Whale movements
Last update: 01.04.2026 23:12:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2022 11:00:52 |  |
11 999 965 USDT | $ 11 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 18.02.2022 10:45:19 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | To: 738505fa491c972a196582176685fc790d2bdda5 | |||
| 18.02.2022 10:43:45 |  |
5 352 353 USDT | $ 5 352 353 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 18.02.2022 10:35:26 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.02.2022 10:34:35 | |
20 063 158 USDT | $ 20 063 158 | (unknown) | (unknown) |
| Type: transfer | From: 2c68105fa55d868c8dae2c407d1e471448c3496f | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 18.02.2022 10:32:27 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 18.02.2022 10:31:03 | |
20 063 158 USDT | $ 20 063 158 | (unknown) | (unknown) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: 2c68105fa55d868c8dae2c407d1e471448c3496f | |||
| 18.02.2022 10:28:40 | |
11 250 901 USDT | $ 11 250 901 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 18.02.2022 10:23:44 | |
20 063 158 USDT | $ 20 063 158 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 18.02.2022 09:40:38 | |
25 685 924 USDT | $ 25 685 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.02.2022 09:26:33 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a4c136238b155448c6663f899dcbc46e8d4d45d9 | |||
| 18.02.2022 09:14:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 18.02.2022 09:13:39 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TXu1nere1zpznWdLFWKrULyddYyVEtt3VJ | |||
| 18.02.2022 09:12:35 | |
39 510 716 USDT | $ 39 510 716 | (unknown) | (unknown) |
| Type: transfer | From: 2c68105fa55d868c8dae2c407d1e471448c3496f | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 18.02.2022 09:07:07 | |
39 510 716 USDT | $ 39 510 716 | (unknown) | (unknown) |
| Type: transfer | From: 98e0dc03e456b482ec58ec7b299bd66d5c2c1b80 | To: 2c68105fa55d868c8dae2c407d1e471448c3496f | |||
| 18.02.2022 09:00:19 | |
10 580 000 USDT | $ 10 580 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 18.02.2022 08:53:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: dc4b1e3c18fb5eef9293e41b2defca68beced518 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.02.2022 08:51:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||
| 18.02.2022 08:50:39 | |
5 054 927 USDT | $ 5 054 927 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 18.02.2022 08:45:15 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 18.02.2022 08:28:41 | |
39 510 716 USDT | $ 39 510 716 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 98e0dc03e456b482ec58ec7b299bd66d5c2c1b80 | |||
| 18.02.2022 08:07:25 | |
6 999 965 USDT | $ 6 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: aee7b1f5c48a640afb8e252ff860683e023d7fe9 | |||
| 18.02.2022 07:45:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 18.02.2022 07:30:30 | |
6 402 067 USDT | $ 6 402 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 07:30:26 | |
6 698 735 USDT | $ 6 698 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2022 07:22:00 | |
5 184 919 USDT | $ 5 184 919 | (unknown) | (unknown) |
| Type: transfer | From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | To: 329343a1bcaa2bc030183952980c0723f0aba6fc | |||
| 18.02.2022 07:16:01 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f7b2f3cd946052f8b397f801299b80f053515af9 | To: 5589926ecf8554475ec0710c4ca80e4588bce6a5 | |||
| 18.02.2022 07:12:05 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9ac9c60dd0d0f611c9c3c7f71751fb2adb6cab8 | To: 18f872f67331ffe6c74b482da1dbdf9c4646decc | |||
| 18.02.2022 07:00:40 | |
27 022 054 USDT | $ 27 022 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.02.2022 06:46:52 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.02.2022 06:36:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 88ad09518695c6c3712ac10a214be5109a655671 | |||
| 18.02.2022 06:32:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4240781a9ebdb2eb14a183466e8820978b7da4e2 | To: 79840f653050530e46e36b7ef4756529b6680f10 | |||
| 18.02.2022 06:20:31 | |
20 566 570 USDT | $ 20 566 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.02.2022 05:45:12 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 18.02.2022 05:31:05 | |
8 849 363 USDT | $ 8 849 363 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 18.02.2022 05:24:29 | |
6 349 206 USDT | $ 6 349 206 | (unknown) | (unknown) |
| Type: transfer | From: b73e204e807095507aec49a53d5431442463ee3a | To: cffbbcdc293cd01efba71c3e1ee12ec3d504f07e | |||
| 18.02.2022 05:21:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 18.02.2022 05:18:09 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.02.2022 05:18:00 | |
5 184 939 USDT | $ 5 184 939 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 18.02.2022 05:14:36 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 18.02.2022 05:14:02 | |
5 525 741 USDT | $ 5 525 741 | (unknown) | (unknown) |
| Type: transfer | From: 4be52934b8464b887a2ff04aa02fa1a3fb9584a5 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 18.02.2022 05:13:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 18.02.2022 05:08:40 | |
5 184 939 USDT | $ 5 184 939 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 18.02.2022 04:48:24 | |
5 243 067 USDT | $ 5 243 067 | (unknown) | (unknown) |
| Type: transfer | From: 1471ee2bfa0b1c7420ef795b27414379aef00b38 | To: b73e204e807095507aec49a53d5431442463ee3a | |||
| 18.02.2022 04:40:30 | |
20 045 744 USDT | $ 20 045 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.02.2022 04:10:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | |||
| 18.02.2022 03:52:36 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 18.02.2022 03:50:15 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.02.2022 03:48:15 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 18.02.2022 03:45:57 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||