Whale movements
Last update: 28.11.2025 17:56:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 23:28:19 |  |
7 999 975 BUSD | $ 7 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.02.2022 23:28:19 | |
7 999 974 BUSD | $ 7 999 974 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.02.2022 23:20:17 | |
12 582 ETH | $ 36 688 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.02.2022 22:54:49 | |
5 000 ETH | $ 14 610 696 | (unknown) | (unknown) |
| Type: transfer | From: dfcf5979d7e8f7566f0974591d6f5b0245377f88 | To: 1f244e040713b4139b4d98890db0d2d7d6468de4 | |||
| 11.02.2022 22:42:26 | |
2 000 ETH | $ 5 823 236 | (unknown) | binance (exchange) |
| Type: transfer | From: bebcf4b70935f029697f39f66f4e5cea315128c3 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 11.02.2022 22:34:01 | |
12 384 672 BUSD | $ 12 384 672 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.02.2022 22:29:06 | |
7 712 413 USDT | $ 7 712 413 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.02.2022 22:24:43 | |
7 712 413 USDT | $ 7 712 413 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 11.02.2022 21:53:26 | |
5 499 965 BUSD | $ 5 499 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.02.2022 21:52:39 | |
5 291 167 USDT | $ 5 291 167 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.02.2022 21:41:52 | |
40 000 ETH | $ 117 443 340 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 11.02.2022 21:13:55 | |
5 005 124 USDT | $ 5 005 124 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.02.2022 21:09:28 | |
9 140 060 USDT | $ 9 140 060 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 11.02.2022 21:06:00 | |
9 992 057 USDT | $ 9 992 057 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.02.2022 20:48:39 | |
6 291 344 USDT | $ 6 291 344 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 11.02.2022 20:48:39 | |
2 202 ETH | $ 6 621 368 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 11.02.2022 20:34:39 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2022 20:14:46 | |
11 999 965 USDT | $ 11 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.02.2022 20:12:24 | |
11 999 965 USDT | $ 11 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 11.02.2022 20:07:35 | |
13 980 883 USDT | $ 13 980 883 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.02.2022 20:07:04 | |
14 414 986 USDT | $ 14 414 986 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.02.2022 20:01:21 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 20:00:34 | |
16 783 672 USDC | $ 16 783 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.02.2022 20:00:06 | |
3 743 ETH | $ 11 317 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 19:47:24 | |
9 016 321 USDT | $ 9 016 321 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.02.2022 19:46:31 | |
9 016 321 USDT | $ 9 016 321 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.02.2022 19:41:21 | |
470 196 220 BUSD | $ 470 196 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 11.02.2022 19:39:22 | |
5 199 000 USDT | $ 5 199 000 | (unknown) | (unknown) |
| Type: transfer | From: 14a93613ddc77ca8940619a71ca5b972e7e38a98 | To: c6a84899ea428cf69a0f61d5d8f32b2bcb63962f | |||
| 11.02.2022 19:33:45 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 19:25:04 | |
32 334 134 USDC | $ 32 334 134 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.02.2022 19:24:09 | |
15 800 000 USDT | $ 15 800 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.02.2022 19:21:54 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 11.02.2022 19:14:26 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 11.02.2022 19:11:14 | |
5 999 965 USDT | $ 5 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.02.2022 19:10:41 | |
5 999 965 USDT | $ 5 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 11.02.2022 19:09:25 | |
5 017 813 USDT | $ 5 017 813 | binance (exchange) | kucoin (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 11.02.2022 18:29:12 | |
6 476 238 USDT | $ 6 476 238 | (unknown) | binance (exchange) |
| Type: transfer | From: a7a471ed510d1e07f9d6676e8b14c24a4090face | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 11.02.2022 18:20:16 | |
37 881 260 USDT | $ 37 881 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.02.2022 18:19:35 | |
9 993 551 USDT | $ 9 993 551 | (unknown) | (unknown) |
| Type: transfer | From: af71987b9c55a262bf13acc8f1f5c8658aaa677c | To: d3ab141313dd63ca42a2d73753803197a77c525c | |||
| 11.02.2022 18:19:35 | |
9 994 508 USDT | $ 9 994 508 | (unknown) | (unknown) |
| Type: transfer | From: 23f24d31018a8c9b33d68134272a1edcd3c98a31 | To: b4f6f06574745fc8fc491132523638aa68f67b87 | |||
| 11.02.2022 18:17:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.02.2022 18:13:00 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 11.02.2022 18:11:42 | |
6 500 ETH | $ 20 134 656 | (unknown) | (unknown) |
| Type: transfer | From: 1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 11.02.2022 18:01:35 | |
5 130 209 USDT | $ 5 130 209 | (unknown) | (unknown) |
| Type: transfer | From: 19ffaa0bd026fa292bcfa265e4557594f8673256 | To: 2db40b9045262963983445ca9002f676ee07cadb | |||
| 11.02.2022 18:01:07 | |
669 878 LINK | $ 11 836 401 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 11.02.2022 18:00:12 | |
3 800 ETH | $ 11 728 301 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 11.02.2022 17:48:57 | |
5 432 ETH | $ 16 711 260 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 11.02.2022 17:47:43 | |
13 266 734 USDT | $ 13 266 734 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 11.02.2022 17:47:40 | |
16 200 ETH | $ 49 870 910 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 11.02.2022 17:47:07 | |
6 448 ETH | $ 19 849 796 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | |||