Whale movements

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