Whale movements
Last update: 28.11.2025 16:38:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2022 23:46:55 |  |
6 000 ETH | $ 17 337 084 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.02.2022 21:49:40 | |
11 982 125 USDT | $ 11 982 125 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.02.2022 21:46:14 | |
11 767 813 USDT | $ 11 767 813 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 13.02.2022 21:16:43 | |
2 000 ETH | $ 5 757 132 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.02.2022 21:13:50 | |
2 000 ETH | $ 5 751 231 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 13.02.2022 19:40:29 | |
40 100 104 USDT | $ 40 100 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.02.2022 19:40:29 | |
39 354 220 USDT | $ 39 354 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.02.2022 19:29:33 | |
26 072 644 USDT | $ 26 072 644 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.02.2022 19:27:43 | |
5 011 965 USDT | $ 5 011 965 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2022 19:27:43 | |
5 413 465 USDT | $ 5 413 465 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2022 19:27:43 | |
5 209 845 USDT | $ 5 209 845 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2022 19:27:43 | |
5 319 045 USDT | $ 5 319 045 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2022 19:27:43 | |
5 118 325 USDT | $ 5 118 325 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2022 19:00:39 | |
5 982 145 USDT | $ 5 982 145 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 13.02.2022 19:00:29 | |
4 225 806 MANA | $ 12 186 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.02.2022 18:02:54 | |
25 571 382 CRO | $ 13 098 209 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.02.2022 17:44:26 | |
2 600 ETH | $ 7 487 833 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 13.02.2022 16:34:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 13.02.2022 16:15:37 | |
7 814 432 USDT | $ 7 814 432 | (unknown) | (unknown) |
| Type: transfer | From: 33ace525e2a013593561a3e528daf0a3041ecef7 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 13.02.2022 15:57:06 | |
10 072 250 USDT | $ 10 072 250 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.02.2022 15:40:44 | |
5 496 642 USDT | $ 5 496 642 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33ace525e2a013593561a3e528daf0a3041ecef7 | |||
| 13.02.2022 13:34:42 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2022 13:11:25 | |
1 800 ETH | $ 5 316 032 | (unknown) | (unknown) |
| Type: transfer | From: 3ab6a41416f2f20d7dc9272abebc6b972fdee80e | To: fce19be430893f6bf5e0df2fc8461878f201e039 | |||
| 13.02.2022 12:48:56 | |
8 170 231 USDT | $ 8 170 231 | (unknown) | (unknown) |
| Type: transfer | From: 0a17218f0bdc0925abb52bbc276b94259fd592c1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 13.02.2022 12:42:17 | |
8 160 236 USDT | $ 8 160 236 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0a17218f0bdc0925abb52bbc276b94259fd592c1 | |||
| 13.02.2022 12:19:01 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: e3db5c9b702e18ba3a5c119f0db20503cd60c40e | |||
| 13.02.2022 12:00:27 | |
4 017 949 MATIC | $ 6 880 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.02.2022 11:46:51 | |
6 200 ETH | $ 18 219 734 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 13.02.2022 11:30:45 | |
18 982 698 USDT | $ 18 982 698 | (unknown) | (unknown) |
| Type: transfer | From: 5c68459ccfd63875b3b4eddb49a9f461e2ea5839 | To: a614bbc07862c8d1b05d61a52c46a2a7d8a71099 | |||
| 13.02.2022 11:24:32 | |
5 122 299 USDT | $ 5 122 299 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 09ee793352b61ab2e50041c68fe86e3a4ed7eb0e | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 13.02.2022 11:20:56 | |
5 122 299 USDT | $ 5 122 299 | (unknown) | cryptocom (token) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 09ee793352b61ab2e50041c68fe86e3a4ed7eb0e | |||
| 13.02.2022 11:00:09 | |
18 032 ETH | $ 52 502 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 13.02.2022 10:56:41 | |
19 599 820 USDC | $ 19 599 820 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 13.02.2022 10:48:06 | |
10 000 ETH | $ 28 980 196 | (unknown) | (unknown) |
| Type: transfer | From: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 13.02.2022 10:42:35 | |
10 000 ETH | $ 29 201 872 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 5ef2672ab436817ab7944aa49a3fd4fd828d5cf5 | |||
| 13.02.2022 10:38:38 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.02.2022 10:34:31 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 13.02.2022 10:31:12 | |
10 999 980 USDC | $ 10 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 13.02.2022 10:24:02 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.02.2022 10:19:20 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 13.02.2022 09:42:18 | |
2 000 ETH | $ 5 813 168 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.02.2022 09:21:51 | |
40 116 204 USDC | $ 40 116 204 | (unknown) | binance (exchange) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: d62edf19a2995d3b67f4a1fc53584ef8ce19f115 | |||
| 13.02.2022 09:20:29 | |
12 584 ETH | $ 37 063 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.02.2022 09:07:02 | |
5 400 000 USDC | $ 5 400 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: d19db88af25b280134ab9beaecde758b1bb4095b | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 13.02.2022 09:01:21 | |
2 000 ETH | $ 5 789 480 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 13.02.2022 08:59:50 | |
16 735 317 USDC | $ 16 735 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.02.2022 08:00:33 | |
16 668 513 USDC | $ 16 668 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.02.2022 07:36:21 | |
10 244 458 USDT | $ 10 244 458 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.02.2022 05:40:31 | |
12 514 ETH | $ 36 574 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.02.2022 05:20:59 | |
18 499 000 USDC | $ 18 499 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | |||