Whale movements
Last update: 28.11.2025 15:56:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 23:12:27 |  |
3 439 ETH | $ 10 142 633 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.02.2022 23:10:01 | |
9 995 680 USDT | $ 9 995 680 | (unknown) | (unknown) |
| Type: transfer | From: bcc0630127d363d08810a133e2cf2c691e30ba4c | To: 0245ea18b2dde99dd95a09cc86dae7a970442acf | |||
| 14.02.2022 23:10:01 | |
8 727 038 BUSD | $ 8 727 038 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.02.2022 23:08:13 | |
24 191 918 USDT | $ 24 191 918 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.02.2022 22:59:56 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a93b6c5247db9119860863761c8fc5bd15577ea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 22:50:17 | |
5 545 660 USDT | $ 5 545 660 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 14.02.2022 22:49:56 | |
6 020 511 USDT | $ 6 020 511 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 14.02.2022 22:48:50 | |
13 886 733 USDT | $ 13 886 733 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 14.02.2022 22:48:34 | |
5 545 660 USDT | $ 5 545 660 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 14.02.2022 22:29:53 | |
9 599 771 BUSD | $ 9 599 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 22:09:28 | |
6 020 511 USDT | $ 6 020 511 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 14.02.2022 22:00:14 | |
16 927 592 USDC | $ 16 927 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.02.2022 21:58:59 | |
6 021 946 USDT | $ 6 021 946 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 14.02.2022 21:58:38 | |
5 012 621 USDT | $ 5 012 621 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 14.02.2022 21:45:28 | |
5 307 031 USDT | $ 5 307 031 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.02.2022 21:45:05 | |
5 307 031 USDT | $ 5 307 031 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.02.2022 20:57:43 | |
8 500 000 GUSD | $ 8 473 317 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | |||
| 14.02.2022 20:57:43 | |
5 692 893 USDT | $ 5 692 893 | (unknown) | (unknown) |
| Type: transfer | From: 817f6e501e640c5efbadbe98bf3f896a694212b5 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.02.2022 20:50:31 | |
2 478 ETH | $ 7 186 120 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 14.02.2022 20:49:30 | |
5 692 893 USDT | $ 5 692 893 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 817f6e501e640c5efbadbe98bf3f896a694212b5 | |||
| 14.02.2022 20:49:07 | |
65 000 000 USDT | $ 65 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.02.2022 20:48:49 | |
16 234 844 USDT | $ 16 234 844 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 14.02.2022 20:42:26 | |
27 345 990 GUSD | $ 27 467 128 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 14.02.2022 20:37:57 | |
20 022 176 GUSD | $ 19 974 680 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 14.02.2022 20:37:46 | |
13 110 466 CRO | $ 5 995 527 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 744727a6fc563f54fd0f6f0442c0bd1e212011f9 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 14.02.2022 20:31:54 | |
8 511 615 USDT | $ 8 511 615 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.02.2022 20:31:54 | |
10 544 045 USDT | $ 10 544 045 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.02.2022 20:18:14 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 14.02.2022 20:16:32 | |
7 519 000 USDT | $ 7 519 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.02.2022 20:13:48 | |
5 835 503 USDT | $ 5 835 503 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 14.02.2022 20:10:07 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 14.02.2022 19:50:44 | |
15 978 513 USDT | $ 15 978 513 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 14.02.2022 19:43:14 | |
21 300 000 USDT | $ 21 300 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.02.2022 19:41:48 | |
21 300 000 USDT | $ 21 300 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 14.02.2022 19:35:24 | |
5 708 749 GUSD | $ 5 701 010 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 14.02.2022 19:33:30 | |
21 444 636 USDT | $ 21 444 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 19:32:37 | |
10 494 753 USDT | $ 10 494 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 19:32:18 | |
14 201 133 USDT | $ 14 201 133 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.02.2022 19:31:34 | |
5 575 710 GUSD | $ 5 549 728 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 14.02.2022 19:31:34 | |
20 477 560 BUSD | $ 20 477 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 19:29:45 | |
10 087 437 USDT | $ 10 087 437 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 14.02.2022 19:29:45 | |
14 219 976 USDT | $ 14 219 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 14.02.2022 19:24:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 291c81aefb5534e7564dc0f26655b781c8b5530d | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 14.02.2022 19:23:07 | |
21 800 000 USDT | $ 21 800 000 | (unknown) | (unknown) |
| Type: transfer | From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | To: 291c81aefb5534e7564dc0f26655b781c8b5530d | |||
| 14.02.2022 19:00:19 | |
168 WBTC | $ 7 185 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.02.2022 18:38:47 | |
7 985 849 USDT | $ 7 985 849 | (unknown) | (unknown) |
| Type: transfer | From: df35094b28a0f5d964e321d78adf95262c610484 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 14.02.2022 18:14:03 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2022 18:06:17 | |
8 000 748 USDT | $ 8 000 748 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 14.02.2022 17:50:42 | |
7 361 637 USDT | $ 7 361 637 | (unknown) | (unknown) |
| Type: transfer | From: 4cb1fa4dceef4ef1b55362cc4eeee6d12611e1a0 | To: 81598d5362eac63310e5719315497c5b8980c579 | |||
| 14.02.2022 17:50:07 | |
7 648 000 USDT | $ 7 648 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||