Whale movements
Last update: 28.11.2025 22:34:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 15:01:39 |  |
16 041 979 USDT | $ 16 041 979 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.02.2022 15:00:52 | |
16 041 979 USDT | $ 16 041 979 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 08.02.2022 14:49:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 1a20ae34c0544c6ab2a32dce700909aa9ea4d208 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 08.02.2022 14:20:09 | |
375 616 740 BUSD | $ 375 616 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.02.2022 14:03:43 | |
8 406 ETH | $ 25 877 474 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 08.02.2022 14:00:47 | |
8 333 823 USDT | $ 8 333 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c271c6d49cf12e1dcffb22685e793bbaa5b1d2d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 14:00:47 | |
5 000 100 USDT | $ 5 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 14:00:47 | |
1 642 ETH | $ 5 014 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 13:59:58 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | binance (exchange) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: ab9f3fe40fa5f3fec8716fae776ca069af30189d | |||
| 08.02.2022 13:47:38 | |
5 420 000 USDT | $ 5 420 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 5ef90a339defe265548aeb3e2ea859608b785f97 | To: 6d0ce198d2bc7a13985b054c44e4ef680c18b938 | |||
| 08.02.2022 13:40:52 | |
65 220 544 SAND | $ 288 188 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.02.2022 13:38:34 | |
5 420 000 USDT | $ 5 420 000 | (unknown) | (unknown) |
| Type: transfer | From: 6910fefb276f45468af2b3af5f1f6b31b3d3ce28 | To: 5ef90a339defe265548aeb3e2ea859608b785f97 | |||
| 08.02.2022 13:38:17 | |
5 241 786 USDC | $ 5 241 786 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: b40c45b605171c6991171649d6b14852243ff156 | |||
| 08.02.2022 13:36:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 13:31:35 | |
3 000 ETH | $ 9 185 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 13:31:30 | |
3 894 ETH | $ 11 922 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 13:08:51 | |
5 178 000 USDT | $ 5 178 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 08.02.2022 13:00:33 | |
2 000 000 MANA | $ 6 461 151 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 08.02.2022 12:58:45 | |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b4e344ff78cfbea2a3ac400c6cee699238399d2 | To: fae55248a5b1dfff90cd3fda75b472e3b185b3a8 | |||
| 08.02.2022 12:54:18 | |
6 743 510 USDT | $ 6 743 510 | (unknown) | (unknown) |
| Type: transfer | From: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | To: b40c45b605171c6991171649d6b14852243ff156 | |||
| 08.02.2022 12:36:07 | |
6 709 050 USDT | $ 6 709 050 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | |||
| 08.02.2022 11:59:21 | |
5 668 ETH | $ 17 717 782 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5234ad66256e25f1fa9d9a6d6e74aca0fd8be30d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.02.2022 11:57:45 | |
5 668 ETH | $ 17 641 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 5234ad66256e25f1fa9d9a6d6e74aca0fd8be30d | |||
| 08.02.2022 11:56:54 | |
5 184 919 USDT | $ 5 184 919 | (unknown) | (unknown) |
| Type: transfer | From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | To: 329343a1bcaa2bc030183952980c0723f0aba6fc | |||
| 08.02.2022 11:42:47 | |
6 407 884 USDT | $ 6 407 884 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 08.02.2022 11:40:26 | |
35 140 696 USDT | $ 35 140 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.02.2022 11:30:04 | |
5 833 759 USDT | $ 5 833 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 11:23:02 | |
8 282 000 USDT | $ 8 282 000 | (unknown) | (unknown) |
| Type: transfer | From: e1d0bae3db688e62d3b487bedf6fecada1e2a696 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.02.2022 11:20:33 | |
38 436 124 USDT | $ 38 436 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.02.2022 11:17:37 | |
5 833 759 USDT | $ 5 833 759 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 08.02.2022 11:09:49 | |
8 282 000 USDT | $ 8 282 000 | (unknown) | (unknown) |
| Type: transfer | From: d05e98841300b671571c9fadffca56765c5f6709 | To: e1d0bae3db688e62d3b487bedf6fecada1e2a696 | |||
| 08.02.2022 11:00:35 | |
9 993 894 USDT | $ 9 993 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 11:00:09 | |
17 231 332 USDC | $ 17 231 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.02.2022 11:00:09 | |
181 WBTC | $ 7 938 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.02.2022 11:00:09 | |
12 663 ETH | $ 39 281 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.02.2022 10:50:48 | |
5 300 000 USDT | $ 5 300 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 08.02.2022 10:46:18 | |
5 167 116 USDT | $ 5 167 116 | (unknown) | (unknown) |
| Type: transfer | From: 908841a9d510941bc5f1d4712eb47f8196b46d90 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 08.02.2022 10:30:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 08.02.2022 10:28:58 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 08.02.2022 10:26:08 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 08.02.2022 10:23:14 | |
30 111 030 USDC | $ 30 111 030 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 08.02.2022 10:21:25 | |
15 827 653 USDT | $ 15 827 653 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 08.02.2022 10:19:07 | |
5 529 373 USDT | $ 5 529 373 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 08.02.2022 10:07:40 | |
60 000 000 CRO | $ 30 164 016 | (unknown) | (unknown) |
| Type: transfer | From: 85dd80dd7b59e474367783586b76e1886290348d | To: ef2efc10fad9bccc7059f8933e0bf473d7b2b0e7 | |||
| 08.02.2022 10:03:11 | |
10 254 682 USDT | $ 10 254 682 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 08.02.2022 10:03:11 | |
1 692 ETH | $ 5 237 285 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.02.2022 09:42:13 | |
6 000 ETH | $ 18 720 404 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5234ad66256e25f1fa9d9a6d6e74aca0fd8be30d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.02.2022 09:40:29 | |
12 527 ETH | $ 39 223 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.02.2022 09:40:29 | |
6 000 ETH | $ 18 786 890 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 5234ad66256e25f1fa9d9a6d6e74aca0fd8be30d | |||
| 08.02.2022 09:37:37 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||