Whale movements
Last update: 23.11.2025 18:52:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2022 21:44:10 |  |
9 993 862 USDT | $ 9 993 862 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d83af1ea54589ff31bb4cb8d5469017e12da3c3f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.02.2022 21:39:47 | |
9 993 862 USDT | $ 9 993 862 | (unknown) | (unknown) |
| Type: transfer | From: 127026de8f61bade17b69ee2f7b1c8b6df4b4109 | To: d83af1ea54589ff31bb4cb8d5469017e12da3c3f | |||
| 28.02.2022 21:39:24 | |
9 993 893 USDT | $ 9 993 893 | (unknown) | (unknown) |
| Type: transfer | From: 6beb02221321a4c39bc003c882be9409f3006fec | To: 069718aa5c8c472875762723a4bf04cd0edcd03e | |||
| 28.02.2022 21:22:19 | |
10 271 077 USDT | $ 10 271 077 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.02.2022 21:18:39 | |
10 736 708 USDT | $ 10 736 708 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.02.2022 21:12:59 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.02.2022 20:56:22 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 44b68b196148e426402b3e9ab3be974176ad32c0 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.02.2022 20:42:59 | |
10 961 974 USDT | $ 10 961 974 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.02.2022 20:33:26 | |
7 400 000 USDT | $ 7 400 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 28.02.2022 20:20:20 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 44b68b196148e426402b3e9ab3be974176ad32c0 | |||
| 28.02.2022 20:07:12 | |
5 996 714 USDT | $ 5 996 714 | (unknown) | celsius network (other) |
| Type: transfer | From: 5c41f8742bd32c8df1d7d2f77ed28ceebd721c43 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 28.02.2022 19:47:03 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 021ab1fbc50957181fa2776a6e969f007fdfb3cf | To: 49390511ed186862b3cbfaf2ea74461def5f7106 | |||
| 28.02.2022 19:40:31 | |
23 529 682 USDT | $ 23 529 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.02.2022 18:30:43 | |
17 238 388 USDT | $ 17 238 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2022 18:20:28 | |
21 223 606 USDT | $ 21 223 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.02.2022 18:08:10 | |
8 022 399 USDT | $ 8 022 399 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.02.2022 18:06:20 | |
8 022 399 USDT | $ 8 022 399 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.02.2022 18:04:04 | |
17 238 388 USDT | $ 17 238 388 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 28.02.2022 17:34:31 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: f368d43f148e1803ec793670183b0ca6a07d3898 | |||
| 28.02.2022 17:31:43 | |
45 000 000 USDT | $ 45 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 28.02.2022 17:30:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2022 17:21:57 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b6aab2b026752a971f8944a6aed371b74e2bc4f8 | |||
| 28.02.2022 17:20:27 | |
20 789 388 USDT | $ 20 789 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.02.2022 17:14:43 | |
7 729 237 USDT | $ 7 729 237 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 28.02.2022 17:03:05 | |
12 718 935 USDT | $ 12 718 935 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.02.2022 16:58:46 | |
5 006 594 USDT | $ 5 006 594 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2022 16:53:19 | |
9 124 272 USDT | $ 9 124 272 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 28.02.2022 16:50:53 | |
8 072 087 USDT | $ 8 072 087 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 28.02.2022 16:31:46 | |
8 900 883 USDT | $ 8 900 883 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.02.2022 16:26:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 28.02.2022 16:20:51 | |
20 171 662 USDT | $ 20 171 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.02.2022 16:18:37 | |
54 939 124 USDT | $ 54 939 124 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.02.2022 16:14:09 | |
69 997 240 USDT | $ 69 997 240 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.02.2022 16:13:39 | |
7 900 000 USDT | $ 7 900 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 28.02.2022 16:13:10 | |
69 997 240 USDT | $ 69 997 240 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.02.2022 16:13:10 | |
7 900 000 USDT | $ 7 900 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 28.02.2022 15:37:31 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 28.02.2022 15:36:04 | |
5 468 024 USDT | $ 5 468 024 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.02.2022 15:03:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.02.2022 14:58:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 21077c80971716faa403060a6d209274754a609d | |||
| 28.02.2022 14:58:49 | |
19 313 200 USDT | $ 19 313 200 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6f3f68525e5edad6f06f8b0eae0dd7b9f695af13 | |||
| 28.02.2022 14:50:34 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4c2baa098e9ea53af7664746f492ea06914f4d79 | |||
| 28.02.2022 14:48:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4c2baa098e9ea53af7664746f492ea06914f4d79 | |||
| 28.02.2022 14:48:18 | |
7 053 028 USDT | $ 7 053 028 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4c2baa098e9ea53af7664746f492ea06914f4d79 | |||
| 28.02.2022 14:43:20 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 28.02.2022 14:39:07 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 28.02.2022 13:40:24 | |
26 455 132 USDT | $ 26 455 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.02.2022 13:33:50 | |
14 999 965 USDT | $ 14 999 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.02.2022 13:31:28 | |
14 999 965 USDT | $ 14 999 965 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | |||
| 28.02.2022 13:20:28 | |
20 258 838 USDT | $ 20 258 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||