Whale movements
Last update: 01.04.2026 18:27:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 19:44:30 |  |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 21.02.2022 19:42:15 | |
8 445 335 USDT | $ 8 445 335 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 21.02.2022 19:41:54 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 21.02.2022 19:36:54 |  |
7 899 965 USDT | $ 7 899 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 15778b9fb5597e038f41aba76439ffa7c9e5f549 | |||
| 21.02.2022 19:28:36 | |
5 500 000 USDT | $ 5 500 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 21.02.2022 19:20:33 | |
7 439 446 USDT | $ 7 439 446 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2022 19:17:28 | |
7 439 446 USDT | $ 7 439 446 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.02.2022 19:14:21 | |
5 686 846 USDT | $ 5 686 846 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.02.2022 18:26:46 | |
14 669 650 USDT | $ 14 669 650 | (unknown) | huobi (exchange) |
| Type: transfer | From: b3f80e282d2d786510c8e7fdab21a360b997543f | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.02.2022 18:26:46 | |
15 360 986 USDT | $ 15 360 986 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.02.2022 18:26:46 | |
16 873 912 USDT | $ 16 873 912 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d008ef95b4663f1d2397c8820fe83c412874174c | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 21.02.2022 18:26:28 | |
9 995 161 USDT | $ 9 995 161 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 32565b61556dbb4846339055f40596af307c3424 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.02.2022 18:26:28 | |
9 995 766 USDT | $ 9 995 766 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 9daa65c30ee97d814360b0ff1c07fefd9f2c769c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.02.2022 18:22:22 | |
9 995 766 USDT | $ 9 995 766 | (unknown) | (unknown) |
| Type: transfer | From: 565c4f14d40336a94a41559b61c1830bb01e993b | To: 9daa65c30ee97d814360b0ff1c07fefd9f2c769c | |||
| 21.02.2022 18:22:22 | |
9 995 161 USDT | $ 9 995 161 | (unknown) | (unknown) |
| Type: transfer | From: 8f8fa3a78b9be8930512e19546d5be9a246e8ebc | To: 32565b61556dbb4846339055f40596af307c3424 | |||
| 21.02.2022 18:04:02 | |
23 267 628 USDT | $ 23 267 628 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.02.2022 18:01:05 | |
38 148 440 USDT | $ 38 148 440 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 21.02.2022 17:46:24 | |
11 074 440 USDT | $ 11 074 440 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.02.2022 17:30:03 | |
6 999 940 USDT | $ 6 999 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2022 17:05:06 | |
5 560 000 USDT | $ 5 560 000 | (unknown) | (unknown) |
| Type: transfer | From: TULdHY5KBkWSxLxBqmAkCLrpwAryMNeuh8 | To: TYubu9GkDgJfMTUX8zpDxk2kh1J3GZUpFy | |||
| 21.02.2022 16:44:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLyGEoiTZPw4kDYMKaUCmRBKDapSnnPoFb | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.02.2022 16:43:39 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLyGEoiTZPw4kDYMKaUCmRBKDapSnnPoFb | |||
| 21.02.2022 16:25:39 | |
7 074 441 USDT | $ 7 074 441 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 21.02.2022 15:53:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae33fb0ceb844559c638b23725f009e2f182c862 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 21.02.2022 15:51:41 | |
8 216 749 USDT | $ 8 216 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2022 15:42:42 | |
21 000 040 USDT | $ 21 000 040 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.02.2022 15:37:33 | |
21 000 040 USDT | $ 21 000 040 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 21.02.2022 15:24:48 | |
8 704 001 USDT | $ 8 704 001 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.02.2022 15:22:13 | |
7 193 247 USDT | $ 7 193 247 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 21.02.2022 15:02:13 | |
14 999 985 USDT | $ 14 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ae33fb0ceb844559c638b23725f009e2f182c862 | |||
| 21.02.2022 14:51:57 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 21.02.2022 14:45:18 | |
48 808 250 USDT | $ 48 808 250 | (unknown) | (unknown) |
| Type: transfer | From: TSyPmeQVRbwpUQNr9GGRu9iahKFrPCa8s2 | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 21.02.2022 14:36:59 | |
32 000 000 USDT | $ 32 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 21.02.2022 14:17:29 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3dcae0e2812c79461af6bea83f936492893da969 | To: 6f32448a47c9dcba1fe34d15cb4e8b0d2965b562 | |||
| 21.02.2022 14:17:29 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 21.02.2022 14:12:15 | |
5 560 000 USDT | $ 5 560 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TULdHY5KBkWSxLxBqmAkCLrpwAryMNeuh8 | |||
| 21.02.2022 14:06:09 | |
5 999 992 USDT | $ 5 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 21.02.2022 13:57:51 | |
5 625 335 USDT | $ 5 625 335 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 9f9643c8b413b32c3a1270068487f341e5be8bfd | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 21.02.2022 13:56:24 | |
5 792 000 USDT | $ 5 792 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.02.2022 13:56:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.02.2022 13:53:53 | |
5 625 335 USDT | $ 5 625 335 | binance (exchange) | bittrex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9f9643c8b413b32c3a1270068487f341e5be8bfd | |||
| 21.02.2022 13:41:54 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.02.2022 13:37:21 | |
6 500 000 USDT | $ 6 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 21.02.2022 13:30:15 | |
7 499 834 USDT | $ 7 499 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2022 13:21:40 | |
5 512 001 USDT | $ 5 512 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 59bb9d4a00e5f6bf2cd1286f93afa0cf0326325f | To: 464c75136a103dcc1451d838faf94d5507998ca1 | |||
| 21.02.2022 13:19:39 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRwCdECm2NfwCvSe7DaFBvWBZSbZn3okqG | |||
| 21.02.2022 13:10:34 | |
5 011 864 USDT | $ 5 011 864 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 21.02.2022 13:08:48 | |
9 499 998 USDT | $ 9 499 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.02.2022 12:29:50 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 21.02.2022 12:29:48 | |
6 279 914 USDT | $ 6 279 914 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||