Whale movements
Last update: 28.11.2025 13:18:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 07:32:49 |  |
10 000 744 USDT | $ 10 000 744 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 17.02.2022 07:30:30 | |
8 460 526 USDT | $ 8 460 526 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 17.02.2022 07:23:37 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 17.02.2022 07:19:52 | |
17 472 350 USDC | $ 17 472 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.02.2022 07:16:26 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 17.02.2022 07:16:26 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 17.02.2022 07:16:26 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 17.02.2022 07:16:26 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 17.02.2022 07:16:26 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 17.02.2022 07:04:05 | |
17 753 990 USDC | $ 17 753 990 | (unknown) | binance (exchange) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: d62edf19a2995d3b67f4a1fc53584ef8ce19f115 | |||
| 17.02.2022 06:48:47 | |
10 238 318 USDT | $ 10 238 318 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 17.02.2022 06:40:20 | |
24 578 622 USDT | $ 24 578 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.02.2022 06:34:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.02.2022 06:34:33 | |
7 871 530 USDT | $ 7 871 530 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2022 06:33:43 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 17.02.2022 06:33:43 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 17.02.2022 06:32:13 | |
7 871 530 USDT | $ 7 871 530 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2022 06:10:23 | |
17 008 632 USDT | $ 17 008 632 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 17.02.2022 06:00:06 | |
12 623 ETH | $ 38 638 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 17.02.2022 05:49:49 | |
9 988 114 USDT | $ 9 988 114 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 17.02.2022 05:48:47 | |
2 987 ETH | $ 9 141 694 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 17.02.2022 05:40:27 | |
6 652 ETH | $ 20 427 264 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 05:37:28 | |
14 593 456 USDT | $ 14 593 456 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 17.02.2022 05:22:38 | |
1 672 093 SAND | $ 6 746 070 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 17.02.2022 05:20:32 | |
8 333 323 SAND | $ 33 674 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.02.2022 05:20:32 | |
8 332 868 SAND | $ 33 672 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.02.2022 05:18:26 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 17.02.2022 05:16:37 | |
14 033 199 USDT | $ 14 033 199 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 17.02.2022 05:03:33 | |
9 988 014 USDT | $ 9 988 014 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 17.02.2022 05:02:00 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.02.2022 05:02:00 | |
2 158 ETH | $ 6 669 355 | (unknown) | (unknown) |
| Type: transfer | From: 3ef9acaaaf6858d82c0f0358a368a380f32b8dda | To: 700291495b5a557445fdbabba39343490149fb0b | |||
| 17.02.2022 04:50:20 | |
4 483 ETH | $ 13 942 136 | (unknown) | (unknown) |
| Type: transfer | From: 753f3ddb20394c1bf31acfce6428041aa3814f3e | To: 4612c8e1016b74cfc258b62bf48bb731b4f0fe2e | |||
| 17.02.2022 04:49:20 | |
2 899 ETH | $ 9 024 501 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 17.02.2022 04:40:32 | |
20 199 616 USDT | $ 20 199 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.02.2022 04:40:32 | |
4 174 933 MANA | $ 13 862 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.02.2022 04:40:32 | |
14 049 ETH | $ 43 403 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.02.2022 04:34:53 | |
2 000 ETH | $ 6 202 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2022 04:28:46 | |
36 930 000 USDT | $ 36 930 000 | (unknown) | (unknown) |
| Type: transfer | From: f98e23862711f496d69e7745b533274d216040a1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.02.2022 04:28:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 17.02.2022 04:26:30 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.02.2022 04:04:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 17.02.2022 04:00:43 | |
7 234 ETH | $ 22 558 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 03:57:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 17.02.2022 03:37:16 | |
49 288 870 USDC | $ 49 288 870 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2022 03:31:23 | |
5 000 ETH | $ 15 645 372 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 17.02.2022 03:27:13 | |
5 043 274 USDT | $ 5 043 274 | (unknown) | (unknown) |
| Type: transfer | From: 3efd53f9accf0b5b206616f12aca1625494f3c8e | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 17.02.2022 03:14:56 | |
5 000 ETH | $ 15 695 887 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 17.02.2022 02:53:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.02.2022 02:51:15 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 17.02.2022 02:46:28 | |
5 000 ETH | $ 15 686 053 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||