Whale movements
Last update: 29.11.2025 09:06:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 17:12:32 |  |
3 000 ETH | $ 7 969 861 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6c2c9f34ae6557870d209ea6f77a6ba60fe63a5c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.02.2022 16:55:05 | |
8 727 831 USDC | $ 8 727 831 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 03.02.2022 16:53:20 | |
9 999 982 BUSD | $ 9 999 982 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | |||
| 03.02.2022 16:53:16 | |
11 999 982 BUSD | $ 11 999 982 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 03.02.2022 16:50:03 | |
248 999 980 BUSD | $ 248 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 03.02.2022 16:50:03 | |
9 182 585 BUSD | $ 9 182 585 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.02.2022 16:50:03 | |
24 936 948 BUSD | $ 24 936 948 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.02.2022 16:48:59 | |
283 119 520 BUSD | $ 283 119 520 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.02.2022 16:44:17 | |
5 996 402 USDT | $ 5 996 402 | (unknown) | binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 03.02.2022 16:41:41 | |
2 152 ETH | $ 5 686 129 | (unknown) | (unknown) |
| Type: transfer | From: ce5e38e9cb4f3e18aeb5ce860f0bb280cd52a3c2 | To: 6dcde90d966a300c971e7be8576811d76d50233a | |||
| 03.02.2022 16:30:01 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: ae8c585390074197a00c7aed437814f58e583e36 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.02.2022 16:20:26 | |
25 108 732 USDC | $ 25 108 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.02.2022 16:09:49 | |
16 836 864 USDT | $ 16 836 864 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 03.02.2022 16:00:13 | |
510 025 LINK | $ 7 921 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.02.2022 15:56:35 | |
2 900 ETH | $ 7 604 582 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 05ee7d7faaafa9aa91d6dac58fb910878d57cc47 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 03.02.2022 15:52:47 | |
6 243 895 USDT | $ 6 243 895 | (unknown) | binance (exchange) |
| Type: transfer | From: a7a471ed510d1e07f9d6676e8b14c24a4090face | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 03.02.2022 15:52:47 | |
5 000 082 BUSD | $ 5 000 082 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.02.2022 15:51:14 | |
10 015 121 USDT | $ 10 015 121 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 03.02.2022 15:50:41 | |
10 015 121 USDT | $ 10 015 121 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 03.02.2022 15:49:34 | |
11 343 895 USDT | $ 11 343 895 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 03.02.2022 15:44:17 | |
2 900 ETH | $ 7 545 175 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 05ee7d7faaafa9aa91d6dac58fb910878d57cc47 | |||
| 03.02.2022 15:27:35 | |
7 701 300 USDT | $ 7 701 300 | (unknown) | (unknown) |
| Type: transfer | From: 33ace525e2a013593561a3e528daf0a3041ecef7 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 03.02.2022 15:23:32 | |
19 999 920 USDT | $ 19 999 920 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 03.02.2022 15:20:21 | |
35 391 804 USDT | $ 35 391 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.02.2022 15:16:33 | |
61 676 290 USDT | $ 61 676 290 | (unknown) | (unknown) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 03.02.2022 15:01:48 | |
18 999 920 USDC | $ 18 999 920 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 03.02.2022 15:01:18 | |
7 526 ETH | $ 19 700 476 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.02.2022 15:00:27 | |
15 180 ETH | $ 39 759 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 03.02.2022 15:00:21 | |
150 WBTC | $ 5 475 677 | (unknown) | binance (exchange) |
| Type: transfer | From: dff22fa5e0bb4ed78116ec0d294ac375affb0680 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 03.02.2022 14:59:52 | |
2 511 ETH | $ 6 576 937 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 03.02.2022 14:59:27 | |
2 507 ETH | $ 6 528 623 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 03.02.2022 14:59:27 | |
2 508 ETH | $ 6 531 227 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 03.02.2022 14:44:11 | |
61 676 280 USDT | $ 61 676 280 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 03.02.2022 14:34:31 | |
8 433 701 HUSD | $ 8 433 701 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.02.2022 14:32:46 | |
8 433 701 HUSD | $ 8 433 701 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 03.02.2022 13:39:15 | |
11 215 067 USDC | $ 11 215 067 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 8639d7a9521aedf18e5dc6a14c1c5cc1bfbe3ba0 | |||
| 03.02.2022 12:52:51 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.02.2022 12:37:59 | |
3 478 ETH | $ 9 129 691 | (unknown) | (unknown) |
| Type: transfer | From: 68908f3a3b87fe19479a6dbd44a4fcde969e6c27 | To: 7797bb7a3981aa8498acdc95c8b879480d22b62a | |||
| 03.02.2022 12:37:48 | |
31 456 840 USDT | $ 31 456 840 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.02.2022 12:35:43 | |
11 157 317 USDT | $ 11 157 317 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 03.02.2022 12:28:35 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 03.02.2022 12:24:53 | |
7 000 000 USDT | $ 7 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 03.02.2022 12:23:07 | |
7 000 000 USDT | $ 7 000 000 | kraken (exchange) | bitstamp (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 03.02.2022 12:03:09 | |
5 699 984 BUSD | $ 5 699 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 11:48:55 | |
8 960 560 MATIC | $ 13 395 918 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.02.2022 11:46:34 | |
9 000 000 MATIC | $ 13 388 099 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 8cf422a6b1d4d8adf1f62e6fb0c773c4428cd578 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.02.2022 11:38:22 | |
5 699 984 BUSD | $ 5 699 984 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.02.2022 11:38:16 | |
2 000 ETH | $ 5 188 934 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.02.2022 11:35:11 | |
5 699 984 BUSD | $ 5 699 984 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.02.2022 11:31:21 | |
7 855 338 USDT | $ 7 855 338 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||