Whale movements
Last update: 29.11.2025 09:34:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 11:29:34 |  |
7 855 338 USDT | $ 7 855 338 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 03.02.2022 11:20:18 | |
12 684 ETH | $ 33 147 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.02.2022 11:15:54 | |
6 932 873 USDT | $ 6 932 873 | (unknown) | compound tether (other) |
| Type: transfer | From: e09d6b11e8db4230094084920889c45bad85b1e2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 03.02.2022 11:06:56 | |
5 242 342 USDT | $ 5 242 342 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.02.2022 11:04:14 | |
5 242 342 USDT | $ 5 242 342 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc | |||
| 03.02.2022 11:02:11 | |
2 885 ETH | $ 7 545 454 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 03.02.2022 11:00:00 | |
4 000 ETH | $ 10 538 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 10:56:48 | |
2 000 ETH | $ 5 296 777 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a4afaffa791355e136d829ad0e9671d9eca62589 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.02.2022 10:51:00 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.02.2022 10:49:43 | |
3 500 ETH | $ 9 281 553 | (unknown) | (unknown) |
| Type: transfer | From: e3b4f060c3ca40cb9bcc7aa3abe3164a876e9c3d | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 03.02.2022 10:38:49 | |
3 500 ETH | $ 9 325 334 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 039e4b541bc94d3748a2863a67c629f736fb25ef | |||
| 03.02.2022 10:37:17 | |
3 400 ETH | $ 9 070 110 | (unknown) | (unknown) |
| Type: transfer | From: a7a98163b9eb10495ce44c8b82a248a84cf20eb3 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 03.02.2022 10:24:25 | |
7 000 ETH | $ 18 676 068 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 03.02.2022 10:20:32 | |
167 WBTC | $ 6 176 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.02.2022 10:20:22 | |
12 623 ETH | $ 33 716 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.02.2022 10:09:09 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | |||
| 03.02.2022 10:04:20 | |
3 000 ETH | $ 8 087 419 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: f3aa1c53030d3fbf5b9d28f94d51bded37bdcf40 | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 03.02.2022 10:00:43 | |
2 000 ETH | $ 5 355 197 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: abbf6ae413b75900308eeb96df0f06e8b3ab98fe | |||
| 03.02.2022 09:50:02 | |
53 814 490 USDC | $ 53 814 490 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 03.02.2022 09:47:56 | |
9 997 816 USDT | $ 9 997 816 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a5dc0bd45c5c7cf282ddd98eeed894805a927fcc | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.02.2022 09:47:56 | |
9 996 051 USDT | $ 9 996 051 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 5db1ba91dd914dfd3ef4a8ba82a45a529fc16ec2 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.02.2022 09:47:16 | |
3 445 ETH | $ 9 173 995 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 03.02.2022 09:46:03 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 03.02.2022 09:43:28 | |
9 997 816 USDT | $ 9 997 816 | (unknown) | (unknown) |
| Type: transfer | From: 6b0911966089c71ff5103346b9eec8ab0eaecccb | To: a5dc0bd45c5c7cf282ddd98eeed894805a927fcc | |||
| 03.02.2022 09:43:28 | |
9 996 051 USDT | $ 9 996 051 | (unknown) | (unknown) |
| Type: transfer | From: 6ecca6fe9adf4b2a0b1a3462684b61be7bea8cba | To: 5db1ba91dd914dfd3ef4a8ba82a45a529fc16ec2 | |||
| 03.02.2022 09:40:13 | |
3 445 ETH | $ 9 159 835 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 03.02.2022 09:39:38 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 03.02.2022 09:39:07 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 03.02.2022 09:39:07 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 03.02.2022 09:38:20 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 03.02.2022 09:38:20 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 6ace8a8a416f7e5c75331874fcafea7d9362795d | |||
| 03.02.2022 09:23:58 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 03.02.2022 09:20:33 | |
49 724 348 USDT | $ 49 724 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.02.2022 09:20:33 | |
37 579 884 USDT | $ 37 579 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.02.2022 09:17:41 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 03.02.2022 09:12:01 | |
114 999 784 USDT | $ 114 999 784 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9f8413454c182369c0200f6cc1031903477f752e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.02.2022 09:07:38 | |
27 569 954 BUSD | $ 27 569 954 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.02.2022 09:07:38 | |
27 953 310 BUSD | $ 27 953 310 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.02.2022 09:07:21 | |
24 999 964 USDT | $ 24 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 03.02.2022 09:06:39 | |
58 079 940 BUSD | $ 58 079 940 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.02.2022 09:04:43 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 03.02.2022 09:01:18 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 03.02.2022 09:00:06 | |
41 852 452 USDT | $ 41 852 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.02.2022 09:00:06 | |
12 879 ETH | $ 34 441 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.02.2022 08:56:48 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 03.02.2022 08:17:09 | |
5 453 660 USDT | $ 5 453 660 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 03.02.2022 08:14:31 | |
19 999 964 USDT | $ 19 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 03.02.2022 08:00:27 | |
9 015 ETH | $ 24 076 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 07:59:42 | |
6 000 ETH | $ 16 033 523 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 03.02.2022 07:57:05 | |
9 999 964 USDT | $ 9 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9f8413454c182369c0200f6cc1031903477f752e | |||