Whale movements
Last update: 01.04.2026 19:07:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 12:26:57 |  |
6 279 914 USDT | $ 6 279 914 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 21.02.2022 12:09:48 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 21.02.2022 11:43:08 | |
24 999 964 USDT | $ 24 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 21.02.2022 11:35:58 | |
29 999 964 USDT | $ 29 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 21.02.2022 11:35:51 | |
6 524 035 USDT | $ 6 524 035 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.02.2022 11:33:36 | |
5 268 025 USDT | $ 5 268 025 | (unknown) | (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | |||
| 21.02.2022 11:32:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 21.02.2022 11:29:28 | |
8 063 031 USDT | $ 8 063 031 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 21.02.2022 11:21:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 21.02.2022 11:02:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | To: TMDHJEiGmtUX1LAchZRg8Cg82QNmk18NqY | |||
| 21.02.2022 10:48:37 | |
14 971 237 USDT | $ 14 971 237 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 21.02.2022 10:22:13 | |
9 999 976 USDT | $ 9 999 976 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.02.2022 10:17:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THxBAkjnP9QncYPuPremnVmT5E2iMgyZJx | To: TWGz3Uhy8eEibkC8PiAv3CzHNAZS3KEEG7 | |||
| 21.02.2022 09:51:10 | |
14 337 473 USDT | $ 14 337 473 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 21.02.2022 09:49:40 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 21.02.2022 09:48:24 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 21.02.2022 09:43:13 | |
7 999 988 USDT | $ 7 999 988 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | |||
| 21.02.2022 09:38:13 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.02.2022 09:34:31 | |
7 173 385 USDT | $ 7 173 385 | binance (exchange) | kucoin (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 21.02.2022 09:33:30 | |
7 164 088 USDT | $ 7 164 088 | binance (exchange) | kucoin (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 21.02.2022 09:17:56 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2b1f3f7a874a657c153fa7e4ca9862e2b74b526d | |||
| 21.02.2022 09:10:52 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.02.2022 09:00:24 | |
250 529 460 USDT | $ 250 529 460 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.02.2022 09:00:06 | |
5 584 321 USDT | $ 5 584 321 | (unknown) | (unknown) |
| Type: transfer | From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | To: 329343a1bcaa2bc030183952980c0723f0aba6fc | |||
| 21.02.2022 08:51:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 21.02.2022 08:41:03 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 21.02.2022 08:34:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 21.02.2022 08:29:39 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 21.02.2022 08:26:33 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 21.02.2022 08:19:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEzctqqw9BnrDLadaimEWpKBASSSpGF2NX | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 21.02.2022 08:14:45 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEzctqqw9BnrDLadaimEWpKBASSSpGF2NX | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 21.02.2022 08:03:25 | |
39 999 964 USDT | $ 39 999 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 21.02.2022 07:59:21 | |
6 584 473 USDT | $ 6 584 473 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 21.02.2022 07:41:54 | |
10 035 000 USDT | $ 10 035 000 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 21.02.2022 07:31:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.02.2022 07:30:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2022 07:30:18 | |
10 035 000 USDT | $ 10 035 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 21.02.2022 07:27:04 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 21.02.2022 07:09:21 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 21.02.2022 07:00:31 | |
20 253 352 USDT | $ 20 253 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.02.2022 06:55:03 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | To: d5015e354c6e496f1ba650ac1c03f8e83a043646 | |||
| 21.02.2022 06:55:03 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 01f097016205798cea58976943fbd78bfbd30050 | To: f8dcdc5988984cd48d48dcc1b3a552a3c9512c03 | |||
| 21.02.2022 06:55:03 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce9deb5a96b5eb172879bad1c0dafc468874234a | To: 260f7565f8e0d04f13c971cd4cbb6b83679c4ceb | |||
| 21.02.2022 06:49:55 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | |||
| 21.02.2022 06:49:55 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: 01f097016205798cea58976943fbd78bfbd30050 | |||
| 21.02.2022 06:49:03 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: ce9deb5a96b5eb172879bad1c0dafc468874234a | |||
| 21.02.2022 06:47:14 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000d909c5f2374d53606cd3e1382fc7358b3e130 | To: 5edc5112f224de3056524e7ea51ab182eede9d67 | |||
| 21.02.2022 06:43:32 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: de3fb4e831f65546eb3cc884e27ae3f46ce00ef5 | To: e689a480b3359b9a04c72598e7d4ef8145ce34cb | |||
| 21.02.2022 06:43:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9bbaeff641930bd62ff7d8890a410c1f97bced2e | To: 62138061fa12c7efa1b8f066d07ed2ff8dc65bbe | |||
| 21.02.2022 06:43:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e85c28ea4567d81660cd5c503f80a207f746f9a0 | To: a3635e289e1308d3867975808b0540b260093d21 | |||