Whale movements
Last update: 23.11.2025 22:58:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2022 06:46:30 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 10.02.2022 05:40:51 | |
11 049 599 USDT | $ 11 049 599 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.02.2022 05:35:51 | |
11 049 599 USDT | $ 11 049 599 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.02.2022 04:30:05 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 04:30:05 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 04:23:44 | |
9 556 558 USDT | $ 9 556 558 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2022 04:23:23 | |
9 556 558 USDT | $ 9 556 558 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.02.2022 04:20:31 | |
44 940 976 USDT | $ 44 940 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.02.2022 04:19:52 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.02.2022 04:16:07 | |
16 196 639 USDT | $ 16 196 639 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2022 04:15:14 | |
8 310 477 USDT | $ 8 310 477 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.02.2022 04:13:53 | |
7 886 162 USDT | $ 7 886 162 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.02.2022 04:07:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 10.02.2022 04:03:31 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2022 04:00:08 | |
6 000 001 USDT | $ 6 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.02.2022 03:59:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 10.02.2022 03:48:43 | |
6 035 590 USDT | $ 6 035 590 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.02.2022 03:45:45 | |
7 999 992 USDT | $ 7 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 10.02.2022 03:35:58 | |
7 994 596 USDT | $ 7 994 596 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.02.2022 03:34:19 | |
7 994 596 USDT | $ 7 994 596 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.02.2022 03:06:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 10.02.2022 03:00:10 | |
17 986 668 USDT | $ 17 986 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2022 02:20:12 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: d4a2a89e1a2bb9bf998dfe85eba51f0e727a0c92 | To: 6817cb23429c251155f55241fc984654f23b0067 | |||
| 10.02.2022 02:17:17 | |
20 624 658 USDT | $ 20 624 658 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 10.02.2022 02:13:35 | |
17 986 668 USDT | $ 17 986 668 | (unknown) | (unknown) |
| Type: transfer | From: 60ee0c8bb493b79286a54997322904f74fba3736 | To: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | |||
| 10.02.2022 02:11:56 | |
17 986 668 USDT | $ 17 986 668 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 60ee0c8bb493b79286a54997322904f74fba3736 | |||
| 10.02.2022 02:10:50 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 10.02.2022 02:08:39 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.02.2022 01:59:16 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: d4a2a89e1a2bb9bf998dfe85eba51f0e727a0c92 | |||
| 10.02.2022 01:58:48 | |
15 000 000 USDT | $ 15 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 10.02.2022 01:00:44 | |
35 085 332 USDT | $ 35 085 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.02.2022 00:02:07 | |
9 532 940 USDT | $ 9 532 940 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.02.2022 00:00:37 | |
9 532 940 USDT | $ 9 532 940 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 09.02.2022 23:17:59 | |
9 999 980 USDT | $ 9 999 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.02.2022 22:42:42 | |
15 000 001 USDT | $ 15 000 001 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.02.2022 22:41:51 | |
15 000 001 USDT | $ 15 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 09.02.2022 22:35:59 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 09.02.2022 21:17:57 | |
67 653 304 USDT | $ 67 653 304 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.02.2022 21:01:48 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 20:49:00 | |
6 356 175 USDT | $ 6 356 175 | (unknown) | binance (exchange) |
| Type: transfer | From: a7a471ed510d1e07f9d6676e8b14c24a4090face | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 09.02.2022 20:46:45 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.02.2022 20:44:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 09.02.2022 19:55:51 | |
7 998 553 USDT | $ 7 998 553 | (unknown) | curve.fi (other) |
| Type: transfer | From: a895f5e48e91bd314ab146bd235b4345f657f497 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.02.2022 19:54:49 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 09.02.2022 19:53:23 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 09.02.2022 19:26:09 | |
6 905 868 USDT | $ 6 905 868 | (unknown) | (unknown) |
| Type: transfer | From: 13ae74336bffbcd38a38016565585305d3d7ca56 | To: a895f5e48e91bd314ab146bd235b4345f657f497 | |||
| 09.02.2022 19:14:15 | |
6 905 868 USDT | $ 6 905 868 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 13ae74336bffbcd38a38016565585305d3d7ca56 | |||
| 09.02.2022 19:09:29 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2022 19:07:36 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 09.02.2022 18:52:25 | |
9 496 556 USDT | $ 9 496 556 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | |||