Whale movements
Last update: 24.11.2025 00:15:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 11:20:12 |  |
36 191 292 USDT | $ 36 191 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.02.2022 11:12:55 | |
6 924 571 USDT | $ 6 924 571 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 04.02.2022 11:12:39 | |
5 939 568 USDT | $ 5 939 568 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e9e2b2d44c1a5dbed91ddf6cff5f68683b571ad4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2022 11:10:39 | |
5 939 563 USDT | $ 5 939 563 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 70f4736b532a6f1436fc2a74e0d713920923d780 | |||
| 04.02.2022 11:07:30 | |
15 533 123 USDT | $ 15 533 123 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 04.02.2022 11:04:41 | |
5 939 568 USDT | $ 5 939 568 | (unknown) | (unknown) |
| Type: transfer | From: efb77e835ff52b121cc3292fba918d017722d8ca | To: e9e2b2d44c1a5dbed91ddf6cff5f68683b571ad4 | |||
| 04.02.2022 11:01:34 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: efb77e835ff52b121cc3292fba918d017722d8ca | |||
| 04.02.2022 10:52:29 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 1a843af3d5011adf95eeb6650d8794f7a825f4f1 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 04.02.2022 09:55:15 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e4a7b48c03636dc9f5da7c3d54bf8326f02c8e0 | To: 42efdbb495241853d78fb5e41690794b9057a2cf | |||
| 04.02.2022 09:54:53 | |
5 137 924 USDT | $ 5 137 924 | (unknown) | (unknown) |
| Type: transfer | From: 35dcb8603cf06aaf1e5baa488497f38b00e5fb32 | To: 74de5d4fcbf63e00296fd95d33236b9794016631 | |||
| 04.02.2022 09:29:42 | |
8 566 867 USDT | $ 8 566 867 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3e4a7b48c03636dc9f5da7c3d54bf8326f02c8e0 | |||
| 04.02.2022 09:20:28 | |
37 460 212 USDT | $ 37 460 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.02.2022 08:12:36 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: 1a843af3d5011adf95eeb6650d8794f7a825f4f1 | |||
| 04.02.2022 07:35:30 | |
7 100 000 USDT | $ 7 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 07:34:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 07:33:39 | |
6 243 895 USDT | $ 6 243 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 06:16:53 | |
8 000 840 USDT | $ 8 000 840 | (unknown) | (unknown) |
| Type: transfer | From: 2b13de00480d1e9edd45b7fa67387098964f6b94 | To: b0a0716841f2fc03fba72a891b8bb13584f52f2d | |||
| 04.02.2022 06:07:46 | |
8 000 336 USDT | $ 8 000 336 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2b13de00480d1e9edd45b7fa67387098964f6b94 | |||
| 04.02.2022 05:31:41 | |
6 600 000 USDT | $ 6 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 49e26f67397daedf9104e6b5a4ed565e57f3a2de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 05:01:45 | |
8 686 898 USDT | $ 8 686 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 04:32:55 | |
5 008 296 USDT | $ 5 008 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 04:25:36 | |
5 008 296 USDT | $ 5 008 296 | (unknown) | binance (exchange) |
| Type: transfer | From: 6b3d1a37b5c01901341f01f4975d31bc5e6c3d81 | To: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | |||
| 04.02.2022 04:24:21 | |
5 003 986 USDT | $ 5 003 986 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 04.02.2022 03:03:19 | |
5 478 000 USDT | $ 5 478 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 02:49:34 | |
5 478 000 USDT | $ 5 478 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | To: 78bbd696869032547fc0cf4008bccf4c59f3fb0c | |||
| 04.02.2022 02:49:03 | |
6 031 064 USDT | $ 6 031 064 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 04.02.2022 01:33:28 | |
9 980 040 USDT | $ 9 980 040 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.02.2022 01:33:22 | |
5 087 900 USDT | $ 5 087 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 01:33:16 | |
9 994 403 USDT | $ 9 994 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 01:32:59 | |
5 322 008 USDT | $ 5 322 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2022 01:31:39 | |
9 980 040 USDT | $ 9 980 040 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 04.02.2022 00:38:49 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.02.2022 00:15:27 | |
5 863 280 USDT | $ 5 863 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 13ae74336bffbcd38a38016565585305d3d7ca56 | |||
| 03.02.2022 23:29:26 | |
10 404 938 USDT | $ 10 404 938 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 03.02.2022 21:56:12 | |
6 037 127 USDT | $ 6 037 127 | (unknown) | (unknown) |
| Type: transfer | From: 75e42d184b2f4b1fea2673a9f3116d1f66c90b44 | To: 11b815efb8f581194ae79006d24e0d814b7697f6 | |||
| 03.02.2022 20:07:22 | |
6 299 980 USDT | $ 6 299 980 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 03.02.2022 19:46:31 | |
11 271 120 USDT | $ 11 271 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.02.2022 19:42:35 | |
12 088 534 USDT | $ 12 088 534 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.02.2022 18:49:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 03.02.2022 18:35:32 | |
13 148 606 USDT | $ 13 148 606 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.02.2022 18:03:02 | |
14 129 463 USDT | $ 14 129 463 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 03.02.2022 17:38:31 | |
7 852 062 USDT | $ 7 852 062 | (unknown) | (unknown) |
| Type: transfer | From: 08cc4a936a24a278097feb566fccf71ffe84a833 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 03.02.2022 17:37:24 | |
7 852 062 USDT | $ 7 852 062 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 08cc4a936a24a278097feb566fccf71ffe84a833 | |||
| 03.02.2022 17:23:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.02.2022 17:20:28 | |
36 646 830 USDT | $ 36 646 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.02.2022 16:44:17 | |
5 996 402 USDT | $ 5 996 402 | (unknown) | binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 03.02.2022 16:30:01 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: ae8c585390074197a00c7aed437814f58e583e36 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.02.2022 16:09:49 | |
16 836 864 USDT | $ 16 836 864 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 03.02.2022 15:52:47 | |
6 243 895 USDT | $ 6 243 895 | (unknown) | binance (exchange) |
| Type: transfer | From: a7a471ed510d1e07f9d6676e8b14c24a4090face | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 03.02.2022 15:51:14 | |
10 015 121 USDT | $ 10 015 121 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||