Whale movements

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