Whale movements
Last update: 28.11.2025 22:48:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 09:35:51 |  |
1 634 ETH | $ 5 125 759 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.02.2022 09:31:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 08.02.2022 09:29:13 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 08.02.2022 09:25:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.02.2022 09:25:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 08.02.2022 09:15:06 | |
2 000 ETH | $ 6 275 540 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c79083278e5aadb1d21dd9ed47727ee8152abacf | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.02.2022 09:12:40 | |
25 000 000 USDC | $ 25 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.02.2022 09:09:51 | |
60 000 ETH | $ 189 922 910 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 08.02.2022 09:09:26 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 799e810c12c32cad128dc4490736658c1c84ebc0 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 08.02.2022 09:09:26 | |
50 000 QNT | $ 7 480 313 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 08.02.2022 09:08:20 | |
23 505 830 USDT | $ 23 505 830 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 799e810c12c32cad128dc4490736658c1c84ebc0 | |||
| 08.02.2022 09:07:20 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 08.02.2022 09:05:23 | |
7 846 324 USDT | $ 7 846 324 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 08.02.2022 09:04:17 | |
1 688 ETH | $ 5 346 906 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 08.02.2022 08:51:24 | |
5 833 764 USDT | $ 5 833 764 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.02.2022 08:39:05 | |
14 999 965 USDT | $ 14 999 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 15b66e63976f158fdbf5bd1357283d96b8060f1f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2022 08:31:07 | |
3 000 ETH | $ 9 526 255 | (unknown) | binance (exchange) |
| Type: transfer | From: 2d876806411a36407350a626bf42d62c82b7d005 | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 08.02.2022 08:29:39 | |
11 177 612 USDT | $ 11 177 612 | (unknown) | (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2022 08:29:39 | |
14 999 965 USDT | $ 14 999 965 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 15b66e63976f158fdbf5bd1357283d96b8060f1f | |||
| 08.02.2022 08:29:18 | |
11 177 612 USDT | $ 11 177 612 | (unknown) | (unknown) |
| Type: transfer | From: ec7eea8dff741b065712c4664be8750c94afea56 | To: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | |||
| 08.02.2022 08:21:40 | |
174 805 400 AMP | $ 5 748 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.02.2022 08:03:40 | |
2 266 911 MANA | $ 7 429 384 | (unknown) | (unknown) |
| Type: transfer | From: 36ecc619957070ee79c2e18b7a2e2265c669f4f5 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 08.02.2022 08:00:22 | |
13 691 ETH | $ 43 409 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.02.2022 07:58:22 | |
116 WBTC | $ 5 241 519 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 08.02.2022 07:57:42 | |
10 656 ETH | $ 33 732 216 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 08.02.2022 07:54:57 | |
115 WBTC | $ 5 189 101 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 08.02.2022 07:54:57 | |
3 558 ETH | $ 11 319 609 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 08.02.2022 07:54:57 | |
3 552 ETH | $ 11 300 521 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 08.02.2022 07:54:12 | |
3 546 ETH | $ 11 281 432 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 08.02.2022 07:54:12 | |
7 061 ETH | $ 22 464 592 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 08.02.2022 07:53:48 | |
3 520 ETH | $ 11 178 743 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 08.02.2022 07:53:48 | |
3 541 ETH | $ 11 245 434 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 08.02.2022 07:45:44 | |
5 184 939 USDT | $ 5 184 939 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 08.02.2022 07:36:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 08.02.2022 07:36:13 | |
6 298 072 USDT | $ 6 298 072 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 08.02.2022 07:35:30 | |
26 221 934 BUSD | $ 26 221 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 07:32:55 | |
8 751 810 USDT | $ 8 751 810 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 36addd25f71a67ec4a93d7af6c1782b93fa1dc26 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2022 07:32:55 | |
10 001 083 USDT | $ 10 001 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 07:32:38 | |
8 751 810 USDT | $ 8 751 810 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2b13de00480d1e9edd45b7fa67387098964f6b94 | To: 36addd25f71a67ec4a93d7af6c1782b93fa1dc26 | |||
| 08.02.2022 07:32:15 | |
59 878 670 USDT | $ 59 878 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 07:32:15 | |
5 194 180 USDT | $ 5 194 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c44767e89bf06ef4ce9506daf3d9ce70aabdcd4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 07:30:16 | |
5 184 939 USDT | $ 5 184 939 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 08.02.2022 07:26:53 | |
7 199 965 USDT | $ 7 199 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.02.2022 07:23:37 | |
6 000 ETH | $ 19 266 432 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 08.02.2022 07:21:34 | |
2 500 ETH | $ 8 006 718 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: f3aa1c53030d3fbf5b9d28f94d51bded37bdcf40 | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 08.02.2022 07:01:42 | |
6 229 746 USDC | $ 6 229 746 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 08.02.2022 07:00:54 | |
7 185 474 USDC | $ 7 185 474 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 08.02.2022 07:00:27 | |
12 692 ETH | $ 40 326 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.02.2022 06:47:29 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 08.02.2022 06:46:44 | |
5 974 348 USDT | $ 5 974 348 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: a0f75491720835b36edc92d06ddc468d201e9b73 | |||