Whale movements
Last update: 29.11.2025 10:20:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 13:47:44 |  |
6 000 ETH | $ 16 758 452 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 02.02.2022 13:20:39 | |
37 512 564 USDT | $ 37 512 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.02.2022 13:10:23 | |
5 980 000 USDT | $ 5 980 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 02.02.2022 13:10:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.02.2022 13:09:51 | |
5 980 000 USDT | $ 5 980 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 02.02.2022 13:02:51 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 02.02.2022 12:40:33 | |
10 366 279 HUSD | $ 10 366 279 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.02.2022 12:40:32 | |
36 409 320 USDT | $ 36 409 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.02.2022 12:38:28 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 02.02.2022 12:38:28 | |
5 366 279 HUSD | $ 5 366 279 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: a0dc2c86b10324c77a2d570b5780aa26e8b395ee | |||
| 02.02.2022 12:20:11 | |
26 289 304 USDC | $ 26 289 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.02.2022 12:09:32 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 02.02.2022 12:09:32 | |
12 330 ETH | $ 33 869 136 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 9dca89d771ab3f07afb7a66d9eb75fae54ce19e5 | |||
| 02.02.2022 12:07:36 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 02.02.2022 11:57:17 | |
5 628 729 USDT | $ 5 628 729 | (unknown) | (unknown) |
| Type: transfer | From: 358771c648e898b567ae36bee6c9747647e1be26 | To: 1843ffb8b913a1de089422c624a08a6b39ca3fe2 | |||
| 02.02.2022 11:00:22 | |
12 750 ETH | $ 35 436 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.02.2022 10:22:43 | |
2 000 ETH | $ 5 496 724 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.02.2022 10:20:13 | |
12 548 ETH | $ 34 675 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.02.2022 10:00:29 | |
12 679 ETH | $ 35 038 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 02.02.2022 09:53:58 | |
5 000 ETH | $ 13 825 459 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 02.02.2022 09:30:49 | |
248 999 920 BUSD | $ 248 999 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2022 09:26:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.02.2022 09:26:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 02.02.2022 09:19:17 | |
2 120 ETH | $ 5 830 721 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.02.2022 09:05:53 | |
2 146 ETH | $ 5 892 390 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d73c90503ccf5bf755635b193e3c2ef4291add9c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.02.2022 09:05:10 | |
14 996 157 USDT | $ 14 996 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2022 08:31:27 | |
14 996 157 USDT | $ 14 996 157 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 02.02.2022 08:30:25 | |
14 996 125 USDT | $ 14 996 125 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 02.02.2022 08:29:23 | |
4 000 ETH | $ 11 042 309 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d73c90503ccf5bf755635b193e3c2ef4291add9c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.02.2022 07:55:55 | |
3 500 ETH | $ 9 716 944 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: 741e1eb29cee041dd19c052c0578379b8e78dd1d | |||
| 02.02.2022 07:46:43 | |
3 000 ETH | $ 8 339 016 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: aacc913c71d2094884367e620bab0519d029fee2 | |||
| 02.02.2022 07:44:51 | |
3 000 ETH | $ 8 329 322 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: aacc913c71d2094884367e620bab0519d029fee2 | |||
| 02.02.2022 07:42:10 | |
3 000 ETH | $ 8 305 343 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: aacc913c71d2094884367e620bab0519d029fee2 | |||
| 02.02.2022 07:40:48 | |
8 249 677 USDT | $ 8 249 677 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 02.02.2022 07:40:48 | |
8 277 370 USDT | $ 8 277 370 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 02.02.2022 07:21:51 | |
9 642 296 USDT | $ 9 642 296 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 02.02.2022 07:20:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 02.02.2022 06:23:48 | |
17 113 250 USDT | $ 17 113 250 | (unknown) | (unknown) |
| Type: transfer | From: dee8786ae7842d3ae5ed9a5121787fd6cc4671ec | To: 8b2f94381cf93f900865551de924626a72930905 | |||
| 02.02.2022 06:17:54 | |
8 245 909 USDC | $ 8 245 909 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1a8c53147e7b61c015159723408762fc60a34d17 | |||
| 02.02.2022 04:38:54 | |
3 800 ETH | $ 10 614 387 | (unknown) | (unknown) |
| Type: transfer | From: d93f9653b7f692a97995dc9d467839cab11c3793 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 02.02.2022 04:29:55 | |
7 090 111 GUSD | $ 7 078 031 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 02.02.2022 04:29:55 | |
52 335 920 BUSD | $ 52 335 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2022 04:15:00 | |
13 607 747 USDT | $ 13 607 747 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 02.02.2022 03:57:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.02.2022 03:50:15 | |
7 994 965 USDT | $ 7 994 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | |||
| 02.02.2022 03:40:48 | |
2 732 ETH | $ 7 612 636 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 02.02.2022 03:37:23 | |
5 219 242 USDT | $ 5 219 242 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9a3ebcfe5fac9b3e4eec1980f9f936f18657f0e6 | |||
| 02.02.2022 03:37:23 | |
5 219 451 USDT | $ 5 219 451 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 02.02.2022 03:21:01 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 02.02.2022 03:00:29 | |
39 300 860 USDT | $ 39 300 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||