Whale movements
Last update: 23.11.2025 19:48:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2022 04:34:31 |  |
39 999 964 USDT | $ 39 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 24.02.2022 04:20:42 | |
6 999 966 USDT | $ 6 999 966 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2022 04:20:35 | |
28 045 974 USDT | $ 28 045 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.02.2022 04:20:35 | |
22 939 622 USDT | $ 22 939 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.02.2022 04:10:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 24.02.2022 04:09:54 | |
12 080 849 USDT | $ 12 080 849 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 24.02.2022 04:07:37 | |
7 080 954 USDT | $ 7 080 954 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 24.02.2022 02:29:09 | |
6 096 677 USDT | $ 6 096 677 | (unknown) | (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 417ac7e5e214053149746e28d516683ffb90e933 | |||
| 24.02.2022 01:30:28 | |
5 088 109 USDT | $ 5 088 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 01:14:45 | |
5 393 209 USDT | $ 5 393 209 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 23.02.2022 23:20:15 | |
21 656 682 USDT | $ 21 656 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.02.2022 23:19:24 | |
7 990 000 USDT | $ 7 990 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 23.02.2022 23:00:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 23.02.2022 23:00:44 | |
7 994 415 USDT | $ 7 994 415 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.02.2022 23:00:24 | |
22 678 162 USDT | $ 22 678 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.02.2022 22:59:33 | |
5 915 832 USDT | $ 5 915 832 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 23.02.2022 22:54:25 | |
16 600 000 USDT | $ 16 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.02.2022 22:52:43 | |
16 600 000 USDT | $ 16 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 23.02.2022 21:19:32 | |
6 009 980 USDT | $ 6 009 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 23.02.2022 21:11:42 | |
7 299 940 USDT | $ 7 299 940 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 23.02.2022 19:36:20 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 23.02.2022 19:31:26 | |
7 799 965 USDT | $ 7 799 965 | (unknown) | (unknown) |
| Type: transfer | From: 15778b9fb5597e038f41aba76439ffa7c9e5f549 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.02.2022 19:30:24 | |
10 502 748 USDT | $ 10 502 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 19:25:14 | |
7 799 865 USDT | $ 7 799 865 | (unknown) | (unknown) |
| Type: transfer | From: 340a6737ab7583f99852c282576e948979384202 | To: 15778b9fb5597e038f41aba76439ffa7c9e5f549 | |||
| 23.02.2022 19:16:54 | |
7 799 965 USDT | $ 7 799 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 340a6737ab7583f99852c282576e948979384202 | |||
| 23.02.2022 18:41:35 | |
5 997 002 USDT | $ 5 997 002 | (unknown) | binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 23.02.2022 18:30:14 | |
5 517 598 USDT | $ 5 517 598 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 23.02.2022 18:14:47 | |
9 970 786 USDT | $ 9 970 786 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.02.2022 18:14:20 | |
20 060 332 USDT | $ 20 060 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.02.2022 17:48:51 | |
6 668 745 USDT | $ 6 668 745 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 23.02.2022 17:27:24 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 23.02.2022 17:25:18 | |
5 135 292 USDT | $ 5 135 292 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 | |||
| 23.02.2022 17:25:18 | |
5 135 497 USDT | $ 5 135 497 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 23.02.2022 17:22:51 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 23.02.2022 17:12:32 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 23.02.2022 17:07:10 | |
5 502 686 USDT | $ 5 502 686 | (unknown) | (unknown) |
| Type: transfer | From: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | To: 22d5204c4b2bd921ca04935ea69a9f2f571b50e6 | |||
| 23.02.2022 17:03:18 | |
5 510 000 USDT | $ 5 510 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 23.02.2022 16:45:00 | |
5 996 402 USDT | $ 5 996 402 | (unknown) | binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 23.02.2022 16:40:30 | |
20 157 510 USDT | $ 20 157 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.02.2022 15:41:38 | |
5 846 700 USDT | $ 5 846 700 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 23.02.2022 15:08:18 | |
5 083 443 USDT | $ 5 083 443 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 23.02.2022 15:00:47 | |
8 820 959 USDT | $ 8 820 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 14:55:58 | |
7 334 250 USDT | $ 7 334 250 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 23.02.2022 13:31:31 | |
5 000 866 USDT | $ 5 000 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 13:31:31 | |
12 450 002 USDT | $ 12 450 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 13:20:32 | |
26 330 936 USDT | $ 26 330 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.02.2022 13:17:58 | |
10 030 552 USDT | $ 10 030 552 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.02.2022 13:16:53 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.02.2022 13:01:04 | |
5 969 034 USDT | $ 5 969 034 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2022 12:57:48 | |
5 969 034 USDT | $ 5 969 034 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc | |||