Whale movements
Last update: 23.11.2025 20:42:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2022 07:10:25 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 16.02.2022 07:09:58 | |
6 227 232 USDT | $ 6 227 232 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.02.2022 07:00:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2022 06:38:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.02.2022 06:30:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 16.02.2022 06:28:07 | |
5 099 980 USDT | $ 5 099 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2022 05:52:48 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.02.2022 05:00:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 16.02.2022 04:30:19 | |
5 179 200 USDT | $ 5 179 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 04:17:00 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: e395fe37dce899d3f425692a3a37a8e875a863dc | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.02.2022 03:47:43 | |
6 623 250 USDT | $ 6 623 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.02.2022 03:45:20 | |
6 623 250 USDT | $ 6 623 250 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.02.2022 03:41:28 | |
5 134 052 USDT | $ 5 134 052 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 16.02.2022 03:38:32 | |
7 281 762 USDT | $ 7 281 762 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.02.2022 03:33:35 | |
7 281 762 USDT | $ 7 281 762 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.02.2022 03:00:36 | |
6 110 941 USDT | $ 6 110 941 | (unknown) | (unknown) |
| Type: transfer | From: 3d5202a0564de9b05ecd07c955bcca964585ea03 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 16.02.2022 02:37:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 16.02.2022 02:30:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 16.02.2022 01:32:24 | |
8 018 263 USDT | $ 8 018 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 01:30:40 | |
5 883 293 USDT | $ 5 883 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f55ad09fef1142979ccface70c9d0a19b0232c09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 01:14:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5f4fd2db0aaa7badc3dbabb86c39e4de7b7bc8b | To: 3beba457e2dd05634242f88f9b54a2417c88f6a1 | |||
| 16.02.2022 01:07:05 | |
7 374 682 USDT | $ 7 374 682 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.02.2022 01:03:06 | |
5 324 029 USDT | $ 5 324 029 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 76f96bf5a9966862f2b5eadfd3bd3708788378c7 | |||
| 16.02.2022 00:05:34 | |
8 157 898 USDT | $ 8 157 898 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 15.02.2022 23:40:42 | |
35 399 144 USDT | $ 35 399 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.02.2022 23:13:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 15.02.2022 23:05:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 15.02.2022 22:32:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 15.02.2022 22:25:25 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 15.02.2022 22:21:12 | |
18 181 470 USDT | $ 18 181 470 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 15.02.2022 22:17:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 15.02.2022 21:52:19 | |
67 982 970 USDT | $ 67 982 970 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 1a8c53147e7b61c015159723408762fc60a34d17 | |||
| 15.02.2022 21:22:30 | |
9 991 685 USDT | $ 9 991 685 | (unknown) | (unknown) |
| Type: transfer | From: c7d7bd5313b6b494c19110be5b06058281aad7a5 | To: 231649705d2e63917b1df7de6f9b2a847ba1cd3b | |||
| 15.02.2022 21:22:30 | |
9 993 725 USDT | $ 9 993 725 | (unknown) | (unknown) |
| Type: transfer | From: b9d7849a723a6c27b52719589fc3a5b734b3fccc | To: 4d17426935c1a1c1c33dc7a83bfa39ffe7930471 | |||
| 15.02.2022 19:14:38 | |
9 778 796 USDT | $ 9 778 796 | (unknown) | (unknown) |
| Type: transfer | From: 318f55932b881da443b3d4356d76b8399714ed2e | To: 8e98dc30b7f1845ea318b5dc50e529c7d3f6026a | |||
| 15.02.2022 18:15:04 | |
15 465 877 USDT | $ 15 465 877 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.02.2022 18:14:25 | |
5 157 109 USDT | $ 5 157 109 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.02.2022 18:06:04 | |
21 391 828 USDT | $ 21 391 828 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 15.02.2022 18:03:00 | |
53 213 140 USDT | $ 53 213 140 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.02.2022 17:55:45 | |
5 119 593 USDT | $ 5 119 593 | (unknown) | (unknown) |
| Type: transfer | From: 2db40b9045262963983445ca9002f676ee07cadb | To: d71f9126e110e37de9fe2e9c1ca9cead3fdfdab9 | |||
| 15.02.2022 16:41:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9cbd242cbf344e5e30e0fcd47cc37d7d96493bc | To: 0532d507302f9fdeb3149e8bdefc2a4c7893e23a | |||
| 15.02.2022 15:57:36 | |
6 458 816 USDT | $ 6 458 816 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 15.02.2022 15:05:37 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 15.02.2022 15:05:11 | |
9 000 000 USDT | $ 9 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 15.02.2022 15:03:58 | |
10 999 985 USDT | $ 10 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e395fe37dce899d3f425692a3a37a8e875a863dc | |||
| 15.02.2022 14:53:26 | |
5 044 547 USDT | $ 5 044 547 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 15.02.2022 14:04:54 | |
5 285 292 USDT | $ 5 285 292 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.02.2022 12:53:25 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 15.02.2022 12:40:32 | |
9 999 980 USDT | $ 9 999 980 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 15.02.2022 11:54:59 | |
5 883 293 USDT | $ 5 883 293 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f55ad09fef1142979ccface70c9d0a19b0232c09 | |||