Whale movements
Last update: 28.11.2025 12:36:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 01:33:26 |  |
5 299 641 USDT | $ 5 299 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 01:32:57 | |
5 000 726 USDT | $ 5 000 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 01:32:23 | |
5 000 000 MATIC | $ 8 320 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 01:31:34 | |
249 000 000 BUSD | $ 249 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 01:31:08 | |
2 000 ETH | $ 5 753 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f53575d295bf958f18c722cc675a5cb1c2796d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 01:31:08 | |
2 000 ETH | $ 5 753 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 01:30:52 | |
1 846 ETH | $ 5 287 884 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 01:22:12 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.02.2022 01:07:40 | |
5 971 971 BUSD | $ 5 971 971 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.02.2022 00:59:15 | |
9 709 597 USDT | $ 9 709 597 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.02.2022 00:20:27 | |
16 966 430 USDC | $ 16 966 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.02.2022 00:14:00 | |
2 000 ETH | $ 5 791 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: d12e3b26d0a12881d40c19eefca42d70ccf041d8 | |||
| 17.02.2022 23:54:31 | |
3 000 ETH | $ 8 697 773 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.02.2022 23:33:47 | |
3 000 ETH | $ 8 694 732 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 17.02.2022 23:11:14 | |
6 124 837 USDT | $ 6 124 837 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 17.02.2022 23:09:08 | |
6 124 837 USDT | $ 6 124 837 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 17.02.2022 23:06:55 | |
8 789 755 BUSD | $ 8 789 755 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 17.02.2022 22:50:26 | |
19 503 316 BUSD | $ 19 503 316 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.02.2022 22:48:43 | |
6 365 230 USDT | $ 6 365 230 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 17.02.2022 22:44:49 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.02.2022 22:20:55 | |
7 199 895 BUSD | $ 7 199 895 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 17.02.2022 22:13:34 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2022 22:08:46 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 17.02.2022 22:01:21 | |
13 999 965 BUSD | $ 13 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2022 22:00:01 | |
2 926 ETH | $ 8 501 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 21:52:37 | |
5 437 282 USDT | $ 5 437 282 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 17.02.2022 21:42:26 | |
2 178 ETH | $ 6 349 237 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 17.02.2022 21:27:57 | |
7 999 991 USDT | $ 7 999 991 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 3a270e28f27e33c0ce4ea259eed6248ef33e59ed | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 17.02.2022 21:12:40 | |
6 281 579 USDC | $ 6 281 579 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 17.02.2022 20:40:27 | |
6 001 000 USDC | $ 6 001 000 | (unknown) | (unknown) |
| Type: transfer | From: 32e059c5bc196aa6f0f7b6efbd5a7a30734b8605 | To: 8dedcf12985ff6c01d304ffbe2e7f68276cf80b9 | |||
| 17.02.2022 20:00:12 | |
12 770 794 BUSD | $ 12 770 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 19:12:30 | |
15 800 000 USDT | $ 15 800 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2022 19:11:13 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 17.02.2022 18:59:08 | |
2 666 ETH | $ 7 826 743 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 17.02.2022 18:47:33 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: facd1d3a55dd1db179d917a432917fcd6523e40c | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.02.2022 18:45:55 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9cd995a4fbb495975b1c41f0bbf22e21a20c6bd4 | To: facd1d3a55dd1db179d917a432917fcd6523e40c | |||
| 17.02.2022 18:40:24 | |
20 459 222 USDT | $ 20 459 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.02.2022 18:29:25 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 17.02.2022 17:38:35 | |
12 215 526 USDT | $ 12 215 526 | (unknown) | curve.fi (other) |
| Type: transfer | From: f96da4775776ea43c42795b116c7a6eccd6e71b5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.02.2022 17:33:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 17.02.2022 17:33:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | |||
| 17.02.2022 17:26:53 | |
5 161 025 USDC | $ 5 161 025 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 17.02.2022 17:19:51 | |
2 071 ETH | $ 6 195 193 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: a7a98163b9eb10495ce44c8b82a248a84cf20eb3 | |||
| 17.02.2022 17:09:22 | |
14 857 545 USDC | $ 14 857 545 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: f96da4775776ea43c42795b116c7a6eccd6e71b5 | |||
| 17.02.2022 17:04:02 | |
11 998 387 USDT | $ 11 998 387 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: f96da4775776ea43c42795b116c7a6eccd6e71b5 | |||
| 17.02.2022 17:03:24 | |
4 042 487 MATIC | $ 7 051 947 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.02.2022 17:01:53 | |
7 699 ETH | $ 23 023 308 | (unknown) | (unknown) |
| Type: transfer | From: d5de342a114ffe164b6288bbfe377008345bf2b3 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 17.02.2022 17:01:53 | |
2 003 822 SUSHI | $ 8 235 979 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2022 17:00:02 | |
16 800 ETH | $ 50 001 908 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 17.02.2022 16:56:07 | |
5 337 212 MATIC | $ 9 257 806 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||