Whale movements
Last update: 28.11.2025 23:10:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 06:46:16 |  |
16 032 391 USDT | $ 16 032 391 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2022 06:44:42 | |
16 032 391 USDT | $ 16 032 391 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.02.2022 06:30:46 | |
3 413 156 MATIC | $ 6 900 342 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 06:19:57 | |
19 659 126 BUSD | $ 19 659 126 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.02.2022 06:19:57 | |
6 199 941 BUSD | $ 6 199 941 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.02.2022 06:19:05 | |
25 859 066 BUSD | $ 25 859 066 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.02.2022 06:08:27 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 246a0d293d83c9ad916e123bd2a6496f8f652d0d | |||
| 08.02.2022 05:58:44 | |
14 350 000 USDT | $ 14 350 000 | (unknown) | compound tether (other) |
| Type: transfer | From: c26b5977c42c4fa2dd41750f8658f6bd2b67869c | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.02.2022 05:58:10 | |
2 200 ETH | $ 6 946 883 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.02.2022 05:57:04 | |
15 845 000 USDT | $ 15 845 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c26b5977c42c4fa2dd41750f8658f6bd2b67869c | |||
| 08.02.2022 05:55:39 | |
2 204 ETH | $ 6 928 964 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 08.02.2022 05:53:27 | |
6 237 ETH | $ 19 861 792 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.02.2022 05:49:01 | |
14 000 ETH | $ 44 019 868 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.02.2022 05:30:19 | |
22 699 446 BUSD | $ 22 699 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 05:20:41 | |
35 818 684 USDT | $ 35 818 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.02.2022 05:19:56 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.02.2022 05:06:44 | |
5 974 313 USDT | $ 5 974 313 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 08.02.2022 04:48:28 | |
5 804 545 GUSD | $ 5 773 563 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 08.02.2022 03:48:10 | |
1 797 ETH | $ 5 674 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 03:32:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 08.02.2022 03:30:13 | |
3 613 ETH | $ 11 363 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 03:20:24 | |
12 896 ETH | $ 40 448 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.02.2022 03:16:21 | |
1 896 ETH | $ 5 998 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 08.02.2022 03:11:28 | |
5 194 180 USDT | $ 5 194 180 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3c44767e89bf06ef4ce9506daf3d9ce70aabdcd4 | |||
| 08.02.2022 02:58:29 | |
5 046 137 USDC | $ 5 046 137 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 08.02.2022 02:28:32 | |
10 000 ETH | $ 31 464 276 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 08.02.2022 02:05:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 08.02.2022 02:00:08 | |
12 512 ETH | $ 39 226 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 08.02.2022 01:57:18 | |
7 000 000 SAND | $ 32 627 986 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d27275c3ffe7fb48a3802abcc43cb5938cd5a5fa | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 08.02.2022 01:33:34 | |
11 936 978 USDT | $ 11 936 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 01:32:59 | |
248 999 950 BUSD | $ 248 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 01:32:40 | |
6 800 000 USDT | $ 6 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 01:32:40 | |
12 900 035 USDC | $ 12 900 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 01:32:38 | |
9 000 035 USDC | $ 9 000 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 01:30:42 | |
10 000 ETH | $ 31 332 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f24ba4cd560346000d6cba40d3d9cabd310daa78 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 01:30:15 | |
9 999 943 BUSD | $ 9 999 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 01:27:33 | |
2 000 ETH | $ 6 281 156 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.02.2022 01:26:44 | |
2 000 ETH | $ 6 278 633 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 08.02.2022 01:24:34 | |
8 400 000 SAND | $ 39 165 760 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d27275c3ffe7fb48a3802abcc43cb5938cd5a5fa | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 08.02.2022 01:19:43 | |
16 685 101 USDC | $ 16 685 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.02.2022 01:10:45 | |
10 000 000 MATIC | $ 20 252 398 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 08.02.2022 01:07:47 | |
8 987 846 BUSD | $ 8 987 846 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.02.2022 01:05:51 | |
5 777 891 BUSD | $ 5 777 891 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.02.2022 01:02:07 | |
11 456 196 BUSD | $ 11 456 196 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.02.2022 00:45:54 | |
6 499 900 USDC | $ 6 499 900 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: be94632d15afced5d8ac49bd2119e6930494905b | |||
| 08.02.2022 00:41:19 | |
1 750 ETH | $ 5 506 357 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.02.2022 00:40:43 | |
35 000 000 CRO | $ 17 268 596 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.02.2022 00:33:46 | |
11 000 ETH | $ 34 350 868 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.02.2022 00:32:46 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.02.2022 00:30:34 | |
6 610 979 USDT | $ 6 610 979 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||