Whale movements
Last update: 18.03.2026 08:51:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 18:26:46 |  |
14 669 650 USDT | $ 14 669 650 | (unknown) | huobi (exchange) |
| Type: transfer | From: b3f80e282d2d786510c8e7fdab21a360b997543f | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.02.2022 18:26:46 | |
15 360 986 USDT | $ 15 360 986 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.02.2022 18:26:46 | |
16 873 912 USDT | $ 16 873 912 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 21.02.2022 18:26:28 | |
9 995 161 USDT | $ 9 995 161 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 32565b61556dbb4846339055f40596af307c3424 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.02.2022 18:26:28 | |
9 995 766 USDT | $ 9 995 766 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9daa65c30ee97d814360b0ff1c07fefd9f2c769c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.02.2022 18:22:22 | |
9 995 766 USDT | $ 9 995 766 | (unknown) | (unknown) |
| Type: transfer | From: 565c4f14d40336a94a41559b61c1830bb01e993b | To: 9daa65c30ee97d814360b0ff1c07fefd9f2c769c | |||
| 21.02.2022 18:22:22 | |
9 995 161 USDT | $ 9 995 161 | (unknown) | (unknown) |
| Type: transfer | From: 8f8fa3a78b9be8930512e19546d5be9a246e8ebc | To: 32565b61556dbb4846339055f40596af307c3424 | |||
| 21.02.2022 18:04:02 | |
23 267 628 USDT | $ 23 267 628 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.02.2022 18:01:05 | |
38 148 440 USDT | $ 38 148 440 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 21.02.2022 17:30:03 | |
6 999 940 USDT | $ 6 999 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2022 15:53:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae33fb0ceb844559c638b23725f009e2f182c862 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 21.02.2022 15:51:41 | |
8 216 749 USDT | $ 8 216 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2022 15:24:48 | |
8 704 001 USDT | $ 8 704 001 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.02.2022 15:22:13 | |
7 193 247 USDT | $ 7 193 247 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.02.2022 15:02:13 | |
14 999 985 USDT | $ 14 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ae33fb0ceb844559c638b23725f009e2f182c862 | |||
| 21.02.2022 14:51:57 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 21.02.2022 14:36:59 | |
32 000 000 USDT | $ 32 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 21.02.2022 14:17:29 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3dcae0e2812c79461af6bea83f936492893da969 | To: 6f32448a47c9dcba1fe34d15cb4e8b0d2965b562 | |||
| 21.02.2022 14:17:29 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 21.02.2022 14:06:09 | |
5 999 992 USDT | $ 5 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 21.02.2022 13:57:51 | |
5 625 335 USDT | $ 5 625 335 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 9f9643c8b413b32c3a1270068487f341e5be8bfd | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 21.02.2022 13:53:53 | |
5 625 335 USDT | $ 5 625 335 | binance (exchange) | bittrex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9f9643c8b413b32c3a1270068487f341e5be8bfd | |||
| 21.02.2022 13:30:15 | |
7 499 834 USDT | $ 7 499 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2022 13:21:40 | |
5 512 001 USDT | $ 5 512 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 59bb9d4a00e5f6bf2cd1286f93afa0cf0326325f | To: 464c75136a103dcc1451d838faf94d5507998ca1 | |||
| 21.02.2022 13:10:34 | |
5 011 864 USDT | $ 5 011 864 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 21.02.2022 12:29:50 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 21.02.2022 12:09:48 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 21.02.2022 11:43:08 | |
24 999 964 USDT | $ 24 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 21.02.2022 11:35:58 | |
29 999 964 USDT | $ 29 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 21.02.2022 11:32:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 21.02.2022 11:29:28 | |
8 063 031 USDT | $ 8 063 031 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 21.02.2022 11:21:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 21.02.2022 10:48:37 | |
14 971 237 USDT | $ 14 971 237 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 21.02.2022 10:22:13 | |
9 999 976 USDT | $ 9 999 976 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.02.2022 09:51:10 | |
14 337 473 USDT | $ 14 337 473 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 21.02.2022 09:49:40 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 21.02.2022 09:43:13 | |
7 999 988 USDT | $ 7 999 988 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 21.02.2022 09:38:13 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.02.2022 09:34:31 | |
7 173 385 USDT | $ 7 173 385 | binance (exchange) | kucoin (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 21.02.2022 09:33:30 | |
7 164 088 USDT | $ 7 164 088 | binance (exchange) | kucoin (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 21.02.2022 09:17:56 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2b1f3f7a874a657c153fa7e4ca9862e2b74b526d | |||
| 21.02.2022 09:10:52 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.02.2022 09:00:06 | |
5 584 321 USDT | $ 5 584 321 | (unknown) | (unknown) |
| Type: transfer | From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | To: 329343a1bcaa2bc030183952980c0723f0aba6fc | |||
| 21.02.2022 08:03:25 | |
39 999 964 USDT | $ 39 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 21.02.2022 07:59:21 | |
6 584 473 USDT | $ 6 584 473 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 21.02.2022 07:31:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.02.2022 07:30:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2022 07:27:04 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 21.02.2022 07:09:21 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 21.02.2022 07:00:31 | |
20 253 352 USDT | $ 20 253 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||