Whale movements
Last update: 28.11.2025 19:56:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 10:40:17 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.02.2022 10:40:11 | |
9 999 999 USDT | $ 9 999 999 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.02.2022 10:39:45 | |
4 000 ETH | $ 12 902 549 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.02.2022 10:37:45 | |
6 000 016 USDT | $ 6 000 016 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 10.02.2022 10:30:33 | |
19 960 564 USDT | $ 19 960 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 10:29:21 | |
5 699 178 USDT | $ 5 699 178 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2022 10:27:50 | |
5 699 178 USDT | $ 5 699 178 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 10.02.2022 10:26:36 | |
6 000 032 USDT | $ 6 000 032 | (unknown) | (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 10.02.2022 10:16:27 | |
2 062 ETH | $ 6 565 128 | (unknown) | (unknown) |
| Type: transfer | From: 90af77aeebe7aaf13965f0297b5d06c8bf3f113b | To: 69f0ec8c99ecf4c8399b6af47c24458c42366b58 | |||
| 10.02.2022 10:14:06 | |
4 000 ETH | $ 12 738 640 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 10.02.2022 09:50:34 | |
5 540 779 USDT | $ 5 540 779 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 10.02.2022 09:20:20 | |
7 967 503 USDT | $ 7 967 503 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2022 09:19:41 | |
20 000 ETH | $ 64 348 390 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 10.02.2022 09:17:27 | |
7 967 503 USDT | $ 7 967 503 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.02.2022 09:17:27 | |
2 505 ETH | $ 8 017 152 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.02.2022 08:57:37 | |
15 025 ETH | $ 47 944 150 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.02.2022 08:54:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2022 08:51:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 10.02.2022 08:43:49 | |
9 999 992 USDT | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 10.02.2022 08:43:00 | |
14 999 965 USDT | $ 14 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 25ae2e03c8187f65fa1f795a51609278bb88ab3b | |||
| 10.02.2022 08:42:12 | |
3 507 ETH | $ 11 200 101 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.02.2022 08:42:12 | |
3 507 ETH | $ 11 200 101 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.02.2022 08:42:06 | |
3 507 ETH | $ 11 225 817 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.02.2022 08:41:45 | |
3 512 ETH | $ 11 241 818 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.02.2022 08:41:02 | |
5 007 ETH | $ 16 027 302 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.02.2022 08:41:02 | |
3 512 ETH | $ 11 241 822 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.02.2022 08:39:09 | |
5 007 ETH | $ 16 029 753 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 10.02.2022 08:35:05 | |
51 151 ETH | $ 163 957 420 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f111c83b085ff82427d75235a209157779c81996 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.02.2022 08:32:42 | |
51 151 ETH | $ 163 861 550 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: f111c83b085ff82427d75235a209157779c81996 | |||
| 10.02.2022 08:28:12 | |
43 731 ETH | $ 139 166 130 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.02.2022 08:27:17 | |
43 731 ETH | $ 139 166 140 | arbitum (other) | ftx (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 0f35dcafa346f227402e0f2a3ad44349ea4d5b00 | |||
| 10.02.2022 08:20:30 | |
37 534 804 USDT | $ 37 534 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.02.2022 08:13:35 | |
100 000 ETH | $ 318 372 740 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 10.02.2022 08:11:41 | |
5 007 ETH | $ 15 871 385 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.02.2022 08:10:35 | |
5 007 ETH | $ 15 838 005 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.02.2022 08:01:55 | |
182 WBTC | $ 8 074 429 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: cb16f82e5949975f9cf229c91c3a6d43e3b32a9e | |||
| 10.02.2022 08:01:55 | |
8 571 893 USDC | $ 8 571 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 07:58:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 10.02.2022 07:34:16 | |
7 999 992 USDT | $ 7 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 07:32:55 | |
15 248 205 USDT | $ 15 248 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 07:32:46 | |
8 604 700 USDC | $ 8 604 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 07:31:06 | |
8 144 333 BUSD | $ 8 144 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 07:30:25 | |
5 086 423 USDT | $ 5 086 423 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 10.02.2022 07:25:30 | |
36 831 ETH | $ 116 524 020 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.02.2022 07:25:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 10.02.2022 07:20:28 | |
19 299 ETH | $ 61 644 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 10.02.2022 07:18:47 | |
8 831 ETH | $ 28 205 646 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.02.2022 07:10:29 | |
5 003 785 BUSD | $ 5 003 785 | binance (exchange) | (unknown) |
| Type: transfer | From: 085db086082762433b7d4ab166b0e0837636cef9 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.02.2022 07:10:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 10.02.2022 07:09:21 | |
15 032 ETH | $ 47 493 620 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||