Whale movements
Last update: 23.11.2025 21:48:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2022 02:58:26 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.02.2022 02:55:56 | |
7 645 843 USDT | $ 7 645 843 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.02.2022 02:54:28 | |
7 645 843 USDT | $ 7 645 843 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.02.2022 02:53:57 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 12.02.2022 02:33:40 | |
9 999 965 USDT | $ 9 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 12.02.2022 02:32:49 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 12.02.2022 02:31:59 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | To: ecea7acd6fccc3f0697c399a6f274093a6431058 | |||
| 12.02.2022 02:23:15 | |
13 854 544 USDT | $ 13 854 544 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.02.2022 02:22:25 | |
6 426 172 USDT | $ 6 426 172 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.02.2022 02:21:11 | |
7 428 372 USDT | $ 7 428 372 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.02.2022 01:40:32 | |
37 080 584 USDT | $ 37 080 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.02.2022 01:25:25 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 12.02.2022 01:08:00 | |
6 926 980 USDT | $ 6 926 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 11.02.2022 22:29:06 | |
7 712 413 USDT | $ 7 712 413 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.02.2022 22:24:43 | |
7 712 413 USDT | $ 7 712 413 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 11.02.2022 21:52:39 | |
5 291 167 USDT | $ 5 291 167 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.02.2022 21:13:55 | |
5 005 124 USDT | $ 5 005 124 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.02.2022 21:09:28 | |
9 140 060 USDT | $ 9 140 060 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 11.02.2022 21:06:00 | |
9 992 057 USDT | $ 9 992 057 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.02.2022 20:48:39 | |
6 291 344 USDT | $ 6 291 344 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 11.02.2022 20:34:39 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2022 20:14:46 | |
11 999 965 USDT | $ 11 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.02.2022 20:12:24 | |
11 999 965 USDT | $ 11 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 11.02.2022 20:07:35 | |
13 980 883 USDT | $ 13 980 883 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.02.2022 20:07:04 | |
14 414 986 USDT | $ 14 414 986 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.02.2022 20:01:21 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 19:47:24 | |
9 016 321 USDT | $ 9 016 321 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.02.2022 19:46:31 | |
9 016 321 USDT | $ 9 016 321 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.02.2022 19:39:22 | |
5 199 000 USDT | $ 5 199 000 | (unknown) | (unknown) |
| Type: transfer | From: 14a93613ddc77ca8940619a71ca5b972e7e38a98 | To: c6a84899ea428cf69a0f61d5d8f32b2bcb63962f | |||
| 11.02.2022 19:33:45 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 19:24:09 | |
15 800 000 USDT | $ 15 800 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.02.2022 19:21:54 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 11.02.2022 19:14:26 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 11.02.2022 19:11:14 | |
5 999 965 USDT | $ 5 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.02.2022 19:10:41 | |
5 999 965 USDT | $ 5 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 11.02.2022 19:09:25 | |
5 017 813 USDT | $ 5 017 813 | binance (exchange) | kucoin (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 11.02.2022 18:29:12 | |
6 476 238 USDT | $ 6 476 238 | (unknown) | binance (exchange) |
| Type: transfer | From: a7a471ed510d1e07f9d6676e8b14c24a4090face | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 11.02.2022 18:20:16 | |
37 881 260 USDT | $ 37 881 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.02.2022 18:19:35 | |
9 993 551 USDT | $ 9 993 551 | (unknown) | (unknown) |
| Type: transfer | From: af71987b9c55a262bf13acc8f1f5c8658aaa677c | To: d3ab141313dd63ca42a2d73753803197a77c525c | |||
| 11.02.2022 18:19:35 | |
9 994 508 USDT | $ 9 994 508 | (unknown) | (unknown) |
| Type: transfer | From: 23f24d31018a8c9b33d68134272a1edcd3c98a31 | To: b4f6f06574745fc8fc491132523638aa68f67b87 | |||
| 11.02.2022 18:17:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.02.2022 18:13:00 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 11.02.2022 18:01:35 | |
5 130 209 USDT | $ 5 130 209 | (unknown) | (unknown) |
| Type: transfer | From: 19ffaa0bd026fa292bcfa265e4557594f8673256 | To: 2db40b9045262963983445ca9002f676ee07cadb | |||
| 11.02.2022 17:47:43 | |
13 266 734 USDT | $ 13 266 734 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 11.02.2022 16:40:31 | |
35 310 976 USDT | $ 35 310 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.02.2022 16:09:55 | |
5 213 199 USDT | $ 5 213 199 | (unknown) | (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.02.2022 15:31:07 | |
8 277 756 USDT | $ 8 277 756 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.02.2022 15:00:47 | |
18 751 126 USDT | $ 18 751 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 15:00:17 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2022 14:57:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||