Whale movements
Last update: 23.11.2025 23:41:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 11:40:26 |  |
35 140 696 USDT | $ 35 140 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.02.2022 11:30:04 | |
5 833 759 USDT | $ 5 833 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 11:23:02 | |
8 282 000 USDT | $ 8 282 000 | (unknown) | (unknown) |
| Type: transfer | From: e1d0bae3db688e62d3b487bedf6fecada1e2a696 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.02.2022 11:20:33 | |
38 436 124 USDT | $ 38 436 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.02.2022 11:17:37 | |
5 833 759 USDT | $ 5 833 759 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 08.02.2022 11:09:49 | |
8 282 000 USDT | $ 8 282 000 | (unknown) | (unknown) |
| Type: transfer | From: d05e98841300b671571c9fadffca56765c5f6709 | To: e1d0bae3db688e62d3b487bedf6fecada1e2a696 | |||
| 08.02.2022 11:00:35 | |
9 993 894 USDT | $ 9 993 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 10:50:48 | |
5 300 000 USDT | $ 5 300 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 08.02.2022 10:46:18 | |
5 167 116 USDT | $ 5 167 116 | (unknown) | (unknown) |
| Type: transfer | From: 908841a9d510941bc5f1d4712eb47f8196b46d90 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 08.02.2022 10:30:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 08.02.2022 10:28:58 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 08.02.2022 10:26:08 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 08.02.2022 10:21:25 | |
15 827 653 USDT | $ 15 827 653 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 08.02.2022 10:19:07 | |
5 529 373 USDT | $ 5 529 373 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: 3dc7b06badfff6fbe2b0ce72144aef781d16a537 | |||
| 08.02.2022 10:03:11 | |
10 254 682 USDT | $ 10 254 682 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 08.02.2022 09:37:37 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.02.2022 09:31:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 08.02.2022 09:29:13 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 08.02.2022 09:25:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.02.2022 09:25:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 08.02.2022 09:09:26 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 799e810c12c32cad128dc4490736658c1c84ebc0 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 08.02.2022 09:08:20 | |
23 505 830 USDT | $ 23 505 830 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 799e810c12c32cad128dc4490736658c1c84ebc0 | |||
| 08.02.2022 09:07:20 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 08.02.2022 09:05:23 | |
7 846 324 USDT | $ 7 846 324 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 08.02.2022 08:51:24 | |
5 833 764 USDT | $ 5 833 764 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.02.2022 08:39:05 | |
14 999 965 USDT | $ 14 999 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 15b66e63976f158fdbf5bd1357283d96b8060f1f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2022 08:29:39 | |
11 177 612 USDT | $ 11 177 612 | (unknown) | (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2022 08:29:39 | |
14 999 965 USDT | $ 14 999 965 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 15b66e63976f158fdbf5bd1357283d96b8060f1f | |||
| 08.02.2022 08:29:18 | |
11 177 612 USDT | $ 11 177 612 | (unknown) | (unknown) |
| Type: transfer | From: ec7eea8dff741b065712c4664be8750c94afea56 | To: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | |||
| 08.02.2022 07:45:44 | |
5 184 939 USDT | $ 5 184 939 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 08.02.2022 07:36:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 08.02.2022 07:36:13 | |
6 298 072 USDT | $ 6 298 072 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 08.02.2022 07:32:55 | |
8 751 810 USDT | $ 8 751 810 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 36addd25f71a67ec4a93d7af6c1782b93fa1dc26 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2022 07:32:55 | |
10 001 083 USDT | $ 10 001 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 07:32:38 | |
8 751 810 USDT | $ 8 751 810 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2b13de00480d1e9edd45b7fa67387098964f6b94 | To: 36addd25f71a67ec4a93d7af6c1782b93fa1dc26 | |||
| 08.02.2022 07:32:15 | |
59 878 670 USDT | $ 59 878 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 07:32:15 | |
5 194 180 USDT | $ 5 194 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c44767e89bf06ef4ce9506daf3d9ce70aabdcd4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 07:30:16 | |
5 184 939 USDT | $ 5 184 939 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 08.02.2022 07:26:53 | |
7 199 965 USDT | $ 7 199 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.02.2022 06:47:29 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 08.02.2022 06:46:44 | |
5 974 348 USDT | $ 5 974 348 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: a0f75491720835b36edc92d06ddc468d201e9b73 | |||
| 08.02.2022 06:46:16 | |
16 032 391 USDT | $ 16 032 391 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2022 06:44:42 | |
16 032 391 USDT | $ 16 032 391 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.02.2022 06:08:27 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 246a0d293d83c9ad916e123bd2a6496f8f652d0d | |||
| 08.02.2022 05:58:44 | |
14 350 000 USDT | $ 14 350 000 | (unknown) | compound tether (other) |
| Type: transfer | From: c26b5977c42c4fa2dd41750f8658f6bd2b67869c | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.02.2022 05:57:04 | |
15 845 000 USDT | $ 15 845 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c26b5977c42c4fa2dd41750f8658f6bd2b67869c | |||
| 08.02.2022 05:20:41 | |
35 818 684 USDT | $ 35 818 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.02.2022 05:19:56 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.02.2022 05:06:44 | |
5 974 313 USDT | $ 5 974 313 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 08.02.2022 03:32:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||