Whale movements
Last update: 23.11.2025 21:02:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2022 19:27:43 |  |
5 209 845 USDT | $ 5 209 845 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2022 19:27:43 | |
5 319 045 USDT | $ 5 319 045 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2022 19:27:43 | |
5 118 325 USDT | $ 5 118 325 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.02.2022 19:00:39 | |
5 982 145 USDT | $ 5 982 145 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 13.02.2022 16:34:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 13.02.2022 16:15:37 | |
7 814 432 USDT | $ 7 814 432 | (unknown) | (unknown) |
| Type: transfer | From: 33ace525e2a013593561a3e528daf0a3041ecef7 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 13.02.2022 15:57:06 | |
10 072 250 USDT | $ 10 072 250 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.02.2022 15:40:44 | |
5 496 642 USDT | $ 5 496 642 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33ace525e2a013593561a3e528daf0a3041ecef7 | |||
| 13.02.2022 13:34:42 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2022 12:48:56 | |
8 170 231 USDT | $ 8 170 231 | (unknown) | (unknown) |
| Type: transfer | From: 0a17218f0bdc0925abb52bbc276b94259fd592c1 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 13.02.2022 12:42:17 | |
8 160 236 USDT | $ 8 160 236 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0a17218f0bdc0925abb52bbc276b94259fd592c1 | |||
| 13.02.2022 11:30:45 | |
18 982 698 USDT | $ 18 982 698 | (unknown) | (unknown) |
| Type: transfer | From: 5c68459ccfd63875b3b4eddb49a9f461e2ea5839 | To: a614bbc07862c8d1b05d61a52c46a2a7d8a71099 | |||
| 13.02.2022 11:24:32 | |
5 122 299 USDT | $ 5 122 299 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 09ee793352b61ab2e50041c68fe86e3a4ed7eb0e | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 13.02.2022 11:20:56 | |
5 122 299 USDT | $ 5 122 299 | (unknown) | cryptocom (token) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 09ee793352b61ab2e50041c68fe86e3a4ed7eb0e | |||
| 13.02.2022 10:38:38 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.02.2022 10:34:31 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 13.02.2022 10:24:02 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.02.2022 10:19:20 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 13.02.2022 07:36:21 | |
10 244 458 USDT | $ 10 244 458 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.02.2022 05:17:22 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 13.02.2022 03:47:13 | |
13 473 774 USDT | $ 13 473 774 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.02.2022 03:30:26 | |
7 000 994 USDT | $ 7 000 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2022 03:30:26 | |
5 104 324 USDT | $ 5 104 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2022 01:30:42 | |
13 631 069 USDT | $ 13 631 069 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 13.02.2022 01:25:03 | |
6 853 870 USDT | $ 6 853 870 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.02.2022 23:58:49 | |
6 853 870 USDT | $ 6 853 870 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 12.02.2022 22:40:10 | |
5 795 154 USDT | $ 5 795 154 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 12.02.2022 21:16:23 | |
5 331 212 USDT | $ 5 331 212 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 12.02.2022 21:00:14 | |
36 235 284 USDT | $ 36 235 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.02.2022 18:20:22 | |
15 008 232 USDT | $ 15 008 232 | (unknown) | (unknown) |
| Type: transfer | From: 2497b0f470fabc47b249a03575ad37d2f65a1a4a | To: dd21f294b3893b7f733a7317e8d889bc4308513d | |||
| 12.02.2022 17:05:00 | |
15 560 957 USDT | $ 15 560 957 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.02.2022 16:26:53 | |
13 761 374 USDT | $ 13 761 374 | (unknown) | (unknown) |
| Type: transfer | From: b53c7b5c6e8204f8b61f4cb91632d6287f1b757c | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 12.02.2022 14:14:33 | |
15 999 950 USDT | $ 15 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.02.2022 14:01:21 | |
6 560 001 USDT | $ 6 560 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2022 12:40:32 | |
38 603 800 USDT | $ 38 603 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.02.2022 12:00:09 | |
52 235 370 USDT | $ 52 235 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.02.2022 11:53:53 | |
27 000 000 USDT | $ 27 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 12.02.2022 10:53:02 | |
15 999 950 USDT | $ 15 999 950 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 12.02.2022 10:52:18 | |
16 000 000 USDT | $ 16 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 12.02.2022 10:40:16 | |
11 264 499 USDT | $ 11 264 499 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 12.02.2022 10:30:27 | |
14 319 403 USDT | $ 14 319 403 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.02.2022 10:07:23 | |
5 008 900 USDT | $ 5 008 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 12.02.2022 08:52:04 | |
12 800 751 USDT | $ 12 800 751 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.02.2022 07:51:20 | |
13 707 277 USDT | $ 13 707 277 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 12.02.2022 07:32:39 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecea7acd6fccc3f0697c399a6f274093a6431058 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2022 07:32:39 | |
5 450 000 USDT | $ 5 450 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2022 04:44:00 | |
6 531 249 USDT | $ 6 531 249 | (unknown) | (unknown) |
| Type: transfer | From: f1abae33f7b759716a551eefccd71b20ab207798 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 12.02.2022 04:02:41 | |
5 846 413 USDT | $ 5 846 413 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f1abae33f7b759716a551eefccd71b20ab207798 | |||
| 12.02.2022 03:15:06 | |
7 643 552 USDT | $ 7 643 552 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.02.2022 03:13:45 | |
7 643 552 USDT | $ 7 643 552 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||