Whale movements
Last update: 28.11.2025 15:28:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 08:48:47 |  |
5 839 839 USDT | $ 5 839 839 | (unknown) | (unknown) |
| Type: transfer | From: 4be52934b8464b887a2ff04aa02fa1a3fb9584a5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 15.02.2022 08:16:11 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.02.2022 07:59:40 | |
823 434 HT | $ 8 145 429 | huobi (exchange) | (unknown) |
| Type: burn | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0000000000000000000000000000000000000000 | |||
| 15.02.2022 07:40:06 | |
44 186 028 USDT | $ 44 186 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.02.2022 07:33:51 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 07:33:17 | |
5 000 905 USDT | $ 5 000 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 07:33:10 | |
14 926 772 USDC | $ 14 926 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 55a88ec3c9005ad40518134a736f6f99290735dc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 07:32:24 | |
6 483 827 USDT | $ 6 483 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 554b8d4b9018e90e4fb9a76a41f1d891853368ba | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 06:53:48 | |
2 100 ETH | $ 6 377 297 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9c4474d4c231909f10776e257a641014530652f7 | |||
| 15.02.2022 06:20:32 | |
12 618 ETH | $ 37 936 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.02.2022 06:00:29 | |
3 767 155 MATIC | $ 6 396 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.02.2022 06:00:29 | |
12 542 ETH | $ 37 797 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.02.2022 04:55:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 15.02.2022 04:20:31 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 15.02.2022 04:20:31 | |
47 071 716 USDT | $ 47 071 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.02.2022 04:12:13 | |
8 681 788 USDT | $ 8 681 788 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 15.02.2022 04:00:21 | |
5 478 000 USDT | $ 5 478 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f0ee16f7251956e9ebbd00e36e9f9c0b5724f484 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 04:00:21 | |
1 800 ETH | $ 5 458 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 04:00:21 | |
190 788 ETH | $ 578 592 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 15.02.2022 04:00:05 | |
12 765 ETH | $ 38 711 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 03:58:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.02.2022 03:54:36 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 15.02.2022 03:54:06 | |
3 000 ETH | $ 9 090 095 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 15.02.2022 03:41:42 | |
3 000 ETH | $ 9 077 809 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 15.02.2022 03:41:24 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 15.02.2022 03:31:34 | |
6 403 239 USDT | $ 6 403 239 | (unknown) | (unknown) |
| Type: transfer | From: 6643887784cb89cc9537dbb7ea20b00c45abeefb | To: 3d5202a0564de9b05ecd07c955bcca964585ea03 | |||
| 15.02.2022 03:30:18 | |
13 600 000 USDT | $ 13 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 03:24:26 | |
6 403 239 USDT | $ 6 403 239 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6643887784cb89cc9537dbb7ea20b00c45abeefb | |||
| 15.02.2022 02:49:57 | |
5 260 270 BUSD | $ 5 260 270 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.02.2022 02:40:21 | |
5 000 041 USDC | $ 5 000 041 | (unknown) | (unknown) |
| Type: transfer | From: 7c8df00988c8c55e1a315b43de1920ed70827492 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 15.02.2022 02:31:29 | |
1 700 ETH | $ 5 040 938 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.02.2022 02:17:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 15.02.2022 02:14:09 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 15.02.2022 01:23:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.02.2022 01:22:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00a48eff1499860d69d3a53cacfd7b5d9b21c394 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 15.02.2022 01:08:38 | |
9 991 887 USDT | $ 9 991 887 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 11d9159921aa77223c35394993d019fd80e7630a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.02.2022 01:08:38 | |
9 991 887 USDT | $ 9 991 887 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 8467e31247a056df0cace18ab90a0a514cdbbeea | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.02.2022 01:04:15 | |
9 991 887 USDT | $ 9 991 887 | (unknown) | (unknown) |
| Type: transfer | From: 3f63f782842d4501aa39296c0b508dcf3035066e | To: 11d9159921aa77223c35394993d019fd80e7630a | |||
| 15.02.2022 01:04:15 | |
9 991 887 USDT | $ 9 991 887 | (unknown) | (unknown) |
| Type: transfer | From: a0f12223774fd6672dc55527180d47e4129aab5b | To: 8467e31247a056df0cace18ab90a0a514cdbbeea | |||
| 15.02.2022 01:01:51 | |
30 172 538 USDC | $ 30 172 538 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 15.02.2022 01:01:47 | |
11 034 567 USDT | $ 11 034 567 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.02.2022 01:00:33 | |
12 536 ETH | $ 36 579 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 15.02.2022 00:49:30 | |
15 000 ETH | $ 44 217 240 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.02.2022 00:29:21 | |
6 917 697 USDT | $ 6 917 697 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.02.2022 00:23:42 | |
6 917 697 USDT | $ 6 917 697 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 15.02.2022 00:17:31 | |
9 997 500 USDT | $ 9 997 500 | (unknown) | (unknown) |
| Type: transfer | From: 0245ea18b2dde99dd95a09cc86dae7a970442acf | To: 00a48eff1499860d69d3a53cacfd7b5d9b21c394 | |||
| 15.02.2022 00:13:40 | |
24 379 358 USDT | $ 24 379 358 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2022 23:49:04 | |
7 286 709 USDT | $ 7 286 709 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 14.02.2022 23:23:36 | |
3 211 480 MATIC | $ 5 310 985 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.02.2022 23:22:27 | |
6 465 921 MATIC | $ 10 732 855 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||