Whale movements
Last update: 01.04.2026 14:50:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2022 08:49:27 |  |
8 600 000 USDT | $ 8 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 08:49:13 | |
11 291 476 USDT | $ 11 291 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 08:49:13 | |
15 624 373 USDT | $ 15 624 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 08:44:29 | |
6 277 498 USDT | $ 6 277 498 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.02.2022 08:22:40 | |
5 128 200 USDT | $ 5 128 200 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 8455dca3b377173acaf7e872fd98f99f4d2af012 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2022 08:20:03 | |
5 128 200 USDT | $ 5 128 200 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6ab4832c39c3f0e1b8fcff571db83026de980ef2 | To: 8455dca3b377173acaf7e872fd98f99f4d2af012 | |||
| 23.02.2022 08:07:19 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.02.2022 07:35:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 23.02.2022 07:35:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 23.02.2022 07:23:45 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 23.02.2022 07:20:27 | |
20 083 272 USDT | $ 20 083 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.02.2022 07:20:24 | |
250 357 520 USDT | $ 250 357 520 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.02.2022 07:10:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.02.2022 07:09:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 23.02.2022 07:07:00 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 23.02.2022 05:40:24 | |
250 233 490 USDT | $ 250 233 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.02.2022 05:17:13 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.02.2022 05:02:30 | |
7 949 627 USDT | $ 7 949 627 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TSv9ihpHoNtEkTCA79LBXHT31s9wwoRoNQ | |||
| 23.02.2022 05:00:25 | |
20 197 448 USDT | $ 20 197 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.02.2022 04:41:16 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 23.02.2022 04:40:30 | |
29 571 414 USDT | $ 29 571 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.02.2022 04:22:20 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 23.02.2022 04:20:24 | |
250 166 720 USDT | $ 250 166 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.02.2022 03:34:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 23.02.2022 03:32:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 23.02.2022 03:17:42 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 23.02.2022 03:05:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TSFdCkGGYvcv1spCpUeE9vVr2DToUc5HuJ | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.02.2022 03:03:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQf9d2g2aF4nPQVehvWpkKedhaoGQhAr5c | To: TSFdCkGGYvcv1spCpUeE9vVr2DToUc5HuJ | |||
| 23.02.2022 03:03:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 23.02.2022 01:34:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 01:31:55 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 00:41:42 | |
10 513 772 USDT | $ 10 513 772 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 23.02.2022 00:39:06 | |
5 442 154 USDT | $ 5 442 154 | (unknown) | (unknown) |
| Type: transfer | From: abe5347176b2ae4b8a02d85e500bde342c28bc80 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 23.02.2022 00:32:44 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.02.2022 00:29:50 | |
13 739 848 USDT | $ 13 739 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2022 00:27:28 | |
5 442 154 USDT | $ 5 442 154 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: abe5347176b2ae4b8a02d85e500bde342c28bc80 | |||
| 23.02.2022 00:27:28 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 22.02.2022 23:38:00 | |
14 759 965 USDT | $ 14 759 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d6c286b2df3269fcb02a8b42d33092a96217ed8c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2022 23:36:04 | |
14 759 965 USDT | $ 14 759 965 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d6c286b2df3269fcb02a8b42d33092a96217ed8c | |||
| 22.02.2022 23:21:00 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.02.2022 23:19:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.02.2022 23:18:18 | |
7 989 965 USDT | $ 7 989 965 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 22.02.2022 23:17:23 | |
7 989 965 USDT | $ 7 989 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 22.02.2022 23:09:46 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 869dc1fc7818c003e19c0dbe988c783927813d84 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 22.02.2022 22:38:09 | |
7 995 717 USDT | $ 7 995 717 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4f0ccbac33b25f5626732f957c74888a0c818ec6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.02.2022 22:36:32 | |
5 596 944 USDT | $ 5 596 944 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 22.02.2022 22:27:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 22.02.2022 22:24:06 | |
15 800 000 USDT | $ 15 800 000 | (unknown) | (unknown) |
| Type: transfer | From: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 22.02.2022 22:20:15 | |
20 238 826 USDT | $ 20 238 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.02.2022 22:17:42 | |
14 999 995 USDT | $ 14 999 995 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||