Whale movements
Last update: 28.11.2025 15:22:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 15:26:36 |  |
2 500 ETH | $ 7 829 616 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 15.02.2022 15:05:37 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 15.02.2022 15:05:11 | |
9 000 000 USDT | $ 9 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 15.02.2022 15:05:11 | |
1 995 ETH | $ 6 179 721 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 15.02.2022 15:03:58 | |
10 999 985 USDT | $ 10 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e395fe37dce899d3f425692a3a37a8e875a863dc | |||
| 15.02.2022 15:00:30 | |
510 505 LINK | $ 8 590 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.02.2022 14:53:26 | |
5 044 547 USDT | $ 5 044 547 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 15.02.2022 14:04:54 | |
5 285 292 USDT | $ 5 285 292 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.02.2022 12:53:44 | |
9 800 000 BUSD | $ 9 800 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 983bf82ea9172a2887681e71d6cbb818db841505 | |||
| 15.02.2022 12:53:25 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 15.02.2022 12:40:32 | |
9 999 980 USDT | $ 9 999 980 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 15.02.2022 12:29:50 | |
19 854 496 USDC | $ 19 854 496 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 15.02.2022 12:25:27 | |
7 638 084 USDC | $ 7 638 084 | (unknown) | kraken (exchange) |
| Type: transfer | From: f6b16925e381c46c5caa0e26e3cc78923931f24e | To: ed900be481eab80922ae9a69db08a9e128156fb1 | |||
| 15.02.2022 12:23:05 | |
17 996 860 USDC | $ 17 996 860 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 15.02.2022 12:04:21 | |
18 995 578 USDC | $ 18 995 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 15.02.2022 11:54:59 | |
5 883 293 USDT | $ 5 883 293 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f55ad09fef1142979ccface70c9d0a19b0232c09 | |||
| 15.02.2022 11:40:13 | |
35 256 644 USDT | $ 35 256 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.02.2022 11:25:21 | |
7 904 008 USDT | $ 7 904 008 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 48e6e0223d3c7620ca8c971c26cc6ab7dbf1c0d2 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 15.02.2022 11:20:46 | |
9 991 685 USDT | $ 9 991 685 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 34dd6e64df01976d75d89d1d1a121fb5fee36f2e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.02.2022 11:20:46 | |
9 991 685 USDT | $ 9 991 685 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 173f659166ba6416a43d46cf0cd3ade0df7b8a8b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.02.2022 11:20:29 | |
26 210 510 USDC | $ 26 210 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.02.2022 11:16:27 | |
9 991 685 USDT | $ 9 991 685 | (unknown) | (unknown) |
| Type: transfer | From: 960420c360a905d220dde3ad22120f2c9a230c50 | To: 34dd6e64df01976d75d89d1d1a121fb5fee36f2e | |||
| 15.02.2022 11:16:27 | |
9 991 685 USDT | $ 9 991 685 | (unknown) | (unknown) |
| Type: transfer | From: 13e69e642f823c2184eab34ba37b3898089accec | To: 173f659166ba6416a43d46cf0cd3ade0df7b8a8b | |||
| 15.02.2022 11:09:20 | |
19 856 512 USDC | $ 19 856 512 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 15.02.2022 11:06:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.02.2022 11:00:23 | |
60 000 000 USDT | $ 60 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.02.2022 11:00:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.02.2022 10:53:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.02.2022 10:43:58 | |
4 066 019 MATIC | $ 7 160 805 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.02.2022 10:41:08 | |
4 100 072 MATIC | $ 7 263 667 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9c2058ebad740ffec3bce65630a3f06ade641c05 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.02.2022 10:40:03 | |
138 571 230 USDT | $ 138 571 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 10:24:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 15.02.2022 10:23:58 | |
498 WBTC | $ 21 841 900 | (unknown) | (unknown) |
| Type: transfer | From: 9da79c0b2406617dd538baaabe93d3d633ea20dc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.02.2022 10:22:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c37e89810341fedbc0aa534e398cf28962542e7f | To: a096018299a2fa00bebd38664e9f2f19047376af | |||
| 15.02.2022 10:10:56 | |
8 700 000 USDT | $ 8 700 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 15.02.2022 10:00:25 | |
6 367 579 BUSD | $ 6 367 579 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.02.2022 10:00:25 | |
498 WBTC | $ 21 820 670 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 15.02.2022 09:55:15 | |
7 898 260 USDC | $ 7 898 260 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 97f51f8772cf96d7e313d0e46dada2dd8a8a6f88 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 15.02.2022 09:54:00 | |
22 988 690 BUSD | $ 22 988 690 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 15.02.2022 09:50:52 | |
7 904 008 USDT | $ 7 904 008 | (unknown) | cryptocom (token) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 48e6e0223d3c7620ca8c971c26cc6ab7dbf1c0d2 | |||
| 15.02.2022 09:39:36 | |
5 716 534 USDT | $ 5 716 534 | (unknown) | (unknown) |
| Type: transfer | From: 88884e35d7006ae84efef09ee6bc6a43dd8e2bb8 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 15.02.2022 09:37:23 | |
5 716 534 USDT | $ 5 716 534 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 15.02.2022 09:32:51 | |
7 904 008 USDT | $ 7 904 008 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 15.02.2022 09:29:54 | |
2 401 ETH | $ 7 416 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 09:29:12 | |
6 883 ETH | $ 21 255 510 | (unknown) | (unknown) |
| Type: transfer | From: 094b6f6025059aafa2eaebdb83994ec56e7196dc | To: 24a30a8eaace10febdf1ac4f99b31292b420bbec | |||
| 15.02.2022 09:09:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 3018018c44338b9728d02be12d632c6691e020d1 | |||
| 15.02.2022 09:07:32 | |
4 426 ETH | $ 13 493 117 | (unknown) | (unknown) |
| Type: transfer | From: ab3b229eb4bcff881275e7ea2f0fd24eeac8c83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 15.02.2022 09:00:28 | |
12 536 ETH | $ 38 002 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.02.2022 09:00:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 15.02.2022 08:59:41 | |
2 145 ETH | $ 6 544 120 | (unknown) | (unknown) |
| Type: transfer | From: b03de92d691cf01623a6069a0aaebd7a7fa757a9 | To: eed8ff4d61dfbfe3623564a0c5b66521a55dccee | |||