Whale movements
Last update: 23.11.2025 20:28:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 05:18:09 |  |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.02.2022 05:18:00 | |
5 184 939 USDT | $ 5 184 939 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 18.02.2022 05:14:36 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 18.02.2022 05:14:02 | |
5 525 741 USDT | $ 5 525 741 | (unknown) | (unknown) |
| Type: transfer | From: 4be52934b8464b887a2ff04aa02fa1a3fb9584a5 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 18.02.2022 05:08:40 | |
5 184 939 USDT | $ 5 184 939 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 18.02.2022 04:48:24 | |
5 243 067 USDT | $ 5 243 067 | (unknown) | (unknown) |
| Type: transfer | From: 1471ee2bfa0b1c7420ef795b27414379aef00b38 | To: b73e204e807095507aec49a53d5431442463ee3a | |||
| 18.02.2022 04:40:30 | |
20 045 744 USDT | $ 20 045 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.02.2022 03:50:15 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.02.2022 03:45:57 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 18.02.2022 02:52:33 | |
7 296 272 USDT | $ 7 296 272 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2022 02:52:24 | |
7 296 272 USDT | $ 7 296 272 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.02.2022 02:00:37 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1131133e76d5cde46b74891236dbca82dcadb70 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 01:35:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 18.02.2022 01:33:26 | |
5 299 641 USDT | $ 5 299 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 01:32:57 | |
5 000 726 USDT | $ 5 000 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 01:22:12 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.02.2022 00:59:15 | |
9 709 597 USDT | $ 9 709 597 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.02.2022 23:11:14 | |
6 124 837 USDT | $ 6 124 837 | (unknown) | (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 17.02.2022 23:09:08 | |
6 124 837 USDT | $ 6 124 837 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 17.02.2022 22:48:43 | |
6 365 230 USDT | $ 6 365 230 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 17.02.2022 22:44:49 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.02.2022 21:52:37 | |
5 437 282 USDT | $ 5 437 282 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 17.02.2022 21:27:57 | |
7 999 991 USDT | $ 7 999 991 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 3a270e28f27e33c0ce4ea259eed6248ef33e59ed | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 17.02.2022 19:12:30 | |
15 800 000 USDT | $ 15 800 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.02.2022 19:11:13 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 17.02.2022 18:47:33 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: facd1d3a55dd1db179d917a432917fcd6523e40c | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.02.2022 18:45:55 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9cd995a4fbb495975b1c41f0bbf22e21a20c6bd4 | To: facd1d3a55dd1db179d917a432917fcd6523e40c | |||
| 17.02.2022 18:40:24 | |
20 459 222 USDT | $ 20 459 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.02.2022 18:29:25 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 17.02.2022 17:38:35 | |
12 215 526 USDT | $ 12 215 526 | (unknown) | curve.fi (other) |
| Type: transfer | From: f96da4775776ea43c42795b116c7a6eccd6e71b5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.02.2022 17:33:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | |||
| 17.02.2022 17:04:02 | |
11 998 387 USDT | $ 11 998 387 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: f96da4775776ea43c42795b116c7a6eccd6e71b5 | |||
| 17.02.2022 16:48:06 | |
5 119 440 USDT | $ 5 119 440 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 17.02.2022 16:27:33 | |
7 511 726 USDT | $ 7 511 726 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.02.2022 16:22:13 | |
7 511 726 USDT | $ 7 511 726 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22fb1c411548aa674b0a0a6cec77ba8076601673 | |||
| 17.02.2022 16:20:33 | |
20 225 662 USDT | $ 20 225 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.02.2022 15:59:08 | |
9 540 856 USDT | $ 9 540 856 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2022 15:58:33 | |
6 102 865 USDT | $ 6 102 865 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b433bfd9c6524f2b4a6db24ee50273508e65f69d | To: 1762d32f070246d8ec6def8b51fbd054aea6290a | |||
| 17.02.2022 15:55:29 | |
6 536 665 USDT | $ 6 536 665 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2022 15:54:52 | |
6 534 712 USDT | $ 6 534 712 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2022 15:53:22 | |
6 102 865 USDT | $ 6 102 865 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: b433bfd9c6524f2b4a6db24ee50273508e65f69d | |||
| 17.02.2022 15:49:02 | |
7 108 342 USDT | $ 7 108 342 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 17.02.2022 15:48:05 | |
7 116 105 USDT | $ 7 116 105 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2022 15:48:05 | |
6 116 226 USDT | $ 6 116 226 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.02.2022 15:46:39 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2462237745dc39467675ee71afe67d8b951b0a97 | |||
| 17.02.2022 15:46:06 | |
7 108 342 USDT | $ 7 108 342 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 17.02.2022 15:20:30 | |
26 547 792 USDT | $ 26 547 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.02.2022 15:20:30 | |
20 034 984 USDT | $ 20 034 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.02.2022 15:11:50 | |
5 999 993 USDT | $ 5 999 993 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 5873330ffe7e42eab842f70ff903792c82f644d9 | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 17.02.2022 15:09:08 | |
5 225 359 USDT | $ 5 225 359 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||