Whale movements
Last update: 23.11.2025 19:24:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 10:11:37 |  |
11 610 938 USDT | $ 11 610 938 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cacf176b431241497ad2ecb7806b50d04f151ede | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.02.2022 10:10:57 | |
7 987 467 USDT | $ 7 987 467 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.02.2022 10:06:46 | |
7 987 467 USDT | $ 7 987 467 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc | |||
| 24.02.2022 09:48:11 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 61a5906173c3338553dee0739d0af562e543bce9 | |||
| 24.02.2022 09:48:11 | |
14 505 144 USDT | $ 14 505 144 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.02.2022 09:47:30 | |
14 505 144 USDT | $ 14 505 144 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 24.02.2022 09:44:09 | |
14 505 144 USDT | $ 14 505 144 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 24.02.2022 09:43:57 | |
8 019 200 USDT | $ 8 019 200 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 24.02.2022 09:42:40 | |
8 019 200 USDT | $ 8 019 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 24.02.2022 09:24:51 | |
9 590 938 USDT | $ 9 590 938 | (unknown) | (unknown) |
| Type: transfer | From: 6db33b422bc5a8793698ee01d4ea4ede20729b01 | To: cacf176b431241497ad2ecb7806b50d04f151ede | |||
| 24.02.2022 09:20:39 | |
20 185 064 USDT | $ 20 185 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.02.2022 09:17:32 | |
13 906 726 USDT | $ 13 906 726 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 24.02.2022 09:17:07 | |
9 988 907 USDT | $ 9 988 907 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 24.02.2022 09:05:54 | |
6 096 677 USDT | $ 6 096 677 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 09:03:53 | |
6 096 677 USDT | $ 6 096 677 | (unknown) | ftx (exchange) |
| Type: transfer | From: 417ac7e5e214053149746e28d516683ffb90e933 | To: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | |||
| 24.02.2022 09:00:09 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 08:51:32 | |
6 741 647 USDT | $ 6 741 647 | (unknown) | (unknown) |
| Type: transfer | From: 213657bccc5cf8b74455d110c11d5a8ed6241dec | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 24.02.2022 08:44:38 | |
8 948 473 USDT | $ 8 948 473 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.02.2022 08:30:25 | |
9 200 000 USDT | $ 9 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 24c9962f9afc1f81e5b23403180f97638e7d4c86 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 08:13:49 | |
6 388 888 USDT | $ 6 388 888 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 24.02.2022 08:01:58 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 19d97aa29cd33bd966d52e2bc9dfc719f2bb9ae1 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 24.02.2022 08:00:35 | |
25 873 244 USDT | $ 25 873 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.02.2022 08:00:08 | |
6 799 995 USDT | $ 6 799 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 07:57:38 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 19d97aa29cd33bd966d52e2bc9dfc719f2bb9ae1 | |||
| 24.02.2022 07:47:22 | |
7 000 000 USDT | $ 7 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 24.02.2022 07:35:17 | |
6 799 995 USDT | $ 6 799 995 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2022 07:31:22 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9260c952b54cfef820f86445e45299b535d20b6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 07:31:07 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 07:31:07 | |
6 575 421 USDT | $ 6 575 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 07:16:58 | |
6 112 512 USDT | $ 6 112 512 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | |||
| 24.02.2022 07:00:36 | |
21 382 214 USDT | $ 21 382 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.02.2022 06:49:50 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | |||
| 24.02.2022 06:48:20 | |
8 542 743 USDT | $ 8 542 743 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 24.02.2022 06:47:25 | |
8 542 743 USDT | $ 8 542 743 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | |||
| 24.02.2022 06:33:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 24.02.2022 05:58:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 24.02.2022 05:56:11 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.02.2022 05:55:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: f9260c952b54cfef820f86445e45299b535d20b6 | |||
| 24.02.2022 05:54:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 24.02.2022 05:40:28 | |
25 001 518 USDT | $ 25 001 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.02.2022 05:40:28 | |
22 076 888 USDT | $ 22 076 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.02.2022 05:39:32 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 24.02.2022 05:36:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||
| 24.02.2022 05:25:30 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2022 05:01:34 | |
39 999 964 USDT | $ 39 999 964 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 24.02.2022 04:48:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 24.02.2022 04:47:46 | |
9 585 948 USDT | $ 9 585 948 | (unknown) | compound tether (other) |
| Type: transfer | From: 930af7923b8b5f8d3461ad1999ceeb8a62884b19 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.02.2022 04:46:40 | |
9 585 948 USDT | $ 9 585 948 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.02.2022 04:43:43 | |
39 999 964 USDT | $ 39 999 964 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 24.02.2022 04:40:33 | |
40 425 170 USDT | $ 40 425 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||