Whale movements
Last update: 01.04.2026 19:58:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2022 06:34:56 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab03939ab1e57047b8c19119b45231cfc56c0337 | To: bb28fb8423e79df4c20a47d444442ea103fe85ad | |||
| 21.02.2022 06:32:11 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2cd92100c52b91caa6d8f438fd0fe63d2f2a9c18 | To: b29b554a422f7cadc9db38f53b0463ab72faefc5 | |||
| 21.02.2022 06:26:31 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd62a8fe1f136e4fff74eaf74356a6f9ce297323 | To: 95fd17f9f238783565db82ea334fcab40efc9da8 | |||
| 21.02.2022 06:18:27 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 247d912633d08b93fc1fc9d3c64c018b5e15cad5 | To: c9c7b5cba3435f7be05e85ed1aaccdaad27c0da2 | |||
| 21.02.2022 06:11:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 69a9344e1230e56418027d2e091467b25b53e5c3 | To: 100e2ab5eecb2f4e9eb6bafc4b2c84f911fba655 | |||
| 21.02.2022 06:05:31 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 214448645121b1277a96c9e1d80932c8058c87a3 | To: d44f1f5bc3a577f0265d1a8fb84e400d64800704 | |||
| 21.02.2022 06:01:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 21.02.2022 06:00:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cc0b3b1fe417e4e7d46efc349cd15aaa4862dbe2 | To: 0c4cb5e0ed432577a90b9cd90b5b2b4a778e9c98 | |||
| 21.02.2022 05:59:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.02.2022 05:58:04 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fe63bcb555db61a8376cad10385f566e05df00e9 | To: 8d3737db313b766a92c2b7e263845289a628f652 | |||
| 21.02.2022 05:58:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2bc87bd89299d80cd0845e235619e51661211127 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.02.2022 05:57:41 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d8fac35d0dc4fdf7f00eca868b4f361c83656923 | To: 6218309151f05f70ec80d57c8abe74bf49813b53 | |||
| 21.02.2022 05:47:21 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c1a7027c540aae74660599736c28164d6d2bf71a | To: 871b1d5cee2459047c778a17cc4d46b33882b57b | |||
| 21.02.2022 05:41:00 | |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | To: 160474643a752a3186bcc4661508f1897a188afb | |||
| 21.02.2022 05:34:36 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQEn1VsgQc6FN3e2tCtEDVeEXRCt8mmFXx | To: TJuiMtf9kpNSJJw1Yg7g7UJyS6XCWzB8v3 | |||
| 21.02.2022 05:11:02 | |
5 430 402 USDT | $ 5 430 402 | (unknown) | compound tether (other) |
| Type: transfer | From: c26b5977c42c4fa2dd41750f8658f6bd2b67869c | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.02.2022 05:00:18 | |
31 986 758 USDT | $ 31 986 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.02.2022 04:59:27 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 21.02.2022 04:58:54 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.02.2022 04:51:33 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 21.02.2022 03:56:00 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 59881324ee7411baa7cfafa8d7d1243ea7c31554 | To: 900a484eb6e5a4dd6c8fe146a06871333d3ada1a | |||
| 21.02.2022 03:49:47 | |
5 584 341 USDT | $ 5 584 341 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 21.02.2022 03:46:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 21.02.2022 03:44:57 | |
14 054 942 USDT | $ 14 054 942 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.02.2022 03:44:27 | |
6 990 891 USDT | $ 6 990 891 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.02.2022 03:43:52 | |
7 064 051 USDT | $ 7 064 051 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.02.2022 03:43:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ac2754ef6b8fc189ef8f8357644bf7d4e891697 | To: 59881324ee7411baa7cfafa8d7d1243ea7c31554 | |||
| 21.02.2022 03:42:58 | |
5 584 341 USDT | $ 5 584 341 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 21.02.2022 03:41:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 21.02.2022 03:07:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d65512e699e84ca5e999f4a4bcfe7dad282f69a | To: 2bc87bd89299d80cd0845e235619e51661211127 | |||
| 21.02.2022 02:13:56 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: ab6927491de09d0289d642bc6113c4cf9d399893 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.02.2022 02:12:40 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: ab6927491de09d0289d642bc6113c4cf9d399893 | |||
| 21.02.2022 01:31:08 | |
5 000 013 USDT | $ 5 000 013 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 21.02.2022 01:20:35 | |
21 372 512 USDT | $ 21 372 512 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.02.2022 00:49:03 | |
6 702 619 USDT | $ 6 702 619 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 21.02.2022 00:40:52 | |
5 066 286 USDT | $ 5 066 286 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 21.02.2022 00:38:46 | |
5 066 286 USDT | $ 5 066 286 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 21.02.2022 00:20:31 | |
21 091 918 USDT | $ 21 091 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.02.2022 23:25:30 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.02.2022 23:22:45 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 20.02.2022 23:20:03 | |
11 000 039 USDT | $ 11 000 039 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.02.2022 23:18:03 | |
11 000 039 USDT | $ 11 000 039 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 20.02.2022 22:58:58 | |
6 010 200 USDT | $ 6 010 200 | (unknown) | kucoin (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 20.02.2022 21:01:09 | |
8 630 000 USDT | $ 8 630 000 | (unknown) | (unknown) |
| Type: transfer | From: TPCR4mDjs4bwo3FuyjJJbqQEfUuoF6vYKn | To: TRjwXRZeakvBrWFBff1AGoUBtegbpG11Vc | |||
| 20.02.2022 18:23:42 | |
5 846 064 USDT | $ 5 846 064 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.02.2022 18:21:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 20.02.2022 18:18:36 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 20.02.2022 17:14:41 | |
15 831 594 USDT | $ 15 831 594 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.02.2022 16:54:21 | |
15 068 482 USDT | $ 15 068 482 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.02.2022 16:50:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||