Whale movements
Last update: 01.04.2026 21:23:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2022 04:39:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUAUf5f17rgYq9ZyoBb9FPjQS2enrfybFn | To: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | |||
| 20.02.2022 04:04:56 |  |
15 669 452 USDT | $ 15 669 452 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 20.02.2022 04:04:57 | |
5 127 374 USDT | $ 5 127 374 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 20.02.2022 03:35:20 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 20.02.2022 03:26:31 | |
14 802 025 USDT | $ 14 802 025 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 20.02.2022 03:22:48 | |
8 353 218 USDT | $ 8 353 218 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f750543876773c722bb3b5dcc9333b8ad06df312 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.02.2022 03:21:24 | |
8 353 218 USDT | $ 8 353 218 | (unknown) | ftx (exchange) |
| Type: transfer | From: 49069b69af418de925e07ffa16092ca9d5623ad6 | To: f750543876773c722bb3b5dcc9333b8ad06df312 | |||
| 20.02.2022 03:21:24 | |
38 507 692 USDT | $ 38 507 692 | (unknown) | (unknown) |
| Type: transfer | From: 5589926ecf8554475ec0710c4ca80e4588bce6a5 | To: 9d46c130406324206f2adef995949708fa67a0ad | |||
| 20.02.2022 03:18:08 | |
8 029 129 USDT | $ 8 029 129 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 49069b69af418de925e07ffa16092ca9d5623ad6 | |||
| 20.02.2022 02:40:16 | |
20 074 392 USDT | $ 20 074 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.02.2022 02:40:24 | |
250 442 860 USDT | $ 250 442 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.02.2022 01:32:34 | |
38 440 000 USDT | $ 38 440 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2022 01:32:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5385262161a5131330242ef43f9788ae3e992106 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2022 01:29:06 | |
8 635 674 USDT | $ 8 635 674 | (unknown) | (unknown) |
| Type: transfer | From: TUuTJRs2Kuzg4vhFFEmVyJQG6NR9Tf6vfC | To: TPCR4mDjs4bwo3FuyjJJbqQEfUuoF6vYKn | |||
| 19.02.2022 23:40:13 | |
21 253 230 USDT | $ 21 253 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.02.2022 23:33:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.02.2022 23:30:09 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 19.02.2022 22:24:03 | |
11 000 037 USDT | $ 11 000 037 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.02.2022 22:22:12 | |
11 000 037 USDT | $ 11 000 037 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 19.02.2022 19:26:09 | |
5 189 549 USDT | $ 5 189 549 | (unknown) | (unknown) |
| Type: transfer | From: 6abbf31304371b64ad96652c4dfdbae989656ddf | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 19.02.2022 19:23:56 | |
5 189 549 USDT | $ 5 189 549 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.02.2022 16:24:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | To: 602b2c342a5230909b1fc77cc1ead9a1c50e1d56 | |||
| 19.02.2022 16:22:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 602b2c342a5230909b1fc77cc1ead9a1c50e1d56 | To: 17a79792fe6fe5c95dfe95fe3fcee3caf4fe4cb7 | |||
| 19.02.2022 16:20:24 | |
250 460 340 USDT | $ 250 460 340 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.02.2022 15:25:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602b2c342a5230909b1fc77cc1ead9a1c50e1d56 | |||
| 19.02.2022 15:20:35 | |
20 077 000 USDT | $ 20 077 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.02.2022 15:00:24 | |
20 039 994 USDT | $ 20 039 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.02.2022 14:57:03 | |
11 000 036 USDT | $ 11 000 036 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.02.2022 14:55:06 | |
11 000 036 USDT | $ 11 000 036 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 19.02.2022 14:42:09 | |
8 035 017 USDT | $ 8 035 017 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.02.2022 14:41:50 | |
16 044 271 USDT | $ 16 044 271 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 19.02.2022 14:41:06 | |
8 041 435 USDT | $ 8 041 435 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.02.2022 14:40:58 | |
8 002 836 USDT | $ 8 002 836 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 19.02.2022 14:04:16 | |
38 440 000 USDT | $ 38 440 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 12b5c9191e186658841f2431943c47278f68e075 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 19.02.2022 14:00:36 | |
21 095 752 USDT | $ 21 095 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.02.2022 13:32:39 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.02.2022 13:28:23 | |
38 440 000 USDT | $ 38 440 000 | (unknown) | (unknown) |
| Type: transfer | From: 050ead578e7658d5e1481b94c8dd47300f9e8497 | To: 12b5c9191e186658841f2431943c47278f68e075 | |||
| 19.02.2022 13:28:18 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 19.02.2022 12:29:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSkohEd1LZ3WMdP7KHSS3fcy8XLaY1B9zC | To: TMDHJEiGmtUX1LAchZRg8Cg82QNmk18NqY | |||
| 19.02.2022 12:20:11 | |
20 185 118 USDT | $ 20 185 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.02.2022 12:13:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGjUaAc4qNXpVHRkryxtDovDNMtTqzmcTL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.02.2022 11:46:33 | |
38 440 000 USDT | $ 38 440 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 19.02.2022 11:26:45 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TLyGEoiTZPw4kDYMKaUCmRBKDapSnnPoFb | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.02.2022 11:25:39 | |
7 900 000 USDT | $ 7 900 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLyGEoiTZPw4kDYMKaUCmRBKDapSnnPoFb | |||
| 19.02.2022 11:13:56 | |
9 993 870 USDT | $ 9 993 870 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: d47347216f08086c7f94cd5534d1a9a0015c354b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.02.2022 11:13:56 | |
9 994 720 USDT | $ 9 994 720 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: f2d60d47f0a5f0b114cf1a0dad5e4f1304b5c85c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 19.02.2022 11:11:53 | |
9 993 870 USDT | $ 9 993 870 | (unknown) | (unknown) |
| Type: transfer | From: a833962c804a7376a5d658b2f01faebdeff45cd8 | To: d47347216f08086c7f94cd5534d1a9a0015c354b | |||
| 19.02.2022 11:11:53 | |
9 994 720 USDT | $ 9 994 720 | (unknown) | (unknown) |
| Type: transfer | From: 7c39480555ae0ed3d10dc37a4f338369e073ecee | To: f2d60d47f0a5f0b114cf1a0dad5e4f1304b5c85c | |||
| 19.02.2022 11:06:12 | |
7 806 872 USDT | $ 7 806 872 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.02.2022 11:04:00 | |
7 806 872 USDT | $ 7 806 872 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||