Whale movements
Last update: 23.11.2025 19:56:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2022 23:09:46 |  |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 22.02.2022 22:38:09 | |
7 995 717 USDT | $ 7 995 717 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.02.2022 22:36:32 | |
5 596 944 USDT | $ 5 596 944 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 22.02.2022 22:27:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 22.02.2022 22:24:06 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.02.2022 22:20:15 | |
20 238 826 USDT | $ 20 238 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.02.2022 21:48:08 | |
8 300 000 USDT | $ 8 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 22.02.2022 20:40:24 | |
21 535 618 USDT | $ 21 535 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.02.2022 20:30:34 | |
10 165 501 USDT | $ 10 165 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 19:56:17 | |
9 999 970 USDT | $ 9 999 970 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.02.2022 19:55:02 | |
9 999 970 USDT | $ 9 999 970 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 22.02.2022 19:51:18 | |
9 999 970 USDT | $ 9 999 970 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 22.02.2022 19:29:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2022 19:11:20 | |
7 791 053 USDT | $ 7 791 053 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 22.02.2022 19:00:26 | |
21 500 936 USDT | $ 21 500 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.02.2022 18:21:32 | |
5 655 325 USDT | $ 5 655 325 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6d0e94c989e4e36c546529fb97edd97296c812cb | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.02.2022 18:19:51 | |
6 393 706 USDT | $ 6 393 706 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 9731e8c724622eadc2073c2b7617910e51e08aed | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 22.02.2022 18:19:29 | |
17 822 564 USDT | $ 17 822 564 | (unknown) | (unknown) |
| Type: transfer | From: c3a049661f405093f9c71525f559dbdbe60a9710 | To: 0f4c3538181aee50a0dfe30eadd5b9b25926720c | |||
| 22.02.2022 18:18:16 | |
5 499 992 USDT | $ 5 499 992 | (unknown) | huobi (exchange) |
| Type: transfer | From: 93e18da0fc9c32b18b659780f25eed08bf5a586c | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 22.02.2022 18:17:04 | |
7 436 191 USDT | $ 7 436 191 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.02.2022 18:17:04 | |
7 999 755 USDT | $ 7 999 755 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 451ade6606aed956a843235e763208af0080385e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 22.02.2022 18:16:04 | |
7 070 341 USDT | $ 7 070 341 | (unknown) | huobi (exchange) |
| Type: transfer | From: a295abe8757235e749e3fa6c7dc368fa2b771b77 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 22.02.2022 18:15:35 | |
7 214 848 USDT | $ 7 214 848 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5910a9f4a27d3905b70372efa6f766ddc982e697 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.02.2022 18:12:58 | |
8 702 623 USDT | $ 8 702 623 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 144c1ee95959c15ea7c8e76df149a43112e22f0f | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.02.2022 18:12:58 | |
7 824 627 USDT | $ 7 824 627 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 22.02.2022 18:12:00 | |
8 000 035 USDT | $ 8 000 035 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8f91ea5a2af4546cf4f382cdf4b04b2d60f16264 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 22.02.2022 18:08:58 | |
8 959 859 USDT | $ 8 959 859 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.02.2022 18:08:02 | |
9 839 846 USDT | $ 9 839 846 | (unknown) | huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 22.02.2022 18:06:47 | |
10 028 562 USDT | $ 10 028 562 | (unknown) | huobi (exchange) |
| Type: transfer | From: b42a59f226def7a4c7fa72f3408bd32d6c181d9e | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 22.02.2022 18:05:43 | |
10 307 404 USDT | $ 10 307 404 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 22.02.2022 18:04:48 | |
11 401 861 USDT | $ 11 401 861 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 22.02.2022 18:04:07 | |
13 256 565 USDT | $ 13 256 565 | (unknown) | huobi (exchange) |
| Type: transfer | From: ccc0f80f5ada96958e22dab78c0128037dff14d6 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 22.02.2022 18:03:29 | |
13 460 898 USDT | $ 13 460 898 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d917a8833bf8dc48d7ab03c83063639feb7cf5de | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 22.02.2022 16:57:42 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | |||
| 22.02.2022 16:52:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 22.02.2022 16:48:44 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 22.02.2022 16:44:03 | |
18 000 000 USDT | $ 18 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 22.02.2022 16:16:09 | |
5 216 529 USDT | $ 5 216 529 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 22.02.2022 16:07:47 | |
11 396 095 USDT | $ 11 396 095 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.02.2022 15:46:52 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.02.2022 15:43:19 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||
| 22.02.2022 15:25:32 | |
25 000 000 USDT | $ 25 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 22.02.2022 15:18:00 | |
35 999 990 USDT | $ 35 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 22.02.2022 15:11:21 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.02.2022 15:09:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 98e8c11ec13a7f27dbbc5929982fd4535be4b971 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 22.02.2022 14:56:34 | |
11 602 515 USDT | $ 11 602 515 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 22.02.2022 14:52:21 | |
5 994 600 USDT | $ 5 994 600 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 22.02.2022 14:10:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 98e8c11ec13a7f27dbbc5929982fd4535be4b971 | |||
| 22.02.2022 14:04:25 | |
9 321 680 USDT | $ 9 321 680 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: ec5c62bcf7812a8b2a51af5241a40b58d350d813 | |||
| 22.02.2022 13:40:30 | |
22 439 904 USDT | $ 22 439 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||