Whale movements
Last update: 01.04.2026 08:42:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 11:40:32 |  |
20 074 756 USDT | $ 20 074 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.02.2022 11:40:24 |  |
250 482 270 USDT | $ 250 482 270 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.02.2022 11:37:45 | |
69 997 256 USDT | $ 69 997 256 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 25.02.2022 11:20:40 | |
10 000 000 USDT | $ 10 000 000 | kraken (exchange) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.02.2022 11:20:14 | |
26 361 414 USDT | $ 26 361 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.02.2022 11:16:09 | |
5 288 165 USDT | $ 5 288 165 | (unknown) | (unknown) |
| Type: transfer | From: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 25.02.2022 11:14:58 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.02.2022 11:10:58 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.02.2022 11:08:57 | |
14 000 000 USDT | $ 14 000 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2022 11:06:16 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 25.02.2022 10:59:09 | |
6 911 666 USDT | $ 6 911 666 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 10:58:22 | |
42 608 180 USDT | $ 42 608 180 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.02.2022 10:56:37 | |
8 127 423 USDT | $ 8 127 423 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 10:56:02 | |
69 997 256 USDT | $ 69 997 256 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.02.2022 10:54:08 | |
69 997 256 USDT | $ 69 997 256 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 25.02.2022 10:52:57 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 90054a7d469d1d1767ebc1704c85b20f6642cab7 | |||
| 25.02.2022 10:30:03 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 10:14:00 | |
6 096 776 USDT | $ 6 096 776 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 25.02.2022 10:12:53 | |
6 096 782 USDT | $ 6 096 782 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 25.02.2022 10:12:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 25.02.2022 09:59:42 | |
63 777 596 USDT | $ 63 777 596 | (unknown) | (unknown) |
| Type: transfer | From: ed874fc13196a8eaf75828fc2b5d6eb3ac738f21 | To: 021ab1fbc50957181fa2776a6e969f007fdfb3cf | |||
| 25.02.2022 09:48:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 25.02.2022 09:46:24 | |
6 899 993 USDT | $ 6 899 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.02.2022 09:38:23 | |
8 781 137 USDT | $ 8 781 137 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 08:57:27 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | okex (exchange) |
| Type: transfer | From: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.02.2022 08:49:44 | |
5 999 994 USDT | $ 5 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 058a52293134a83d37446a1c876bef944c937355 | To: 477b8d5ef7c2c42db84deb555419cd817c336b6f | |||
| 25.02.2022 08:45:16 | |
5 999 994 USDT | $ 5 999 994 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 058a52293134a83d37446a1c876bef944c937355 | |||
| 25.02.2022 08:45:16 | |
9 155 758 USDT | $ 9 155 758 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 25.02.2022 08:37:47 | |
7 989 965 USDT | $ 7 989 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 25.02.2022 08:33:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TU43k3jUoW8LgCiRL7f2Ko5fm6R94yJjJZ | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 25.02.2022 08:26:48 | |
9 300 190 USDT | $ 9 300 190 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.02.2022 08:00:31 | |
7 989 965 USDT | $ 7 989 965 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 25.02.2022 08:00:24 | |
251 783 340 USDT | $ 251 783 340 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.02.2022 07:48:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TVSf4hWXF7NeHvQjVnGKSLhfD2pfafRp3g | |||
| 25.02.2022 07:30:31 | |
24 267 434 USDT | $ 24 267 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 07:20:26 | |
22 870 950 USDT | $ 22 870 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.02.2022 07:00:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 06:50:54 | |
15 100 000 USDT | $ 15 100 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.02.2022 06:27:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 25.02.2022 06:26:24 | |
6 940 997 USDT | $ 6 940 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.02.2022 06:25:53 | |
8 179 745 USDT | $ 8 179 745 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.02.2022 06:25:36 | |
6 002 678 USDT | $ 6 002 678 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 25.02.2022 06:23:24 | |
8 179 745 USDT | $ 8 179 745 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.02.2022 06:11:36 | |
5 000 083 USDT | $ 5 000 083 | (unknown) | (unknown) |
| Type: transfer | From: badcbc108399ecc71240c56f71e5d637764710db | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 25.02.2022 06:09:25 | |
5 000 083 USDT | $ 5 000 083 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: badcbc108399ecc71240c56f71e5d637764710db | |||
| 25.02.2022 05:30:17 | |
71 986 370 USDT | $ 71 986 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.02.2022 05:11:25 | |
5 096 469 USDT | $ 5 096 469 | (unknown) | kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.02.2022 05:03:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 25.02.2022 05:02:42 | |
5 185 973 USDT | $ 5 185 973 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 25.02.2022 04:59:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||