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