Whale movements
Last update: 28.11.2025 18:00:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 17:16:35 |  |
220 947 940 BUSD | $ 220 947 940 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.02.2022 17:04:50 | |
10 999 965 BUSD | $ 10 999 965 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.02.2022 17:04:50 | |
5 003 433 BUSD | $ 5 003 433 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.02.2022 16:40:31 | |
35 310 976 USDT | $ 35 310 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.02.2022 16:09:55 | |
5 213 199 USDT | $ 5 213 199 | (unknown) | (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.02.2022 15:54:34 | |
8 655 408 USDC | $ 8 655 408 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 11.02.2022 15:41:50 | |
6 000 ETH | $ 18 646 294 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 11.02.2022 15:31:07 | |
8 277 756 USDT | $ 8 277 756 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.02.2022 15:20:20 | |
16 500 ETH | $ 51 720 520 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 11.02.2022 15:04:03 | |
1 631 ETH | $ 5 109 434 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 11.02.2022 15:02:28 | |
13 999 965 BUSD | $ 13 999 965 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.02.2022 15:00:47 | |
18 751 126 USDT | $ 18 751 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 15:00:17 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 15:00:17 | |
82 616 090 BUSD | $ 82 616 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.02.2022 15:00:10 | |
2 404 ETH | $ 7 519 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 14:57:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 11.02.2022 14:52:57 | |
7 024 309 USDT | $ 7 024 309 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 11.02.2022 14:50:17 | |
13 999 965 BUSD | $ 13 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 11.02.2022 14:44:44 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 11.02.2022 14:28:44 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6b43c5904fb8b1b86d7825680862cd388c3a8af3 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.02.2022 14:19:47 | |
5 000 ETH | $ 15 676 075 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 11.02.2022 14:03:35 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.02.2022 14:01:05 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 13:59:05 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 11.02.2022 13:43:37 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.02.2022 13:34:24 | |
2 310 ETH | $ 7 187 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 13:19:24 | |
8 505 849 BUSD | $ 8 505 849 | (unknown) | binance (exchange) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.02.2022 13:03:05 | |
19 400 000 USDT | $ 19 400 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2022 13:00:52 | |
169 WBTC | $ 7 289 689 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 97f51f8772cf96d7e313d0e46dada2dd8a8a6f88 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 11.02.2022 13:00:52 | |
169 WBTC | $ 7 289 689 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 48e6e0223d3c7620ca8c971c26cc6ab7dbf1c0d2 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 11.02.2022 12:58:15 | |
19 400 000 USDT | $ 19 400 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 11.02.2022 12:47:35 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.02.2022 12:43:03 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 11.02.2022 12:33:52 | |
15 000 ETH | $ 46 639 560 | (unknown) | (unknown) |
| Type: transfer | From: 7cfa994351576e5b205ed2b56bb292948f0d23f6 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 11.02.2022 12:33:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 291c81aefb5534e7564dc0f26655b781c8b5530d | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 11.02.2022 12:01:59 | |
9 995 149 USDT | $ 9 995 149 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 270a49816cb7c3c8c7c9d5a5e8c8bcea5757be09 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.02.2022 12:01:35 | |
9 994 508 USDT | $ 9 994 508 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 2c0e6b77bcd60a2cca91a1ced71092acd6774c75 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.02.2022 12:01:35 | |
199 WBTC | $ 8 651 802 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 0eb747bf142ce0faabbf7716681b0f6bb12a0a28 | |||
| 11.02.2022 11:57:30 | |
9 994 508 USDT | $ 9 994 508 | (unknown) | (unknown) |
| Type: transfer | From: 338ae20f229068e96c7aab478d4e23b3859f5483 | To: 2c0e6b77bcd60a2cca91a1ced71092acd6774c75 | |||
| 11.02.2022 11:57:30 | |
9 995 149 USDT | $ 9 995 149 | (unknown) | (unknown) |
| Type: transfer | From: bfbadefb9a59ed8c9c41a951a2e56335b73d6c85 | To: 270a49816cb7c3c8c7c9d5a5e8c8bcea5757be09 | |||
| 11.02.2022 11:54:20 | |
9 888 243 USDT | $ 9 888 243 | (unknown) | ftx (exchange) |
| Type: transfer | From: 40a2e2edef63a866de9907fe573ab212eed94903 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.02.2022 11:35:28 | |
8 332 433 USDT | $ 8 332 433 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.02.2022 11:33:00 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 11.02.2022 11:23:07 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 15b66e63976f158fdbf5bd1357283d96b8060f1f | |||
| 11.02.2022 11:20:31 | |
12 509 ETH | $ 38 670 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.02.2022 11:12:06 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.02.2022 11:09:59 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: de743cd21488060de2ade7875daf8a5d7bcdf62e | |||
| 11.02.2022 11:03:13 | |
9 000 000 USDT | $ 9 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 11.02.2022 10:59:30 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.02.2022 10:54:11 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||