Whale movements
Last update: 29.11.2025 10:19:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 23:47:31 |  |
4 500 ETH | $ 12 130 343 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.02.2022 22:51:47 | |
17 219 150 BUSD | $ 17 219 150 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.02.2022 22:51:47 | |
9 528 843 BUSD | $ 9 528 843 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.02.2022 22:51:47 | |
6 635 792 PAX | $ 6 604 482 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.02.2022 22:51:23 | |
26 747 992 BUSD | $ 26 747 992 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.02.2022 22:51:23 | |
6 934 272 PAX | $ 6 896 742 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.02.2022 22:17:36 | |
9 399 946 BUSD | $ 9 399 946 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 02.02.2022 22:12:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 02.02.2022 22:12:22 | |
3 163 ETH | $ 8 557 807 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 02.02.2022 22:10:12 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 02.02.2022 21:31:40 | |
7 699 964 PAX | $ 7 662 229 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 02.02.2022 21:21:37 | |
5 285 000 USDC | $ 5 285 000 | (unknown) | (unknown) |
| Type: transfer | From: fad6f68be481bfd2681c31fa396a582cf1ef3f6a | To: a4382daeaf93bbefe42efb5b41e267c47446a6cb | |||
| 02.02.2022 20:22:19 | |
5 081 667 USDT | $ 5 081 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2022 20:18:42 | |
12 006 576 GUSD | $ 11 934 174 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 02.02.2022 19:50:17 | |
9 980 782 USDC | $ 9 980 782 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 506884697f0bb3715b0ff07ab256bce1e705cf4b | |||
| 02.02.2022 19:31:21 | |
2 995 ETH | $ 8 029 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2022 19:31:01 | |
6 999 966 BUSD | $ 6 999 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d109d2f6fcd952bec3d138e5df3c4f5f477fee40 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2022 19:31:01 | |
2 000 ETH | $ 5 333 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2022 18:44:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00a48eff1499860d69d3a53cacfd7b5d9b21c394 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 02.02.2022 18:07:09 | |
6 316 217 USDT | $ 6 316 217 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 02.02.2022 18:02:39 | |
18 059 100 USDT | $ 18 059 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 02.02.2022 17:56:34 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.02.2022 17:55:26 | |
5 456 136 USDT | $ 5 456 136 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4182a46c61c3ee40e61304f8b419f813eeced3b4 | |||
| 02.02.2022 17:48:48 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 02.02.2022 17:44:28 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 02.02.2022 17:20:26 | |
3 389 526 MATIC | $ 5 242 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.02.2022 17:20:26 | |
12 603 ETH | $ 33 228 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.02.2022 17:18:34 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 02.02.2022 17:00:06 | |
15 509 295 USDC | $ 15 509 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2022 16:50:31 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bf0ca1fd8be3e2a82811e41d0152b1c217c2c60f | |||
| 02.02.2022 16:36:59 | |
5 081 667 USDT | $ 5 081 667 | (unknown) | binance (exchange) |
| Type: transfer | From: 5a41e4fd96f0bc027a460608001b19d30b05e312 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 02.02.2022 16:35:50 | |
2 819 ETH | $ 7 490 999 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 02.02.2022 16:20:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.02.2022 16:19:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | |||
| 02.02.2022 16:19:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 7e1cfc57f354ff7e5db5cccc891102f8394999d6 | |||
| 02.02.2022 16:00:24 | |
12 662 ETH | $ 34 343 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.02.2022 15:57:54 | |
8 202 599 USDT | $ 8 202 599 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 02.02.2022 15:57:31 | |
4 343 ETH | $ 11 751 021 | (unknown) | (unknown) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: 044f115ada1cc5a10c2c34af4cb59dba56b12a67 | |||
| 02.02.2022 15:56:26 | |
6 754 261 USDC | $ 6 754 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2022 15:47:39 | |
8 190 239 USDT | $ 8 190 239 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.02.2022 15:47:10 | |
8 190 239 USDT | $ 8 190 239 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 02.02.2022 15:28:46 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | |||
| 02.02.2022 15:22:17 | |
20 373 712 USDT | $ 20 373 712 | (unknown) | (unknown) |
| Type: transfer | From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | To: 3980c9ed79d2c191a89e02fa3529c60ed6e9c04b | |||
| 02.02.2022 15:06:15 | |
3 033 ETH | $ 8 408 919 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 02.02.2022 15:04:13 | |
1 852 ETH | $ 5 132 474 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 02.02.2022 14:39:34 | |
6 025 000 USDC | $ 6 025 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.02.2022 14:20:26 | |
37 653 304 USDT | $ 37 653 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.02.2022 14:10:49 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 02.02.2022 14:03:43 | |
19 167 842 BUSD | $ 19 167 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2022 13:48:23 | |
7 680 575 USDT | $ 7 680 575 | (unknown) | (unknown) |
| Type: transfer | From: 33ace525e2a013593561a3e528daf0a3041ecef7 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||