Whale movements
Last update: 28.11.2025 13:15:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 12:16:51 |  |
8 838 180 USDC | $ 8 838 180 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.02.2022 12:14:28 | |
13 671 257 USDT | $ 13 671 257 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.02.2022 12:08:17 | |
7 181 966 USDC | $ 7 181 966 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 17.02.2022 12:04:05 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 17.02.2022 11:30:00 | |
7 200 000 USDT | $ 7 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 11:30:00 | |
3 294 ETH | $ 10 145 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 11:19:57 | |
7 475 000 USDT | $ 7 475 000 | (unknown) | (unknown) |
| Type: transfer | From: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 17.02.2022 11:07:31 | |
2 000 ETH | $ 6 146 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a3bf00ca6bf88d7999ded41424d58cf72fcb5ad6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 11:07:19 | |
7 699 ETH | $ 23 660 650 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 646f136cdb22c7e69ddb0dcda35809f1fda3e85d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.02.2022 11:06:20 | |
16 141 ETH | $ 49 561 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 11:03:53 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 11:03:12 | |
38 037 580 USDT | $ 38 037 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 11:03:01 | |
48 151 184 USDT | $ 48 151 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 11:00:33 | |
2 657 ETH | $ 8 109 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 11:00:33 | |
4 104 915 MATIC | $ 7 408 716 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 10:50:47 | |
1 549 992 SUSHI | $ 6 542 534 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.02.2022 10:48:56 | |
4 326 772 MATIC | $ 7 791 916 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.02.2022 10:47:49 | |
7 487 806 MATIC | $ 13 416 423 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.02.2022 10:46:37 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 17.02.2022 10:45:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 17.02.2022 10:41:29 | |
6 060 000 USDT | $ 6 060 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c1b5c5c080701f9ae7856e50098021653d509ef | To: a096018299a2fa00bebd38664e9f2f19047376af | |||
| 17.02.2022 10:29:41 | |
6 293 ETH | $ 19 268 432 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 17.02.2022 10:25:04 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 17.02.2022 10:22:19 | |
14 621 393 USDT | $ 14 621 393 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.02.2022 10:13:25 | |
10 000 ETH | $ 30 921 988 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.02.2022 10:12:22 | |
10 000 ETH | $ 30 921 994 | (unknown) | (unknown) |
| Type: transfer | From: c3b7bd82832076221b9fecc38bbbb5c1b9ba5c0f | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 17.02.2022 10:08:33 | |
80 555 440 USDC | $ 80 555 440 | (unknown) | huobi (exchange) |
| Type: transfer | From: c3b7bd82832076221b9fecc38bbbb5c1b9ba5c0f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2022 10:08:33 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 17.02.2022 09:58:03 | |
8 040 000 USDT | $ 8 040 000 | (unknown) | (unknown) |
| Type: transfer | From: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | To: fd129b50b1880510550058b0480d8277ca78e690 | |||
| 17.02.2022 09:56:23 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | |||
| 17.02.2022 09:53:25 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | |||
| 17.02.2022 09:46:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 17.02.2022 09:46:11 | |
29 999 972 BUSD | $ 29 999 972 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 17.02.2022 09:45:54 | |
34 210 788 BUSD | $ 34 210 788 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.02.2022 09:40:51 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.02.2022 09:40:24 | |
12 883 ETH | $ 39 206 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.02.2022 09:20:55 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 17.02.2022 09:16:39 | |
41 000 000 USDT | $ 41 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.02.2022 09:02:35 | |
6 251 437 USDT | $ 6 251 437 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 17.02.2022 08:30:13 | |
5 156 225 USDT | $ 5 156 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 08:20:32 | |
25 516 236 USDT | $ 25 516 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.02.2022 08:17:42 | |
9 999 964 USDC | $ 9 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 17.02.2022 08:09:49 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 17.02.2022 08:07:49 | |
9 999 961 USDC | $ 9 999 961 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 17.02.2022 07:57:12 | |
9 999 962 USDC | $ 9 999 962 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 17.02.2022 07:55:29 | |
2 000 ETH | $ 6 201 030 | (unknown) | binance (exchange) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 4f53575d295bf958f18c722cc675a5cb1c2796d3 | |||
| 17.02.2022 07:49:53 | |
9 999 961 USDC | $ 9 999 961 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 17.02.2022 07:48:59 | |
17 158 082 USDT | $ 17 158 082 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 17.02.2022 07:37:27 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 17.02.2022 07:35:07 | |
17 008 632 USDT | $ 17 008 632 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||