Whale movements
Last update: 28.11.2025 15:59:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 17:23:25 |  |
7 024 854 USDT | $ 7 024 854 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33ace525e2a013593561a3e528daf0a3041ecef7 | |||
| 14.02.2022 17:20:31 | |
16 684 752 USDC | $ 16 684 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.02.2022 16:55:03 | |
69 997 300 USDT | $ 69 997 300 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.02.2022 16:53:47 | |
2 400 ETH | $ 6 994 437 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b02d4f9fee1f9fe465dd5519c5a1377247ee269a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.02.2022 16:48:04 | |
49 985 588 GUSD | $ 49 702 980 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2022 16:47:43 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.02.2022 16:42:16 | |
5 858 321 USDT | $ 5 858 321 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 14.02.2022 16:37:32 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ddbcdfcb21c78c1221132cf2a1d4a864889e35d | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 14.02.2022 16:14:02 | |
14 991 219 USDT | $ 14 991 219 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2022 16:12:05 | |
9 225 469 USDT | $ 9 225 469 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 14.02.2022 16:06:14 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 14.02.2022 16:03:14 | |
14 999 965 USDC | $ 14 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 14.02.2022 16:00:00 | |
23 627 006 USDC | $ 23 627 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.02.2022 15:58:42 | |
10 839 326 USDT | $ 10 839 326 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 14.02.2022 15:55:27 | |
15 479 950 USDC | $ 15 479 950 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 14.02.2022 15:48:51 | |
11 634 974 USDT | $ 11 634 974 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.02.2022 15:48:08 | |
7 699 981 PAX | $ 7 670 003 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 14.02.2022 15:20:32 | |
36 313 344 USDT | $ 36 313 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.02.2022 15:18:48 | |
9 404 000 USDT | $ 9 404 000 | (unknown) | (unknown) |
| Type: transfer | From: db10f3e5329509c7a84abe34f3db8b86b6f28fb9 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.02.2022 15:06:42 | |
5 078 821 USDT | $ 5 078 821 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.02.2022 15:06:11 | |
14 428 140 USDT | $ 14 428 140 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.02.2022 15:02:44 | |
5 078 821 USDT | $ 5 078 821 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 14.02.2022 14:57:54 | |
8 049 965 USDT | $ 8 049 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: db10f3e5329509c7a84abe34f3db8b86b6f28fb9 | |||
| 14.02.2022 14:55:18 | |
5 000 000 PAX | $ 5 047 495 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 14.02.2022 14:00:12 | |
12 507 ETH | $ 36 513 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.02.2022 13:49:31 | |
7 985 848 USDT | $ 7 985 848 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: df35094b28a0f5d964e321d78adf95262c610484 | |||
| 14.02.2022 13:45:52 | |
5 001 000 USDC | $ 5 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 13:45:52 | |
5 012 046 USDC | $ 5 012 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6ac9816d846c145913449bc2721dcb8c8348e0bc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 13:43:33 | |
20 477 560 BUSD | $ 20 477 560 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 14.02.2022 13:37:17 | |
20 383 034 BUSD | $ 20 383 034 | (unknown) | (unknown) |
| Type: transfer | From: a361718326c15715591c299427c62086f69923d9 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 14.02.2022 13:33:52 | |
23 000 000 BUSD | $ 23 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 13:33:52 | |
5 033 337 BUSD | $ 5 033 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 91274d675e8922ed38e94021b3588412592122ce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 13:20:27 | |
35 060 724 USDT | $ 35 060 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.02.2022 13:17:58 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2022 13:16:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 14.02.2022 13:05:48 | |
2 615 ETH | $ 7 449 717 | (unknown) | (unknown) |
| Type: transfer | From: 6e2315f390b5f50a981be441568616d58ddb28f6 | To: 7086ee078ff457f5f2c59cd140e79b2ebbc0e89c | |||
| 14.02.2022 12:00:16 | |
35 499 172 USDT | $ 35 499 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.02.2022 11:54:14 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 14.02.2022 11:50:08 | |
15 000 000 USDT | $ 15 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 14.02.2022 11:43:40 | |
13 329 ETH | $ 38 013 220 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.02.2022 11:40:48 | |
15 000 ETH | $ 43 108 010 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.02.2022 11:39:37 | |
5 434 735 USDT | $ 5 434 735 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 14.02.2022 11:32:43 | |
5 167 200 USDT | $ 5 167 200 | (unknown) | (unknown) |
| Type: transfer | From: ba85793220727e998fec66dd8f6e68ecc8790696 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 14.02.2022 11:22:19 | |
2 000 ETH | $ 5 744 912 | (unknown) | (unknown) |
| Type: transfer | From: 1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 14.02.2022 10:26:24 | |
10 999 965 USDC | $ 10 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 14.02.2022 10:19:48 | |
5 000 965 USDC | $ 5 000 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 14.02.2022 10:19:48 | |
27 532 140 USDC | $ 27 532 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.02.2022 10:14:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f4bd893e805724076a4e8f60a9664526ea32fb11 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.02.2022 10:12:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f4bd893e805724076a4e8f60a9664526ea32fb11 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.02.2022 10:08:29 | |
18 254 618 USDC | $ 18 254 618 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||