Whale movements
Last update: 29.11.2025 09:43:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 07:32:48 |  |
9 002 149 USDT | $ 9 002 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 07:31:02 | |
8 043 991 BUSD | $ 8 043 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 07:31:02 | |
4 000 ETH | $ 10 510 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 07:04:42 | |
9 962 858 USDC | $ 9 962 858 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 124e71ccd57f7a03508355bd10546807c7c80480 | |||
| 03.02.2022 06:38:44 | |
5 517 120 BUSD | $ 5 517 120 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.02.2022 05:52:49 | |
10 969 970 USDT | $ 10 969 970 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 03.02.2022 05:40:18 | |
35 421 516 USDT | $ 35 421 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.02.2022 05:40:18 | |
13 947 140 USDT | $ 13 947 140 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.02.2022 05:36:07 | |
14 988 240 USDT | $ 14 988 240 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 03.02.2022 05:13:54 | |
2 752 ETH | $ 7 345 744 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e4f6df25710e75a08cb967e831ea536f0b9d6ac8 | |||
| 03.02.2022 05:00:40 | |
5 467 ETH | $ 14 591 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 04:29:45 | |
1 963 ETH | $ 5 212 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 04:29:45 | |
9 626 ETH | $ 25 560 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 04:27:09 | |
4 200 ETH | $ 11 227 342 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e4f6df25710e75a08cb967e831ea536f0b9d6ac8 | |||
| 03.02.2022 04:16:06 | |
2 812 ETH | $ 7 528 071 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 03.02.2022 04:10:26 | |
4 500 ETH | $ 12 141 721 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: e4f6df25710e75a08cb967e831ea536f0b9d6ac8 | |||
| 03.02.2022 03:59:52 | |
25 893 926 USDC | $ 25 893 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.02.2022 03:59:52 | |
22 310 ETH | $ 59 834 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.02.2022 03:48:54 | |
16 000 ETH | $ 43 017 708 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e4f6df25710e75a08cb967e831ea536f0b9d6ac8 | |||
| 03.02.2022 03:30:15 | |
71 181 ETH | $ 192 302 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 03:29:12 | |
6 942 873 USDT | $ 6 942 873 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e09d6b11e8db4230094084920889c45bad85b1e2 | |||
| 03.02.2022 03:20:15 | |
433 249 100 BUSD | $ 433 249 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.02.2022 03:08:01 | |
1 584 882 SAND | $ 5 664 628 | (unknown) | (unknown) |
| Type: transfer | From: 0084dfd7202e5f5c0c8be83503a492837ca3e95e | To: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | |||
| 03.02.2022 03:04:57 | |
500 000 UNI | $ 5 214 918 | (unknown) | (unknown) |
| Type: transfer | From: 4fa9a9ca290dd01b688c9ed2c1cc61dff0b01bba | To: 3c043dbcf713e9c96951815a8bf4b90427f424f7 | |||
| 03.02.2022 03:04:57 | |
500 000 UNI | $ 5 214 918 | (unknown) | (unknown) |
| Type: transfer | From: 98d3ed59c5b2ea49b91138890b5b4883f067be1b | To: 3c043dbcf713e9c96951815a8bf4b90427f424f7 | |||
| 03.02.2022 03:04:17 | |
5 478 000 USDT | $ 5 478 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 03:00:21 | |
59 570 852 BUSD | $ 59 570 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 02:54:42 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 03.02.2022 02:53:36 | |
30 001 ETH | $ 80 773 704 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e4f6df25710e75a08cb967e831ea536f0b9d6ac8 | |||
| 03.02.2022 02:49:52 | |
3 000 ETH | $ 8 079 664 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.02.2022 02:49:08 | |
2 000 ETH | $ 5 388 025 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.02.2022 02:46:49 | |
4 000 ETH | $ 10 736 202 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.02.2022 02:38:19 | |
29 999 ETH | $ 80 770 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e4f6df25710e75a08cb967e831ea536f0b9d6ac8 | |||
| 03.02.2022 02:36:35 | |
5 478 000 USDT | $ 5 478 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | |||
| 03.02.2022 02:32:34 | |
44 297 696 USDC | $ 44 297 696 | (unknown) | (unknown) |
| Type: transfer | From: be05437bb46683ccea95c9b4a7f9d343e7106c6e | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 03.02.2022 02:29:55 | |
30 000 ETH | $ 80 879 630 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e4f6df25710e75a08cb967e831ea536f0b9d6ac8 | |||
| 03.02.2022 02:20:27 | |
35 403 290 USDT | $ 35 403 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.02.2022 01:46:47 | |
2 000 ETH | $ 5 428 886 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.02.2022 01:44:23 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 03.02.2022 01:35:59 | |
8 181 234 USDT | $ 8 181 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 01:33:33 | |
5 500 002 USDT | $ 5 500 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 01:30:32 | |
2 500 ETH | $ 6 793 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122c5cbc673ec0519b8be2a8b76986dd5f46f6a9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2022 01:19:17 | |
2 000 ETH | $ 5 378 349 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.02.2022 01:06:22 | |
6 204 121 USDT | $ 6 204 121 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.02.2022 01:00:31 | |
12 960 ETH | $ 34 827 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 03.02.2022 00:58:19 | |
2 137 ETH | $ 5 702 518 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 03.02.2022 00:44:18 | |
2 203 ETH | $ 5 948 039 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 03.02.2022 00:44:01 | |
2 203 ETH | $ 5 906 723 | binance (exchange) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 03.02.2022 00:40:34 | |
3 378 161 MATIC | $ 5 244 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.02.2022 00:02:36 | |
3 000 ETH | $ 8 007 359 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||