Whale movements

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