Whale movements
Last update: 29.11.2025 04:24:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2022 14:20:11 |  |
6 888 853 USDT | $ 6 888 853 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 06.02.2022 14:20:11 | |
35 702 876 USDT | $ 35 702 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.02.2022 14:01:22 | |
3 000 ETH | $ 9 026 068 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 06.02.2022 12:41:59 | |
2 745 ETH | $ 8 248 979 | (unknown) | (unknown) |
| Type: transfer | From: 5f4ca2d4e5952f98382125ba3a1590f43392b094 | To: bdd8406dbe5b99240eca0c472db785d537470059 | |||
| 06.02.2022 12:22:58 | |
2 500 ETH | $ 7 540 657 | (unknown) | (unknown) |
| Type: transfer | From: 3415b397b173a3d524c5bb22fb1220ec1fc58cbe | To: 4da367ea5265db8ee752336657a129adf93401c2 | |||
| 06.02.2022 11:42:04 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 06.02.2022 11:28:13 | |
5 893 341 USDT | $ 5 893 341 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 06.02.2022 11:20:32 | |
4 255 497 MANA | $ 13 376 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.02.2022 11:20:32 | |
12 621 ETH | $ 38 044 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.02.2022 09:58:26 | |
4 999 999 PAX | $ 5 038 993 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8547d6c5da1bc2401e9cf365206585ce291d2420 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.02.2022 09:54:44 | |
14 999 965 USDT | $ 14 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 06.02.2022 09:06:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 06.02.2022 09:00:29 | |
35 206 828 USDT | $ 35 206 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.02.2022 08:43:27 | |
6 351 425 USDT | $ 6 351 425 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 3a9d27d37a026aa85bf96ea347cb719ebcd4c27f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.02.2022 08:31:56 | |
8 996 284 USDT | $ 8 996 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2022 08:12:03 | |
8 996 284 USDT | $ 8 996 284 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 06.02.2022 08:09:45 | |
8 996 284 USDT | $ 8 996 284 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.02.2022 08:03:57 | |
6 351 425 USDT | $ 6 351 425 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3a9d27d37a026aa85bf96ea347cb719ebcd4c27f | |||
| 06.02.2022 07:10:36 | |
5 000 000 USDT | $ 5 000 000 | hoocom (exchange) | hoocom (exchange) |
| Type: transfer | From: 0046f576099d49885226245bdec083839bfdc829 | To: eed85ddd6828b8c714141d34a12d0c07f7553182 | |||
| 06.02.2022 06:55:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | hoocom (exchange) |
| Type: transfer | From: 07008b2d409130b8800b790b7257c91bbd54cbd7 | To: 0046f576099d49885226245bdec083839bfdc829 | |||
| 06.02.2022 06:55:53 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 06.02.2022 05:30:04 | |
3 600 000 MATIC | $ 6 229 541 | (unknown) | (unknown) |
| Type: transfer | From: 311bb43fff9db87332c3b1b2f5695ce1e19d1300 | To: df30b2bfe5c6e0fa484557ddf2f5e65a57fa2ce4 | |||
| 06.02.2022 05:25:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: e9243a9dbc0466987977bb921137057cec5838d7 | |||
| 06.02.2022 05:23:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 8f00e1e3230939e06727086ba5caf4ec135b1e95 | |||
| 06.02.2022 05:12:21 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.02.2022 05:02:37 | |
1 792 ETH | $ 5 401 783 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.02.2022 05:01:26 | |
1 792 ETH | $ 5 378 557 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 06.02.2022 04:46:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 06.02.2022 04:44:51 | |
5 942 819 USDT | $ 5 942 819 | (unknown) | (unknown) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 06.02.2022 04:44:51 | |
1 965 ETH | $ 5 942 236 | (unknown) | uniswap (other) |
| Type: transfer | From: a55c36294e979d40795f4276dfc9ab30a3929483 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 06.02.2022 04:44:51 | |
8 411 ETH | $ 25 432 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2022 04:36:14 | |
60 024 604 USDC | $ 60 024 604 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.02.2022 03:57:56 | |
8 222 480 USDC | $ 8 222 480 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 24a9bac9be61ca40f0a5fb4f7452a90ed212b893 | |||
| 06.02.2022 01:58:35 | |
5 479 063 USDT | $ 5 479 063 | (unknown) | (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.02.2022 01:32:11 | |
7 150 000 USDT | $ 7 150 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2022 01:30:09 | |
2 007 ETH | $ 6 098 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a36b96997169c9232e2704d4d616e7c092625abc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2022 01:03:11 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.02.2022 01:02:36 | |
5 003 789 USDT | $ 5 003 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2022 01:00:11 | |
3 895 ETH | $ 11 790 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2022 00:54:20 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.02.2022 23:23:59 | |
6 388 308 USDT | $ 6 388 308 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 05.02.2022 23:19:33 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00981ebdfe931b3cc8c680ce2abbbf927ca9caa4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.02.2022 23:17:41 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 00981ebdfe931b3cc8c680ce2abbbf927ca9caa4 | |||
| 05.02.2022 22:19:20 | |
2 000 ETH | $ 6 092 261 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 05.02.2022 20:00:30 | |
19 702 894 USDC | $ 19 702 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.02.2022 20:00:15 | |
3 444 ETH | $ 10 460 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 19:33:37 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 19:20:01 | |
41 453 016 USDT | $ 41 453 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.02.2022 18:43:46 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: ec2e11b9247bee209a8dd3fe3535881aea114523 | To: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | |||
| 05.02.2022 18:42:12 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: ec2e11b9247bee209a8dd3fe3535881aea114523 | |||