Whale movements
Last update: 23.11.2025 20:37:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 05:02:00 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.02.2022 04:40:32 | |
20 199 616 USDT | $ 20 199 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.02.2022 04:28:46 | |
36 930 000 USDT | $ 36 930 000 | (unknown) | (unknown) |
| Type: transfer | From: f98e23862711f496d69e7745b533274d216040a1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.02.2022 04:28:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 17.02.2022 04:26:30 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.02.2022 04:04:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 17.02.2022 03:57:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 17.02.2022 03:27:13 | |
5 043 274 USDT | $ 5 043 274 | (unknown) | (unknown) |
| Type: transfer | From: 3efd53f9accf0b5b206616f12aca1625494f3c8e | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 17.02.2022 02:53:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.02.2022 02:51:15 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 17.02.2022 02:36:39 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4bd893e805724076a4e8f60a9664526ea32fb11 | To: ad41bd1cf3fd753017ef5c0da8df31a3074ea1ea | |||
| 17.02.2022 02:30:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3d59dcd17c98ac5f748eeaadec6d48088a0b5f8b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 02:19:29 | |
12 498 803 USDT | $ 12 498 803 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 17.02.2022 02:03:45 | |
5 095 182 USDT | $ 5 095 182 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 17.02.2022 02:00:26 | |
6 089 995 USDT | $ 6 089 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 01:40:13 | |
6 117 487 USDT | $ 6 117 487 | (unknown) | (unknown) |
| Type: transfer | From: 19abf32da2e06335ecddc830c7e69cb826efc203 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 17.02.2022 01:34:09 | |
6 680 498 USDT | $ 6 680 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 01:33:55 | |
14 011 018 USDT | $ 14 011 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 01:33:20 | |
19 897 864 USDT | $ 19 897 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 01:33:20 | |
6 632 459 USDT | $ 6 632 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 00:36:36 | |
11 370 294 USDT | $ 11 370 294 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 17.02.2022 00:34:12 | |
14 843 148 USDT | $ 14 843 148 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 17.02.2022 00:22:26 | |
24 073 540 USDT | $ 24 073 540 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 17.02.2022 00:02:04 | |
49 653 696 USDT | $ 49 653 696 | (unknown) | (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 16.02.2022 23:56:46 | |
38 320 030 USDT | $ 38 320 030 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 16.02.2022 23:46:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | |||
| 16.02.2022 21:35:23 | |
6 932 089 USDT | $ 6 932 089 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: f98e23862711f496d69e7745b533274d216040a1 | |||
| 16.02.2022 20:41:58 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 5077bad139cde8e7865a9f6d4c147c21bb13828e | |||
| 16.02.2022 19:37:28 | |
14 113 838 USDT | $ 14 113 838 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.02.2022 19:00:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3d4cc9b75d86165cfc4f889cbe8243ddef58dda5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 18:51:54 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.02.2022 18:49:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 07229f0325032d690595a0809a06ef81d831ed4b | To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | |||
| 16.02.2022 18:15:25 | |
9 923 482 USDT | $ 9 923 482 | (unknown) | coinbase (exchange) |
| Type: transfer | From: cd02f71b3ffaa309d2ba8737ed3f52c2443a4988 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.02.2022 18:15:25 | |
9 993 836 USDT | $ 9 993 836 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 5684a4876ecd26e1bcde441fcad5d56583feddc5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.02.2022 17:23:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 16.02.2022 17:12:25 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 16.02.2022 16:23:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | |||
| 16.02.2022 16:06:44 | |
5 500 000 USDT | $ 5 500 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 16.02.2022 16:00:14 | |
14 270 979 USDT | $ 14 270 979 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.02.2022 15:57:42 | |
9 999 997 USDT | $ 9 999 997 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 19929f7689b26ee150911e62c7603b862bd34a8d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.02.2022 15:56:04 | |
9 999 997 USDT | $ 9 999 997 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 19929f7689b26ee150911e62c7603b862bd34a8d | |||
| 16.02.2022 15:48:47 | |
7 806 097 USDT | $ 7 806 097 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.02.2022 15:44:50 | |
9 466 669 USDT | $ 9 466 669 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 16.02.2022 15:40:20 | |
20 826 118 USDT | $ 20 826 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.02.2022 15:34:41 | |
13 512 284 USDT | $ 13 512 284 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.02.2022 15:16:04 | |
8 629 364 USDT | $ 8 629 364 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 16.02.2022 15:03:30 | |
25 000 000 USDT | $ 25 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b1a009d64d27e97306b1656cbd1071c10ca3dcde | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.02.2022 14:51:51 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | |||
| 16.02.2022 14:30:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3dc430de6befa2c2dad557f7a76d79da73d705d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 13:40:24 | |
36 684 276 USDT | $ 36 684 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||