Whale movements

Last update: 29.11.2025 04:29:18
Transaction date Blockchain Amount Amount USD From To
05.02.2022 18:38:49 ethereum 8 000 000 USDC $ 8 000 000 (unknown) (unknown)
Type: transfer From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb
05.02.2022 18:35:44 ethereum 3 000 ETH $ 9 016 472 binance (exchange) binance (exchange)
Type: transfer From: 9a21cf1552630a00eed185f3aaf7af3751226e42 To: 28c6c06298d514db089934071355e5743bf21d60
05.02.2022 18:33:27 ethereum 5 000 000 USDT $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: 66b870ddf78c975af5cd8edc6de25eca81791de1 To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e
05.02.2022 18:33:27 ethereum 5 000 000 USDT $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: 66b870ddf78c975af5cd8edc6de25eca81791de1 To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e
05.02.2022 18:32:20 ethereum 9 994 893 USDT $ 9 994 893 binance (exchange) binance (exchange)
Type: transfer From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 To: 28c6c06298d514db089934071355e5743bf21d60
05.02.2022 18:32:20 ethereum 14 992 440 USDT $ 14 992 440 binance (exchange) binance (exchange)
Type: transfer From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 To: 28c6c06298d514db089934071355e5743bf21d60
05.02.2022 18:27:26 ethereum 19 989 398 USDT $ 19 989 398 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 220bda5c8994804ac96ebe4df184d25e5c2196d4
05.02.2022 18:11:44 ethereum 5 000 000 USDT $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: 66b870ddf78c975af5cd8edc6de25eca81791de1 To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50
05.02.2022 18:09:28 ethereum 5 000 000 USDT $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: 66b870ddf78c975af5cd8edc6de25eca81791de1 To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50
05.02.2022 18:07:02 ethereum 14 992 441 USDT $ 14 992 441 curve.fi (other) (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 220bda5c8994804ac96ebe4df184d25e5c2196d4
05.02.2022 18:06:36 ethereum 2 599 584 SAND $ 11 122 745 huobi (exchange) huobi (exchange)
Type: transfer From: 98339859e8eb8224a54935136fbdc7d380342b37 To: e93381fb4c4f14bda253907b18fad305d799241a
05.02.2022 18:06:36 ethereum 2 007 ETH $ 6 061 440 (unknown) binance (exchange)
Type: transfer From: f540d44a74ba8775afa098145879f25be6afd9fd To: a36b96997169c9232e2704d4d616e7c092625abc
05.02.2022 18:06:07 ethereum 449 921 LINK $ 7 959 527 huobi (exchange) huobi (exchange)
Type: transfer From: 98339859e8eb8224a54935136fbdc7d380342b37 To: 5c985e89dde482efe97ea9f1950ad149eb73829b
05.02.2022 18:05:21 ethereum 7 208 ETH $ 21 654 722 huobi (exchange) huobi (exchange)
Type: transfer From: 1149e9143c407f3be1df24c463e48963c6de1715 To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf
05.02.2022 18:03:49 ethereum 305 110 LINK $ 5 407 341 huobi (exchange) huobi (exchange)
Type: transfer From: 1149e9143c407f3be1df24c463e48963c6de1715 To: ab5c66752a9e8167967685f1450532fb96d5d24f
05.02.2022 18:02:58 ethereum 418 250 LINK $ 7 511 184 huobi (exchange) huobi (exchange)
Type: transfer From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 To: eee28d484628d41a82d01e21d12e2e78d69920da
05.02.2022 18:02:09 ethereum 17 991 038 USDT $ 17 991 038 binance (exchange) binance (exchange)
Type: transfer From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 To: 28c6c06298d514db089934071355e5743bf21d60
05.02.2022 18:02:01 ethereum 10 397 ETH $ 31 497 804 huobi (exchange) huobi (exchange)
Type: transfer From: 98339859e8eb8224a54935136fbdc7d380342b37 To: cac725bef4f114f728cbcfd744a731c2a463c3fc
05.02.2022 17:25:36 ethereum 5 147 601 USDT $ 5 147 601 (unknown) (unknown)
Type: transfer From: c9f93163c99695c6526b799ebca2207fdf7d61ad To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6
05.02.2022 17:25:36 ethereum 5 147 807 USDT $ 5 147 807 (unknown) (unknown)
Type: transfer From: 3058ef90929cb8180174d74c507176cca6835d73 To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17
05.02.2022 16:16:03 ethereum 10 000 000 HUSD $ 10 000 000 huobi (exchange) ftx (exchange)
Type: transfer From: 83a127952d266a6ea306c40ac62a4a70668fe3bd To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
05.02.2022 16:15:48 ethereum 10 000 000 HUSD $ 10 000 000 (unknown) huobi (exchange)
Type: mint From: 0000000000000000000000000000000000000000 To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
05.02.2022 16:05:40 ethereum 2 000 ETH $ 6 059 700 (unknown) binance (exchange)
Type: transfer From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46
05.02.2022 14:52:38 ethereum 50 000 000 USDT $ 50 000 000 (unknown) binance (exchange)
Type: transfer From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 To: 6782472a11987e6f4a8afb10def25b498cb622db
05.02.2022 14:50:26 ethereum 50 000 000 USDT $ 50 000 000 (unknown) (unknown)
Type: transfer From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296
05.02.2022 14:50:26 ethereum 39 000 000 USDT $ 39 000 000 binance (exchange) (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9
05.02.2022 14:12:47 ethereum 5 761 393 USDT $ 5 761 393 (unknown) (unknown)
Type: transfer From: 75e42d184b2f4b1fea2673a9f3116d1f66c90b44 To: 11b815efb8f581194ae79006d24e0d814b7697f6
05.02.2022 14:04:12 ethereum 9 909 359 USDT $ 9 909 359 (unknown) (unknown)
Type: transfer From: 11b815efb8f581194ae79006d24e0d814b7697f6 To: c36442b4a4522e871399cd717abdd847ab11fe88
05.02.2022 13:57:24 ethereum 2 986 ETH $ 8 962 280 (unknown) (unknown)
Type: transfer From: d757fd54b273bb1234d4d9993f27699d28d0edd2 To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d
05.02.2022 13:19:57 ethereum 16 717 087 USDC $ 16 717 087 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
05.02.2022 12:40:31 ethereum 5 100 565 USDT $ 5 100 565 binance (exchange) (unknown)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: ad6eaa735d9df3d7696fd03984379dae02ed8862
05.02.2022 12:40:10 ethereum 5 300 000 BUSD $ 5 300 000 (unknown) binance (exchange)
Type: transfer From: ad6eaa735d9df3d7696fd03984379dae02ed8862 To: 9a21cf1552630a00eed185f3aaf7af3751226e42
05.02.2022 12:13:58 ethereum 9 996 304 USDT $ 9 996 304 coinbase (exchange) coinbase (exchange)
Type: transfer From: 5a548c74157662852e8e4bdd99d02b738c166c18 To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
05.02.2022 12:13:58 ethereum 9 982 884 USDT $ 9 982 884 coinbase (exchange) coinbase (exchange)
Type: transfer From: df02556c57e91bf8b391fdd4789dcf79297c80dd To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
05.02.2022 12:10:46 ethereum 9 982 884 USDT $ 9 982 884 (unknown) (unknown)
Type: transfer From: 35cfe6b2252ea64cf90013b233b302b7243e59bc To: df02556c57e91bf8b391fdd4789dcf79297c80dd
05.02.2022 12:10:44 ethereum 9 996 304 USDT $ 9 996 304 (unknown) (unknown)
Type: transfer From: 4575ddb64d9d903896c119b66d5793690e677ce4 To: 5a548c74157662852e8e4bdd99d02b738c166c18
05.02.2022 12:03:21 ethereum 2 000 ETH $ 6 069 496 (unknown) (unknown)
Type: transfer From: 58f56615180a8eea4c462235d9e215f72484b4a3 To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3
05.02.2022 11:07:37 ethereum 7 112 173 USDT $ 7 112 173 binance (exchange) (unknown)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: 99fd1378ca799ed6772fe7bcdc9b30b389518962
05.02.2022 11:00:26 ethereum 12 681 ETH $ 38 548 124 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 4976a4a02f38326660d17bf34b431dc6e2eb2327
05.02.2022 10:48:27 ethereum 5 843 978 USDC $ 5 843 978 binance (exchange) (unknown)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: db6bad882f38816708773048ac82479f0a4cbc9a
05.02.2022 10:34:16 ethereum 2 918 ETH $ 8 842 216 huobi (exchange) (unknown)
Type: transfer From: cac725bef4f114f728cbcfd744a731c2a463c3fc To: ad6eaa735d9df3d7696fd03984379dae02ed8862
05.02.2022 10:31:50 ethereum 8 000 000 BUSD $ 8 000 000 binance (exchange) binance (exchange)
Type: transfer From: 9a21cf1552630a00eed185f3aaf7af3751226e42 To: 28c6c06298d514db089934071355e5743bf21d60
05.02.2022 10:12:21 ethereum 4 858 341 MATIC $ 8 534 288 (unknown) (unknown)
Type: transfer From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 To: 767c4fbb16b67b90fab8fc28c3b5d3609b309607
05.02.2022 10:10:38 ethereum 8 000 000 BUSD $ 8 000 000 (unknown) binance (exchange)
Type: transfer From: ad6eaa735d9df3d7696fd03984379dae02ed8862 To: 9a21cf1552630a00eed185f3aaf7af3751226e42
05.02.2022 10:06:05 ethereum 5 825 898 USDT $ 5 825 898 (unknown) (unknown)
Type: transfer From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d
05.02.2022 10:03:22 ethereum 5 825 898 USDT $ 5 825 898 bitfinex (exchange) (unknown)
Type: transfer From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c
05.02.2022 09:59:37 ethereum 2 996 ETH $ 8 945 189 binance (exchange) binance (exchange)
Type: transfer From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 To: 28c6c06298d514db089934071355e5743bf21d60
05.02.2022 09:59:37 ethereum 3 000 000 MANA $ 9 196 657 upbit (exchange) (unknown)
Type: transfer From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 To: 37016353f04a8288b922b5b4f5dd153f28a57bed
05.02.2022 09:58:21 ethereum 5 000 000 MATIC $ 8 717 257 (unknown) (unknown)
Type: transfer From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 To: c09990b307131edb325dc19fb1c72fce03701245
05.02.2022 09:56:37 ethereum 6 000 000 SAND $ 26 484 102 (unknown) (unknown)
Type: transfer From: 0404d96d2583799bc73edb8d230aa037fc22b379 To: 4ec320bbcd6a28c8dbac21fdec41ce2e7f2b08ed