Whale movements
Last update: 02.04.2026 00:38:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 15:20:30 |  |
20 034 984 USDT | $ 20 034 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.02.2022 15:16:24 |  |
10 534 305 USDT | $ 10 534 305 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.02.2022 15:11:50 | |
5 999 993 USDT | $ 5 999 993 | blockfi (exchange) | blockfi (exchange) |
| Type: transfer | From: 5873330ffe7e42eab842f70ff903792c82f644d9 | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 17.02.2022 15:09:08 | |
5 225 359 USDT | $ 5 225 359 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 17.02.2022 14:59:00 | |
6 534 305 USDT | $ 6 534 305 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 17.02.2022 14:40:27 | |
20 532 898 USDT | $ 20 532 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.02.2022 14:30:51 | |
14 999 900 USDT | $ 14 999 900 | (unknown) | binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d1131133e76d5cde46b74891236dbca82dcadb70 | |||
| 17.02.2022 14:23:22 | |
7 999 980 USDT | $ 7 999 980 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 17.02.2022 14:19:12 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 17.02.2022 14:16:52 | |
15 999 960 USDT | $ 15 999 960 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.02.2022 14:12:42 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 17.02.2022 14:12:42 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 17.02.2022 14:11:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.02.2022 14:10:09 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | |||
| 17.02.2022 14:08:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.02.2022 14:06:57 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPRjAsfBPfoF733GPtEmU4J7GUiKkHyDrF | |||
| 17.02.2022 14:05:05 | |
12 655 564 USDT | $ 12 655 564 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.02.2022 14:05:05 | |
12 918 490 USDT | $ 12 918 490 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2022 14:03:54 | |
7 000 032 USDT | $ 7 000 032 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.02.2022 13:57:42 | |
7 000 032 USDT | $ 7 000 032 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 17.02.2022 13:30:42 | |
6 251 437 USDT | $ 6 251 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 13:17:06 | |
5 117 433 USDT | $ 5 117 433 | (unknown) | (unknown) |
| Type: transfer | From: d71f9126e110e37de9fe2e9c1ca9cead3fdfdab9 | To: 97e0329909862bc6a9c82a2d9040463266cfe8d4 | |||
| 17.02.2022 12:51:15 | |
5 697 699 USDT | $ 5 697 699 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.02.2022 12:51:15 | |
11 300 186 USDT | $ 11 300 186 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.02.2022 12:51:15 | |
37 699 940 USDT | $ 37 699 940 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.02.2022 12:40:31 | |
20 125 714 USDT | $ 20 125 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.02.2022 12:39:28 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0162cd2ba40e23378bf0fd41f919e1be075f025f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.02.2022 12:14:28 | |
13 671 257 USDT | $ 13 671 257 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.02.2022 12:04:05 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 17.02.2022 11:31:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TDRWHu7mCWkKAv5ZBNY8TqvbEzQxbiHyhW | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.02.2022 11:31:42 | |
5 470 000 USDT | $ 5 470 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TUcUxChowpRLvs9AtRzwWUKjfEJefqu5DK | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.02.2022 11:30:00 | |
7 200 000 USDT | $ 7 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 11:19:57 | |
7 475 000 USDT | $ 7 475 000 | (unknown) | (unknown) |
| Type: transfer | From: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 17.02.2022 11:03:53 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 11:03:12 | |
38 037 580 USDT | $ 38 037 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 11:03:01 | |
48 151 184 USDT | $ 48 151 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2022 10:45:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 17.02.2022 10:41:29 | |
6 060 000 USDT | $ 6 060 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c1b5c5c080701f9ae7856e50098021653d509ef | To: a096018299a2fa00bebd38664e9f2f19047376af | |||
| 17.02.2022 10:25:04 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7182a1b9cf88e87b83e936d3553c91f9e7bebdd7 | |||
| 17.02.2022 10:22:19 | |
14 621 393 USDT | $ 14 621 393 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 17.02.2022 09:58:03 | |
8 040 000 USDT | $ 8 040 000 | (unknown) | (unknown) |
| Type: transfer | From: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | To: fd129b50b1880510550058b0480d8277ca78e690 | |||
| 17.02.2022 09:56:23 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | |||
| 17.02.2022 09:46:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 17.02.2022 09:40:51 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.02.2022 09:20:55 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 17.02.2022 09:16:39 | |
41 000 000 USDT | $ 41 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 17.02.2022 09:16:09 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TMi4RMXbJkEg925pF64JGKgqvFzeSE5Y8V | |||
| 17.02.2022 09:14:24 | |
60 435 772 USDT | $ 60 435 772 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 17.02.2022 09:02:35 | |
6 251 437 USDT | $ 6 251 437 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 17.02.2022 08:30:13 | |
5 156 225 USDT | $ 5 156 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||