Whale movements
Last update: 23.11.2025 20:52:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 11:40:13 |  |
35 256 644 USDT | $ 35 256 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.02.2022 11:25:21 | |
7 904 008 USDT | $ 7 904 008 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 48e6e0223d3c7620ca8c971c26cc6ab7dbf1c0d2 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 15.02.2022 11:20:46 | |
9 991 685 USDT | $ 9 991 685 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 34dd6e64df01976d75d89d1d1a121fb5fee36f2e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.02.2022 11:20:46 | |
9 991 685 USDT | $ 9 991 685 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 173f659166ba6416a43d46cf0cd3ade0df7b8a8b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.02.2022 11:16:27 | |
9 991 685 USDT | $ 9 991 685 | (unknown) | (unknown) |
| Type: transfer | From: 960420c360a905d220dde3ad22120f2c9a230c50 | To: 34dd6e64df01976d75d89d1d1a121fb5fee36f2e | |||
| 15.02.2022 11:16:27 | |
9 991 685 USDT | $ 9 991 685 | (unknown) | (unknown) |
| Type: transfer | From: 13e69e642f823c2184eab34ba37b3898089accec | To: 173f659166ba6416a43d46cf0cd3ade0df7b8a8b | |||
| 15.02.2022 11:06:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.02.2022 11:00:23 | |
60 000 000 USDT | $ 60 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.02.2022 11:00:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.02.2022 10:53:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.02.2022 10:40:03 | |
138 571 230 USDT | $ 138 571 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 10:24:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 15.02.2022 10:22:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c37e89810341fedbc0aa534e398cf28962542e7f | To: a096018299a2fa00bebd38664e9f2f19047376af | |||
| 15.02.2022 10:10:56 | |
8 700 000 USDT | $ 8 700 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 15.02.2022 09:50:52 | |
7 904 008 USDT | $ 7 904 008 | (unknown) | cryptocom (token) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 48e6e0223d3c7620ca8c971c26cc6ab7dbf1c0d2 | |||
| 15.02.2022 09:39:36 | |
5 716 534 USDT | $ 5 716 534 | (unknown) | (unknown) |
| Type: transfer | From: 88884e35d7006ae84efef09ee6bc6a43dd8e2bb8 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 15.02.2022 09:37:23 | |
5 716 534 USDT | $ 5 716 534 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 15.02.2022 09:32:51 | |
7 904 008 USDT | $ 7 904 008 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 15.02.2022 09:09:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 3018018c44338b9728d02be12d632c6691e020d1 | |||
| 15.02.2022 09:00:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 15.02.2022 08:48:47 | |
5 839 839 USDT | $ 5 839 839 | (unknown) | (unknown) |
| Type: transfer | From: 4be52934b8464b887a2ff04aa02fa1a3fb9584a5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 15.02.2022 07:40:06 | |
44 186 028 USDT | $ 44 186 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.02.2022 07:33:51 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 07:33:17 | |
5 000 905 USDT | $ 5 000 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 07:32:24 | |
6 483 827 USDT | $ 6 483 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 554b8d4b9018e90e4fb9a76a41f1d891853368ba | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 04:55:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 15.02.2022 04:20:31 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 15.02.2022 04:20:31 | |
47 071 716 USDT | $ 47 071 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.02.2022 04:12:13 | |
8 681 788 USDT | $ 8 681 788 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 15.02.2022 04:00:21 | |
5 478 000 USDT | $ 5 478 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f0ee16f7251956e9ebbd00e36e9f9c0b5724f484 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 03:58:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.02.2022 03:54:36 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 15.02.2022 03:41:24 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 15.02.2022 03:31:34 | |
6 403 239 USDT | $ 6 403 239 | (unknown) | (unknown) |
| Type: transfer | From: 6643887784cb89cc9537dbb7ea20b00c45abeefb | To: 3d5202a0564de9b05ecd07c955bcca964585ea03 | |||
| 15.02.2022 03:30:18 | |
13 600 000 USDT | $ 13 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 03:24:26 | |
6 403 239 USDT | $ 6 403 239 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6643887784cb89cc9537dbb7ea20b00c45abeefb | |||
| 15.02.2022 02:17:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 15.02.2022 02:14:09 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 15.02.2022 01:23:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.02.2022 01:22:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00a48eff1499860d69d3a53cacfd7b5d9b21c394 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 15.02.2022 01:08:38 | |
9 991 887 USDT | $ 9 991 887 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 11d9159921aa77223c35394993d019fd80e7630a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.02.2022 01:08:38 | |
9 991 887 USDT | $ 9 991 887 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 8467e31247a056df0cace18ab90a0a514cdbbeea | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.02.2022 01:04:15 | |
9 991 887 USDT | $ 9 991 887 | (unknown) | (unknown) |
| Type: transfer | From: 3f63f782842d4501aa39296c0b508dcf3035066e | To: 11d9159921aa77223c35394993d019fd80e7630a | |||
| 15.02.2022 01:04:15 | |
9 991 887 USDT | $ 9 991 887 | (unknown) | (unknown) |
| Type: transfer | From: a0f12223774fd6672dc55527180d47e4129aab5b | To: 8467e31247a056df0cace18ab90a0a514cdbbeea | |||
| 15.02.2022 01:01:47 | |
11 034 567 USDT | $ 11 034 567 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.02.2022 00:29:21 | |
6 917 697 USDT | $ 6 917 697 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.02.2022 00:23:42 | |
6 917 697 USDT | $ 6 917 697 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 15.02.2022 00:17:31 | |
9 997 500 USDT | $ 9 997 500 | (unknown) | (unknown) |
| Type: transfer | From: 0245ea18b2dde99dd95a09cc86dae7a970442acf | To: 00a48eff1499860d69d3a53cacfd7b5d9b21c394 | |||
| 15.02.2022 00:13:40 | |
24 379 358 USDT | $ 24 379 358 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2022 23:49:04 | |
7 286 709 USDT | $ 7 286 709 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||