Whale movements
Last update: 28.11.2025 20:36:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 19:32:08 |  |
2 200 ETH | $ 7 073 833 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0324057791afe11211fbe9159363bb7998b52474 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 19:31:36 | |
2 000 ETH | $ 6 387 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 19:31:16 | |
5 000 ETH | $ 15 968 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 19:26:09 | |
6 905 868 USDT | $ 6 905 868 | (unknown) | (unknown) |
| Type: transfer | From: 13ae74336bffbcd38a38016565585305d3d7ca56 | To: a895f5e48e91bd314ab146bd235b4345f657f497 | |||
| 09.02.2022 19:20:30 | |
12 506 ETH | $ 40 234 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.02.2022 19:14:15 | |
6 905 868 USDT | $ 6 905 868 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 13ae74336bffbcd38a38016565585305d3d7ca56 | |||
| 09.02.2022 19:09:29 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2022 19:07:36 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 09.02.2022 18:52:25 | |
9 496 556 USDT | $ 9 496 556 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | |||
| 09.02.2022 18:29:53 | |
9 994 918 USDT | $ 9 994 918 | (unknown) | (unknown) |
| Type: transfer | From: eb181fc82a6fcbce4bab2d0d2d1c66fc65c5c48b | To: bd9009ed659f48fa236cd5b694a87167e97f2914 | |||
| 09.02.2022 18:29:53 | |
9 995 942 USDT | $ 9 995 942 | (unknown) | (unknown) |
| Type: transfer | From: 879c68e7f711c84f142f3540e5adc58a5ca31232 | To: bde3ca64e403820bcd5174c089e6e35e2d114791 | |||
| 09.02.2022 18:29:40 | |
13 314 392 USDT | $ 13 314 392 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 09.02.2022 18:25:02 | |
15 051 121 USDT | $ 15 051 121 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.02.2022 18:23:34 | |
15 051 121 USDT | $ 15 051 121 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 09.02.2022 18:15:05 | |
9 001 013 HUSD | $ 9 001 013 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2022 18:05:01 | |
37 827 704 USDT | $ 37 827 704 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 09.02.2022 18:04:22 | |
41 787 704 USDT | $ 41 787 704 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 09.02.2022 18:04:10 | |
33 426 558 USDT | $ 33 426 558 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.02.2022 18:02:16 | |
7 198 ETH | $ 22 984 766 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 09.02.2022 18:00:32 | |
17 738 498 USDC | $ 17 738 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.02.2022 17:59:32 | |
6 969 453 USDT | $ 6 969 453 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.02.2022 17:57:25 | |
5 499 950 USDT | $ 5 499 950 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 09.02.2022 17:53:52 | |
5 600 000 USDT | $ 5 600 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 09.02.2022 17:03:52 | |
5 000 ETH | $ 15 788 056 | (unknown) | binance (exchange) |
| Type: transfer | From: 1f244e040713b4139b4d98890db0d2d7d6468de4 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 09.02.2022 16:49:01 | |
1 700 ETH | $ 5 358 809 | (unknown) | (unknown) |
| Type: transfer | From: ffff46e05a09314daae9176fc32dba0f4172dcdb | To: 18f63881cc40958db87ebb0f7aa0ff3c06858a60 | |||
| 09.02.2022 16:20:27 | |
12 530 ETH | $ 40 007 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.02.2022 16:19:42 | |
24 999 976 USDC | $ 24 999 976 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.02.2022 16:19:23 | |
16 569 209 USDT | $ 16 569 209 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2022 16:17:44 | |
16 569 209 USDT | $ 16 569 209 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 09.02.2022 16:04:32 | |
10 999 975 USDT | $ 10 999 975 | (unknown) | coinbase (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: d67f5ffa5de2856773fec58846dd7386c8309bf9 | |||
| 09.02.2022 15:55:55 | |
8 498 810 USDT | $ 8 498 810 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | |||
| 09.02.2022 15:51:54 | |
10 596 920 USDT | $ 10 596 920 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 09.02.2022 15:44:08 | |
248 999 980 BUSD | $ 248 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 09.02.2022 15:42:51 | |
249 942 240 BUSD | $ 249 942 240 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.02.2022 15:40:17 | |
16 887 352 USDC | $ 16 887 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.02.2022 15:37:01 | |
2 107 ETH | $ 6 723 110 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07e677708b2f43ad38c0bb5b539c13992db42148 | |||
| 09.02.2022 15:35:01 | |
1 800 000 SAND | $ 8 528 583 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 09.02.2022 15:32:55 | |
8 171 ETH | $ 26 210 472 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 26b8240bbb90a03b7812f3b37e97b4201f41ea31 | |||
| 09.02.2022 15:29:52 | |
10 993 163 USDT | $ 10 993 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 15:08:25 | |
1 742 ETH | $ 5 556 656 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 09.02.2022 15:00:41 | |
17 950 000 USDT | $ 17 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 864b0778dfbc28a5989a9785b4f2b7d2043cff85 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.02.2022 15:00:25 | |
3 895 ETH | $ 12 469 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 15:00:25 | |
3 614 ETH | $ 11 570 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 14:56:42 | |
9 999 300 USDT | $ 9 999 300 | (unknown) | (unknown) |
| Type: transfer | From: 2b7ea7fbb3c45a8dc4930122bdbbde8b326f580e | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 09.02.2022 14:52:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 09.02.2022 14:48:22 | |
2 170 ETH | $ 6 948 762 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 407bc0ada0610ea586bf55b6cbc0e0e25f8d74d9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.02.2022 14:46:48 | |
2 170 ETH | $ 6 925 472 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 407bc0ada0610ea586bf55b6cbc0e0e25f8d74d9 | |||
| 09.02.2022 14:41:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 09.02.2022 14:36:21 | |
8 840 420 USDT | $ 8 840 420 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 09.02.2022 14:36:21 | |
7 695 191 USDT | $ 7 695 191 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||