Whale movements
Last update: 28.11.2025 23:28:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 00:30:34 |  |
8 700 000 USDT | $ 8 700 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 08.02.2022 00:11:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754 | |||
| 07.02.2022 23:54:56 | |
31 000 000 USDT | $ 31 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.02.2022 23:48:26 | |
7 416 985 USDT | $ 7 416 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2022 23:44:29 | |
7 320 404 USDT | $ 7 320 404 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2022 23:44:29 | |
7 416 985 USDT | $ 7 416 985 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.02.2022 23:43:02 | |
7 320 404 USDT | $ 7 320 404 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.02.2022 23:37:30 | |
2 500 ETH | $ 7 892 347 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: dff22fa5e0bb4ed78116ec0d294ac375affb0680 | |||
| 07.02.2022 23:36:35 | |
7 312 375 USDT | $ 7 312 375 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.02.2022 23:34:09 | |
24 461 196 USDT | $ 24 461 196 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2022 23:27:58 | |
9 070 754 USDT | $ 9 070 754 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.02.2022 22:33:23 | |
3 243 ETH | $ 10 225 876 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 07.02.2022 22:20:39 | |
3 835 651 MATIC | $ 7 828 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.02.2022 21:45:18 | |
13 956 119 GUSD | $ 13 973 642 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 07.02.2022 21:41:52 | |
13 950 281 GUSD | $ 13 967 796 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 79a9505b29cba54c0754ea79164b5014f0e0f60d | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 07.02.2022 21:39:40 | |
13 950 281 GUSD | $ 14 038 084 | (unknown) | gemini (exchange) |
| Type: transfer | From: ca86d57519dbfe34a25eef0923b259ab07986b71 | To: 79a9505b29cba54c0754ea79164b5014f0e0f60d | |||
| 07.02.2022 21:37:37 | |
8 192 000 GUSD | $ 8 243 560 | (unknown) | (unknown) |
| Type: transfer | From: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 07.02.2022 21:37:31 | |
10 942 235 GUSD | $ 11 011 105 | (unknown) | (unknown) |
| Type: transfer | From: 4f062658eaaf2c1ccf8c8e36d6824cdf41167956 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 07.02.2022 21:36:13 | |
13 126 818 USDC | $ 13 126 818 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 089a4055b37e033675538513d84841b99a32226e | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 07.02.2022 21:27:43 | |
13 277 081 USDT | $ 13 277 081 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 07.02.2022 21:20:04 | |
11 514 338 USDT | $ 11 514 338 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 07.02.2022 20:48:58 | |
2 711 ETH | $ 8 666 233 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: cad621da75a66c7a8f4ff86d30a2bf981bfc8fdd | |||
| 07.02.2022 20:45:29 | |
5 026 271 GUSD | $ 5 032 366 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 07.02.2022 20:40:31 | |
29 227 100 USDC | $ 29 227 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.02.2022 20:39:20 | |
13 126 818 USDC | $ 13 126 818 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 089a4055b37e033675538513d84841b99a32226e | |||
| 07.02.2022 20:33:27 | |
13 000 000 USDC | $ 13 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a6c3834781d74dc67ccc026d0c635d52602e810 | |||
| 07.02.2022 20:20:36 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 07.02.2022 20:08:14 | |
7 000 001 USDC | $ 7 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 07.02.2022 20:04:13 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 07.02.2022 20:02:11 | |
50 563 260 USDT | $ 50 563 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 19:51:35 | |
11 400 070 BUSD | $ 11 400 070 | binance (exchange) | (unknown) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.02.2022 19:50:44 | |
2 207 ETH | $ 7 005 677 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 07.02.2022 19:49:23 | |
248 999 950 BUSD | $ 248 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 07.02.2022 19:49:23 | |
12 853 311 BUSD | $ 12 853 311 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.02.2022 19:49:23 | |
22 983 684 BUSD | $ 22 983 684 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.02.2022 19:48:50 | |
7 612 316 USDT | $ 7 612 316 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 07.02.2022 19:40:41 | |
5 500 035 BUSD | $ 5 500 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 07.02.2022 19:40:02 | |
5 900 035 BUSD | $ 5 900 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 07.02.2022 19:36:01 | |
5 831 171 USDT | $ 5 831 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 19:35:28 | |
1 730 ETH | $ 5 461 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a86854676b4e544d9e49ead0aae6641168e30850 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 19:07:19 | |
9 999 943 BUSD | $ 9 999 943 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 07.02.2022 18:56:45 | |
6 643 846 USDT | $ 6 643 846 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 07.02.2022 18:50:31 | |
9 710 669 USDT | $ 9 710 669 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.02.2022 18:31:54 | |
6 500 000 BUSD | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 07.02.2022 18:20:29 | |
37 607 260 USDT | $ 37 607 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.02.2022 18:20:29 | |
3 785 020 MATIC | $ 7 396 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.02.2022 18:14:22 | |
3 753 460 MATIC | $ 7 293 052 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 109ec853789064ef391e003c4468687f9942c671 | |||
| 07.02.2022 18:11:57 | |
50 021 350 GUSD | $ 50 301 130 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 07.02.2022 18:11:08 | |
20 133 730 USDT | $ 20 133 730 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.02.2022 18:09:47 | |
7 738 015 USDT | $ 7 738 015 | (unknown) | (unknown) |
| Type: transfer | From: 33ace525e2a013593561a3e528daf0a3041ecef7 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||