Whale movements
Last update: 29.11.2025 01:08:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 15:09:39 |  |
20 170 744 USDT | $ 20 170 744 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.02.2022 15:08:39 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dcd9bd25d3342364c591ac2479d9ef4cef5f55cc | |||
| 07.02.2022 15:06:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 10631c228483e61586448bb463855bfaf4a52ca1 | |||
| 07.02.2022 15:00:36 | |
7 122 061 SAND | $ 32 788 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.02.2022 14:59:59 | |
22 000 000 BUSD | $ 22 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 14:58:24 | |
8 509 ETH | $ 26 104 264 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.02.2022 14:57:13 | |
15 000 ETH | $ 46 192 388 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.02.2022 14:44:49 | |
2 800 340 SAND | $ 12 905 066 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 37d493e32ca5ef914389c8cb2e33e81805309d96 | |||
| 07.02.2022 14:20:19 | |
209 280 800 USDC | $ 209 280 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.02.2022 14:20:19 | |
5 999 965 USDC | $ 5 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 07.02.2022 14:15:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 07.02.2022 14:05:13 | |
25 499 964 USDT | $ 25 499 964 | (unknown) | (unknown) |
| Type: transfer | From: 47841138b7f8c5948c17a079bf29e2d99942b0ca | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 07.02.2022 14:00:11 | |
5 002 698 USDT | $ 5 002 698 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 27657456fa991568a1c0e61f4db4f35105e54eb1 | |||
| 07.02.2022 13:54:47 | |
6 452 267 USDT | $ 6 452 267 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2022 13:31:31 | |
2 899 ETH | $ 8 932 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a303d5d81e250faaaf1a2b505c847b76a7b4ea8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 13:20:37 | |
75 027 250 USDC | $ 75 027 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.02.2022 13:04:53 | |
3 400 ETH | $ 10 365 413 | (unknown) | (unknown) |
| Type: transfer | From: 76a6fcc3b6db8aed6b1a6a85678a01889020bded | To: 6a365f68071376bd75ff6e881afd57c95afc5b43 | |||
| 07.02.2022 13:01:14 | |
75 000 000 USDC | $ 75 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee043659d99b7ec551fef83f399960dd76f214f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 13:00:28 | |
13 754 ETH | $ 42 264 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.02.2022 12:55:52 | |
5 322 207 USDT | $ 5 322 207 | (unknown) | (unknown) |
| Type: transfer | From: 6434f8232eb68dcf8a09046d66b96e38a9680947 | To: 433d1168d2b92ef3ae19504a743bd5d6ab268504 | |||
| 07.02.2022 12:52:41 | |
5 322 207 USDT | $ 5 322 207 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6434f8232eb68dcf8a09046d66b96e38a9680947 | |||
| 07.02.2022 12:43:28 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 07.02.2022 12:43:19 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 07.02.2022 12:42:40 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 07.02.2022 12:18:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 07.02.2022 12:18:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 07.02.2022 12:16:31 | |
9 994 867 USDT | $ 9 994 867 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 07.02.2022 12:15:06 | |
3 400 ETH | $ 10 509 366 | (unknown) | (unknown) |
| Type: transfer | From: 39d908dac893cbcb53cc86e0ecc369aa4def1a29 | To: 76a6fcc3b6db8aed6b1a6a85678a01889020bded | |||
| 07.02.2022 12:13:40 | |
9 994 409 USDT | $ 9 994 409 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.02.2022 12:10:50 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 07.02.2022 12:07:28 | |
9 805 697 USDT | $ 9 805 697 | (unknown) | (unknown) |
| Type: transfer | From: 0facbd872e0a98ad7f5b39179afa7b570a002b5a | To: 9e3c2ebbd6e443c3aebc6e4d99c27dfb211a59ae | |||
| 07.02.2022 11:47:59 | |
9 996 436 USDT | $ 9 996 436 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 07.02.2022 11:26:51 | |
2 356 ETH | $ 7 240 099 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bff174ee2f3a700fb564edca4b39dbfd1ea1c014 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.02.2022 11:20:19 | |
14 009 ETH | $ 42 752 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 07.02.2022 11:17:06 | |
2 000 ETH | $ 6 128 765 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 07.02.2022 11:15:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 07.02.2022 11:03:30 | |
11 959 768 USDT | $ 11 959 768 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 07.02.2022 11:00:40 | |
2 100 ETH | $ 6 417 240 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bff174ee2f3a700fb564edca4b39dbfd1ea1c014 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.02.2022 10:55:38 | |
11 198 946 USDT | $ 11 198 946 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.02.2022 10:46:51 | |
7 989 965 USDT | $ 7 989 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6817cb23429c251155f55241fc984654f23b0067 | |||
| 07.02.2022 10:37:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 61b9d3646140c74fb6d85002d48b019aa7174c5c | |||
| 07.02.2022 10:33:48 | |
9 000 000 USDC | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 07.02.2022 10:29:50 | |
9 996 424 USDT | $ 9 996 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 10:28:15 | |
2 000 ETH | $ 6 158 333 | (unknown) | (unknown) |
| Type: transfer | From: 39d908dac893cbcb53cc86e0ecc369aa4def1a29 | To: 76a6fcc3b6db8aed6b1a6a85678a01889020bded | |||
| 07.02.2022 10:22:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 07.02.2022 10:15:21 | |
22 000 000 BUSD | $ 22 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 07.02.2022 10:12:25 | |
11 173 248 USDC | $ 11 173 248 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 74ce7dcc63b2bcbbd6133d1026711d7badb794cc | |||
| 07.02.2022 10:01:07 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 417ac7e5e214053149746e28d516683ffb90e933 | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 07.02.2022 09:40:45 | |
1 700 ETH | $ 5 209 812 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 07.02.2022 09:33:57 | |
5 200 000 USDT | $ 5 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 417ac7e5e214053149746e28d516683ffb90e933 | |||