Whale movements
Last update: 29.11.2025 11:08:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2022 13:30:06 |  |
3 139 ETH | $ 8 707 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e2820b66a12be6bdacebb3c7200e9e6a7181f561 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 13:05:20 | |
2 200 ETH | $ 6 108 853 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 47c6725d62c088b15a6a591ca88f8906009f937e | |||
| 01.02.2022 12:41:03 | |
35 308 260 USDT | $ 35 308 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.02.2022 12:20:57 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 01.02.2022 12:06:03 | |
11 186 538 USDT | $ 11 186 538 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 01.02.2022 12:02:10 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 11:52:14 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 01.02.2022 11:41:45 | |
17 000 000 USDC | $ 17 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b31d334eec186d29c196da7cf7069486ceb0d122 | To: f06d75a94d72118c283bfe593eddbc126ab23de0 | |||
| 01.02.2022 11:40:41 | |
25 329 340 USDC | $ 25 329 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.02.2022 11:37:33 | |
8 170 230 USDC | $ 8 170 230 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: b31d334eec186d29c196da7cf7069486ceb0d122 | |||
| 01.02.2022 11:36:23 | |
8 999 000 USDC | $ 8 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: b31d334eec186d29c196da7cf7069486ceb0d122 | |||
| 01.02.2022 11:34:17 | |
16 145 358 USDT | $ 16 145 358 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 01.02.2022 10:55:30 | |
1 850 ETH | $ 5 097 940 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1e3c6f3e90e5c458130b98ce229bdc6fd25ba4c4 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.02.2022 10:52:04 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: e43f61d20818a88e92a155554c13372f73bae0fb | To: 18f872f67331ffe6c74b482da1dbdf9c4646decc | |||
| 01.02.2022 10:40:39 | |
12 877 ETH | $ 35 351 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 01.02.2022 10:08:32 | |
12 304 973 USDT | $ 12 304 973 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.02.2022 10:08:24 | |
12 455 111 USDT | $ 12 455 111 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.02.2022 10:06:13 | |
10 999 170 USDT | $ 10 999 170 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.02.2022 10:05:27 | |
11 110 281 USDT | $ 11 110 281 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.02.2022 10:03:38 | |
11 683 468 USDT | $ 11 683 468 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 01.02.2022 09:39:15 | |
2 950 ETH | $ 8 071 533 | (unknown) | (unknown) |
| Type: transfer | From: fb3529b055263db33616963b0728125c3824f2e7 | To: d6766dd0cf4674a5d08fe69161caf6ca1b3b6fb1 | |||
| 01.02.2022 09:23:32 | |
2 902 ETH | $ 7 948 492 | (unknown) | binance (exchange) |
| Type: transfer | From: 272c4194b37e345276dfce454b06d366caa871a3 | To: e2820b66a12be6bdacebb3c7200e9e6a7181f561 | |||
| 01.02.2022 09:05:38 | |
19 999 978 USDT | $ 19 999 978 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.02.2022 08:52:35 | |
10 000 ETH | $ 27 348 118 | (unknown) | ftx (exchange) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.02.2022 08:50:46 | |
10 000 ETH | $ 27 480 934 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 01.02.2022 08:40:49 | |
525 720 030 BUSD | $ 525 720 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.02.2022 08:32:48 | |
248 999 950 BUSD | $ 248 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 08:18:36 | |
7 000 000 USDT | $ 7 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 01.02.2022 08:18:36 | |
100 063 250 BUSD | $ 100 063 250 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.02.2022 08:16:59 | |
7 000 000 USDT | $ 7 000 000 | kraken (exchange) | bitstamp (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 01.02.2022 07:44:20 | |
9 900 002 USDC | $ 9 900 002 | (unknown) | (unknown) |
| Type: transfer | From: 97ffeb42e7243958fd5d874a365c8b467100e163 | To: 7b93fafab231b7a07532a47b8461e91ee53e40b5 | |||
| 01.02.2022 07:39:58 | |
3 356 768 MATIC | $ 5 501 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.02.2022 07:39:58 | |
13 292 ETH | $ 36 559 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.02.2022 07:38:28 | |
2 000 000 MANA | $ 5 539 396 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 1c17622cfa9b6fd2043a76dfc39a5b5a109aa708 | |||
| 01.02.2022 07:32:24 | |
6 207 602 USDT | $ 6 207 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 07:31:52 | |
5 000 ETH | $ 13 678 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 07:31:29 | |
349 998 LINK | $ 6 037 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122c5cbc673ec0519b8be2a8b76986dd5f46f6a9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 07:20:31 | |
3 477 526 MATIC | $ 5 697 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.02.2022 06:54:09 | |
4 000 ETH | $ 11 002 179 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f005923e471a92ffd3acf728e20398fc18dd718b | |||
| 01.02.2022 06:40:12 | |
12 589 ETH | $ 34 267 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.02.2022 06:35:25 | |
10 960 786 BUSD | $ 10 960 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2022 06:20:15 | |
35 489 960 USDT | $ 35 489 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.02.2022 06:20:15 | |
25 099 770 USDC | $ 25 099 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.02.2022 06:19:48 | |
3 426 ETH | $ 9 434 349 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c4e77094edc906de132888bd6b7bd70465560217 | |||
| 01.02.2022 05:33:50 | |
6 018 046 USDT | $ 6 018 046 | (unknown) | binance (exchange) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: ab9f3fe40fa5f3fec8716fae776ca069af30189d | |||
| 01.02.2022 05:08:11 | |
150 WBTC | $ 5 747 599 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.02.2022 05:05:04 | |
3 000 WBTC | $ 115 267 864 | (unknown) | ftx (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: ef37417fcbffcae9f5be9d4b68cd98d85b095084 | |||
| 01.02.2022 04:53:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.02.2022 04:50:37 | |
99 999 970 BUSD | $ 99 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.02.2022 04:49:33 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||