Whale movements
Last update: 28.11.2025 11:50:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 14:00:23 |  |
12 898 ETH | $ 37 733 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.02.2022 13:52:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19483d990cb0eeaa67de07c49b3531cd9f857ac9 | To: 77ab999d1e9f152156b4411e1f3e2a42dab8cd6d | |||
| 18.02.2022 13:29:57 | |
10 004 ETH | $ 29 114 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 13:00:25 | |
12 601 ETH | $ 36 424 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 18.02.2022 12:47:46 | |
5 112 146 USDT | $ 5 112 146 | (unknown) | (unknown) |
| Type: transfer | From: 97e0329909862bc6a9c82a2d9040463266cfe8d4 | To: 20df92bb1f3af0219d6320305443bc93f6786762 | |||
| 18.02.2022 12:26:59 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e58e5e80ce1ce6649b23adf522961e03648336b | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 18.02.2022 12:03:03 | |
5 000 ETH | $ 14 575 916 | (unknown) | (unknown) |
| Type: transfer | From: ef4f2084e6ebddc3897b20d8f575db907a62ddb2 | To: 8c5a3b0c35eb6a9bb2b3867254649691cee174f0 | |||
| 18.02.2022 12:01:48 | |
6 334 450 USDT | $ 6 334 450 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2022 11:59:41 | |
6 334 450 USDT | $ 6 334 450 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 18.02.2022 11:50:36 | |
1 949 ETH | $ 5 703 622 | (unknown) | (unknown) |
| Type: transfer | From: 13ccb0992ecf473303f44d37a13e0d152b2120be | To: 1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 | |||
| 18.02.2022 11:50:12 | |
5 649 074 USDT | $ 5 649 074 | (unknown) | (unknown) |
| Type: transfer | From: 88ad09518695c6c3712ac10a214be5109a655671 | To: 87d48c565d0d85770406d248efd7dc3cbd41e729 | |||
| 18.02.2022 11:08:37 | |
10 000 ETH | $ 29 103 660 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | |||
| 18.02.2022 11:00:52 | |
11 999 965 USDT | $ 11 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 18.02.2022 10:45:19 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 18.02.2022 10:35:26 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.02.2022 10:34:35 | |
20 063 158 USDT | $ 20 063 158 | (unknown) | (unknown) |
| Type: transfer | From: 2c68105fa55d868c8dae2c407d1e471448c3496f | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 18.02.2022 10:32:27 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 18.02.2022 10:31:03 | |
20 063 158 USDT | $ 20 063 158 | (unknown) | (unknown) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 2c68105fa55d868c8dae2c407d1e471448c3496f | |||
| 18.02.2022 10:28:40 | |
11 250 901 USDT | $ 11 250 901 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 18.02.2022 10:23:44 | |
20 063 158 USDT | $ 20 063 158 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 18.02.2022 09:48:58 | |
2 555 ETH | $ 7 405 698 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 18.02.2022 09:40:38 | |
25 685 924 USDT | $ 25 685 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.02.2022 09:39:25 | |
3 276 PAXG | $ 6 292 861 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.02.2022 09:38:10 | |
107 683 240 BUSD | $ 107 683 240 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2022 09:26:33 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a4c136238b155448c6663f899dcbc46e8d4d45d9 | |||
| 18.02.2022 09:12:35 | |
39 510 716 USDT | $ 39 510 716 | (unknown) | (unknown) |
| Type: transfer | From: 2c68105fa55d868c8dae2c407d1e471448c3496f | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 18.02.2022 09:07:07 | |
39 510 716 USDT | $ 39 510 716 | (unknown) | (unknown) |
| Type: transfer | From: 98e0dc03e456b482ec58ec7b299bd66d5c2c1b80 | To: 2c68105fa55d868c8dae2c407d1e471448c3496f | |||
| 18.02.2022 09:00:19 | |
10 580 000 USDT | $ 10 580 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 18.02.2022 08:53:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: dc4b1e3c18fb5eef9293e41b2defca68beced518 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.02.2022 08:52:23 | |
2 506 ETH | $ 7 323 202 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 6aa5ab837452e613c16b02c55bf196c4800d2765 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 18.02.2022 08:51:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||
| 18.02.2022 08:50:39 | |
5 054 927 USDT | $ 5 054 927 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 18.02.2022 08:46:58 | |
2 100 ETH | $ 6 081 071 | okex (exchange) | okex (exchange) |
| Type: transfer | From: de5cf3ca3c908715fae60a0d7f804e937db8faff | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 18.02.2022 08:42:59 | |
9 999 938 HUSD | $ 9 999 938 | (unknown) | (unknown) |
| Type: burn | From: 71748a09884d9994dd0c714918f5f41420046a99 | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2022 08:36:50 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 71748a09884d9994dd0c714918f5f41420046a99 | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2022 08:34:56 | |
9 999 938 HUSD | $ 9 999 938 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 71748a09884d9994dd0c714918f5f41420046a99 | |||
| 18.02.2022 08:33:10 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 71748a09884d9994dd0c714918f5f41420046a99 | |||
| 18.02.2022 08:28:41 | |
39 510 716 USDT | $ 39 510 716 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 98e0dc03e456b482ec58ec7b299bd66d5c2c1b80 | |||
| 18.02.2022 08:27:42 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 71748a09884d9994dd0c714918f5f41420046a99 | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2022 08:26:21 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 71748a09884d9994dd0c714918f5f41420046a99 | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2022 08:23:45 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 71748a09884d9994dd0c714918f5f41420046a99 | |||
| 18.02.2022 08:20:55 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 71748a09884d9994dd0c714918f5f41420046a99 | |||
| 18.02.2022 08:20:36 | |
5 000 000 MATIC | $ 8 559 464 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: aac22b3c17d3b31c6d0d7a9b6dd7a0a797c40339 | |||
| 18.02.2022 08:20:29 | |
15 698 ETH | $ 45 489 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.02.2022 08:20:29 | |
15 720 ETH | $ 45 554 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.02.2022 08:13:42 | |
8 226 ETH | $ 23 830 484 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.02.2022 08:08:53 | |
8 226 ETH | $ 23 997 710 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: ea16e54b5eeec76c5322d48b77d2637bb6750ebc | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.02.2022 08:07:28 | |
4 116 ETH | $ 11 984 039 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ea16e54b5eeec76c5322d48b77d2637bb6750ebc | |||
| 18.02.2022 08:07:25 | |
6 999 965 USDT | $ 6 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: aee7b1f5c48a640afb8e252ff860683e023d7fe9 | |||
| 18.02.2022 07:43:48 | |
99 999 970 BUSD | $ 99 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||