Whale movements
Last update: 28.11.2025 21:58:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 01:59:56 |  |
2 695 ETH | $ 8 466 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 01:51:39 | |
5 834 641 USDT | $ 5 834 641 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 09.02.2022 01:40:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.02.2022 01:40:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.02.2022 01:40:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.02.2022 01:39:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.02.2022 01:35:53 | |
20 984 618 USDT | $ 20 984 618 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 09.02.2022 01:30:34 | |
2 039 ETH | $ 6 336 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 01:30:12 | |
24 999 990 BUSD | $ 24 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 01:23:36 | |
5 399 857 BUSD | $ 5 399 857 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 09.02.2022 01:00:33 | |
24 975 434 USDT | $ 24 975 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 01:00:33 | |
3 417 669 MATIC | $ 6 660 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.02.2022 00:56:18 | |
4 000 ETH | $ 12 471 387 | (unknown) | (unknown) |
| Type: transfer | From: 035483926d143b394eb9fc8b974b44ebf338dfc7 | To: 2baba0cba8241fda56871589835e0b05ec64ca41 | |||
| 09.02.2022 00:53:46 | |
9 999 900 USDT | $ 9 999 900 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c61e2ba4962cb110fad57fa350f7dd59c660bbfc | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.02.2022 00:52:08 | |
18 986 770 USDT | $ 18 986 770 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 09.02.2022 00:49:45 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 5a49f900eef4585194da0767c3db5bcfaa0df6fe | To: c61e2ba4962cb110fad57fa350f7dd59c660bbfc | |||
| 09.02.2022 00:42:37 | |
30 000 000 USDT | $ 30 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 08.02.2022 23:50:25 | |
17 950 000 USDT | $ 17 950 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 864b0778dfbc28a5989a9785b4f2b7d2043cff85 | |||
| 08.02.2022 23:40:32 | |
4 197 582 MANA | $ 14 294 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.02.2022 23:40:32 | |
7 014 670 SAND | $ 32 824 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.02.2022 23:37:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 5a49f900eef4585194da0767c3db5bcfaa0df6fe | |||
| 08.02.2022 22:51:14 | |
6 091 908 BUSD | $ 6 091 908 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.02.2022 22:36:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 08.02.2022 21:30:44 | |
9 991 717 USDT | $ 9 991 717 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.02.2022 21:28:55 | |
10 569 493 USDT | $ 10 569 493 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.02.2022 20:57:30 | |
5 000 ETH | $ 15 174 411 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 08.02.2022 20:48:52 | |
9 847 140 USDC | $ 9 847 140 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: f16e9b0d03470827a95cdfd0cb8a8a3b46969b91 | |||
| 08.02.2022 20:40:33 | |
4 224 140 MANA | $ 13 449 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.02.2022 20:26:23 | |
10 000 000 USDC | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 08.02.2022 20:21:16 | |
7 488 301 GUSD | $ 7 517 968 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 08.02.2022 20:20:26 | |
13 810 ETH | $ 42 445 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.02.2022 20:20:26 | |
16 095 ETH | $ 49 468 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.02.2022 20:17:20 | |
7 311 763 GUSD | $ 7 340 730 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 08.02.2022 20:13:34 | |
140 WBTC | $ 6 027 246 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.02.2022 20:12:45 | |
28 402 316 USDC | $ 28 402 316 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.02.2022 20:10:54 | |
8 021 ETH | $ 24 716 936 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.02.2022 20:10:04 | |
3 511 ETH | $ 10 764 674 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 08.02.2022 20:09:55 | |
4 510 ETH | $ 13 827 599 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 08.02.2022 19:57:52 | |
248 999 970 BUSD | $ 248 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 19:56:42 | |
1 673 ETH | $ 5 145 569 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.02.2022 19:55:28 | |
20 668 164 USDC | $ 20 668 164 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.02.2022 19:53:51 | |
3 094 ETH | $ 9 466 139 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.02.2022 19:52:42 | |
9 636 507 USDC | $ 9 636 507 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 08.02.2022 19:33:18 | |
6 570 643 USDT | $ 6 570 643 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 08.02.2022 19:33:00 | |
9 991 507 USDT | $ 9 991 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 19:33:00 | |
5 918 993 USDT | $ 5 918 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 19:00:42 | |
16 884 664 USDC | $ 16 884 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.02.2022 18:40:16 | |
12 502 ETH | $ 37 865 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.02.2022 18:22:19 | |
6 905 529 USDT | $ 6 905 529 | (unknown) | compound tether (other) |
| Type: transfer | From: 13ae74336bffbcd38a38016565585305d3d7ca56 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.02.2022 18:03:04 | |
624 873 UNI | $ 7 272 936 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||