Whale movements
Last update: 18.03.2026 10:32:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2022 16:54:21 |  |
15 068 482 USDT | $ 15 068 482 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.02.2022 16:50:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.02.2022 16:44:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.02.2022 16:37:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.02.2022 16:33:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 20.02.2022 15:53:36 | |
8 155 775 USDT | $ 8 155 775 | (unknown) | (unknown) |
| Type: transfer | From: 8ce71a1efcac72477b986619a34a55f59440768c | To: 52a907d167898ff68d46a60c363bcbdf358974c3 | |||
| 20.02.2022 15:52:16 | |
8 155 775 USDT | $ 8 155 775 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8ce71a1efcac72477b986619a34a55f59440768c | |||
| 20.02.2022 13:44:43 | |
8 300 000 USDT | $ 8 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 8afd2b982ac4c75f39b25821006f19505bf34f80 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 20.02.2022 13:42:53 | |
8 300 000 USDT | $ 8 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8afd2b982ac4c75f39b25821006f19505bf34f80 | |||
| 20.02.2022 13:30:16 | |
5 501 264 USDT | $ 5 501 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2022 13:20:25 | |
22 787 060 USDT | $ 22 787 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.02.2022 13:19:17 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | To: 7057a707621fadd422f84de94a9df7c4f1ac595c | |||
| 20.02.2022 12:32:50 | |
6 371 127 USDT | $ 6 371 127 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 20.02.2022 11:23:32 | |
41 287 844 USDT | $ 41 287 844 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 20.02.2022 11:18:54 | |
38 507 700 USDT | $ 38 507 700 | (unknown) | (unknown) |
| Type: transfer | From: 9d46c130406324206f2adef995949708fa67a0ad | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.02.2022 10:51:47 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 20.02.2022 10:28:48 | |
13 664 784 USDT | $ 13 664 784 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.02.2022 10:28:13 | |
13 483 294 USDT | $ 13 483 294 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.02.2022 09:58:36 | |
6 516 505 USDT | $ 6 516 505 | (unknown) | compound tether (other) |
| Type: transfer | From: c26b5977c42c4fa2dd41750f8658f6bd2b67869c | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.02.2022 07:30:28 | |
7 842 195 USDT | $ 7 842 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2022 06:57:05 | |
13 925 780 USDT | $ 13 925 780 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.02.2022 06:17:28 | |
6 999 980 USDT | $ 6 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.02.2022 06:12:45 | |
6 999 980 USDT | $ 6 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 20.02.2022 06:00:29 | |
20 103 782 USDT | $ 20 103 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.02.2022 05:41:04 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 20.02.2022 05:22:47 | |
5 078 491 USDT | $ 5 078 491 | (unknown) | (unknown) |
| Type: transfer | From: 56be6e4252f320d0526750d788cb878ab1d6eb8b | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 20.02.2022 05:12:41 | |
5 078 491 USDT | $ 5 078 491 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 56be6e4252f320d0526750d788cb878ab1d6eb8b | |||
| 20.02.2022 04:04:56 | |
15 669 452 USDT | $ 15 669 452 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.02.2022 03:35:20 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 20.02.2022 03:26:31 | |
14 802 025 USDT | $ 14 802 025 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 20.02.2022 03:22:48 | |
8 353 218 USDT | $ 8 353 218 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f750543876773c722bb3b5dcc9333b8ad06df312 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.02.2022 03:21:24 | |
8 353 218 USDT | $ 8 353 218 | (unknown) | ftx (exchange) |
| Type: transfer | From: 49069b69af418de925e07ffa16092ca9d5623ad6 | To: f750543876773c722bb3b5dcc9333b8ad06df312 | |||
| 20.02.2022 03:21:24 | |
38 507 692 USDT | $ 38 507 692 | (unknown) | (unknown) |
| Type: transfer | From: 5589926ecf8554475ec0710c4ca80e4588bce6a5 | To: 9d46c130406324206f2adef995949708fa67a0ad | |||
| 20.02.2022 03:18:08 | |
8 029 129 USDT | $ 8 029 129 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 49069b69af418de925e07ffa16092ca9d5623ad6 | |||
| 20.02.2022 02:40:16 | |
20 074 392 USDT | $ 20 074 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.02.2022 01:32:34 | |
38 440 000 USDT | $ 38 440 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2022 01:32:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5385262161a5131330242ef43f9788ae3e992106 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2022 23:40:13 | |
21 253 230 USDT | $ 21 253 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.02.2022 19:26:09 | |
5 189 549 USDT | $ 5 189 549 | (unknown) | (unknown) |
| Type: transfer | From: 6abbf31304371b64ad96652c4dfdbae989656ddf | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 19.02.2022 19:23:56 | |
5 189 549 USDT | $ 5 189 549 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.02.2022 16:24:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | To: 602b2c342a5230909b1fc77cc1ead9a1c50e1d56 | |||
| 19.02.2022 16:22:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 602b2c342a5230909b1fc77cc1ead9a1c50e1d56 | To: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | |||
| 19.02.2022 15:25:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602b2c342a5230909b1fc77cc1ead9a1c50e1d56 | |||
| 19.02.2022 15:20:35 | |
20 077 000 USDT | $ 20 077 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.02.2022 15:00:24 | |
20 039 994 USDT | $ 20 039 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.02.2022 14:42:09 | |
8 035 017 USDT | $ 8 035 017 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.02.2022 14:41:50 | |
16 044 271 USDT | $ 16 044 271 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.02.2022 14:41:06 | |
8 041 435 USDT | $ 8 041 435 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.02.2022 14:40:58 | |
8 002 836 USDT | $ 8 002 836 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.02.2022 14:04:16 | |
38 440 000 USDT | $ 38 440 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 12b5c9191e186658841f2431943c47278f68e075 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||