Whale movements
Last update: 28.11.2025 18:48:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 05:57:15 |  |
9 399 965 USDT | $ 9 399 965 | (unknown) | (unknown) |
| Type: transfer | From: 9371ad32c66a5e9e0c24e52ec6cb15c03be64cb3 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.02.2022 05:55:28 | |
9 399 965 USDT | $ 9 399 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9371ad32c66a5e9e0c24e52ec6cb15c03be64cb3 | |||
| 11.02.2022 05:24:50 | |
2 500 ETH | $ 7 708 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 05:20:37 | |
45 890 668 USDT | $ 45 890 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.02.2022 05:20:16 | |
3 333 521 MATIC | $ 6 115 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.02.2022 05:15:30 | |
11 199 965 USDT | $ 11 199 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | |||
| 11.02.2022 05:01:27 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | hoocom (exchange) |
| Type: transfer | From: 07008b2d409130b8800b790b7257c91bbd54cbd7 | To: 0046f576099d49885226245bdec083839bfdc829 | |||
| 11.02.2022 05:00:35 | |
27 457 712 USDC | $ 27 457 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.02.2022 05:00:35 | |
12 581 ETH | $ 38 921 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.02.2022 04:43:18 | |
12 781 904 USDC | $ 12 781 904 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a8b9284d5c6f19e02ecf8dc51fc14278c476bf5 | |||
| 11.02.2022 04:39:18 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 90abb68e371c5838251d118efe6ee3c84f889def | |||
| 11.02.2022 04:31:17 | |
5 523 923 USDT | $ 5 523 923 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3e2b26b3b8b4188a7b94ba63ac5b108477d7a5c5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.02.2022 04:26:15 | |
5 523 823 USDT | $ 5 523 823 | (unknown) | (unknown) |
| Type: transfer | From: 58b9160ce531d115580bc596377c408825672336 | To: 3e2b26b3b8b4188a7b94ba63ac5b108477d7a5c5 | |||
| 11.02.2022 04:15:00 | |
5 156 250 USDT | $ 5 156 250 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 11.02.2022 04:14:08 | |
1 999 ETH | $ 6 170 437 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 11.02.2022 03:58:28 | |
5 523 923 USDT | $ 5 523 923 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 58b9160ce531d115580bc596377c408825672336 | |||
| 11.02.2022 03:42:20 | |
2 251 ETH | $ 6 886 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 03:42:20 | |
3 563 ETH | $ 10 900 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 03:42:20 | |
11 104 ETH | $ 33 973 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 03:25:04 | |
1 756 ETH | $ 5 342 026 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0f5b2f0d89f66b163e5e8e2ccf4de706c53a5060 | |||
| 11.02.2022 03:08:21 | |
2 399 ETH | $ 7 329 997 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 11.02.2022 02:31:38 | |
6 090 004 USDT | $ 6 090 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 02:28:59 | |
800 000 UNI | $ 9 152 155 | (unknown) | (unknown) |
| Type: transfer | From: 9051c628aac814c7e125afda77a76d4773658360 | To: a366ee8fa111a50fa3710064db6ddd354c86fed1 | |||
| 11.02.2022 02:24:17 | |
2 261 ETH | $ 6 972 294 | (unknown) | (unknown) |
| Type: transfer | From: 49f2a0d1629c30df629898fb811ef43ab8d437a1 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 11.02.2022 02:12:04 | |
5 995 470 USDT | $ 5 995 470 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.02.2022 02:10:44 | |
5 995 470 USDT | $ 5 995 470 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 11.02.2022 02:01:47 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 02:01:47 | |
7 513 534 USDC | $ 7 513 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9335e25498cd443f249bc98137effc6cdee3705b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 02:01:12 | |
8 822 445 USDT | $ 8 822 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 02:00:28 | |
2 097 ETH | $ 6 376 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 01:49:01 | |
2 677 ETH | $ 8 071 110 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 11.02.2022 01:38:25 | |
15 000 ETH | $ 45 148 252 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.02.2022 01:35:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 01:34:28 | |
9 999 992 USDT | $ 9 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 01:34:12 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 01:32:00 | |
14 876 011 BUSD | $ 14 876 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 01:30:40 | |
248 999 970 BUSD | $ 248 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 01:20:18 | |
12 742 ETH | $ 38 779 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 11.02.2022 00:57:54 | |
7 794 731 USDT | $ 7 794 731 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 11.02.2022 00:54:16 | |
2 593 ETH | $ 7 991 033 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 10.02.2022 23:40:15 | |
500 039 LINK | $ 8 900 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.02.2022 23:30:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 10.02.2022 22:59:24 | |
28 851 312 BUSD | $ 28 851 312 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.02.2022 22:57:50 | |
8 487 355 BUSD | $ 8 487 355 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.02.2022 22:40:46 | |
7 046 000 GUSD | $ 7 041 130 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | |||
| 10.02.2022 22:13:42 | |
12 500 ETH | $ 38 494 204 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | |||
| 10.02.2022 21:58:22 | |
3 945 ETH | $ 12 306 767 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 10.02.2022 21:54:48 | |
3 000 ETH | $ 9 334 289 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 10.02.2022 21:42:24 | |
2 000 ETH | $ 6 188 827 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 10.02.2022 21:34:27 | |
5 830 240 USDT | $ 5 830 240 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||