Whale movements

Last update: 29.11.2025 01:02:09
Transaction date Blockchain Amount Amount USD From To
07.02.2022 18:07:58 ethereum 50 021 350 GUSD $ 50 324 644 (unknown) gemini (exchange)
Type: mint From: 0000000000000000000000000000000000000000 To: 99f68d6197f1731a72a59e6b1cb007d6732610ec
07.02.2022 18:06:42 ethereum 19 987 532 USDT $ 19 987 532 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 220bda5c8994804ac96ebe4df184d25e5c2196d4
07.02.2022 17:43:12 ethereum 6 221 082 USDT $ 6 221 082 (unknown) ftx (exchange)
Type: transfer From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
07.02.2022 17:42:40 ethereum 5 003 338 BUSD $ 5 003 338 (unknown) (unknown)
Type: transfer From: cdbbb95df56cb4baf510fa567a445a683f2f173e To: 286af5cf60ae834199949bbc815485f07cc9c644
07.02.2022 17:41:40 ethereum 6 221 076 USDT $ 6 221 076 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 561b94454b65614ae3db0897b74303f4acf7cc75
07.02.2022 17:40:44 ethereum 2 200 ETH $ 6 876 149 binance (exchange) (unknown)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: ad6eaa735d9df3d7696fd03984379dae02ed8862
07.02.2022 17:37:23 ethereum 5 000 000 USDT $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: 66b870ddf78c975af5cd8edc6de25eca81791de1 To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50
07.02.2022 17:37:07 ethereum 5 000 000 USDT $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: 66b870ddf78c975af5cd8edc6de25eca81791de1 To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50
07.02.2022 17:36:34 ethereum 5 087 872 USDT $ 5 087 872 (unknown) binance (exchange)
Type: transfer From: 66b870ddf78c975af5cd8edc6de25eca81791de1 To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50
07.02.2022 17:30:52 ethereum 15 816 071 BUSD $ 15 816 071 (unknown) ftx (exchange)
Type: transfer From: 935cbb849577a0d42c54064810566a3dc974810d To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
07.02.2022 17:30:28 ethereum 15 816 071 BUSD $ 15 816 071 (unknown) (unknown)
Type: transfer From: 286af5cf60ae834199949bbc815485f07cc9c644 To: 935cbb849577a0d42c54064810566a3dc974810d
07.02.2022 17:24:05 ethereum 8 321 063 USDT $ 8 321 063 ftx (exchange) (unknown)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6
07.02.2022 17:21:41 ethereum 5 000 000 USDT $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: b60c61dbb7456f024f9338c739b02be68e3f545c To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc
07.02.2022 17:12:46 ethereum 5 000 000 USDT $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: 66b870ddf78c975af5cd8edc6de25eca81791de1 To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e
07.02.2022 17:12:26 ethereum 5 000 000 USDT $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: 66b870ddf78c975af5cd8edc6de25eca81791de1 To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e
07.02.2022 17:12:03 ethereum 5 000 000 USDT $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: 66b870ddf78c975af5cd8edc6de25eca81791de1 To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e
07.02.2022 17:11:16 ethereum 19 988 424 USDT $ 19 988 424 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 220bda5c8994804ac96ebe4df184d25e5c2196d4
07.02.2022 17:05:24 ethereum 2 255 ETH $ 7 023 880 huobi (exchange) (unknown)
Type: transfer From: cac725bef4f114f728cbcfd744a731c2a463c3fc To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee
07.02.2022 17:03:11 ethereum 6 000 ETH $ 18 717 812 (unknown) bithumb (exchange)
Type: transfer From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d
07.02.2022 17:01:56 ethereum 5 046 172 USDC $ 5 046 172 binance (exchange) binance (exchange)
Type: transfer From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 To: 28c6c06298d514db089934071355e5743bf21d60
07.02.2022 16:40:37 ethereum 13 344 ETH $ 41 711 812 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
07.02.2022 16:40:20 ethereum 1 715 ETH $ 5 337 714 (unknown) (unknown)
Type: transfer From: 58f56615180a8eea4c462235d9e215f72484b4a3 To: 5f397b62502e255f68382791947d54c4b2d37f09
07.02.2022 16:39:49 ethereum 2 000 ETH $ 6 226 066 (unknown) (unknown)
Type: transfer From: 58f56615180a8eea4c462235d9e215f72484b4a3 To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3
07.02.2022 16:36:48 ethereum 9 406 445 USDT $ 9 406 445 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a
07.02.2022 16:35:25 ethereum 6 999 980 USDC $ 6 999 980 (unknown) ftx (exchange)
Type: transfer From: ae2d4617c862309a3d75a0ffb358c7a5009c673f To: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754
07.02.2022 16:34:21 ethereum 9 691 468 USDT $ 9 691 468 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a
07.02.2022 16:07:40 ethereum 1 775 ETH $ 5 554 173 (unknown) (unknown)
Type: transfer From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c To: 111cff45948819988857bbf1966a0399e0d1141e
07.02.2022 16:00:39 ethereum 39 695 164 USDT $ 39 695 164 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
07.02.2022 16:00:39 ethereum 3 616 135 MATIC $ 7 037 527 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
07.02.2022 16:00:22 ethereum 6 000 000 BUSD $ 6 000 000 binance (exchange) binance (exchange)
Type: transfer From: 9a21cf1552630a00eed185f3aaf7af3751226e42 To: 28c6c06298d514db089934071355e5743bf21d60
07.02.2022 15:57:58 ethereum 20 000 000 USDT $ 20 000 000 (unknown) cryptocom (token)
Type: transfer From: 72a53cdbbcc1b9efa39c834a540550e23463aacb To: 46340b20830761efd32832a74d7169b29feb9758
07.02.2022 15:57:45 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
07.02.2022 15:55:37 ethereum 6 000 000 BUSD $ 6 000 000 (unknown) binance (exchange)
Type: transfer From: ad6eaa735d9df3d7696fd03984379dae02ed8862 To: 9a21cf1552630a00eed185f3aaf7af3751226e42
07.02.2022 15:40:24 ethereum 10 000 000 USDT $ 10 000 000 kraken (exchange) (unknown)
Type: transfer From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784
07.02.2022 15:40:24 ethereum 54 318 536 USDT $ 54 318 536 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
07.02.2022 15:40:24 ethereum 45 582 976 USDT $ 45 582 976 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
07.02.2022 15:40:24 ethereum 748 715 LINK $ 14 043 407 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
07.02.2022 15:40:24 ethereum 3 388 114 MATIC $ 6 566 698 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
07.02.2022 15:40:24 ethereum 14 602 ETH $ 45 150 612 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
07.02.2022 15:38:58 ethereum 24 999 964 USDT $ 24 999 964 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 712d0f306956a6a4b4f9319ad9b9de48c5345996
07.02.2022 15:37:51 ethereum 50 000 000 USDT $ 50 000 000 (unknown) (unknown)
Type: transfer From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 To: 3ed3b47dd13ec9a98b44e6204a523e766b225811
07.02.2022 15:35:53 ethereum 24 999 964 USDT $ 24 999 964 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 712d0f306956a6a4b4f9319ad9b9de48c5345996
07.02.2022 15:35:00 ethereum 6 969 443 USDT $ 6 969 443 ftx (exchange) (unknown)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: 845cbcb8230197f733b59cfe1795f282786f212c
07.02.2022 15:35:00 ethereum 24 999 964 USDT $ 24 999 964 binance (exchange) (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: 712d0f306956a6a4b4f9319ad9b9de48c5345996
07.02.2022 15:35:00 ethereum 24 999 964 USDT $ 24 999 964 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 712d0f306956a6a4b4f9319ad9b9de48c5345996
07.02.2022 15:32:58 ethereum 1 800 000 SAND $ 8 356 219 (unknown) (unknown)
Type: transfer From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f
07.02.2022 15:32:13 ethereum 10 129 389 USDT $ 10 129 389 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a
07.02.2022 15:31:47 ethereum 1 622 ETH $ 5 023 546 binance (exchange) binance (exchange)
Type: transfer From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d To: 28c6c06298d514db089934071355e5743bf21d60
07.02.2022 15:28:15 ethereum 3 246 ETH $ 10 056 846 (unknown) ftx (exchange)
Type: transfer From: 9d9a09db56c58a6619670b3926ab8351e94e78dd To: c098b2a3aa256d2140208c3de6543aaef5cd3a94
07.02.2022 15:22:22 ethereum 94 950 184 GUSD $ 94 047 170 gemini (exchange) (unknown)
Type: burn From: 5f65f7b609678448494de4c87521cdf6cef1e932 To: 0000000000000000000000000000000000000000