Whale movements
Last update: 29.11.2025 02:53:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 09:30:37 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fc541270574bca9f113db138a1eaf61093b07df | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.02.2022 09:17:35 | |
7 896 ETH | $ 24 215 590 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.02.2022 09:07:19 | |
5 476 033 USDT | $ 5 476 033 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 07.02.2022 09:06:14 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 07.02.2022 09:01:58 | |
19 989 016 USDT | $ 19 989 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 08:54:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 07.02.2022 08:52:30 | |
140 WBTC | $ 5 939 023 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 07.02.2022 08:44:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 07.02.2022 08:44:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 07.02.2022 08:44:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 07.02.2022 08:41:49 | |
19 989 016 USDT | $ 19 989 016 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.02.2022 08:31:57 | |
9 995 834 USDT | $ 9 995 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 08:20:23 | |
35 943 650 USDT | $ 35 943 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.02.2022 08:11:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 07.02.2022 08:09:44 | |
9 995 834 USDT | $ 9 995 834 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 07.02.2022 08:02:02 | |
9 994 818 USDT | $ 9 994 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 08:00:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 07.02.2022 07:59:56 | |
5 352 427 BUSD | $ 5 352 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 07:58:11 | |
7 196 159 USDT | $ 7 196 159 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 07.02.2022 07:48:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8319df6120eebefe6eea2870456ba41d0f7e8431 | To: 7e3b99fdebc4b4f802b07da51bb66ea145a077a7 | |||
| 07.02.2022 07:47:38 | |
8 418 447 USDT | $ 8 418 447 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 07.02.2022 07:42:26 | |
5 318 690 USDT | $ 5 318 690 | (unknown) | (unknown) |
| Type: transfer | From: e09d6b11e8db4230094084920889c45bad85b1e2 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.02.2022 07:40:36 | |
35 320 984 USDT | $ 35 320 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.02.2022 07:40:36 | |
16 797 108 USDC | $ 16 797 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.02.2022 07:40:23 | |
12 732 ETH | $ 39 191 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.02.2022 07:37:22 | |
5 318 690 USDT | $ 5 318 690 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e09d6b11e8db4230094084920889c45bad85b1e2 | |||
| 07.02.2022 07:32:37 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: daad116745771030c4462c3f2d126512ed6fe572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 07:32:37 | |
7 400 000 USDC | $ 7 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 07:10:39 | |
1 900 ETH | $ 5 917 929 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 6b54a7b58b10a7bfe7780d4c29cf5df6024eec6e | |||
| 07.02.2022 07:00:44 | |
3 465 557 MANA | $ 11 429 775 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 06:54:26 | |
9 999 955 BUSD | $ 9 999 955 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5a4a5c04e56aae23b17f67421d686093a593818d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.02.2022 06:52:42 | |
9 999 955 BUSD | $ 9 999 955 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 5a4a5c04e56aae23b17f67421d686093a593818d | |||
| 07.02.2022 06:36:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 07.02.2022 06:30:29 | |
5 140 105 USDT | $ 5 140 105 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3784d3d6bd6983772122f83236bbe9268ba6d953 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.02.2022 06:27:18 | |
140 WBTC | $ 6 004 932 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 07.02.2022 06:27:18 | |
6 104 687 USDC | $ 6 104 687 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7f7a9d60a3cfa20b96093cce82324cd545081ad9 | |||
| 07.02.2022 06:24:14 | |
6 481 995 BUSD | $ 6 481 995 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.02.2022 06:24:14 | |
6 433 887 BUSD | $ 6 433 887 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.02.2022 06:23:17 | |
12 915 882 BUSD | $ 12 915 882 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.02.2022 06:13:29 | |
2 000 ETH | $ 6 174 139 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 07.02.2022 06:10:38 | |
9 999 965 BUSD | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 07.02.2022 06:07:47 | |
2 000 ETH | $ 6 121 960 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 07.02.2022 06:07:41 | |
5 140 105 USDT | $ 5 140 105 | (unknown) | okex (exchange) |
| Type: transfer | From: 30ca73f7673762ae4d484712c919c8bf7f706168 | To: 3784d3d6bd6983772122f83236bbe9268ba6d953 | |||
| 07.02.2022 06:04:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8bc722db8fabc8f8fff0eec38fff7b59fd8cbe5a | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.02.2022 05:59:19 | |
6 999 965 USDT | $ 6 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8bc722db8fabc8f8fff0eec38fff7b59fd8cbe5a | |||
| 07.02.2022 05:32:46 | |
14 000 ETH | $ 43 104 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 77b16e8bbb4d2ec941fc3c8a813b1e31f8b4127c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 05:21:18 | |
3 314 ETH | $ 10 162 689 | (unknown) | (unknown) |
| Type: transfer | From: cd458d7f11023556cc9058f729831a038cb8df9c | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 07.02.2022 04:50:55 | |
25 499 964 USDT | $ 25 499 964 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: 47841138b7f8c5948c17a079bf29e2d99942b0ca | |||
| 07.02.2022 04:40:25 | |
36 780 000 USDT | $ 36 780 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.02.2022 04:40:25 | |
507 604 LINK | $ 9 307 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||