Whale movements
Last update: 23.11.2025 19:09:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2022 04:14:55 |  |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 26.02.2022 04:11:26 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ad5863b26f1eac455d4e91f3a0e8b5d151d5dc24 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.02.2022 04:10:00 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: ad5863b26f1eac455d4e91f3a0e8b5d151d5dc24 | |||
| 26.02.2022 04:06:43 | |
7 299 990 USDT | $ 7 299 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.02.2022 03:56:22 | |
9 991 008 USDT | $ 9 991 008 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 26.02.2022 02:01:51 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 930af7923b8b5f8d3461ad1999ceeb8a62884b19 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 26.02.2022 02:00:21 | |
9 000 000 USDT | $ 9 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 930af7923b8b5f8d3461ad1999ceeb8a62884b19 | |||
| 26.02.2022 01:20:35 | |
20 943 164 USDT | $ 20 943 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.02.2022 00:17:07 | |
7 496 973 USDT | $ 7 496 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: adeaf9f87d7735e43671867942fcd85ec8a144db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2022 00:16:40 | |
16 083 368 USDT | $ 16 083 368 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 26.02.2022 00:00:30 | |
22 559 242 USDT | $ 22 559 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.02.2022 23:53:31 | |
17 297 394 USDT | $ 17 297 394 | (unknown) | (unknown) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 25.02.2022 23:35:39 | |
8 404 911 USDT | $ 8 404 911 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 23:34:46 | |
8 707 767 USDT | $ 8 707 767 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 23:29:34 | |
7 990 000 USDT | $ 7 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.02.2022 23:28:15 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 25.02.2022 23:20:21 | |
21 907 946 USDT | $ 21 907 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.02.2022 23:15:11 | |
17 290 942 USDT | $ 17 290 942 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 25.02.2022 23:07:24 | |
5 773 890 USDT | $ 5 773 890 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 11b815efb8f581194ae79006d24e0d814b7697f6 | |||
| 25.02.2022 23:05:28 | |
16 082 145 USDT | $ 16 082 145 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 25.02.2022 22:56:48 | |
14 994 682 USDT | $ 14 994 682 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.02.2022 22:54:39 | |
9 446 312 USDT | $ 9 446 312 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 25.02.2022 22:47:03 | |
6 391 716 USDT | $ 6 391 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 22:41:59 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 25.02.2022 22:32:28 | |
5 244 055 USDT | $ 5 244 055 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.02.2022 22:12:10 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 25.02.2022 22:07:38 | |
6 391 716 USDT | $ 6 391 716 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.02.2022 22:01:13 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 25.02.2022 21:27:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.02.2022 21:24:46 | |
40 000 000 USDT | $ 40 000 000 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 25.02.2022 21:20:31 | |
6 799 965 USDT | $ 6 799 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 25.02.2022 20:30:16 | |
7 364 938 USDT | $ 7 364 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 599dcdc2e71741cd6c0b35b7e4b4c28e608ca523 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 20:02:53 | |
7 364 938 USDT | $ 7 364 938 | coinbase (exchange) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 599dcdc2e71741cd6c0b35b7e4b4c28e608ca523 | |||
| 25.02.2022 19:48:09 | |
9 995 268 USDT | $ 9 995 268 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 4d4fe9cbccfcef99192ae2c08cf38df7362e15c3 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.02.2022 19:48:09 | |
9 994 478 USDT | $ 9 994 478 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9dc8c7911bd30971862d9c963bca214343488d4e | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.02.2022 19:46:42 | |
56 571 636 USDT | $ 56 571 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 19:44:06 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 25.02.2022 19:41:37 | |
9 995 268 USDT | $ 9 995 268 | (unknown) | (unknown) |
| Type: transfer | From: 0979c82fcce1f9a9b5676b3ec3e34228ececf3e8 | To: 4d4fe9cbccfcef99192ae2c08cf38df7362e15c3 | |||
| 25.02.2022 19:41:37 | |
9 994 478 USDT | $ 9 994 478 | (unknown) | (unknown) |
| Type: transfer | From: 0a41051ffef3ddf2b10dc4c96eb998ff71ead8b2 | To: 9dc8c7911bd30971862d9c963bca214343488d4e | |||
| 25.02.2022 19:40:13 | |
11 495 681 USDT | $ 11 495 681 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.02.2022 19:00:39 | |
5 434 787 USDT | $ 5 434 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 18:05:23 | |
17 772 514 USDT | $ 17 772 514 | (unknown) | (unknown) |
| Type: transfer | From: 0f4c3538181aee50a0dfe30eadd5b9b25926720c | To: 68ce672e11c038d4c19ea8a776343965caef4024 | |||
| 25.02.2022 17:40:20 | |
20 541 310 USDT | $ 20 541 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.02.2022 17:29:21 | |
9 701 889 USDT | $ 9 701 889 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 17:27:05 | |
9 356 986 USDT | $ 9 356 986 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 25.02.2022 17:23:41 | |
5 828 569 USDT | $ 5 828 569 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.02.2022 17:20:42 | |
5 565 255 USDT | $ 5 565 255 | (unknown) | (unknown) |
| Type: transfer | From: 15c2adf48f38e9716aa40a26088ef7d496e9c357 | To: 4ad8d9cf9424b477e77a0d7c339c4de792b92fc6 | |||
| 25.02.2022 17:20:31 | |
21 624 628 USDT | $ 21 624 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.02.2022 17:18:16 | |
5 946 328 USDT | $ 5 946 328 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.02.2022 17:16:10 | |
5 946 215 USDT | $ 5 946 215 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||