Whale movements
Last update: 28.11.2025 11:10:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.02.2022 06:49:56 |  |
2 045 ETH | $ 5 758 721 | (unknown) | (unknown) |
| Type: transfer | From: ed0eebb4d520a6b0eccc4df8e5214e7a6697c111 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 19.02.2022 06:35:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b7ce30a6a8f35da068866cd7451cfa08c4e660fe | To: 42d6f7624e606bf2e1b5927a86fcd0bcd9af7252 | |||
| 19.02.2022 06:00:43 | |
169 WBTC | $ 6 798 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.02.2022 05:40:36 | |
33 333 326 USDC | $ 33 333 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.02.2022 05:40:36 | |
33 333 330 USDC | $ 33 333 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.02.2022 05:38:37 | |
18 000 000 BUSD | $ 18 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cb435ea6982e8e70aa52dc75d347495c342c0384 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.02.2022 05:36:00 | |
18 000 000 BUSD | $ 18 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | To: cb435ea6982e8e70aa52dc75d347495c342c0384 | |||
| 19.02.2022 05:32:52 | |
18 000 000 BUSD | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 35a75bf242a0ae1449dc406633dbaf744303d963 | To: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | |||
| 19.02.2022 05:31:08 | |
18 000 000 BUSD | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ed460d149d48fa7d91703bf4890f97220c09437 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 19.02.2022 05:06:57 | |
4 880 ETH | $ 13 675 838 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 19.02.2022 04:30:12 | |
3 876 ETH | $ 10 922 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2022 03:29:52 | |
3 602 ETH | $ 10 122 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2022 03:12:16 | |
6 443 800 USDC | $ 6 443 800 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 19.02.2022 03:01:38 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aca790ffb5b45e3d0ed1b4ba31d332deec610987 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 19.02.2022 02:57:48 | |
15 800 600 BUSD | $ 15 800 600 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.02.2022 02:53:07 | |
15 800 600 BUSD | $ 15 800 600 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 19.02.2022 02:30:24 | |
6 848 743 USDT | $ 6 848 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2022 01:59:49 | |
108 509 AAVE | $ 15 983 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2022 01:40:03 | |
3 421 814 MATIC | $ 5 489 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.02.2022 01:32:59 | |
10 578 184 USDT | $ 10 578 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2022 01:31:40 | |
32 000 000 MATIC | $ 51 587 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2022 01:30:55 | |
8 876 ETH | $ 24 660 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2022 01:30:55 | |
2 000 ETH | $ 5 556 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2022 00:44:25 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.02.2022 00:40:26 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 19.02.2022 00:34:34 | |
5 000 000 USDT | $ 5 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 19.02.2022 00:33:48 | |
6 000 ETH | $ 16 759 892 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 19.02.2022 00:01:47 | |
8 999 981 BUSD | $ 8 999 981 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.02.2022 23:44:08 | |
7 999 972 BUSD | $ 7 999 972 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.02.2022 23:43:25 | |
5 062 432 USDC | $ 5 062 432 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: a257b77fb09c21252d483b8129f76fed79e3734d | |||
| 18.02.2022 23:40:24 | |
29 609 118 USDT | $ 29 609 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.02.2022 23:37:36 | |
10 016 133 USDT | $ 10 016 133 | (unknown) | (unknown) |
| Type: transfer | From: 684cb5499b476af50367649b4dd2d7fdcc0334e2 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.02.2022 23:23:46 | |
22 675 364 USDT | $ 22 675 364 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2022 23:23:31 | |
7 552 277 USDT | $ 7 552 277 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.02.2022 23:23:01 | |
7 566 806 USDT | $ 7 566 806 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.02.2022 23:22:57 | |
7 556 280 USDT | $ 7 556 280 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.02.2022 23:18:38 | |
364 887 LINK | $ 5 555 638 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.02.2022 23:17:25 | |
712 933 LINK | $ 10 848 473 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.02.2022 23:06:10 | |
15 036 052 BUSD | $ 15 036 052 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 18.02.2022 22:52:39 | |
450 WBTC | $ 18 017 342 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 18.02.2022 22:50:04 | |
8 838 235 USDT | $ 8 838 235 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 18.02.2022 22:37:32 | |
7 999 694 USDC | $ 7 999 694 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 7adbf3f2cc349c24a5c8d973d3e4c2def8b6f13f | |||
| 18.02.2022 22:21:43 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b9b24d6f00022049f45b16cf0b94b45329a4d1de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.02.2022 22:11:33 | |
2 532 ETH | $ 7 084 237 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 18.02.2022 21:41:17 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 790d08c25667f59f6cba02452417fb081e3b9f1e | |||
| 18.02.2022 21:02:21 | |
6 996 354 USDC | $ 6 996 354 | (unknown) | (unknown) |
| Type: transfer | From: 6387060cd03395157cfa1c8ad90ea2d388224358 | To: 07b349a7fdd0d7420b73f4a3295f6af2afef393f | |||
| 18.02.2022 21:01:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.02.2022 21:00:24 | |
28 886 032 USDT | $ 28 886 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.02.2022 21:00:02 | |
8 682 ETH | $ 24 191 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 20:58:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||