Whale movements
Last update: 01.04.2026 22:47:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 18:27:06 |  |
75 000 000 USDT | $ 75 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.02.2022 18:23:00 |  |
75 000 000 USDT | $ 75 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.02.2022 18:15:36 | |
9 999 965 USDT | $ 9 999 965 | (unknown) | (unknown) |
| Type: transfer | From: a4c136238b155448c6663f899dcbc46e8d4d45d9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 18.02.2022 18:01:03 | |
30 177 638 USDT | $ 30 177 638 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 18.02.2022 17:38:32 | |
180 876 140 USDT | $ 180 876 140 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.02.2022 17:38:15 | |
250 000 000 USDT | $ 250 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5f1a0ff05b1f2d0a8b8f381873bd67b8e7dc4aa9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.02.2022 17:24:34 | |
5 505 510 USDT | $ 5 505 510 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 18.02.2022 17:20:26 | |
20 727 534 USDT | $ 20 727 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.02.2022 16:42:21 | |
5 260 039 USDT | $ 5 260 039 | (unknown) | (unknown) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 18.02.2022 16:31:48 | |
9 888 557 USDT | $ 9 888 557 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 18.02.2022 16:21:40 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 18.02.2022 16:02:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 5077bad139cde8e7865a9f6d4c147c21bb13828e | |||
| 18.02.2022 16:00:03 | |
7 976 284 USDT | $ 7 976 284 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.02.2022 16:01:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.02.2022 15:58:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 18.02.2022 15:56:51 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TMcsWXk6Qi6bULB8c8KvaX9E1uoPfPoziP | |||
| 18.02.2022 15:53:05 | |
5 001 567 USDT | $ 5 001 567 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 18.02.2022 15:51:08 | |
5 001 567 USDT | $ 5 001 567 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 18.02.2022 15:37:06 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.02.2022 15:34:51 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 18.02.2022 15:34:51 | |
180 000 030 USDT | $ 180 000 030 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 18.02.2022 15:29:29 | |
6 023 541 USDT | $ 6 023 541 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.02.2022 15:28:33 | |
6 023 541 USDT | $ 6 023 541 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 18.02.2022 15:20:57 | |
25 000 000 USDT | $ 25 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 18.02.2022 15:16:44 | |
25 000 000 USDT | $ 25 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.02.2022 15:14:53 | |
5 300 000 USDT | $ 5 300 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.02.2022 15:15:24 | |
18 000 034 USDT | $ 18 000 034 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.02.2022 15:14:01 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 18.02.2022 15:11:30 | |
18 000 034 USDT | $ 18 000 034 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 18.02.2022 15:11:15 | |
180 000 030 USDT | $ 180 000 030 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.02.2022 15:06:33 | |
180 000 030 USDT | $ 180 000 030 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 18.02.2022 15:04:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.02.2022 15:01:48 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 18.02.2022 14:40:17 | |
20 213 432 USDT | $ 20 213 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.02.2022 14:29:29 | |
18 499 972 USDT | $ 18 499 972 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.02.2022 14:27:41 | |
18 499 972 USDT | $ 18 499 972 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | |||
| 18.02.2022 14:12:40 | |
9 194 900 USDT | $ 9 194 900 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 18.02.2022 14:11:03 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 4641daf77a08a8ebfe8dfc6fd5cf3ee7f796c771 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 18.02.2022 14:06:24 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | To: 4641daf77a08a8ebfe8dfc6fd5cf3ee7f796c771 | |||
| 18.02.2022 14:06:13 | |
19 999 962 USDT | $ 19 999 962 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.02.2022 14:03:30 | |
19 999 962 USDT | $ 19 999 962 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | |||
| 18.02.2022 14:00:23 | |
20 449 784 USDT | $ 20 449 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.02.2022 13:52:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19483d990cb0eeaa67de07c49b3531cd9f857ac9 | To: 77ab999d1e9f152156b4411e1f3e2a42dab8cd6d | |||
| 18.02.2022 12:51:42 | |
5 352 353 USDT | $ 5 352 353 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.02.2022 12:51:21 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 18.02.2022 12:47:46 | |
5 112 146 USDT | $ 5 112 146 | (unknown) | (unknown) |
| Type: transfer | From: 97e0329909862bc6a9c82a2d9040463266cfe8d4 | To: 20df92bb1f3af0219d6320305443bc93f6786762 | |||
| 18.02.2022 12:26:59 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e58e5e80ce1ce6649b23adf522961e03648336b | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 18.02.2022 12:01:48 | |
6 334 450 USDT | $ 6 334 450 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2022 11:59:41 | |
6 334 450 USDT | $ 6 334 450 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 18.02.2022 11:50:12 | |
5 649 074 USDT | $ 5 649 074 | (unknown) | (unknown) |
| Type: transfer | From: 88ad09518695c6c3712ac10a214be5109a655671 | To: 87d48c565d0d85770406d248efd7dc3cbd41e729 | |||