Whale movements
Last update: 28.11.2025 14:28:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 12:14:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ee18b2214aff97000d974cf647e7c347e8fa585 | To: be185b01fd68be8a39ddb62cd3078bb7058122db | |||
| 16.02.2022 11:59:44 | |
5 041 500 USDT | $ 5 041 500 | (unknown) | (unknown) |
| Type: transfer | From: a993ed2ae755723e6ce8f9f34bfaec04092efe5d | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 16.02.2022 11:51:56 | |
5 087 483 USDT | $ 5 087 483 | (unknown) | (unknown) |
| Type: transfer | From: ae61206f7f1611572faafe9d2256cba897cb9f3c | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 16.02.2022 11:51:45 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 15781033dbdcbac3ac31ae7d5fcd6afb064d15cf | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 16.02.2022 11:27:07 | |
2 876 ETH | $ 8 967 401 | (unknown) | (unknown) |
| Type: transfer | From: e73abcacd5bc097bd9ffb3305766c53b091a0c8d | To: 410f99e3370048a96318318d438599d1e82e0abb | |||
| 16.02.2022 11:03:17 | |
5 041 500 USDT | $ 5 041 500 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: a993ed2ae755723e6ce8f9f34bfaec04092efe5d | |||
| 16.02.2022 11:00:48 | |
5 087 483 USDT | $ 5 087 483 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ae61206f7f1611572faafe9d2256cba897cb9f3c | |||
| 16.02.2022 10:58:49 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4ad8d9cf9424b477e77a0d7c339c4de792b92fc6 | To: 7b1845016c7eb39de57cabea70de82f23809b663 | |||
| 16.02.2022 10:52:17 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.02.2022 10:45:39 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 16.02.2022 10:33:32 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 10:30:43 | |
6 390 700 USDT | $ 6 390 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cc0f2a0dac16c3f7795e9d37196f5c8e2b935c4a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 10:30:20 | |
20 805 016 USDT | $ 20 805 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 10:20:37 | |
47 838 640 USDT | $ 47 838 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.02.2022 10:10:25 | |
32 017 792 USDT | $ 32 017 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 10:10:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e691a3abd35ffb9628cc495ecd9ba92113dbb98 | To: 3d59dcd17c98ac5f748eeaadec6d48088a0b5f8b | |||
| 16.02.2022 10:09:22 | |
3 512 ETH | $ 11 076 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 10:06:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ee18b2214aff97000d974cf647e7c347e8fa585 | To: 4e691a3abd35ffb9628cc495ecd9ba92113dbb98 | |||
| 16.02.2022 09:59:57 | |
5 183 104 USDT | $ 5 183 104 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 16.02.2022 09:59:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8cf8aeb74c14b236c5f7240529a26f074a8a3416 | To: 3d4cc9b75d86165cfc4f889cbe8243ddef58dda5 | |||
| 16.02.2022 09:55:09 | |
5 074 ETH | $ 15 926 769 | (unknown) | (unknown) |
| Type: transfer | From: 19983b9e3457e2bc4c1fbe4492d932f509030f71 | To: cccae58bd3dbed4228dd10f3bb326697f6d0facc | |||
| 16.02.2022 09:28:54 | |
6 999 992 USDT | $ 6 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 058a52293134a83d37446a1c876bef944c937355 | To: 477b8d5ef7c2c42db84deb555419cd817c336b6f | |||
| 16.02.2022 09:26:15 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | |||
| 16.02.2022 09:25:31 | |
6 999 992 USDT | $ 6 999 992 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 058a52293134a83d37446a1c876bef944c937355 | |||
| 16.02.2022 09:22:18 | |
5 254 160 USDC | $ 5 254 160 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 16.02.2022 09:21:15 | |
5 187 619 USDC | $ 5 187 619 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 16.02.2022 09:20:32 | |
85 784 360 BUSD | $ 85 784 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.02.2022 09:20:32 | |
8 187 618 USDC | $ 8 187 618 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.02.2022 09:20:32 | |
12 503 ETH | $ 39 174 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.02.2022 09:11:40 | |
5 188 329 USDT | $ 5 188 329 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.02.2022 09:11:40 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 16.02.2022 09:05:44 | |
26 821 112 USDT | $ 26 821 112 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.02.2022 09:04:59 | |
6 766 223 USDT | $ 6 766 223 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.02.2022 09:04:59 | |
6 722 545 USDT | $ 6 722 545 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.02.2022 09:03:11 | |
6 695 254 USDT | $ 6 695 254 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.02.2022 09:03:11 | |
6 637 089 USDT | $ 6 637 089 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.02.2022 09:00:45 | |
9 513 764 USDT | $ 9 513 764 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 16.02.2022 09:00:45 | |
9 543 713 USDT | $ 9 543 713 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 16.02.2022 08:51:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ee18b2214aff97000d974cf647e7c347e8fa585 | To: 8cf8aeb74c14b236c5f7240529a26f074a8a3416 | |||
| 16.02.2022 08:51:08 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | |||
| 16.02.2022 08:39:57 | |
8 020 370 USDT | $ 8 020 370 | (unknown) | (unknown) |
| Type: transfer | From: c8d8b2bdd9abb03d37008822ecf8f9e996627b9c | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 16.02.2022 08:39:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 16.02.2022 08:28:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e6ba08ebcf791eb7b3622fc90a69882d37701752 | To: e7b472441d55680b45e7a3309a93a69afd3a3435 | |||
| 16.02.2022 08:22:32 | |
5 581 715 USDC | $ 5 581 715 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.02.2022 08:20:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | |||
| 16.02.2022 08:20:36 | |
38 927 588 USDT | $ 38 927 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.02.2022 08:17:57 | |
13 082 401 USDT | $ 13 082 401 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.02.2022 08:10:47 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | |||
| 16.02.2022 08:10:47 | |
22 000 ETH | $ 69 259 740 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.02.2022 08:08:38 | |
22 000 ETH | $ 69 235 890 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||