Whale movements
Last update: 23.11.2025 23:27:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 01:40:55 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.02.2022 01:40:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.02.2022 01:40:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.02.2022 01:39:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.02.2022 01:35:53 | |
20 984 618 USDT | $ 20 984 618 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 09.02.2022 01:00:33 | |
24 975 434 USDT | $ 24 975 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 00:53:46 | |
9 999 900 USDT | $ 9 999 900 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c61e2ba4962cb110fad57fa350f7dd59c660bbfc | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.02.2022 00:52:08 | |
18 986 770 USDT | $ 18 986 770 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 09.02.2022 00:49:45 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 5a49f900eef4585194da0767c3db5bcfaa0df6fe | To: c61e2ba4962cb110fad57fa350f7dd59c660bbfc | |||
| 09.02.2022 00:42:37 | |
30 000 000 USDT | $ 30 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 08.02.2022 23:50:25 | |
17 950 000 USDT | $ 17 950 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 864b0778dfbc28a5989a9785b4f2b7d2043cff85 | |||
| 08.02.2022 23:37:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 5a49f900eef4585194da0767c3db5bcfaa0df6fe | |||
| 08.02.2022 21:30:44 | |
9 991 717 USDT | $ 9 991 717 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.02.2022 21:28:55 | |
10 569 493 USDT | $ 10 569 493 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.02.2022 19:33:18 | |
6 570 643 USDT | $ 6 570 643 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 08.02.2022 19:33:00 | |
9 991 507 USDT | $ 9 991 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 19:33:00 | |
5 918 993 USDT | $ 5 918 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 18:22:19 | |
6 905 529 USDT | $ 6 905 529 | (unknown) | compound tether (other) |
| Type: transfer | From: 13ae74336bffbcd38a38016565585305d3d7ca56 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.02.2022 17:16:21 | |
9 999 950 USDT | $ 9 999 950 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 08.02.2022 16:59:23 | |
10 000 000 USDT | $ 10 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 08.02.2022 16:57:54 | |
10 579 005 USDT | $ 10 579 005 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.02.2022 16:44:41 | |
5 757 031 USDT | $ 5 757 031 | (unknown) | (unknown) |
| Type: transfer | From: 33ace525e2a013593561a3e528daf0a3041ecef7 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 08.02.2022 16:16:51 | |
8 574 848 USDT | $ 8 574 848 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 767f756da206cff56f9ce7c6a54a7c7d4b88af5a | |||
| 08.02.2022 16:16:51 | |
13 502 969 USDT | $ 13 502 969 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.02.2022 16:07:54 | |
15 855 190 USDT | $ 15 855 190 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2022 16:06:21 | |
15 855 190 USDT | $ 15 855 190 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 08.02.2022 15:56:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.02.2022 15:48:57 | |
5 490 554 USDT | $ 5 490 554 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.02.2022 15:48:05 | |
8 333 233 USDT | $ 8 333 233 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a394ae496f232febc440552e0ca3ce96bc6c2dd5 | |||
| 08.02.2022 15:40:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: 2057cfb9fd11837d61b294d514c5bd03e5e7189a | |||
| 08.02.2022 15:39:21 | |
11 648 710 USDT | $ 11 648 710 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.02.2022 15:39:21 | |
11 924 249 USDT | $ 11 924 249 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.02.2022 15:32:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: e3aee67955b653715e7223f9fd81f5617e9ac4e8 | |||
| 08.02.2022 15:12:01 | |
19 186 946 USDT | $ 19 186 946 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.02.2022 15:07:03 | |
13 606 365 USDT | $ 13 606 365 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 08.02.2022 15:01:39 | |
16 041 979 USDT | $ 16 041 979 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.02.2022 15:00:52 | |
16 041 979 USDT | $ 16 041 979 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 08.02.2022 14:49:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 1a20ae34c0544c6ab2a32dce700909aa9ea4d208 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 08.02.2022 14:00:47 | |
8 333 823 USDT | $ 8 333 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c271c6d49cf12e1dcffb22685e793bbaa5b1d2d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 14:00:47 | |
5 000 100 USDT | $ 5 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 13:59:58 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | binance (exchange) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: ab9f3fe40fa5f3fec8716fae776ca069af30189d | |||
| 08.02.2022 13:47:38 | |
5 420 000 USDT | $ 5 420 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 5ef90a339defe265548aeb3e2ea859608b785f97 | To: 6d0ce198d2bc7a13985b054c44e4ef680c18b938 | |||
| 08.02.2022 13:38:34 | |
5 420 000 USDT | $ 5 420 000 | (unknown) | (unknown) |
| Type: transfer | From: 6910fefb276f45468af2b3af5f1f6b31b3d3ce28 | To: 5ef90a339defe265548aeb3e2ea859608b785f97 | |||
| 08.02.2022 13:36:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 13:08:51 | |
5 178 000 USDT | $ 5 178 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 08.02.2022 12:58:45 | |
9 999 000 USDT | $ 9 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b4e344ff78cfbea2a3ac400c6cee699238399d2 | To: fae55248a5b1dfff90cd3fda75b472e3b185b3a8 | |||
| 08.02.2022 12:54:18 | |
6 743 510 USDT | $ 6 743 510 | (unknown) | (unknown) |
| Type: transfer | From: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | To: b40c45b605171c6991171649d6b14852243ff156 | |||
| 08.02.2022 12:36:07 | |
6 709 050 USDT | $ 6 709 050 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: becaa4ad36e5d134fd6979cc6780eb48ac5b5a93 | |||
| 08.02.2022 11:56:54 | |
5 184 919 USDT | $ 5 184 919 | (unknown) | (unknown) |
| Type: transfer | From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | To: 329343a1bcaa2bc030183952980c0723f0aba6fc | |||
| 08.02.2022 11:42:47 | |
6 407 884 USDT | $ 6 407 884 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3fc541270574bca9f113db138a1eaf61093b07df | |||