Whale movements
Last update: 28.11.2025 09:09:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 23:17:51 |  |
7 860 079 USDT | $ 7 860 079 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.02.2022 23:10:05 | |
8 776 421 USDT | $ 8 776 421 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.02.2022 23:07:55 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3253e0bdac8475440ffead59c7b063db7eccb50f | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 21.02.2022 22:39:47 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2022 22:25:51 | |
5 234 446 USDT | $ 5 234 446 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2022 22:21:26 | |
5 223 197 USDT | $ 5 223 197 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.02.2022 22:16:48 | |
5 220 658 USDT | $ 5 220 658 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.02.2022 22:13:04 | |
10 376 878 USDT | $ 10 376 878 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.02.2022 21:51:55 | |
5 546 683 USDT | $ 5 546 683 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2022 21:48:51 | |
5 547 305 USDT | $ 5 547 305 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2022 21:47:23 | |
5 547 305 USDT | $ 5 547 305 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.02.2022 21:20:44 | |
16 693 762 USDC | $ 16 693 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.02.2022 21:03:55 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 7cce0b384aa0dc93d61f47073767769b6ab30946 | |||
| 21.02.2022 20:03:45 | |
15 745 303 USDT | $ 15 745 303 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2022 20:02:09 | |
7 867 927 USDT | $ 7 867 927 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.02.2022 20:02:09 | |
7 877 376 USDT | $ 7 877 376 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.02.2022 19:40:10 | |
12 684 ETH | $ 33 345 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.02.2022 19:36:54 | |
7 899 965 USDT | $ 7 899 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 15778b9fb5597e038f41aba76439ffa7c9e5f549 | |||
| 21.02.2022 19:28:36 | |
5 500 000 USDT | $ 5 500 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 21.02.2022 19:20:33 | |
7 439 446 USDT | $ 7 439 446 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2022 19:17:28 | |
7 439 446 USDT | $ 7 439 446 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.02.2022 19:14:21 | |
5 686 846 USDT | $ 5 686 846 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.02.2022 18:26:46 | |
14 669 650 USDT | $ 14 669 650 | (unknown) | huobi (exchange) |
| Type: transfer | From: b3f80e282d2d786510c8e7fdab21a360b997543f | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.02.2022 18:26:46 | |
15 360 986 USDT | $ 15 360 986 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.02.2022 18:26:46 | |
16 873 912 USDT | $ 16 873 912 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 21.02.2022 18:26:28 | |
9 995 161 USDT | $ 9 995 161 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 32565b61556dbb4846339055f40596af307c3424 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.02.2022 18:26:28 | |
9 995 766 USDT | $ 9 995 766 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9daa65c30ee97d814360b0ff1c07fefd9f2c769c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.02.2022 18:22:22 | |
9 995 766 USDT | $ 9 995 766 | (unknown) | (unknown) |
| Type: transfer | From: 565c4f14d40336a94a41559b61c1830bb01e993b | To: 9daa65c30ee97d814360b0ff1c07fefd9f2c769c | |||
| 21.02.2022 18:22:22 | |
9 995 161 USDT | $ 9 995 161 | (unknown) | (unknown) |
| Type: transfer | From: 8f8fa3a78b9be8930512e19546d5be9a246e8ebc | To: 32565b61556dbb4846339055f40596af307c3424 | |||
| 21.02.2022 18:04:02 | |
23 267 628 USDT | $ 23 267 628 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.02.2022 18:01:05 | |
38 148 440 USDT | $ 38 148 440 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 21.02.2022 18:00:52 | |
46 234 304 HUSD | $ 46 234 304 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.02.2022 17:30:03 | |
6 999 940 USDT | $ 6 999 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2022 17:00:27 | |
21 307 600 USDC | $ 21 307 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.02.2022 16:26:01 | |
6 000 ETH | $ 16 439 679 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 21.02.2022 16:10:01 | |
300 WBTC | $ 11 657 138 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: fdf28bf25779ed4ca74e958d54653260af604c20 | |||
| 21.02.2022 15:53:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae33fb0ceb844559c638b23725f009e2f182c862 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 21.02.2022 15:51:41 | |
8 216 749 USDT | $ 8 216 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2022 15:44:14 | |
4 000 ETH | $ 10 795 394 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 21.02.2022 15:26:04 | |
1 800 000 SAND | $ 5 785 541 | (unknown) | (unknown) |
| Type: transfer | From: 08f14cfcc8f0b67bfac70d3f93623775577e0909 | To: c1ff7cea93d2324a76e1cb19c98d5e0a3a2b6b3f | |||
| 21.02.2022 15:24:48 | |
8 704 001 USDT | $ 8 704 001 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.02.2022 15:22:13 | |
7 193 247 USDT | $ 7 193 247 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.02.2022 15:11:19 | |
2 245 ETH | $ 5 863 121 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 21.02.2022 15:08:07 | |
7 504 526 BUSD | $ 7 504 526 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 21.02.2022 15:02:13 | |
14 999 985 USDT | $ 14 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ae33fb0ceb844559c638b23725f009e2f182c862 | |||
| 21.02.2022 14:51:57 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 21.02.2022 14:48:26 | |
1 974 433 SAND | $ 6 142 756 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 0404d96d2583799bc73edb8d230aa037fc22b379 | |||
| 21.02.2022 14:36:59 | |
32 000 000 USDT | $ 32 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 21.02.2022 14:17:29 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3dcae0e2812c79461af6bea83f936492893da969 | To: 6f32448a47c9dcba1fe34d15cb4e8b0d2965b562 | |||
| 21.02.2022 14:17:29 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||