Whale movements
Last update: 01.04.2026 10:22:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2022 00:04:51 |  |
11 120 092 USDT | $ 11 120 092 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 23:59:35 | |
11 604 247 USDT | $ 11 604 247 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 23:59:04 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.02.2022 23:59:04 | |
12 180 480 USDT | $ 12 180 480 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 23:58:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: THcrgL9Tj5PA6PzZqpKfwp6BhWb35zyZzG | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.02.2022 23:54:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | To: THcrgL9Tj5PA6PzZqpKfwp6BhWb35zyZzG | |||
| 24.02.2022 23:45:28 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 23:43:22 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 24.02.2022 23:43:08 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 24.02.2022 23:40:35 | |
6 400 002 USDT | $ 6 400 002 | (unknown) | (unknown) |
| Type: transfer | From: 71b9016c4874f5f1cf90a96d1130b8ed01c1fae0 | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 24.02.2022 23:18:58 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 24.02.2022 23:16:28 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 23:14:40 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 24.02.2022 23:10:17 | |
14 538 144 USDT | $ 14 538 144 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 1a8c53147e7b61c015159723408762fc60a34d17 | |||
| 24.02.2022 23:09:39 | |
6 218 201 USDT | $ 6 218 201 | (unknown) | (unknown) |
| Type: transfer | From: 71b9016c4874f5f1cf90a96d1130b8ed01c1fae0 | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 24.02.2022 22:39:32 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.02.2022 22:34:30 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.02.2022 22:30:09 | |
13 878 245 USDT | $ 13 878 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 22:31:36 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 24.02.2022 22:19:49 | |
9 873 679 USDT | $ 9 873 679 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.02.2022 22:19:21 | |
8 354 620 USDT | $ 8 354 620 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 24.02.2022 22:12:00 | |
7 000 046 USDT | $ 7 000 046 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.02.2022 22:09:57 | |
7 000 046 USDT | $ 7 000 046 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 24.02.2022 22:05:52 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 24.02.2022 21:49:54 | |
18 274 902 USDT | $ 18 274 902 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 21:46:27 | |
5 158 067 USDT | $ 5 158 067 | (unknown) | binance (exchange) |
| Type: transfer | From: TB2p1bFn9ppsJAsX2cB7JQBSfnK5cc3bnB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2022 21:39:17 | |
5 604 533 USDT | $ 5 604 533 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: d6b38bea1b891c9064b1167fb68f8478f6829326 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 24.02.2022 21:30:39 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: 71b9016c4874f5f1cf90a96d1130b8ed01c1fae0 | |||
| 24.02.2022 21:24:00 | |
6 479 999 USDT | $ 6 479 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.02.2022 21:22:42 | |
5 679 999 USDT | $ 5 679 999 | (unknown) | (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 24.02.2022 21:13:18 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.02.2022 21:12:48 | |
5 780 955 USDT | $ 5 780 955 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2022 21:10:01 | |
5 232 870 USDT | $ 5 232 870 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.02.2022 21:00:03 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: bce0d3b7269a18eb979460520f0c1257b8c406c6 | |||
| 24.02.2022 20:44:49 | |
19 667 342 USDT | $ 19 667 342 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 20:40:22 | |
23 124 612 USDT | $ 23 124 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.02.2022 20:38:33 | |
5 890 000 USDT | $ 5 890 000 | (unknown) | (unknown) |
| Type: transfer | From: THNzhU9oWWxywbUz3K7cKYWgQW3ZcncSx6 | To: TKujqDSWmuH8nXpKubc1n5hA52ny9qt9vN | |||
| 24.02.2022 20:35:40 | |
20 410 094 USDT | $ 20 410 094 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 20:30:03 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2022 20:24:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2022 20:23:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TFxvrj7bB37YobvFTopVeudKoAv4S7jeAx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2022 20:19:29 | |
7 864 125 USDT | $ 7 864 125 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.02.2022 20:17:46 | |
7 864 125 USDT | $ 7 864 125 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 24.02.2022 20:14:11 | |
23 136 382 USDT | $ 23 136 382 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 24.02.2022 20:01:45 | |
8 994 521 USDT | $ 8 994 521 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.02.2022 20:00:53 | |
8 994 521 USDT | $ 8 994 521 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 24.02.2022 19:46:52 | |
46 000 000 USDT | $ 46 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.02.2022 19:45:00 | |
46 000 000 USDT | $ 46 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 24.02.2022 18:59:47 | |
9 995 790 USDT | $ 9 995 790 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: fa5dcbd6bf4424171f44ec2b44a7f3b9240203ed | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 24.02.2022 18:59:47 | |
9 995 617 USDT | $ 9 995 617 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17622abd3f1e612100dbdedb91a1ac13e8e8f473 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||