Whale movements
Last update: 29.11.2025 02:54:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 04:34:28 |  |
25 499 964 USDT | $ 25 499 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 07.02.2022 03:14:45 | |
5 558 083 USDT | $ 5 558 083 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 07.02.2022 03:13:48 | |
1 854 ETH | $ 5 616 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.02.2022 03:09:12 | |
5 558 083 USDT | $ 5 558 083 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 07.02.2022 02:46:10 | |
14 700 638 USDT | $ 14 700 638 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.02.2022 02:38:04 | |
14 550 267 USDT | $ 14 550 267 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.02.2022 02:27:38 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 921563a10fedbf46fb61c519fa8a130ee9ac0019 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 07.02.2022 02:25:59 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 921563a10fedbf46fb61c519fa8a130ee9ac0019 | |||
| 07.02.2022 02:16:43 | |
5 986 838 USDT | $ 5 986 838 | (unknown) | (unknown) |
| Type: transfer | From: a976ea51b9ba3232706af125a92e32788dc08ddc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.02.2022 02:14:49 | |
15 261 849 USDT | $ 15 261 849 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.02.2022 02:12:54 | |
59 500 000 USDT | $ 59 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: e9243a9dbc0466987977bb921137057cec5838d7 | |||
| 07.02.2022 02:09:20 | |
5 986 838 USDT | $ 5 986 838 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.02.2022 02:04:27 | |
5 399 857 BUSD | $ 5 399 857 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 07.02.2022 02:00:34 | |
15 637 871 USDT | $ 15 637 871 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.02.2022 01:43:33 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 86cfd5ef1af60824b69ffd100233f05af909e629 | |||
| 07.02.2022 01:00:25 | |
1 796 ETH | $ 5 507 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2022 00:36:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.02.2022 00:24:48 | |
5 022 252 USDT | $ 5 022 252 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2022 00:17:15 | |
13 297 686 USDT | $ 13 297 686 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.02.2022 23:40:32 | |
13 000 ETH | $ 38 915 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.02.2022 23:20:26 | |
16 779 676 USDC | $ 16 779 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.02.2022 22:27:32 | |
5 399 880 PAX | $ 5 406 810 | (unknown) | binance (exchange) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 1f53a029340e66a324f5c340af6d232314184c93 | |||
| 06.02.2022 22:18:50 | |
2 088 ETH | $ 6 233 270 | huobi (exchange) | bitstamp (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 06.02.2022 20:20:24 | |
324 996 900 MATIC | $ 549 598 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.02.2022 20:20:24 | |
12 615 ETH | $ 37 620 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.02.2022 20:16:21 | |
13 757 523 USDT | $ 13 757 523 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.02.2022 19:33:03 | |
10 003 756 USDT | $ 10 003 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2022 19:30:36 | |
5 000 ETH | $ 15 017 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a32d74ee0a21c1a8f56b08bd89bf104772ba474 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2022 19:30:20 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2022 18:00:31 | |
12 525 ETH | $ 37 593 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 06.02.2022 17:30:34 | |
1 900 ETH | $ 5 709 462 | (unknown) | ftx (exchange) |
| Type: transfer | From: c101071fd16f1699d42163ca4d4604456577962b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.02.2022 17:27:13 | |
5 134 315 USDT | $ 5 134 315 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 06.02.2022 17:27:13 | |
5 134 520 USDT | $ 5 134 520 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 06.02.2022 17:20:54 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ae53e79b175b6434682dd12cb0cdbbe23895a795 | |||
| 06.02.2022 17:18:44 | |
22 158 896 USDT | $ 22 158 896 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.02.2022 17:17:28 | |
8 000 000 USDT | $ 8 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 06.02.2022 16:30:24 | |
6 410 226 SAND | $ 29 085 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2022 16:26:28 | |
7 041 504 USDT | $ 7 041 504 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 06.02.2022 16:20:29 | |
900 836 000 BUSD | $ 900 836 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.02.2022 16:20:29 | |
35 032 468 USDT | $ 35 032 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.02.2022 16:19:28 | |
2 940 ETH | $ 8 696 578 | (unknown) | binance (exchange) |
| Type: transfer | From: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | To: ecea7acd6fccc3f0697c399a6f274093a6431058 | |||
| 06.02.2022 15:31:24 | |
11 314 864 USDT | $ 11 314 864 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.02.2022 15:19:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 68da91962dd9be0cf8df9da7f2a056ec2819cfbc | To: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 | |||
| 06.02.2022 15:19:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e6645b345743dda80f9e2c7d8927d0feb241f71 | To: 68da91962dd9be0cf8df9da7f2a056ec2819cfbc | |||
| 06.02.2022 15:15:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2665529891ffaeefb6d837480eafb5beb8d1e43b | To: edc4a9607a387412e44c5eba8279ea7c06bce53f | |||
| 06.02.2022 15:13:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c5f022aa62112aa770afa781036c91905e6c7880 | To: 2665529891ffaeefb6d837480eafb5beb8d1e43b | |||
| 06.02.2022 15:08:19 | |
1 667 ETH | $ 5 054 664 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f7e46f052b98c71f4687687bf51a033fb0ff0a47 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 06.02.2022 14:52:56 | |
7 719 603 USDT | $ 7 719 603 | (unknown) | (unknown) |
| Type: transfer | From: 33ace525e2a013593561a3e528daf0a3041ecef7 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 06.02.2022 14:33:14 | |
10 000 ETH | $ 30 149 992 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 90f69ae0158c4b5abe26ba623c4ecc8c4c05861e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 06.02.2022 14:24:48 | |
10 000 ETH | $ 30 198 638 | (unknown) | okex (exchange) |
| Type: transfer | From: ef381e3e29f7441bce624b9c69e3d678f1c51359 | To: 90f69ae0158c4b5abe26ba623c4ecc8c4c05861e | |||