Whale movements
Last update: 28.11.2025 14:03:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 19:56:20 |  |
5 100 000 BUSD | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 16.02.2022 19:44:29 | |
12 354 880 BUSD | $ 12 354 880 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.02.2022 19:44:29 | |
8 363 230 BUSD | $ 8 363 230 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.02.2022 19:43:07 | |
52 421 456 BUSD | $ 52 421 456 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.02.2022 19:37:28 | |
14 113 838 USDT | $ 14 113 838 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.02.2022 19:06:10 | |
3 174 ETH | $ 9 719 425 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 16.02.2022 19:05:43 | |
19 755 ETH | $ 60 688 820 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 16.02.2022 19:00:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3d4cc9b75d86165cfc4f889cbe8243ddef58dda5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 18:51:54 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.02.2022 18:49:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 07229f0325032d690595a0809a06ef81d831ed4b | To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | |||
| 16.02.2022 18:15:25 | |
9 923 482 USDT | $ 9 923 482 | (unknown) | coinbase (exchange) |
| Type: transfer | From: cd02f71b3ffaa309d2ba8737ed3f52c2443a4988 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.02.2022 18:15:25 | |
9 993 836 USDT | $ 9 993 836 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 5684a4876ecd26e1bcde441fcad5d56583feddc5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.02.2022 17:50:21 | |
17 999 816 USDC | $ 17 999 816 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: ae1aeb432891e6b37d7a494d261b91b04b3739ce | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 16.02.2022 17:23:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 16.02.2022 17:12:25 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 16.02.2022 16:23:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | |||
| 16.02.2022 16:06:44 | |
5 500 000 USDT | $ 5 500 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 16.02.2022 16:00:14 | |
14 270 979 USDT | $ 14 270 979 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.02.2022 15:57:42 | |
9 999 997 USDT | $ 9 999 997 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 19929f7689b26ee150911e62c7603b862bd34a8d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.02.2022 15:56:04 | |
9 999 997 USDT | $ 9 999 997 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 19929f7689b26ee150911e62c7603b862bd34a8d | |||
| 16.02.2022 15:49:48 | |
14 999 965 BUSD | $ 14 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2022 15:48:47 | |
7 806 097 USDT | $ 7 806 097 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.02.2022 15:44:50 | |
9 466 669 USDT | $ 9 466 669 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 16.02.2022 15:40:20 | |
20 826 118 USDT | $ 20 826 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.02.2022 15:34:41 | |
13 512 284 USDT | $ 13 512 284 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.02.2022 15:18:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 3893ab7855e214f0a8481e5b57b789bec7998f8f | |||
| 16.02.2022 15:16:04 | |
8 629 364 USDT | $ 8 629 364 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 16.02.2022 15:03:30 | |
25 000 000 USDT | $ 25 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b1a009d64d27e97306b1656cbd1071c10ca3dcde | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.02.2022 15:00:18 | |
78 483 450 USDC | $ 78 483 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.02.2022 15:00:18 | |
33 333 332 USDC | $ 33 333 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.02.2022 15:00:18 | |
33 333 322 USDC | $ 33 333 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.02.2022 14:56:16 | |
5 049 153 USDC | $ 5 049 153 | (unknown) | (unknown) |
| Type: transfer | From: 224f241bd84d460f5a2a486ccc2abf66980489bb | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 16.02.2022 14:51:51 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | |||
| 16.02.2022 14:39:44 | |
12 636 ETH | $ 39 080 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.02.2022 14:38:06 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fe545cb74898327089bf3f83280a04fac8ca3532 | To: 224f241bd84d460f5a2a486ccc2abf66980489bb | |||
| 16.02.2022 14:30:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3dc430de6befa2c2dad557f7a76d79da73d705d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 14:21:04 | |
3 155 ETH | $ 9 848 886 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 407bc0ada0610ea586bf55b6cbc0e0e25f8d74d9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.02.2022 13:57:14 | |
2 000 ETH | $ 6 214 952 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 16.02.2022 13:40:24 | |
36 684 276 USDT | $ 36 684 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.02.2022 13:40:24 | |
12 746 ETH | $ 39 626 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.02.2022 13:30:30 | |
7 896 212 USDT | $ 7 896 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 13:22:59 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: b1a009d64d27e97306b1656cbd1071c10ca3dcde | |||
| 16.02.2022 13:04:28 | |
5 482 233 USDT | $ 5 482 233 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 16.02.2022 13:03:20 | |
5 482 233 USDT | $ 5 482 233 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 16.02.2022 12:45:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b490d75fee8419181fd939c63c332342ae9212b | To: 3dda2b0e2b5d11bd0950183f512737384c91a19d | |||
| 16.02.2022 12:42:24 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 16.02.2022 12:39:37 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 16.02.2022 12:35:25 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ee18b2214aff97000d974cf647e7c347e8fa585 | To: 2b490d75fee8419181fd939c63c332342ae9212b | |||
| 16.02.2022 12:26:40 | |
1 655 ETH | $ 5 203 879 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: e3b4f060c3ca40cb9bcc7aa3abe3164a876e9c3d | |||
| 16.02.2022 12:23:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: be185b01fd68be8a39ddb62cd3078bb7058122db | To: 3dc430de6befa2c2dad557f7a76d79da73d705d4 | |||