Whale movements
Last update: 28.11.2025 10:32:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2022 13:59:48 |  |
2 395 ETH | $ 6 305 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2022 13:44:43 | |
8 300 000 USDT | $ 8 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 8afd2b982ac4c75f39b25821006f19505bf34f80 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 20.02.2022 13:42:53 | |
8 300 000 USDT | $ 8 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8afd2b982ac4c75f39b25821006f19505bf34f80 | |||
| 20.02.2022 13:30:16 | |
5 501 264 USDT | $ 5 501 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2022 13:20:25 | |
22 787 060 USDT | $ 22 787 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.02.2022 13:19:17 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | To: 7057a707621fadd422f84de94a9df7c4f1ac595c | |||
| 20.02.2022 13:00:20 | |
16 714 254 USDC | $ 16 714 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.02.2022 12:48:51 | |
2 050 ETH | $ 5 405 190 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 20.02.2022 12:47:18 | |
7 900 000 USDC | $ 7 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 36214ffb230bf75b65c030c41a4186051612ccce | |||
| 20.02.2022 12:43:34 | |
3 011 ETH | $ 7 907 380 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 20.02.2022 12:32:50 | |
6 371 127 USDT | $ 6 371 127 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 20.02.2022 12:05:58 | |
2 002 ETH | $ 5 269 176 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.02.2022 11:51:07 | |
2 005 ETH | $ 5 253 692 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 6aa5ab837452e613c16b02c55bf196c4800d2765 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 20.02.2022 11:43:23 | |
4 999 991 MATIC | $ 7 668 697 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46770d6213782f6b0e87a405c966148ad37cbbb4 | |||
| 20.02.2022 11:23:32 | |
41 287 844 USDT | $ 41 287 844 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 20.02.2022 11:22:14 | |
13 370 ETH | $ 35 338 530 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ddf1954f0cc5be09223b2e3b7911bfde4351fcff | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.02.2022 11:20:26 | |
13 370 ETH | $ 35 468 456 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: ddf1954f0cc5be09223b2e3b7911bfde4351fcff | |||
| 20.02.2022 11:18:54 | |
38 507 700 USDT | $ 38 507 700 | (unknown) | (unknown) |
| Type: transfer | From: 9d46c130406324206f2adef995949708fa67a0ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.02.2022 11:18:54 | |
11 000 ETH | $ 28 934 190 | (unknown) | ftx (exchange) |
| Type: transfer | From: ddf1954f0cc5be09223b2e3b7911bfde4351fcff | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.02.2022 11:17:38 | |
11 000 ETH | $ 29 013 986 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: ddf1954f0cc5be09223b2e3b7911bfde4351fcff | |||
| 20.02.2022 10:51:47 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 20.02.2022 10:28:48 | |
13 664 784 USDT | $ 13 664 784 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.02.2022 10:28:13 | |
13 483 294 USDT | $ 13 483 294 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.02.2022 10:06:50 | |
2 000 ETH | $ 5 213 716 | (unknown) | (unknown) |
| Type: transfer | From: dff22fa5e0bb4ed78116ec0d294ac375affb0680 | To: 896f805c5938e2078bc1d9dee70919406dfd1248 | |||
| 20.02.2022 10:06:07 | |
2 000 ETH | $ 5 203 817 | (unknown) | (unknown) |
| Type: transfer | From: dff22fa5e0bb4ed78116ec0d294ac375affb0680 | To: bebcf4b70935f029697f39f66f4e5cea315128c3 | |||
| 20.02.2022 10:00:04 | |
3 694 529 MATIC | $ 5 579 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.02.2022 09:58:36 | |
6 516 505 USDT | $ 6 516 505 | (unknown) | compound tether (other) |
| Type: transfer | From: c26b5977c42c4fa2dd41750f8658f6bd2b67869c | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.02.2022 09:46:07 | |
6 000 ETH | $ 15 732 199 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 20.02.2022 09:22:57 | |
4 055 ETH | $ 10 761 968 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: a0d00125abb8b4bd48d1f2b7ca168f8450f1c956 | |||
| 20.02.2022 08:54:57 | |
29 999 982 BUSD | $ 29 999 982 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 20.02.2022 08:54:57 | |
5 797 976 BUSD | $ 5 797 976 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.02.2022 08:54:07 | |
77 154 280 BUSD | $ 77 154 280 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.02.2022 08:19:45 | |
6 684 PAXG | $ 12 838 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.02.2022 08:02:43 | |
1 770 136 SAND | $ 5 802 357 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 20.02.2022 07:58:38 | |
2 305 ETH | $ 6 130 208 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 20.02.2022 07:30:28 | |
7 842 195 USDT | $ 7 842 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2022 07:26:38 | |
2 005 ETH | $ 5 321 601 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 0b6ca63af04ebcffe975b6d420496d0995378207 | |||
| 20.02.2022 06:57:05 | |
13 925 780 USDT | $ 13 925 780 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.02.2022 06:17:28 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.02.2022 06:12:45 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 20.02.2022 06:00:29 | |
20 103 782 USDT | $ 20 103 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.02.2022 05:41:04 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 20.02.2022 05:22:47 | |
5 078 491 USDT | $ 5 078 491 | (unknown) | (unknown) |
| Type: transfer | From: 56be6e4252f320d0526750d788cb878ab1d6eb8b | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.02.2022 05:12:41 | |
5 078 491 USDT | $ 5 078 491 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 56be6e4252f320d0526750d788cb878ab1d6eb8b | |||
| 20.02.2022 04:12:49 | |
1 800 000 SAND | $ 6 198 871 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 20.02.2022 04:04:56 | |
15 669 452 USDT | $ 15 669 452 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.02.2022 03:35:20 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 20.02.2022 03:26:31 | |
14 802 025 USDT | $ 14 802 025 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 20.02.2022 03:22:48 | |
8 353 218 USDT | $ 8 353 218 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f750543876773c722bb3b5dcc9333b8ad06df312 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.02.2022 03:21:24 | |
8 353 218 USDT | $ 8 353 218 | (unknown) | ftx (exchange) |
| Type: transfer | From: 49069b69af418de925e07ffa16092ca9d5623ad6 | To: f750543876773c722bb3b5dcc9333b8ad06df312 | |||