Whale movements
Last update: 23.11.2025 21:51:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2022 14:52:57 |  |
7 024 309 USDT | $ 7 024 309 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 11.02.2022 14:03:35 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.02.2022 13:59:05 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 11.02.2022 13:43:37 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.02.2022 13:03:05 | |
19 400 000 USDT | $ 19 400 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2022 12:58:15 | |
19 400 000 USDT | $ 19 400 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 11.02.2022 12:47:35 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.02.2022 12:43:03 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 11.02.2022 12:33:45 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 291c81aefb5534e7564dc0f26655b781c8b5530d | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 11.02.2022 12:01:59 | |
9 995 149 USDT | $ 9 995 149 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 270a49816cb7c3c8c7c9d5a5e8c8bcea5757be09 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.02.2022 12:01:35 | |
9 994 508 USDT | $ 9 994 508 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 2c0e6b77bcd60a2cca91a1ced71092acd6774c75 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.02.2022 11:57:30 | |
9 994 508 USDT | $ 9 994 508 | (unknown) | (unknown) |
| Type: transfer | From: 338ae20f229068e96c7aab478d4e23b3859f5483 | To: 2c0e6b77bcd60a2cca91a1ced71092acd6774c75 | |||
| 11.02.2022 11:57:30 | |
9 995 149 USDT | $ 9 995 149 | (unknown) | (unknown) |
| Type: transfer | From: bfbadefb9a59ed8c9c41a951a2e56335b73d6c85 | To: 270a49816cb7c3c8c7c9d5a5e8c8bcea5757be09 | |||
| 11.02.2022 11:54:20 | |
9 888 243 USDT | $ 9 888 243 | (unknown) | ftx (exchange) |
| Type: transfer | From: 40a2e2edef63a866de9907fe573ab212eed94903 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.02.2022 11:35:28 | |
8 332 433 USDT | $ 8 332 433 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.02.2022 11:33:00 | |
5 000 000 USDT | $ 5 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 11.02.2022 11:12:06 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.02.2022 11:09:59 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: de743cd21488060de2ade7875daf8a5d7bcdf62e | |||
| 11.02.2022 11:03:13 | |
9 000 000 USDT | $ 9 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 11.02.2022 10:59:30 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.02.2022 10:54:11 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 11.02.2022 10:52:17 | |
6 486 741 USDT | $ 6 486 741 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 11.02.2022 10:46:37 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.02.2022 10:42:44 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 11.02.2022 10:27:10 | |
10 000 000 USDT | $ 10 000 000 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.02.2022 10:16:52 | |
10 040 143 USDT | $ 10 040 143 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.02.2022 10:04:51 | |
10 420 133 USDT | $ 10 420 133 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 11.02.2022 09:40:23 | |
35 565 636 USDT | $ 35 565 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.02.2022 09:27:03 | |
9 994 954 USDT | $ 9 994 954 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 909c9857a40edc90d5950fd5617b1259170b2f19 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.02.2022 09:27:03 | |
9 997 439 USDT | $ 9 997 439 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3284533d8ea2ec484666ff8c032630b123710d4e | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.02.2022 09:21:41 | |
9 997 439 USDT | $ 9 997 439 | (unknown) | (unknown) |
| Type: transfer | From: ff605719ea24adc0235759800dea750dc54828a0 | To: 3284533d8ea2ec484666ff8c032630b123710d4e | |||
| 11.02.2022 09:21:41 | |
9 994 954 USDT | $ 9 994 954 | (unknown) | (unknown) |
| Type: transfer | From: 29e4cc62fcde056082a54778f9105c8716761c82 | To: 909c9857a40edc90d5950fd5617b1259170b2f19 | |||
| 11.02.2022 09:15:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8668eefbf7b3bf2386b3159368556f7aed96e3de | To: 7fdc39c5025489966dd9fbe749a37cf0e2f0c535 | |||
| 11.02.2022 08:17:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | To: e02a00ad733b0758e6f4e71698cec776ceb34e41 | |||
| 11.02.2022 08:02:13 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 11.02.2022 08:00:13 | |
35 516 416 USDT | $ 35 516 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.02.2022 07:58:46 | |
6 999 000 USDT | $ 6 999 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 317921877e04a334da22ba4e82451879d0be5a5d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 11.02.2022 07:57:55 | |
13 000 000 USDT | $ 13 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 11.02.2022 07:52:20 | |
6 999 000 USDT | $ 6 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 317921877e04a334da22ba4e82451879d0be5a5d | |||
| 11.02.2022 07:48:25 | |
10 307 833 USDT | $ 10 307 833 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 11.02.2022 07:04:47 | |
5 999 940 USDT | $ 5 999 940 | (unknown) | binance (exchange) |
| Type: transfer | From: 17b6f0b8eb406034949d027573cc62ae58d91172 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 11.02.2022 06:51:00 | |
9 988 014 USDT | $ 9 988 014 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 11.02.2022 06:34:37 | |
5 494 201 USDT | $ 5 494 201 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2022 06:31:04 | |
5 494 201 USDT | $ 5 494 201 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 11.02.2022 06:29:59 | |
5 999 940 USDT | $ 5 999 940 | (unknown) | (unknown) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 17b6f0b8eb406034949d027573cc62ae58d91172 | |||
| 11.02.2022 06:26:31 | |
5 199 965 USDT | $ 5 199 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 11.02.2022 06:12:32 | |
5 500 000 USDT | $ 5 500 000 | hoocom (exchange) | hoocom (exchange) |
| Type: transfer | From: 0046f576099d49885226245bdec083839bfdc829 | To: eed85ddd6828b8c714141d34a12d0c07f7553182 | |||
| 11.02.2022 06:07:07 | |
9 988 014 USDT | $ 9 988 014 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 11.02.2022 06:06:38 | |
11 199 965 USDT | $ 11 199 965 | (unknown) | (unknown) |
| Type: transfer | From: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | To: 0a8b9284d5c6f19e02ecf8dc51fc14278c476bf5 | |||
| 11.02.2022 06:03:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||