Whale movements
Last update: 02.04.2026 02:08:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2022 00:34:12 |  |
14 843 148 USDT | $ 14 843 148 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 17.02.2022 00:22:26 | |
24 073 540 USDT | $ 24 073 540 | (unknown) | (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 17.02.2022 00:02:04 | |
49 653 696 USDT | $ 49 653 696 | (unknown) | (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 16.02.2022 23:56:46 | |
38 320 030 USDT | $ 38 320 030 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 16.02.2022 23:46:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | |||
| 16.02.2022 23:40:24 |  |
250 207 660 USDT | $ 250 207 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.02.2022 22:12:12 | |
10 000 031 USDT | $ 10 000 031 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.02.2022 22:08:51 | |
10 000 031 USDT | $ 10 000 031 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 16.02.2022 21:46:33 | |
12 431 732 USDT | $ 12 431 732 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2022 21:35:23 | |
6 932 089 USDT | $ 6 932 089 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: f98e23862711f496d69e7745b533274d216040a1 | |||
| 16.02.2022 20:56:57 | |
7 046 725 USDT | $ 7 046 725 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 16.02.2022 20:41:58 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 5077bad139cde8e7865a9f6d4c147c21bb13828e | |||
| 16.02.2022 20:04:12 | |
6 205 655 USDT | $ 6 205 655 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2022 19:37:28 | |
14 113 838 USDT | $ 14 113 838 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.02.2022 19:00:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3d4cc9b75d86165cfc4f889cbe8243ddef58dda5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 18:51:54 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.02.2022 18:49:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 07229f0325032d690595a0809a06ef81d831ed4b | To: 8725abdf4a1188391c9cee05fcd05ca1ce77c71d | |||
| 16.02.2022 18:15:25 | |
9 923 482 USDT | $ 9 923 482 | (unknown) | coinbase (exchange) |
| Type: transfer | From: cd02f71b3ffaa309d2ba8737ed3f52c2443a4988 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.02.2022 18:15:25 | |
9 993 836 USDT | $ 9 993 836 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 5684a4876ecd26e1bcde441fcad5d56583feddc5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.02.2022 17:57:09 | |
12 000 030 USDT | $ 12 000 030 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.02.2022 17:53:18 | |
12 000 030 USDT | $ 12 000 030 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 16.02.2022 17:39:57 | |
7 973 064 USDT | $ 7 973 064 | (unknown) | binance (exchange) |
| Type: transfer | From: TYwa58ruqoEPGUjcYGY4PVE16RPdeMHVph | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2022 17:23:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 16.02.2022 17:12:25 | |
15 800 000 USDT | $ 15 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d1986f9d554bcf6c44d2f6e995fdee04aef3db34 | |||
| 16.02.2022 17:10:54 | |
7 086 098 USDT | $ 7 086 098 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2022 16:23:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | |||
| 16.02.2022 16:08:15 | |
7 086 098 USDT | $ 7 086 098 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 16.02.2022 16:06:44 | |
5 500 000 USDT | $ 5 500 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 16.02.2022 15:50:12 | |
6 600 000 USDT | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TVDtN2Fb8YPq9km8ucF6UN5qtnhvmjTbaB | To: TMbUXQ5xukSL5HtoDyD6cyiUqUBdDRuuX4 | |||
| 16.02.2022 15:49:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.02.2022 15:44:42 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 16.02.2022 16:00:14 | |
14 270 979 USDT | $ 14 270 979 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.02.2022 15:57:42 | |
9 999 997 USDT | $ 9 999 997 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 19929f7689b26ee150911e62c7603b862bd34a8d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.02.2022 15:56:04 | |
9 999 997 USDT | $ 9 999 997 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 19929f7689b26ee150911e62c7603b862bd34a8d | |||
| 16.02.2022 15:24:33 | |
10 000 029 USDT | $ 10 000 029 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 16.02.2022 15:48:47 | |
7 806 097 USDT | $ 7 806 097 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 22fb1c411548aa674b0a0a6cec77ba8076601673 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.02.2022 15:44:50 | |
9 466 669 USDT | $ 9 466 669 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 16.02.2022 15:40:20 | |
20 826 118 USDT | $ 20 826 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.02.2022 15:34:41 | |
13 512 284 USDT | $ 13 512 284 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 16.02.2022 15:16:04 | |
8 629 364 USDT | $ 8 629 364 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 16.02.2022 15:03:30 | |
25 000 000 USDT | $ 25 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b1a009d64d27e97306b1656cbd1071c10ca3dcde | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.02.2022 14:51:51 | |
8 400 000 USDT | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 95ab4a361214c6cb5c628fcf3915b7e97f9d8fb6 | |||
| 16.02.2022 14:30:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3dc430de6befa2c2dad557f7a76d79da73d705d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 13:40:24 | |
36 684 276 USDT | $ 36 684 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.02.2022 13:30:30 | |
7 896 212 USDT | $ 7 896 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2022 13:22:59 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: b1a009d64d27e97306b1656cbd1071c10ca3dcde | |||
| 16.02.2022 13:04:28 | |
5 482 233 USDT | $ 5 482 233 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 16.02.2022 13:03:20 | |
5 482 233 USDT | $ 5 482 233 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 16.02.2022 12:45:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b490d75fee8419181fd939c63c332342ae9212b | To: 3dda2b0e2b5d11bd0950183f512737384c91a19d | |||
| 16.02.2022 12:42:24 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||