Whale movements
Last update: 24.11.2025 00:14:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2022 02:11:22 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 05.02.2022 02:09:28 | |
19 990 342 USDT | $ 19 990 342 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.02.2022 02:02:53 | |
34 984 524 USDT | $ 34 984 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 02:01:15 | |
14 164 900 USDT | $ 14 164 900 | (unknown) | (unknown) |
| Type: transfer | From: b62d8ba2af6fa6d0aa39225d8ff1909fa1bf8a20 | To: 57ec4fc6d5bfd198a298d3c8bbe7d2b9b6bcbb72 | |||
| 05.02.2022 01:53:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 05.02.2022 01:52:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 05.02.2022 01:52:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 05.02.2022 01:50:17 | |
19 990 836 USDT | $ 19 990 836 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.02.2022 01:35:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 05.02.2022 01:34:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 05.02.2022 01:32:29 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2022 01:31:24 | |
11 095 080 USDT | $ 11 095 080 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 05.02.2022 01:20:08 | |
35 816 130 USDT | $ 35 816 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.02.2022 01:18:23 | |
18 999 890 USDT | $ 18 999 890 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b62d8ba2af6fa6d0aa39225d8ff1909fa1bf8a20 | |||
| 05.02.2022 00:40:31 | |
46 246 868 USDT | $ 46 246 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.02.2022 00:08:27 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.02.2022 23:20:03 | |
8 599 980 USDT | $ 8 599 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 04.02.2022 21:30:40 | |
7 265 020 USDT | $ 7 265 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 20:11:42 | |
28 409 956 USDT | $ 28 409 956 | (unknown) | (unknown) |
| Type: transfer | From: 237b3cb438e2f0a19a5870b3acc9d0e50445b5f5 | To: 7b766be23be0395b7a775586e6fdf09b332e5fbe | |||
| 04.02.2022 19:32:31 | |
9 295 352 USDT | $ 9 295 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 19:00:43 | |
5 373 730 USDT | $ 5 373 730 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.02.2022 18:08:31 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 04.02.2022 16:56:27 | |
80 000 000 USDT | $ 80 000 000 | tether treasury (other) | poloniex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 04.02.2022 16:40:54 | |
7 996 255 USDT | $ 7 996 255 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2022 16:39:10 | |
7 996 255 USDT | $ 7 996 255 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 04.02.2022 16:34:45 | |
8 499 651 USDT | $ 8 499 651 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.02.2022 16:26:01 | |
8 995 874 USDT | $ 8 995 874 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2022 16:06:21 | |
7 996 270 USDT | $ 7 996 270 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 04.02.2022 15:59:14 | |
5 621 756 USDT | $ 5 621 756 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2022 15:15:43 | |
6 345 413 USDT | $ 6 345 413 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 04.02.2022 15:14:20 | |
6 345 413 USDT | $ 6 345 413 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 04.02.2022 15:11:18 | |
7 970 443 USDT | $ 7 970 443 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.02.2022 15:11:15 | |
6 954 997 USDT | $ 6 954 997 | (unknown) | binance (exchange) |
| Type: transfer | From: a7a471ed510d1e07f9d6676e8b14c24a4090face | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 04.02.2022 15:04:49 | |
12 555 002 USDT | $ 12 555 002 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 04.02.2022 14:56:04 | |
6 436 670 USDT | $ 6 436 670 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 04.02.2022 14:48:26 | |
5 157 278 USDT | $ 5 157 278 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 04.02.2022 14:47:55 | |
6 627 337 USDT | $ 6 627 337 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 79e4941c857c592df91f4933cce0b1a2fdb01255 | |||
| 04.02.2022 14:47:55 | |
6 626 011 USDT | $ 6 626 011 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 79e4941c857c592df91f4933cce0b1a2fdb01255 | |||
| 04.02.2022 14:37:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a6bf7737b54195bfb72030d8f2bf7cf2b466dc3 | To: 73141d278a9c71d2ef2a0b83565e9d5728fa15cb | |||
| 04.02.2022 14:00:28 | |
35 548 110 USDT | $ 35 548 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.02.2022 13:51:12 | |
6 208 363 USDT | $ 6 208 363 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 04.02.2022 12:42:11 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 9888e846bcb0a14e0fcb2f66368a69d1d04bd5f0 | |||
| 04.02.2022 12:28:13 | |
11 193 264 USDT | $ 11 193 264 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 04.02.2022 12:14:52 | |
6 924 571 USDT | $ 6 924 571 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.02.2022 12:00:08 | |
35 605 588 USDT | $ 35 605 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.02.2022 11:46:19 | |
9 996 926 USDT | $ 9 996 926 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e2631d1e7849062cb2b9826bf9623e1529c874f5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.02.2022 11:46:19 | |
9 973 479 USDT | $ 9 973 479 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e86d04a9c6ce51113d31575a5f5103313d0b8a6b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.02.2022 11:42:25 | |
9 973 479 USDT | $ 9 973 479 | (unknown) | (unknown) |
| Type: transfer | From: c605dfc7d035aa7a3483ae5b6f9e6c0224266fbd | To: e86d04a9c6ce51113d31575a5f5103313d0b8a6b | |||
| 04.02.2022 11:42:25 | |
9 996 926 USDT | $ 9 996 926 | (unknown) | (unknown) |
| Type: transfer | From: c8d9279aaf771095ddead79cad8802318443583e | To: e2631d1e7849062cb2b9826bf9623e1529c874f5 | |||
| 04.02.2022 11:22:53 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||