Whale movements
Last update: 23.11.2025 20:23:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 15:29:29 |  |
6 023 541 USDT | $ 6 023 541 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.02.2022 15:28:33 | |
6 023 541 USDT | $ 6 023 541 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 18.02.2022 15:16:44 | |
25 000 000 USDT | $ 25 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.02.2022 15:14:53 | |
5 300 000 USDT | $ 5 300 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.02.2022 15:14:01 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 18.02.2022 14:40:17 | |
20 213 432 USDT | $ 20 213 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.02.2022 14:29:29 | |
18 499 972 USDT | $ 18 499 972 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.02.2022 14:27:41 | |
18 499 972 USDT | $ 18 499 972 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | |||
| 18.02.2022 14:12:40 | |
9 194 900 USDT | $ 9 194 900 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.02.2022 14:11:03 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 4641daf77a08a8ebfe8dfc6fd5cf3ee7f796c771 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 18.02.2022 14:06:24 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | To: 4641daf77a08a8ebfe8dfc6fd5cf3ee7f796c771 | |||
| 18.02.2022 14:06:13 | |
19 999 962 USDT | $ 19 999 962 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.02.2022 14:03:30 | |
19 999 962 USDT | $ 19 999 962 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | |||
| 18.02.2022 14:00:23 | |
20 449 784 USDT | $ 20 449 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.02.2022 13:52:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19483d990cb0eeaa67de07c49b3531cd9f857ac9 | To: 77ab999d1e9f152156b4411e1f3e2a42dab8cd6d | |||
| 18.02.2022 12:47:46 | |
5 112 146 USDT | $ 5 112 146 | (unknown) | (unknown) |
| Type: transfer | From: 97e0329909862bc6a9c82a2d9040463266cfe8d4 | To: 20df92bb1f3af0219d6320305443bc93f6786762 | |||
| 18.02.2022 12:26:59 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e58e5e80ce1ce6649b23adf522961e03648336b | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 18.02.2022 12:01:48 | |
6 334 450 USDT | $ 6 334 450 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2022 11:59:41 | |
6 334 450 USDT | $ 6 334 450 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 18.02.2022 11:50:12 | |
5 649 074 USDT | $ 5 649 074 | (unknown) | (unknown) |
| Type: transfer | From: 88ad09518695c6c3712ac10a214be5109a655671 | To: 87d48c565d0d85770406d248efd7dc3cbd41e729 | |||
| 18.02.2022 11:00:52 | |
11 999 965 USDT | $ 11 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 18.02.2022 10:45:19 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 18.02.2022 10:35:26 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.02.2022 10:34:35 | |
20 063 158 USDT | $ 20 063 158 | (unknown) | (unknown) |
| Type: transfer | From: 2c68105fa55d868c8dae2c407d1e471448c3496f | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 18.02.2022 10:32:27 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 18.02.2022 10:31:03 | |
20 063 158 USDT | $ 20 063 158 | (unknown) | (unknown) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 2c68105fa55d868c8dae2c407d1e471448c3496f | |||
| 18.02.2022 10:28:40 | |
11 250 901 USDT | $ 11 250 901 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 18.02.2022 10:23:44 | |
20 063 158 USDT | $ 20 063 158 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 18.02.2022 09:40:38 | |
25 685 924 USDT | $ 25 685 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.02.2022 09:26:33 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a4c136238b155448c6663f899dcbc46e8d4d45d9 | |||
| 18.02.2022 09:12:35 | |
39 510 716 USDT | $ 39 510 716 | (unknown) | (unknown) |
| Type: transfer | From: 2c68105fa55d868c8dae2c407d1e471448c3496f | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 18.02.2022 09:07:07 | |
39 510 716 USDT | $ 39 510 716 | (unknown) | (unknown) |
| Type: transfer | From: 98e0dc03e456b482ec58ec7b299bd66d5c2c1b80 | To: 2c68105fa55d868c8dae2c407d1e471448c3496f | |||
| 18.02.2022 09:00:19 | |
10 580 000 USDT | $ 10 580 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 18.02.2022 08:53:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: dc4b1e3c18fb5eef9293e41b2defca68beced518 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.02.2022 08:51:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||
| 18.02.2022 08:50:39 | |
5 054 927 USDT | $ 5 054 927 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 18.02.2022 08:28:41 | |
39 510 716 USDT | $ 39 510 716 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 98e0dc03e456b482ec58ec7b299bd66d5c2c1b80 | |||
| 18.02.2022 08:07:25 | |
6 999 965 USDT | $ 6 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: aee7b1f5c48a640afb8e252ff860683e023d7fe9 | |||
| 18.02.2022 07:30:30 | |
6 402 067 USDT | $ 6 402 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 07:30:26 | |
6 698 735 USDT | $ 6 698 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 07:22:00 | |
5 184 919 USDT | $ 5 184 919 | (unknown) | (unknown) |
| Type: transfer | From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | To: 329343a1bcaa2bc030183952980c0723f0aba6fc | |||
| 18.02.2022 07:16:01 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f7b2f3cd946052f8b397f801299b80f053515af9 | To: 5589926ecf8554475ec0710c4ca80e4588bce6a5 | |||
| 18.02.2022 07:12:05 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9ac9c60dd0d0f611c9c3c7f71751fb2adb6cab8 | To: 18f872f67331ffe6c74b482da1dbdf9c4646decc | |||
| 18.02.2022 07:00:40 | |
27 022 054 USDT | $ 27 022 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.02.2022 06:46:52 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.02.2022 06:36:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 88ad09518695c6c3712ac10a214be5109a655671 | |||
| 18.02.2022 06:32:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 79840f653050530e46e36b7ef4756529b6680f10 | |||
| 18.02.2022 06:20:31 | |
20 566 570 USDT | $ 20 566 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.02.2022 05:31:05 | |
8 849 363 USDT | $ 8 849 363 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 18.02.2022 05:24:29 | |
6 349 206 USDT | $ 6 349 206 | (unknown) | (unknown) |
| Type: transfer | From: b73e204e807095507aec49a53d5431442463ee3a | To: cffbbcdc293cd01efba71c3e1ee12ec3d504f07e | |||