Whale movements
Last update: 29.11.2025 05:45:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 09:16:13 |  |
20 818 428 BUSD | $ 20 818 428 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.02.2022 09:11:24 | |
21 137 576 BUSD | $ 21 137 576 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 05.02.2022 09:11:24 | |
15 285 037 BUSD | $ 15 285 037 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.02.2022 09:11:24 | |
28 861 842 BUSD | $ 28 861 842 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.02.2022 09:10:32 | |
65 284 456 BUSD | $ 65 284 456 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.02.2022 08:56:59 | |
10 000 ETH | $ 29 860 882 | (unknown) | (unknown) |
| Type: transfer | From: 93aa5ca35c11a3ebb5118a244b197dd7b2ed80d7 | To: a3e3c8eaa1bc879ec1e41878f9da7a926ab9dc1c | |||
| 05.02.2022 08:54:39 | |
10 000 ETH | $ 30 073 694 | (unknown) | (unknown) |
| Type: transfer | From: 631c8d7f4edfb575e770fd8083536887816e7a19 | To: a3e3c8eaa1bc879ec1e41878f9da7a926ab9dc1c | |||
| 05.02.2022 08:52:37 | |
10 000 ETH | $ 30 214 112 | (unknown) | (unknown) |
| Type: transfer | From: 89f6ac658a88078db731b0057e5cbbdc6b486a9b | To: a3e3c8eaa1bc879ec1e41878f9da7a926ab9dc1c | |||
| 05.02.2022 08:51:31 | |
5 000 ETH | $ 15 115 317 | (unknown) | (unknown) |
| Type: transfer | From: 31bc99e308f57545c9740373805513b0fd7726ef | To: a3e3c8eaa1bc879ec1e41878f9da7a926ab9dc1c | |||
| 05.02.2022 08:22:22 | |
3 740 ETH | $ 11 247 164 | (unknown) | wrapped ether (other) |
| Type: transfer | From: dd15c08320f01f1b6348b35eebe29fdb5ca0cda6 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 05.02.2022 08:20:33 | |
35 450 840 USDT | $ 35 450 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.02.2022 08:00:25 | |
8 393 812 USDT | $ 8 393 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7301af2f91eeaeb6c35b65cbd0a78c335401b65b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 07:32:07 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 07:30:46 | |
2 114 ETH | $ 6 438 993 | (unknown) | (unknown) |
| Type: transfer | From: ac5406aebe35a27691d62bfb80eefcd7c0093164 | To: 92be6adb6a12da0ca607f9d87db2f9978cd6ec3e | |||
| 05.02.2022 07:30:34 | |
15 999 942 BUSD | $ 15 999 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 06:57:23 | |
3 399 ETH | $ 10 276 287 | (unknown) | (unknown) |
| Type: transfer | From: ac5406aebe35a27691d62bfb80eefcd7c0093164 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 05.02.2022 06:45:59 | |
7 200 ETH | $ 21 743 930 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: baa01d2e678742fb01f577d680a3b5c22f0503a9 | |||
| 05.02.2022 06:44:38 | |
3 765 ETH | $ 11 371 198 | (unknown) | (unknown) |
| Type: transfer | From: 8f03f1a3f10c05e7cccf75c1fd10168e06659be7 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 05.02.2022 06:44:12 | |
3 400 ETH | $ 10 199 408 | (unknown) | (unknown) |
| Type: transfer | From: ac5406aebe35a27691d62bfb80eefcd7c0093164 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 05.02.2022 06:40:14 | |
35 286 364 USDT | $ 35 286 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.02.2022 06:14:55 | |
3 400 ETH | $ 10 178 598 | (unknown) | (unknown) |
| Type: transfer | From: ac5406aebe35a27691d62bfb80eefcd7c0093164 | To: 92be6adb6a12da0ca607f9d87db2f9978cd6ec3e | |||
| 05.02.2022 06:10:34 | |
10 200 ETH | $ 30 832 856 | (unknown) | (unknown) |
| Type: transfer | From: 70281497d7c1de0c70a0d70cb5430124a5d33b06 | To: ac5406aebe35a27691d62bfb80eefcd7c0093164 | |||
| 05.02.2022 05:40:46 | |
8 013 540 USDT | $ 8 013 540 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.02.2022 05:20:43 | |
11 227 200 USDT | $ 11 227 200 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 05.02.2022 04:40:56 | |
1 700 ETH | $ 5 048 875 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 05.02.2022 04:26:23 | |
4 250 ETH | $ 12 704 626 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 05.02.2022 03:47:22 | |
6 668 884 USDT | $ 6 668 884 | (unknown) | (unknown) |
| Type: transfer | From: 506884697f0bb3715b0ff07ab256bce1e705cf4b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 05.02.2022 03:33:02 | |
7 468 884 USDT | $ 7 468 884 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 506884697f0bb3715b0ff07ab256bce1e705cf4b | |||
| 05.02.2022 03:30:09 | |
12 555 641 BUSD | $ 12 555 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 03:20:32 | |
16 989 164 USDC | $ 16 989 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.02.2022 03:20:32 | |
167 WBTC | $ 6 937 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.02.2022 03:04:51 | |
12 555 641 BUSD | $ 12 555 641 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.02.2022 03:00:21 | |
4 173 231 MANA | $ 12 247 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.02.2022 03:00:21 | |
3 364 287 MATIC | $ 5 667 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.02.2022 02:32:50 | |
19 990 340 USDT | $ 19 990 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 02:12:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 05.02.2022 02:11:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 05.02.2022 02:11:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 05.02.2022 02:09:28 | |
19 990 342 USDT | $ 19 990 342 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.02.2022 02:02:53 | |
34 984 524 USDT | $ 34 984 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 02:01:15 | |
14 164 900 USDT | $ 14 164 900 | (unknown) | (unknown) |
| Type: transfer | From: b62d8ba2af6fa6d0aa39225d8ff1909fa1bf8a20 | To: 57ec4fc6d5bfd198a298d3c8bbe7d2b9b6bcbb72 | |||
| 05.02.2022 02:00:24 | |
75 024 030 BUSD | $ 75 024 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.02.2022 01:53:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 05.02.2022 01:52:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 05.02.2022 01:52:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 05.02.2022 01:50:17 | |
19 990 836 USDT | $ 19 990 836 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.02.2022 01:35:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 05.02.2022 01:34:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 05.02.2022 01:32:29 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 01:31:24 | |
11 095 080 USDT | $ 11 095 080 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||