Whale movements
Last update: 29.11.2025 11:07:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2022 02:59:23 |  |
7 680 575 USDT | $ 7 680 575 | (unknown) | (unknown) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 33ace525e2a013593561a3e528daf0a3041ecef7 | |||
| 02.02.2022 02:40:23 | |
7 680 575 USDT | $ 7 680 575 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 02.02.2022 02:36:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 02.02.2022 02:34:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | |||
| 02.02.2022 02:28:35 | |
200 WBTC | $ 7 712 846 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dff22fa5e0bb4ed78116ec0d294ac375affb0680 | |||
| 02.02.2022 02:14:20 | |
1 800 ETH | $ 5 040 797 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d93f9653b7f692a97995dc9d467839cab11c3793 | |||
| 02.02.2022 02:10:17 | |
4 504 ETH | $ 12 517 286 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 02.02.2022 02:07:23 | |
4 504 ETH | $ 12 526 502 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 02.02.2022 01:37:04 | |
1 800 ETH | $ 5 029 316 | (unknown) | (unknown) |
| Type: transfer | From: 89eab830563ef9922ea12fa0dbae3cfafed078be | To: 1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 | |||
| 02.02.2022 01:32:04 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.02.2022 01:13:54 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.02.2022 00:30:47 | |
4 039 ETH | $ 11 296 583 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eb37033cf75339ee581a652acb1552e7ac9db485 | |||
| 01.02.2022 23:05:19 | |
11 000 000 USDT | $ 11 000 000 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 01.02.2022 22:37:53 | |
7 326 022 BUSD | $ 7 326 022 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.02.2022 22:37:25 | |
7 589 802 BUSD | $ 7 589 802 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.02.2022 22:20:25 | |
36 195 230 USDT | $ 36 195 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.02.2022 21:57:22 | |
5 199 958 BUSD | $ 5 199 958 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.02.2022 21:56:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.02.2022 21:55:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 01.02.2022 21:51:40 | |
6 599 600 USDC | $ 6 599 600 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 01.02.2022 21:18:38 | |
5 199 958 BUSD | $ 5 199 958 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2022 20:53:26 | |
2 400 ETH | $ 6 591 286 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2022 20:31:40 | |
5 035 700 GUSD | $ 5 034 810 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 01.02.2022 20:29:08 | |
5 035 700 GUSD | $ 5 034 810 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 01.02.2022 20:05:52 | |
12 172 658 USDC | $ 12 172 658 | (unknown) | (unknown) |
| Type: transfer | From: 5fcf8a1f1f6b8a466adb8672f4da3deb7ea6ae81 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.02.2022 20:02:45 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 01.02.2022 19:49:01 | |
8 029 002 USDT | $ 8 029 002 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 01.02.2022 19:45:32 | |
5 888 608 USDT | $ 5 888 608 | (unknown) | (unknown) |
| Type: transfer | From: d8e98f1636e51b11fda9e349f59a43c6a9a62fe9 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.02.2022 19:43:46 | |
5 888 608 USDT | $ 5 888 608 | (unknown) | (unknown) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: d8e98f1636e51b11fda9e349f59a43c6a9a62fe9 | |||
| 01.02.2022 19:31:05 | |
2 545 ETH | $ 7 114 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 19:00:59 | |
5 996 987 USDT | $ 5 996 987 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 857af979ebe1488c2f066791949f091f2db1907c | |||
| 01.02.2022 18:51:42 | |
5 225 130 USDT | $ 5 225 130 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 01.02.2022 18:02:28 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 01.02.2022 18:00:31 | |
35 665 070 USDT | $ 35 665 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.02.2022 17:41:32 | |
8 000 000 USDT | $ 8 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.02.2022 17:36:10 | |
248 999 920 BUSD | $ 248 999 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 01.02.2022 17:36:10 | |
10 307 100 BUSD | $ 10 307 100 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.02.2022 17:36:10 | |
16 813 804 BUSD | $ 16 813 804 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.02.2022 17:36:10 | |
6 456 624 PAX | $ 6 482 331 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.02.2022 17:30:28 | |
316 WBTC | $ 12 344 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3674a8378bd6ceb8b1f19d58c852ddfa063342ae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 17:15:22 | |
6 999 908 USDT | $ 6 999 908 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.02.2022 16:32:47 | |
25 000 000 USDC | $ 25 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 01.02.2022 16:22:17 | |
14 450 850 USDT | $ 14 450 850 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.02.2022 15:20:21 | |
12 636 ETH | $ 35 487 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.02.2022 15:03:24 | |
11 467 730 USDT | $ 11 467 730 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 01.02.2022 15:00:34 | |
10 117 867 USDT | $ 10 117 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 14:40:26 | |
35 223 404 USDT | $ 35 223 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.02.2022 14:19:37 | |
12 730 ETH | $ 35 427 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.02.2022 14:03:31 | |
9 043 834 USDT | $ 9 043 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 13:33:31 | |
2 250 ETH | $ 6 254 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||