 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 21.02.2022 00:20:31 | |
21 091 918 USDT | $ 21 091 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.02.2022 00:09:39 | |
6 391 543 BUSD | $ 6 391 543 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.02.2022 22:58:58 | |
6 010 200 USDT | $ 6 010 200 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 20.02.2022 22:55:01 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc5d839f128f122fbdabc6a10c04986806bec484 | To: 093c96f0f2d607f2bec64cd94401e002ccee9a6e | |||
| 20.02.2022 22:38:05 | |
1 840 363 SAND | $ 5 826 025 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 20.02.2022 20:20:31 | |
19 854 034 USDC | $ 19 854 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.02.2022 20:20:31 | |
12 571 ETH | $ 33 231 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.02.2022 20:05:40 | |
7 451 641 USDC | $ 7 451 641 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5d7aaa862681920ea4f350a670816b0977c80b37 | |||
| 20.02.2022 18:23:42 | |
5 846 064 USDT | $ 5 846 064 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.02.2022 18:21:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 20.02.2022 18:18:36 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 20.02.2022 18:11:37 | |
2 274 ETH | $ 6 037 831 | (unknown) | (unknown) |
| Type: transfer | From: 2d35cbbb787d10f1e2158a593e5165d6811d39e3 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 20.02.2022 18:04:39 | |
14 396 ETH | $ 38 042 028 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 20.02.2022 17:52:36 | |
6 000 ETH | $ 15 873 611 | (unknown) | (unknown) |
| Type: transfer | From: 1ee6106b355a9f166dc0b4f46f1bb69eebba6c1b | To: 181e9b0dffc812c09a331ca8a2a88438cead8576 | |||
| 20.02.2022 17:52:36 | |
2 274 ETH | $ 6 016 702 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2d35cbbb787d10f1e2158a593e5165d6811d39e3 | |||
| 20.02.2022 17:14:41 | |
15 831 594 USDT | $ 15 831 594 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.02.2022 16:54:21 | |
15 068 482 USDT | $ 15 068 482 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.02.2022 16:50:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.02.2022 16:44:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.02.2022 16:37:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.02.2022 16:33:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 20.02.2022 15:53:36 | |
8 155 775 USDT | $ 8 155 775 | (unknown) | (unknown) |
| Type: transfer | From: 8ce71a1efcac72477b986619a34a55f59440768c | To: 52a907d167898ff68d46a60c363bcbdf358974c3 | |||
| 20.02.2022 15:52:16 | |
8 155 775 USDT | $ 8 155 775 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8ce71a1efcac72477b986619a34a55f59440768c | |||
| 20.02.2022 15:05:08 | |
1 932 ETH | $ 5 083 839 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 20.02.2022 14:17:12 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5a11dd5d3b9f983580bce375c226ababbc531a84 | To: d6be83952d09346f996850f7822419d01782c72c | |||