Whale movements
Last update: 02.04.2026 04:40:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 21:22:30 |  |
9 991 685 USDT | $ 9 991 685 | (unknown) | (unknown) |
| Type: transfer | From: c7d7bd5313b6b494c19110be5b06058281aad7a5 | To: 231649705d2e63917b1df7de6f9b2a847ba1cd3b | |||
| 15.02.2022 21:22:30 | |
9 993 725 USDT | $ 9 993 725 | (unknown) | (unknown) |
| Type: transfer | From: b9d7849a723a6c27b52719589fc3a5b734b3fccc | To: 4d17426935c1a1c1c33dc7a83bfa39ffe7930471 | |||
| 15.02.2022 20:10:39 |  |
11 000 028 USDT | $ 11 000 028 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.02.2022 20:07:21 | |
11 000 028 USDT | $ 11 000 028 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 15.02.2022 19:14:38 | |
9 778 796 USDT | $ 9 778 796 | (unknown) | (unknown) |
| Type: transfer | From: 318f55932b881da443b3d4356d76b8399714ed2e | To: 8e98dc30b7f1845ea318b5dc50e529c7d3f6026a | |||
| 15.02.2022 19:13:57 | |
14 056 753 USDT | $ 14 056 753 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.02.2022 18:18:57 | |
14 056 753 USDT | $ 14 056 753 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.02.2022 18:15:04 | |
15 465 877 USDT | $ 15 465 877 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.02.2022 18:14:25 | |
5 157 109 USDT | $ 5 157 109 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.02.2022 18:06:04 | |
21 391 828 USDT | $ 21 391 828 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 15.02.2022 18:03:00 | |
53 213 140 USDT | $ 53 213 140 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.02.2022 17:55:45 | |
5 119 593 USDT | $ 5 119 593 | (unknown) | (unknown) |
| Type: transfer | From: 2db40b9045262963983445ca9002f676ee07cadb | To: d71f9126e110e37de9fe2e9c1ca9cead3fdfdab9 | |||
| 15.02.2022 16:50:09 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TQWrPyNMCLQBXG98yC42c2M6rFcAMjD6qv | To: TUuTJRs2Kuzg4vhFFEmVyJQG6NR9Tf6vfC | |||
| 15.02.2022 16:41:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9cbd242cbf344e5e30e0fcd47cc37d7d96493bc | To: 0532d507302f9fdeb3149e8bdefc2a4c7893e23a | |||
| 15.02.2022 15:57:36 | |
6 458 816 USDT | $ 6 458 816 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 15.02.2022 15:54:24 | |
5 985 038 USDT | $ 5 985 038 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTEkQaznTqzzdjzXRzg1KHfzCAr34NK3y2 | |||
| 15.02.2022 15:36:18 | |
31 199 048 USDT | $ 31 199 048 | (unknown) | binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.02.2022 15:09:21 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 15.02.2022 15:05:37 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 15.02.2022 15:05:11 | |
9 000 000 USDT | $ 9 000 000 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 15.02.2022 15:03:58 | |
10 999 985 USDT | $ 10 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e395fe37dce899d3f425692a3a37a8e875a863dc | |||
| 15.02.2022 14:53:26 | |
5 044 547 USDT | $ 5 044 547 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 15.02.2022 14:42:27 | |
15 682 031 USDT | $ 15 682 031 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.02.2022 14:40:45 | |
7 783 295 USDT | $ 7 783 295 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.02.2022 14:40:00 | |
7 898 736 USDT | $ 7 898 736 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.02.2022 14:16:21 | |
10 000 027 USDT | $ 10 000 027 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.02.2022 14:12:21 | |
10 000 027 USDT | $ 10 000 027 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 15.02.2022 14:04:54 | |
5 285 292 USDT | $ 5 285 292 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.02.2022 13:36:24 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.02.2022 13:01:27 | |
15 399 000 USDT | $ 15 399 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 15.02.2022 12:59:12 | |
6 199 999 USDT | $ 6 199 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 15.02.2022 12:58:15 | |
9 600 000 USDT | $ 9 600 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 15.02.2022 12:53:25 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b871774cac2e10e25aae686440c331387fffae8b | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 15.02.2022 12:40:32 | |
9 999 980 USDT | $ 9 999 980 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 15.02.2022 12:14:21 | |
8 895 000 USDT | $ 8 895 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.02.2022 12:10:36 | |
8 895 000 USDT | $ 8 895 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 15.02.2022 11:54:59 | |
5 883 293 USDT | $ 5 883 293 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f55ad09fef1142979ccface70c9d0a19b0232c09 | |||
| 15.02.2022 11:40:13 | |
35 256 644 USDT | $ 35 256 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.02.2022 11:25:21 | |
7 904 008 USDT | $ 7 904 008 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 48e6e0223d3c7620ca8c971c26cc6ab7dbf1c0d2 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 15.02.2022 11:20:46 | |
9 991 685 USDT | $ 9 991 685 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 34dd6e64df01976d75d89d1d1a121fb5fee36f2e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.02.2022 11:20:46 | |
9 991 685 USDT | $ 9 991 685 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 173f659166ba6416a43d46cf0cd3ade0df7b8a8b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.02.2022 11:16:27 | |
9 991 685 USDT | $ 9 991 685 | (unknown) | (unknown) |
| Type: transfer | From: 960420c360a905d220dde3ad22120f2c9a230c50 | To: 34dd6e64df01976d75d89d1d1a121fb5fee36f2e | |||
| 15.02.2022 11:16:27 | |
9 991 685 USDT | $ 9 991 685 | (unknown) | (unknown) |
| Type: transfer | From: 13e69e642f823c2184eab34ba37b3898089accec | To: 173f659166ba6416a43d46cf0cd3ade0df7b8a8b | |||
| 15.02.2022 11:06:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.02.2022 11:00:23 | |
60 000 000 USDT | $ 60 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.02.2022 11:00:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.02.2022 10:53:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.02.2022 10:53:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAWjpwaBKMjWcVjzxx12xEim9DdxKMwh1V | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.02.2022 10:40:03 | |
138 571 230 USDT | $ 138 571 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2022 10:24:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||