Whale movements
Last update: 23.11.2025 21:06:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 14:57:54 |  |
8 049 965 USDT | $ 8 049 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: db10f3e5329509c7a84abe34f3db8b86b6f28fb9 | |||
| 14.02.2022 13:49:31 | |
7 985 848 USDT | $ 7 985 848 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: df35094b28a0f5d964e321d78adf95262c610484 | |||
| 14.02.2022 13:20:27 | |
35 060 724 USDT | $ 35 060 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.02.2022 13:17:58 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2022 13:16:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 14.02.2022 12:00:16 | |
35 499 172 USDT | $ 35 499 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.02.2022 11:54:14 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 14.02.2022 11:50:08 | |
15 000 000 USDT | $ 15 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 14.02.2022 11:39:37 | |
5 434 735 USDT | $ 5 434 735 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 14.02.2022 11:32:43 | |
5 167 200 USDT | $ 5 167 200 | (unknown) | (unknown) |
| Type: transfer | From: ba85793220727e998fec66dd8f6e68ecc8790696 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 14.02.2022 10:14:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f4bd893e805724076a4e8f60a9664526ea32fb11 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.02.2022 10:12:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f4bd893e805724076a4e8f60a9664526ea32fb11 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.02.2022 09:50:42 | |
15 768 919 USDT | $ 15 768 919 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 14.02.2022 09:29:19 | |
18 495 590 USDT | $ 18 495 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 14.02.2022 09:06:01 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.02.2022 08:52:10 | |
11 134 014 USDT | $ 11 134 014 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.02.2022 08:20:21 | |
35 218 510 USDT | $ 35 218 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.02.2022 07:33:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 07:32:43 | |
14 414 753 USDT | $ 14 414 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 07:32:24 | |
13 520 057 USDT | $ 13 520 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: adeaf9f87d7735e43671867942fcd85ec8a144db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 07:26:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.02.2022 07:22:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.02.2022 06:23:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 716416b7471e0ddd26717b41fca88708e80ff484 | |||
| 14.02.2022 06:00:02 | |
7 557 238 USDT | $ 7 557 238 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2022 05:58:30 | |
7 557 238 USDT | $ 7 557 238 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.02.2022 05:49:35 | |
8 361 111 USDT | $ 8 361 111 | (unknown) | binance (exchange) |
| Type: transfer | From: a8c6612ed1c28f7a782c234b41ad96b696fc3113 | To: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | |||
| 14.02.2022 05:41:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 14.02.2022 05:35:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.02.2022 05:23:45 | |
6 008 500 USDT | $ 6 008 500 | (unknown) | (unknown) |
| Type: transfer | From: 7f999a198368c8c6e9639a18e7eb587a0e4725b4 | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 14.02.2022 05:11:31 | |
17 312 000 USDT | $ 17 312 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 40a3412642e9d7c9a28d3b0a9707954c29839a64 | |||
| 14.02.2022 05:06:14 | |
14 342 853 USDT | $ 14 342 853 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2022 05:05:24 | |
7 170 711 USDT | $ 7 170 711 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.02.2022 05:04:33 | |
7 172 142 USDT | $ 7 172 142 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.02.2022 05:00:31 | |
52 588 376 USDT | $ 52 588 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.02.2022 04:52:09 | |
6 775 057 USDT | $ 6 775 057 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: adeaf9f87d7735e43671867942fcd85ec8a144db | |||
| 14.02.2022 04:50:59 | |
17 498 230 USDT | $ 17 498 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 14.02.2022 04:40:30 | |
46 205 540 USDT | $ 46 205 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.02.2022 04:30:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 14.02.2022 04:30:38 | |
18 705 130 USDT | $ 18 705 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 14.02.2022 04:12:17 | |
19 999 962 USDT | $ 19 999 962 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 14.02.2022 03:44:59 | |
6 745 000 USDT | $ 6 745 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: adeaf9f87d7735e43671867942fcd85ec8a144db | |||
| 14.02.2022 02:36:21 | |
13 893 112 USDT | $ 13 893 112 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.02.2022 02:20:25 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 13.02.2022 21:49:40 | |
11 982 125 USDT | $ 11 982 125 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.02.2022 21:46:14 | |
11 767 813 USDT | $ 11 767 813 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 13.02.2022 19:40:29 | |
40 100 104 USDT | $ 40 100 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.02.2022 19:40:29 | |
39 354 220 USDT | $ 39 354 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.02.2022 19:29:33 | |
26 072 644 USDT | $ 26 072 644 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.02.2022 19:27:43 | |
5 011 965 USDT | $ 5 011 965 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2022 19:27:43 | |
5 413 465 USDT | $ 5 413 465 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||