Whale movements
Last update: 28.11.2025 17:14:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2022 05:17:22 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 13.02.2022 05:00:19 | |
12 653 ETH | $ 37 273 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.02.2022 04:53:15 | |
4 000 ETH | $ 11 723 001 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | |||
| 13.02.2022 03:47:13 | |
13 473 774 USDT | $ 13 473 774 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.02.2022 03:30:26 | |
7 000 994 USDT | $ 7 000 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2022 03:30:26 | |
5 104 324 USDT | $ 5 104 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2022 03:30:09 | |
2 405 ETH | $ 7 012 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2022 01:30:42 | |
13 631 069 USDT | $ 13 631 069 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.02.2022 01:30:42 | |
4 000 ETH | $ 11 673 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e2eaf3ef5f9fe3c38464016838688210192cb46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2022 01:30:06 | |
3 094 ETH | $ 8 998 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: adeaf9f87d7735e43671867942fcd85ec8a144db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2022 01:25:03 | |
6 853 870 USDT | $ 6 853 870 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.02.2022 00:59:57 | |
5 999 991 BUSD | $ 5 999 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2022 00:53:12 | |
5 999 991 BUSD | $ 5 999 991 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.02.2022 00:02:03 | |
3 999 ETH | $ 11 572 319 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e6963c792b1cb9fc242436f9ecf0856d964e915 | To: 7e2eaf3ef5f9fe3c38464016838688210192cb46 | |||
| 12.02.2022 23:58:49 | |
6 853 870 USDT | $ 6 853 870 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 12.02.2022 22:40:10 | |
5 795 154 USDT | $ 5 795 154 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 12.02.2022 22:07:10 | |
2 000 ETH | $ 5 957 254 | (unknown) | (unknown) |
| Type: transfer | From: 1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 12.02.2022 21:18:18 | |
6 170 329 USDC | $ 6 170 329 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.02.2022 21:16:23 | |
5 331 212 USDT | $ 5 331 212 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 12.02.2022 21:09:42 | |
20 005 ETH | $ 59 028 096 | (unknown) | (unknown) |
| Type: transfer | From: 4c35626f430145746c73fed9dc3a600e61db974b | To: 69c488bcda156379b6661f08a35db627e5d467dd | |||
| 12.02.2022 21:00:14 | |
36 235 284 USDT | $ 36 235 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.02.2022 19:27:02 | |
6 323 889 USDC | $ 6 323 889 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: e95bff25da7b95f7dc60693f1def6fe9200aeb39 | |||
| 12.02.2022 18:58:23 | |
5 942 461 BUSD | $ 5 942 461 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.02.2022 18:57:42 | |
7 471 137 PAX | $ 7 479 869 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.02.2022 18:57:42 | |
191 089 390 BUSD | $ 191 089 390 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.02.2022 18:24:43 | |
5 999 980 BUSD | $ 5 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 12.02.2022 18:20:22 | |
15 008 232 USDT | $ 15 008 232 | (unknown) | (unknown) |
| Type: transfer | From: 2497b0f470fabc47b249a03575ad37d2f65a1a4a | To: dd21f294b3893b7f733a7317e8d889bc4308513d | |||
| 12.02.2022 17:05:00 | |
15 560 957 USDT | $ 15 560 957 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.02.2022 16:37:24 | |
2 040 ETH | $ 5 862 193 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.02.2022 16:26:53 | |
13 761 374 USDT | $ 13 761 374 | (unknown) | (unknown) |
| Type: transfer | From: b53c7b5c6e8204f8b61f4cb91632d6287f1b757c | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 12.02.2022 16:20:28 | |
12 888 ETH | $ 36 945 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 12.02.2022 14:38:44 | |
347 627 LINK | $ 5 550 799 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.02.2022 14:32:59 | |
99 999 970 BUSD | $ 99 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.02.2022 14:31:21 | |
5 515 ETH | $ 16 092 270 | (unknown) | blockfolio (other) |
| Type: transfer | From: 83f4d756039930be7a5c6668c3a3924b76af8ad0 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 12.02.2022 14:26:35 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.02.2022 14:20:08 | |
1 720 ETH | $ 5 011 408 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 12.02.2022 14:14:33 | |
15 999 950 USDT | $ 15 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.02.2022 14:01:21 | |
6 560 001 USDT | $ 6 560 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2022 14:00:13 | |
6 876 209 SAND | $ 29 083 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.02.2022 13:30:59 | |
2 886 ETH | $ 8 476 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2022 12:40:32 | |
38 603 800 USDT | $ 38 603 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.02.2022 12:26:46 | |
2 431 ETH | $ 7 007 338 | (unknown) | (unknown) |
| Type: transfer | From: ab7b99998206d1ccf8b13b02b7566c267f4e2313 | To: 35c4e4774ed6558ab629d74079f4dc39333a8b46 | |||
| 12.02.2022 12:00:09 | |
52 235 370 USDT | $ 52 235 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.02.2022 11:53:53 | |
27 000 000 USDT | $ 27 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 12.02.2022 11:46:50 | |
4 000 ETH | $ 11 623 445 | (unknown) | (unknown) |
| Type: transfer | From: 8b55856a445d02a047afea1b377cfc45edfeb9a7 | To: c4c92d9c7079ba1dc35f1e06b46cdd638e3352a4 | |||
| 12.02.2022 11:14:06 | |
55 151 360 PAX | $ 55 380 228 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.02.2022 11:09:26 | |
99 999 970 BUSD | $ 99 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.02.2022 11:07:50 | |
55 151 350 PAX | $ 55 318 524 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.02.2022 11:02:28 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: de6d0bd698fd3d4995a1c24ab1614fb7fcbfe879 | |||
| 12.02.2022 11:00:15 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||