Whale movements

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