Whale movements
Last update: 28.11.2025 19:19:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 21:14:33 |  |
6 000 000 USDC | $ 6 000 000 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 30afd5c1b211c67e235a4daa0569ef6b0a27e77b | |||
| 10.02.2022 21:02:23 | |
32 638 080 USDC | $ 32 638 080 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.02.2022 21:00:18 | |
12 555 ETH | $ 39 009 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.02.2022 20:30:26 | |
5 284 151 SAND | $ 23 703 410 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 20:23:16 | |
5 622 410 USDC | $ 5 622 410 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3c0fa0643322feff1b54c3b19de6aa6fa2e1fa03 | |||
| 10.02.2022 19:40:29 | |
35 064 136 USDT | $ 35 064 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.02.2022 19:30:28 | |
6 000 ETH | $ 19 241 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 19:30:28 | |
5 850 ETH | $ 18 760 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc163cafb40ffd6416de510af6fb865406aa3be3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 19:16:06 | |
3 005 ETH | $ 9 616 172 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 079495cf40e8dd9b1bdd78046950364ec3c9557c | |||
| 10.02.2022 18:45:03 | |
8 300 000 USDT | $ 8 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.02.2022 18:39:08 | |
8 797 ETH | $ 28 435 772 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 10.02.2022 18:39:08 | |
3 608 ETH | $ 11 663 307 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 10.02.2022 18:39:08 | |
32 838 186 CRO | $ 17 712 314 | (unknown) | huobi (exchange) |
| Type: transfer | From: 80e75da8e40b667af293d844ec3761d475e12afe | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 10.02.2022 18:39:08 | |
2 002 ETH | $ 6 471 987 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 10.02.2022 18:36:23 | |
15 008 232 USDT | $ 15 008 232 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 2497b0f470fabc47b249a03575ad37d2f65a1a4a | |||
| 10.02.2022 17:32:11 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.02.2022 17:22:15 | |
14 984 128 USDT | $ 14 984 128 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.02.2022 17:17:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 10.02.2022 17:15:10 | |
7 331 104 USDT | $ 7 331 104 | (unknown) | compound tether (other) |
| Type: transfer | From: e09d6b11e8db4230094084920889c45bad85b1e2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.02.2022 17:07:03 | |
4 670 ETH | $ 15 059 527 | (unknown) | binance (exchange) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: bc163cafb40ffd6416de510af6fb865406aa3be3 | |||
| 10.02.2022 16:55:53 | |
18 999 824 BUSD | $ 18 999 824 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 10.02.2022 16:55:53 | |
2 010 ETH | $ 6 480 472 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.02.2022 16:54:46 | |
2 010 ETH | $ 6 479 048 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 38c55a5b006d2c40f6bd168575080af8fe8f317d | |||
| 10.02.2022 16:52:21 | |
9 999 966 BUSD | $ 9 999 966 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.02.2022 16:51:21 | |
3 500 ETH | $ 11 447 029 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.02.2022 16:49:44 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.02.2022 16:42:14 | |
18 929 292 USDT | $ 18 929 292 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 10.02.2022 16:40:16 | |
12 915 ETH | $ 42 092 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 10.02.2022 16:40:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.02.2022 16:32:15 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.02.2022 16:28:40 | |
1 600 ETH | $ 5 123 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 16:28:23 | |
1 797 ETH | $ 5 754 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 16:10:47 | |
5 030 158 USDT | $ 5 030 158 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.02.2022 16:06:52 | |
248 999 970 BUSD | $ 248 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 10.02.2022 16:06:52 | |
16 329 195 BUSD | $ 16 329 195 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.02.2022 16:06:52 | |
9 478 936 BUSD | $ 9 478 936 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.02.2022 16:06:21 | |
274 808 100 BUSD | $ 274 808 100 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.02.2022 16:03:07 | |
3 600 000 MATIC | $ 7 058 897 | (unknown) | (unknown) |
| Type: transfer | From: 311bb43fff9db87332c3b1b2f5695ce1e19d1300 | To: df30b2bfe5c6e0fa484557ddf2f5e65a57fa2ce4 | |||
| 10.02.2022 15:53:06 | |
1 600 ETH | $ 5 052 823 | (unknown) | (unknown) |
| Type: transfer | From: 7276084de7632f7ed50ac84379b840a3f4ef5aae | To: 9952aed08a5d0a86bf90e460223b5a83e391ab6e | |||
| 10.02.2022 15:46:56 | |
8 571 187 BUSD | $ 8 571 187 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.02.2022 15:40:26 | |
3 367 505 MATIC | $ 6 445 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.02.2022 15:26:04 | |
6 000 ETH | $ 18 693 586 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 10.02.2022 15:21:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db7030beb1c07668aa49ea32fbe0282fe8e9d12f | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 10.02.2022 15:20:17 | |
13 726 ETH | $ 42 643 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.02.2022 15:18:51 | |
2 100 ETH | $ 6 558 725 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 9c4474d4c231909f10776e257a641014530652f7 | |||
| 10.02.2022 15:13:32 | |
5 000 200 USDT | $ 5 000 200 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 10.02.2022 15:10:36 | |
9 999 965 BUSD | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.02.2022 15:10:36 | |
5 000 059 USDT | $ 5 000 059 | (unknown) | (unknown) |
| Type: transfer | From: 3a4cc49e4ca934bd9b618528583ae2f878dd1335 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 10.02.2022 15:01:35 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4434be3002989afb06bf87a75bb351e690fa1008 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 14:59:22 | |
9 152 663 USDC | $ 9 152 663 | (unknown) | (unknown) |
| Type: transfer | From: b5ddebe5adc68c9fa23e35ba110e585488888888 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||