Whale movements
Last update: 23.11.2025 19:22:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 18:02:59 |  |
12 747 059 USDT | $ 12 747 059 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 24.02.2022 18:02:02 | |
14 703 532 USDT | $ 14 703 532 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 24.02.2022 17:57:22 | |
7 996 920 USDT | $ 7 996 920 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 17:54:38 | |
35 893 240 USDT | $ 35 893 240 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 24.02.2022 17:54:07 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 24.02.2022 17:51:23 | |
35 893 240 USDT | $ 35 893 240 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 9097d0154cbe20a5747a996f45c5e51ee014c19d | |||
| 24.02.2022 17:44:37 | |
11 339 645 USDT | $ 11 339 645 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 24.02.2022 17:42:03 | |
12 020 401 USDT | $ 12 020 401 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 24.02.2022 17:41:13 | |
20 148 066 USDT | $ 20 148 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.02.2022 17:39:38 | |
12 020 401 USDT | $ 12 020 401 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 24.02.2022 17:20:16 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 24.02.2022 16:55:40 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 24.02.2022 16:53:17 | |
27 664 466 USDT | $ 27 664 466 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 16:51:26 | |
28 354 976 USDT | $ 28 354 976 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 16:20:46 | |
29 465 554 USDT | $ 29 465 554 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 16:19:29 | |
5 999 965 USDT | $ 5 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 24.02.2022 16:18:46 | |
29 867 642 USDT | $ 29 867 642 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 15:51:33 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.02.2022 15:43:45 | |
14 526 117 USDT | $ 14 526 117 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 15:42:19 | |
12 291 339 USDT | $ 12 291 339 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 24.02.2022 15:22:33 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.02.2022 15:10:27 | |
41 999 990 USDT | $ 41 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d6c286b2df3269fcb02a8b42d33092a96217ed8c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 15:09:02 | |
41 999 990 USDT | $ 41 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: d6c286b2df3269fcb02a8b42d33092a96217ed8c | |||
| 24.02.2022 15:00:34 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 24.02.2022 15:00:34 | |
20 294 952 USDT | $ 20 294 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.02.2022 15:00:34 | |
20 764 198 USDT | $ 20 764 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.02.2022 15:00:32 | |
38 000 000 USDT | $ 38 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 24.02.2022 15:00:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 14:25:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||
| 24.02.2022 14:25:11 | |
8 020 799 USDT | $ 8 020 799 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 24.02.2022 14:20:22 | |
20 739 096 USDT | $ 20 739 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.02.2022 14:11:36 | |
8 020 799 USDT | $ 8 020 799 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 24.02.2022 13:47:09 | |
25 417 754 USDT | $ 25 417 754 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 13:30:42 | |
5 999 904 USDT | $ 5 999 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 13:04:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 24.02.2022 13:00:26 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fe584f6584c9873d9448b162fb4739fae20d877 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 12:45:21 | |
20 252 014 USDT | $ 20 252 014 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 12:28:06 | |
24 746 006 USDT | $ 24 746 006 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.02.2022 12:25:02 | |
69 997 280 USDT | $ 69 997 280 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.02.2022 12:01:39 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 44b68b196148e426402b3e9ab3be974176ad32c0 | |||
| 24.02.2022 11:54:07 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 24.02.2022 11:51:56 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 24.02.2022 11:24:22 | |
50 786 520 USDT | $ 50 786 520 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.02.2022 11:19:13 | |
5 125 723 USDT | $ 5 125 723 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.02.2022 11:00:07 | |
5 252 438 USDT | $ 5 252 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 10:56:22 | |
12 999 900 USDT | $ 12 999 900 | (unknown) | (unknown) |
| Type: transfer | From: a394ae496f232febc440552e0ca3ce96bc6c2dd5 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 24.02.2022 10:40:12 | |
20 091 270 USDT | $ 20 091 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.02.2022 10:31:07 | |
10 905 386 USDT | $ 10 905 386 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 24.02.2022 10:14:12 | |
5 039 808 USDT | $ 5 039 808 | (unknown) | (unknown) |
| Type: transfer | From: 7e584b75602e07b94f781681b82c09d851b213e3 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.02.2022 10:13:29 | |
6 112 512 USDT | $ 6 112 512 | (unknown) | (unknown) |
| Type: transfer | From: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||