Whale movements
Last update: 23.11.2025 20:52:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 23:10:01 |  |
9 995 680 USDT | $ 9 995 680 | (unknown) | (unknown) |
| Type: transfer | From: bcc0630127d363d08810a133e2cf2c691e30ba4c | To: 0245ea18b2dde99dd95a09cc86dae7a970442acf | |||
| 14.02.2022 23:08:13 | |
24 191 918 USDT | $ 24 191 918 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.02.2022 22:59:56 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a93b6c5247db9119860863761c8fc5bd15577ea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 22:50:17 | |
5 545 660 USDT | $ 5 545 660 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 14.02.2022 22:49:56 | |
6 020 511 USDT | $ 6 020 511 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 14.02.2022 22:48:50 | |
13 886 733 USDT | $ 13 886 733 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 14.02.2022 22:48:34 | |
5 545 660 USDT | $ 5 545 660 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 14.02.2022 22:09:28 | |
6 020 511 USDT | $ 6 020 511 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 14.02.2022 21:58:59 | |
6 021 946 USDT | $ 6 021 946 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 14.02.2022 21:58:38 | |
5 012 621 USDT | $ 5 012 621 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 14.02.2022 21:45:28 | |
5 307 031 USDT | $ 5 307 031 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.02.2022 21:45:05 | |
5 307 031 USDT | $ 5 307 031 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.02.2022 20:57:43 | |
5 692 893 USDT | $ 5 692 893 | (unknown) | (unknown) |
| Type: transfer | From: 817f6e501e640c5efbadbe98bf3f896a694212b5 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.02.2022 20:49:30 | |
5 692 893 USDT | $ 5 692 893 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 817f6e501e640c5efbadbe98bf3f896a694212b5 | |||
| 14.02.2022 20:49:07 | |
65 000 000 USDT | $ 65 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.02.2022 20:48:49 | |
16 234 844 USDT | $ 16 234 844 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 14.02.2022 20:31:54 | |
8 511 615 USDT | $ 8 511 615 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.02.2022 20:31:54 | |
10 544 045 USDT | $ 10 544 045 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.02.2022 20:18:14 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 14.02.2022 20:16:32 | |
7 519 000 USDT | $ 7 519 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.02.2022 20:13:48 | |
5 835 503 USDT | $ 5 835 503 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 14.02.2022 20:10:07 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 14.02.2022 19:50:44 | |
15 978 513 USDT | $ 15 978 513 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 14.02.2022 19:43:14 | |
21 300 000 USDT | $ 21 300 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.02.2022 19:41:48 | |
21 300 000 USDT | $ 21 300 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 14.02.2022 19:33:30 | |
21 444 636 USDT | $ 21 444 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 19:32:37 | |
10 494 753 USDT | $ 10 494 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 19:32:18 | |
14 201 133 USDT | $ 14 201 133 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.02.2022 19:29:45 | |
10 087 437 USDT | $ 10 087 437 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 14.02.2022 19:29:45 | |
14 219 976 USDT | $ 14 219 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 14.02.2022 19:24:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 291c81aefb5534e7564dc0f26655b781c8b5530d | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 14.02.2022 19:23:07 | |
21 800 000 USDT | $ 21 800 000 | (unknown) | (unknown) |
| Type: transfer | From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | To: 291c81aefb5534e7564dc0f26655b781c8b5530d | |||
| 14.02.2022 18:38:47 | |
7 985 849 USDT | $ 7 985 849 | (unknown) | (unknown) |
| Type: transfer | From: df35094b28a0f5d964e321d78adf95262c610484 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 14.02.2022 18:14:03 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2022 18:06:17 | |
8 000 748 USDT | $ 8 000 748 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 14.02.2022 17:50:42 | |
7 361 637 USDT | $ 7 361 637 | (unknown) | (unknown) |
| Type: transfer | From: 4cb1fa4dceef4ef1b55362cc4eeee6d12611e1a0 | To: 81598d5362eac63310e5719315497c5b8980c579 | |||
| 14.02.2022 17:50:07 | |
7 648 000 USDT | $ 7 648 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 14.02.2022 17:23:25 | |
7 024 854 USDT | $ 7 024 854 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33ace525e2a013593561a3e528daf0a3041ecef7 | |||
| 14.02.2022 16:55:03 | |
69 997 300 USDT | $ 69 997 300 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.02.2022 16:42:16 | |
5 858 321 USDT | $ 5 858 321 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 14.02.2022 16:14:02 | |
14 991 219 USDT | $ 14 991 219 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2022 16:12:05 | |
9 225 469 USDT | $ 9 225 469 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 14.02.2022 16:06:14 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 14.02.2022 15:58:42 | |
10 839 326 USDT | $ 10 839 326 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 14.02.2022 15:48:51 | |
11 634 974 USDT | $ 11 634 974 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.02.2022 15:20:32 | |
36 313 344 USDT | $ 36 313 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.02.2022 15:18:48 | |
9 404 000 USDT | $ 9 404 000 | (unknown) | (unknown) |
| Type: transfer | From: db10f3e5329509c7a84abe34f3db8b86b6f28fb9 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.02.2022 15:06:42 | |
5 078 821 USDT | $ 5 078 821 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.02.2022 15:06:11 | |
14 428 140 USDT | $ 14 428 140 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.02.2022 15:02:44 | |
5 078 821 USDT | $ 5 078 821 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||