Whale movements
Last update: 28.11.2025 14:56:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 02:30:25 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 16.02.2022 02:30:25 | |
24 999 970 USDC | $ 24 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 2604d6955bd53475923c7f6a6b59e9427403fa6a | To: cbeee8796715ef8507ec36a6389aed877fa56818 | |||
| 16.02.2022 02:23:51 | |
9 999 963 USDC | $ 9 999 963 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 16.02.2022 02:16:13 | |
9 999 963 USDC | $ 9 999 963 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 16.02.2022 01:50:05 | |
6 000 ETH | $ 18 972 856 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 16.02.2022 01:39:06 | |
29 864 AAVE | $ 5 091 956 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 16.02.2022 01:32:24 | |
248 999 980 BUSD | $ 248 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 01:32:24 | |
8 018 263 USDT | $ 8 018 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 01:30:57 | |
5 749 859 BUSD | $ 5 749 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 01:30:40 | |
5 883 293 USDT | $ 5 883 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f55ad09fef1142979ccface70c9d0a19b0232c09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 01:19:48 | |
7 463 384 USDC | $ 7 463 384 | (unknown) | (unknown) |
| Type: transfer | From: bfff21f342b33e0d990bd1fe007bb0031507da66 | To: 90bd51767fb91082e2ce42ea1e16243600774461 | |||
| 16.02.2022 01:14:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5f4fd2db0aaa7badc3dbabb86c39e4de7b7bc8b | To: 3beba457e2dd05634242f88f9b54a2417c88f6a1 | |||
| 16.02.2022 01:07:05 | |
7 374 682 USDT | $ 7 374 682 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.02.2022 01:03:06 | |
5 324 029 USDT | $ 5 324 029 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 16.02.2022 01:00:30 | |
14 745 ETH | $ 47 060 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 16.02.2022 00:47:33 | |
3 000 ETH | $ 9 606 893 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 16.02.2022 00:40:22 | |
5 006 662 USDC | $ 5 006 662 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7b93fafab231b7a07532a47b8461e91ee53e40b5 | |||
| 16.02.2022 00:05:34 | |
8 157 898 USDT | $ 8 157 898 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 15.02.2022 23:41:28 | |
68 016 936 BUSD | $ 68 016 936 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 15.02.2022 23:40:42 | |
35 399 144 USDT | $ 35 399 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.02.2022 23:33:06 | |
68 016 936 BUSD | $ 68 016 936 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 15.02.2022 23:13:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 15.02.2022 23:05:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 15.02.2022 22:32:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 15.02.2022 22:25:25 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 15.02.2022 22:22:59 | |
5 749 941 BUSD | $ 5 749 941 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.02.2022 22:22:00 | |
10 367 645 BUSD | $ 10 367 645 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2022 22:21:12 | |
18 181 470 USDT | $ 18 181 470 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 15.02.2022 22:18:16 | |
5 911 ETH | $ 18 459 096 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1118bc9e6840f8067db4701c3f50347acf7913e9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.02.2022 22:17:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 15.02.2022 22:15:56 | |
5 201 462 USDC | $ 5 201 462 | (unknown) | (unknown) |
| Type: transfer | From: eaef0d6159cb5d50e2d4e34084d473ea57aba660 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 15.02.2022 21:52:19 | |
67 982 970 USDT | $ 67 982 970 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 1a8c53147e7b61c015159723408762fc60a34d17 | |||
| 15.02.2022 21:22:30 | |
9 991 685 USDT | $ 9 991 685 | (unknown) | (unknown) |
| Type: transfer | From: c7d7bd5313b6b494c19110be5b06058281aad7a5 | To: 231649705d2e63917b1df7de6f9b2a847ba1cd3b | |||
| 15.02.2022 21:22:30 | |
9 993 725 USDT | $ 9 993 725 | (unknown) | (unknown) |
| Type: transfer | From: b9d7849a723a6c27b52719589fc3a5b734b3fccc | To: 4d17426935c1a1c1c33dc7a83bfa39ffe7930471 | |||
| 15.02.2022 21:00:33 | |
12 816 ETH | $ 39 876 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.02.2022 19:14:38 | |
9 778 796 USDT | $ 9 778 796 | (unknown) | (unknown) |
| Type: transfer | From: 318f55932b881da443b3d4356d76b8399714ed2e | To: 8e98dc30b7f1845ea318b5dc50e529c7d3f6026a | |||
| 15.02.2022 19:00:26 | |
75 031 810 BUSD | $ 75 031 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.02.2022 18:36:08 | |
248 999 980 BUSD | $ 248 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 15.02.2022 18:35:54 | |
7 506 629 BUSD | $ 7 506 629 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.02.2022 18:35:54 | |
7 106 225 BUSD | $ 7 106 225 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.02.2022 18:15:04 | |
15 465 877 USDT | $ 15 465 877 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.02.2022 18:14:25 | |
5 157 109 USDT | $ 5 157 109 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.02.2022 18:06:04 | |
21 391 828 USDT | $ 21 391 828 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 15.02.2022 18:03:00 | |
53 213 140 USDT | $ 53 213 140 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.02.2022 18:03:00 | |
2 894 ETH | $ 9 075 772 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 15.02.2022 18:02:40 | |
9 197 ETH | $ 28 845 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 15.02.2022 17:55:45 | |
5 119 593 USDT | $ 5 119 593 | (unknown) | (unknown) |
| Type: transfer | From: 2db40b9045262963983445ca9002f676ee07cadb | To: d71f9126e110e37de9fe2e9c1ca9cead3fdfdab9 | |||
| 15.02.2022 16:46:20 | |
1 674 ETH | $ 5 227 528 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0f5b2f0d89f66b163e5e8e2ccf4de706c53a5060 | |||
| 15.02.2022 16:41:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9cbd242cbf344e5e30e0fcd47cc37d7d96493bc | To: 0532d507302f9fdeb3149e8bdefc2a4c7893e23a | |||
| 15.02.2022 15:57:36 | |
6 458 816 USDT | $ 6 458 816 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||