Whale movements
Last update: 01.04.2026 22:12:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2022 22:00:51 |  |
6 500 030 USDT | $ 6 500 030 | (unknown) | binance (exchange) |
| Type: transfer | From: TV3pY6vsQFnM1KifNnSKahaZ3JC9CFWFT5 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2022 21:50:03 | |
11 000 001 USDT | $ 11 000 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.02.2022 21:47:12 | |
11 000 001 USDT | $ 11 000 001 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 27.02.2022 21:45:57 | |
8 456 999 USDT | $ 8 456 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 27.02.2022 21:06:21 | |
5 212 159 USDT | $ 5 212 159 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2022 21:06:21 | |
5 965 028 USDT | $ 5 965 028 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2022 20:40:18 | |
7 708 927 USDT | $ 7 708 927 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.02.2022 20:11:45 |  |
11 744 221 USDT | $ 11 744 221 | okex (exchange) | okex (exchange) |
| Type: transfer | From: bcf9049694ec46a986a749a5e0bb5ab3e2dfb392 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.02.2022 19:32:37 | |
11 744 221 USDT | $ 11 744 221 | (unknown) | okex (exchange) |
| Type: transfer | From: b6e6bade34dac210bbbe80e3e07a94894c4e9246 | To: bcf9049694ec46a986a749a5e0bb5ab3e2dfb392 | |||
| 27.02.2022 19:31:21 | |
10 116 796 USDT | $ 10 116 796 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.02.2022 19:28:51 | |
10 116 796 USDT | $ 10 116 796 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 27.02.2022 19:09:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.02.2022 18:53:43 | |
5 223 187 USDT | $ 5 223 187 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 27.02.2022 18:13:26 | |
6 474 184 USDT | $ 6 474 184 | (unknown) | (unknown) |
| Type: transfer | From: 8444eeedf1813a6801ceeca83295bee8a905479d | To: f0d7a3e3941f9bf344041d13b4f37260d0b81034 | |||
| 27.02.2022 17:58:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.02.2022 17:53:51 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 27.02.2022 17:39:48 | |
10 848 415 USDT | $ 10 848 415 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2022 17:30:15 | |
14 854 847 USDT | $ 14 854 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2022 17:25:16 | |
5 230 279 USDT | $ 5 230 279 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 8c2c745f3b1ac6cec2448fdf03c0683d08f89338 | |||
| 27.02.2022 17:25:16 | |
5 230 488 USDT | $ 5 230 488 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 27.02.2022 17:17:00 | |
8 992 000 USDT | $ 8 992 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.02.2022 17:15:00 | |
8 992 000 USDT | $ 8 992 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 27.02.2022 17:00:37 | |
20 111 852 USDT | $ 20 111 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.02.2022 16:59:14 | |
6 620 025 USDT | $ 6 620 025 | (unknown) | (unknown) |
| Type: transfer | From: e3272b584264680d3ffd44763d78fe3b07b728d7 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 27.02.2022 16:52:08 | |
6 615 770 USDT | $ 6 615 770 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e3272b584264680d3ffd44763d78fe3b07b728d7 | |||
| 27.02.2022 16:46:00 | |
13 419 609 USDT | $ 13 419 609 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.02.2022 16:44:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 27.02.2022 16:43:48 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 27.02.2022 16:26:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQ4k6gZrnXPziiW1cZ5qXpG6jDi22Rcxwx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2022 15:42:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUQ6rVoWKZr9sBsB1uAGNcjS6NARvSSsHh | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2022 15:41:02 | |
5 500 000 USDT | $ 5 500 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 27.02.2022 15:13:27 | |
6 599 966 USDT | $ 6 599 966 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2022 15:13:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TDbHJcf8G4hcULdEi8xcyXQk2bPFk77drj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2022 15:10:48 | |
7 878 157 USDT | $ 7 878 157 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 27.02.2022 15:05:24 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 27.02.2022 14:59:03 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.02.2022 14:58:15 | |
17 816 178 USDT | $ 17 816 178 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.02.2022 14:40:35 | |
21 898 908 USDT | $ 21 898 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.02.2022 14:33:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 27.02.2022 14:30:42 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o | |||
| 27.02.2022 14:17:33 | |
8 349 998 USDT | $ 8 349 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 27.02.2022 13:44:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f368d43f148e1803ec793670183b0ca6a07d3898 | |||
| 27.02.2022 13:42:26 | |
16 426 956 USDT | $ 16 426 956 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.02.2022 13:02:40 | |
9 999 965 USDT | $ 9 999 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.02.2022 13:01:14 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | |||
| 27.02.2022 11:50:54 | |
6 136 013 USDT | $ 6 136 013 | (unknown) | (unknown) |
| Type: transfer | From: TBTC1e6kAtMpb26iVM3TqpaezdZ58wYE7s | To: TT54hxn6RmdPkz9YAFtj9ahDwHddAh35X5 | |||
| 27.02.2022 11:34:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THp9q9Lu1DVxuDy8aVV5rbkDdrKG6Yq5F8 | To: TUQ6rVoWKZr9sBsB1uAGNcjS6NARvSSsHh | |||
| 27.02.2022 11:28:21 | |
13 022 912 USDT | $ 13 022 912 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 27.02.2022 10:51:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 27.02.2022 10:45:22 | |
5 121 199 USDT | $ 5 121 199 | (unknown) | (unknown) |
| Type: transfer | From: 4838401bccbbb5a9501584ad9dfcfdb1d79b25b0 | To: fff8cb22789fafb30492cc4264a711c2ed1973ee | |||