Whale movements
Last update: 29.11.2025 07:19:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 15:41:05 |  |
507 523 LINK | $ 8 284 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.02.2022 15:41:05 | |
13 485 ETH | $ 37 958 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 04.02.2022 15:39:16 | |
5 000 ETH | $ 14 034 851 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 96198f19dfaca25a6ee7f52ea79efacf573dbec1 | |||
| 04.02.2022 15:27:41 | |
6 499 965 USDC | $ 6 499 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: db6bad882f38816708773048ac82479f0a4cbc9a | |||
| 04.02.2022 15:23:19 | |
18 999 920 USDC | $ 18 999 920 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 04.02.2022 15:15:43 | |
6 345 413 USDT | $ 6 345 413 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 04.02.2022 15:14:20 | |
6 345 413 USDT | $ 6 345 413 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 04.02.2022 15:11:18 | |
7 970 443 USDT | $ 7 970 443 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.02.2022 15:11:15 | |
6 954 997 USDT | $ 6 954 997 | (unknown) | binance (exchange) |
| Type: transfer | From: a7a471ed510d1e07f9d6676e8b14c24a4090face | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 04.02.2022 15:04:49 | |
12 555 002 USDT | $ 12 555 002 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 04.02.2022 14:56:04 | |
6 436 670 USDT | $ 6 436 670 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 04.02.2022 14:48:26 | |
5 157 278 USDT | $ 5 157 278 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 04.02.2022 14:47:55 | |
6 627 337 USDT | $ 6 627 337 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 79e4941c857c592df91f4933cce0b1a2fdb01255 | |||
| 04.02.2022 14:47:55 | |
6 626 011 USDT | $ 6 626 011 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 79e4941c857c592df91f4933cce0b1a2fdb01255 | |||
| 04.02.2022 14:37:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a6bf7737b54195bfb72030d8f2bf7cf2b466dc3 | To: 73141d278a9c71d2ef2a0b83565e9d5728fa15cb | |||
| 04.02.2022 14:21:33 | |
8 985 272 USDC | $ 8 985 272 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 04.02.2022 14:20:23 | |
8 333 332 SAND | $ 31 264 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.02.2022 14:18:03 | |
5 664 043 USDC | $ 5 664 043 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d4e26683635bf3dc9ead5f31b935c33cc1ce1838 | |||
| 04.02.2022 14:00:49 | |
5 024 488 USDC | $ 5 024 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9e94284e39de0c31fab96b5186bd9dbc7215b47d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 14:00:28 | |
11 432 304 BUSD | $ 11 432 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 14:00:28 | |
35 548 110 USDT | $ 35 548 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.02.2022 13:51:12 | |
6 208 363 USDT | $ 6 208 363 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 04.02.2022 13:07:29 | |
2 300 ETH | $ 6 548 156 | (unknown) | (unknown) |
| Type: transfer | From: 0981ee7b1db63bc7928ea454b52eeac4203afc7e | To: a55c36294e979d40795f4276dfc9ab30a3929483 | |||
| 04.02.2022 12:42:11 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 9888e846bcb0a14e0fcb2f66368a69d1d04bd5f0 | |||
| 04.02.2022 12:28:13 | |
11 193 264 USDT | $ 11 193 264 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 04.02.2022 12:14:52 | |
6 924 571 USDT | $ 6 924 571 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.02.2022 12:00:08 | |
35 605 588 USDT | $ 35 605 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.02.2022 12:00:08 | |
4 385 996 SAND | $ 16 485 692 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 11:46:19 | |
9 996 926 USDT | $ 9 996 926 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e2631d1e7849062cb2b9826bf9623e1529c874f5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.02.2022 11:46:19 | |
9 973 479 USDT | $ 9 973 479 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e86d04a9c6ce51113d31575a5f5103313d0b8a6b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.02.2022 11:42:25 | |
9 973 479 USDT | $ 9 973 479 | (unknown) | (unknown) |
| Type: transfer | From: c605dfc7d035aa7a3483ae5b6f9e6c0224266fbd | To: e86d04a9c6ce51113d31575a5f5103313d0b8a6b | |||
| 04.02.2022 11:42:25 | |
9 996 926 USDT | $ 9 996 926 | (unknown) | (unknown) |
| Type: transfer | From: c8d9279aaf771095ddead79cad8802318443583e | To: e2631d1e7849062cb2b9826bf9623e1529c874f5 | |||
| 04.02.2022 11:34:58 | |
3 000 ETH | $ 8 499 218 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 04.02.2022 11:33:18 | |
6 365 998 USDC | $ 6 365 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 11:30:23 | |
5 844 848 USDC | $ 5 844 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 11:22:53 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 04.02.2022 11:21:38 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0e09c35a758bbcbef1372f7e8ac6bdea57558052 | |||
| 04.02.2022 11:20:12 | |
36 191 292 USDT | $ 36 191 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.02.2022 11:20:12 | |
13 085 ETH | $ 37 419 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.02.2022 11:18:25 | |
2 200 ETH | $ 6 290 511 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.02.2022 11:12:55 | |
6 924 571 USDT | $ 6 924 571 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 04.02.2022 11:12:39 | |
5 939 568 USDT | $ 5 939 568 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e9e2b2d44c1a5dbed91ddf6cff5f68683b571ad4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2022 11:10:39 | |
5 939 563 USDT | $ 5 939 563 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 70f4736b532a6f1436fc2a74e0d713920923d780 | |||
| 04.02.2022 11:07:30 | |
15 533 123 USDT | $ 15 533 123 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 04.02.2022 11:07:30 | |
4 000 ETH | $ 11 432 354 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 04.02.2022 11:04:41 | |
5 939 568 USDT | $ 5 939 568 | (unknown) | (unknown) |
| Type: transfer | From: efb77e835ff52b121cc3292fba918d017722d8ca | To: e9e2b2d44c1a5dbed91ddf6cff5f68683b571ad4 | |||
| 04.02.2022 11:03:20 | |
5 000 ETH | $ 14 236 814 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 04.02.2022 11:01:34 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: efb77e835ff52b121cc3292fba918d017722d8ca | |||
| 04.02.2022 11:00:24 | |
8 280 337 USDC | $ 8 280 337 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.02.2022 10:52:29 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a843af3d5011adf95eeb6650d8794f7a825f4f1 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||