Whale movements
Last update: 28.11.2025 14:39:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 07:56:50 |  |
19 668 500 USDT | $ 19 668 500 | (unknown) | (unknown) |
| Type: transfer | From: eeb014b4dfb46b11075129fa44e39b1e071f213d | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 16.02.2022 07:39:40 | |
5 394 851 USDT | $ 5 394 851 | (unknown) | (unknown) |
| Type: transfer | From: 3bf4b9630511c60aa0d7d9b318bd806dc7f2bc59 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 16.02.2022 07:30:50 | |
1 399 978 SAND | $ 6 054 759 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | |||
| 16.02.2022 07:27:22 | |
5 394 851 USDT | $ 5 394 851 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3bf4b9630511c60aa0d7d9b318bd806dc7f2bc59 | |||
| 16.02.2022 07:21:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: f98e23862711f496d69e7745b533274d216040a1 | |||
| 16.02.2022 07:15:07 | |
19 999 972 BUSD | $ 19 999 972 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.02.2022 07:12:58 | |
2 000 ETH | $ 6 262 735 | (unknown) | binance (exchange) |
| Type: transfer | From: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | To: a42c2d0a7d6109dce25f80fb14ce65164132d865 | |||
| 16.02.2022 07:10:50 | |
2 000 ETH | $ 6 282 154 | (unknown) | binance (exchange) |
| Type: transfer | From: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | To: a3cc12c191905beb44ff3e172cf1377be498f56b | |||
| 16.02.2022 07:10:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 16.02.2022 07:09:58 | |
6 227 232 USDT | $ 6 227 232 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.02.2022 07:00:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2022 06:57:10 | |
2 519 964 SAND | $ 10 879 375 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | |||
| 16.02.2022 06:54:54 | |
200 078 FTT | $ 9 225 731 | (unknown) | (unknown) |
| Type: transfer | From: 9f571bb918e98b8deb462f14c54a3e36ad43627a | To: 4264422fa4c1e60c2ee10d19549c0775fe544d7c | |||
| 16.02.2022 06:38:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.02.2022 06:30:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 16.02.2022 06:28:07 | |
5 099 980 USDT | $ 5 099 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2022 06:20:30 | |
2 000 ETH | $ 6 289 770 | (unknown) | (unknown) |
| Type: transfer | From: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | To: 8d19f0b2905867ae2c82ef2c7a917cf0863f70de | |||
| 16.02.2022 06:20:30 | |
2 000 ETH | $ 6 289 770 | (unknown) | (unknown) |
| Type: transfer | From: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | To: 8cf2ad4fbfc4653f90b7dc1795c8156b3fe71b10 | |||
| 16.02.2022 06:20:30 | |
2 000 ETH | $ 6 289 770 | (unknown) | (unknown) |
| Type: transfer | From: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | To: 1eb55643b6282e76ea181980251567f71510b3b3 | |||
| 16.02.2022 06:13:26 | |
1 532 540 SAND | $ 6 611 417 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | |||
| 16.02.2022 06:11:44 | |
1 999 993 SAND | $ 8 554 729 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | |||
| 16.02.2022 06:09:16 | |
2 000 ETH | $ 6 273 050 | (unknown) | (unknown) |
| Type: transfer | From: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | To: c18708e964486e232cadf5a98cd2916ae5d6ca23 | |||
| 16.02.2022 05:59:58 | |
5 000 000 MATIC | $ 9 109 398 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 16.02.2022 05:59:33 | |
2 000 ETH | $ 6 229 891 | (unknown) | (unknown) |
| Type: transfer | From: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | To: c16fa45b0a4b766a083b8c18827aab15bd7f5627 | |||
| 16.02.2022 05:57:20 | |
2 000 ETH | $ 6 218 861 | (unknown) | (unknown) |
| Type: transfer | From: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | To: c1374730c18dd10a6d5026e5d326d5cbea5cc49b | |||
| 16.02.2022 05:52:48 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.02.2022 05:35:25 | |
22 000 000 BUSD | $ 22 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 16.02.2022 05:20:17 | |
6 000 978 USDC | $ 6 000 978 | (unknown) | (unknown) |
| Type: transfer | From: bd8845d7c65334003a5e4bc06a6f579b0b30f2ba | To: 5417395a15fc0142e34d2a8f9b01857e16acd617 | |||
| 16.02.2022 05:00:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 16.02.2022 04:30:19 | |
5 179 200 USDT | $ 5 179 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 04:17:00 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: e395fe37dce899d3f425692a3a37a8e875a863dc | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.02.2022 04:13:29 | |
7 099 986 USDC | $ 7 099 986 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 16.02.2022 03:59:59 | |
8 999 985 BUSD | $ 8 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 03:50:46 | |
8 999 985 BUSD | $ 8 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.02.2022 03:50:46 | |
200 000 FTT | $ 9 321 961 | (unknown) | (unknown) |
| Type: transfer | From: d21e5f288e59800d75e154526846197ffe12be35 | To: 9f571bb918e98b8deb462f14c54a3e36ad43627a | |||
| 16.02.2022 03:49:07 | |
1 735 ETH | $ 5 466 644 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 16.02.2022 03:47:43 | |
6 623 250 USDT | $ 6 623 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.02.2022 03:45:20 | |
8 999 985 BUSD | $ 8 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2022 03:45:20 | |
6 623 250 USDT | $ 6 623 250 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.02.2022 03:43:16 | |
2 635 ETH | $ 8 295 923 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.02.2022 03:41:28 | |
5 134 052 USDT | $ 5 134 052 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 16.02.2022 03:38:32 | |
7 281 762 USDT | $ 7 281 762 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.02.2022 03:33:35 | |
7 281 762 USDT | $ 7 281 762 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.02.2022 03:29:47 | |
9 800 000 BUSD | $ 9 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 983bf82ea9172a2887681e71d6cbb818db841505 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 03:20:26 | |
8 332 599 SAND | $ 36 448 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.02.2022 03:14:53 | |
500 WBTC | $ 22 037 312 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e395fe37dce899d3f425692a3a37a8e875a863dc | |||
| 16.02.2022 03:00:57 | |
1 954 ETH | $ 6 128 093 | (unknown) | (unknown) |
| Type: transfer | From: 2698eaf9f958e4a9734cbe728ef0d058ef1ea3e8 | To: 255db78bceb47d79701e71a8eaf1fbb2869887f5 | |||
| 16.02.2022 03:00:36 | |
6 110 941 USDT | $ 6 110 941 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 16.02.2022 03:00:30 | |
510 763 LINK | $ 8 637 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.02.2022 02:37:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||