Whale movements
Last update: 02.04.2026 06:17:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2022 03:24:26 |  |
6 403 239 USDT | $ 6 403 239 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6643887784cb89cc9537dbb7ea20b00c45abeefb | |||
| 15.02.2022 03:23:12 |  |
7 097 717 USDT | $ 7 097 717 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 15.02.2022 02:17:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 15.02.2022 02:14:09 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 15.02.2022 01:52:36 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TM7rxykbNRuFd2iZ1zVH4P8xrpSCduw9vD | |||
| 15.02.2022 01:23:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.02.2022 01:22:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00a48eff1499860d69d3a53cacfd7b5d9b21c394 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 15.02.2022 01:08:38 | |
9 991 887 USDT | $ 9 991 887 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 11d9159921aa77223c35394993d019fd80e7630a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.02.2022 01:08:38 | |
9 991 887 USDT | $ 9 991 887 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 8467e31247a056df0cace18ab90a0a514cdbbeea | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.02.2022 01:04:15 | |
9 991 887 USDT | $ 9 991 887 | (unknown) | (unknown) |
| Type: transfer | From: 3f63f782842d4501aa39296c0b508dcf3035066e | To: 11d9159921aa77223c35394993d019fd80e7630a | |||
| 15.02.2022 01:04:15 | |
9 991 887 USDT | $ 9 991 887 | (unknown) | (unknown) |
| Type: transfer | From: a0f12223774fd6672dc55527180d47e4129aab5b | To: 8467e31247a056df0cace18ab90a0a514cdbbeea | |||
| 15.02.2022 01:01:47 | |
11 034 567 USDT | $ 11 034 567 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.02.2022 00:29:21 | |
6 917 697 USDT | $ 6 917 697 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.02.2022 00:23:42 | |
6 917 697 USDT | $ 6 917 697 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 15.02.2022 00:17:31 | |
9 997 500 USDT | $ 9 997 500 | (unknown) | (unknown) |
| Type: transfer | From: 0245ea18b2dde99dd95a09cc86dae7a970442acf | To: 00a48eff1499860d69d3a53cacfd7b5d9b21c394 | |||
| 15.02.2022 00:13:40 | |
24 379 358 USDT | $ 24 379 358 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2022 23:49:04 | |
7 286 709 USDT | $ 7 286 709 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 14.02.2022 23:10:01 | |
9 995 680 USDT | $ 9 995 680 | (unknown) | (unknown) |
| Type: transfer | From: bcc0630127d363d08810a133e2cf2c691e30ba4c | To: 0245ea18b2dde99dd95a09cc86dae7a970442acf | |||
| 14.02.2022 23:08:13 | |
24 191 918 USDT | $ 24 191 918 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.02.2022 22:59:56 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a93b6c5247db9119860863761c8fc5bd15577ea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 22:50:17 | |
5 545 660 USDT | $ 5 545 660 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 14.02.2022 22:49:56 | |
6 020 511 USDT | $ 6 020 511 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 14.02.2022 22:48:50 | |
13 886 733 USDT | $ 13 886 733 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 14.02.2022 22:48:34 | |
5 545 660 USDT | $ 5 545 660 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 14.02.2022 22:09:28 | |
6 020 511 USDT | $ 6 020 511 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 14.02.2022 21:58:59 | |
6 021 946 USDT | $ 6 021 946 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 14.02.2022 21:58:38 | |
5 012 621 USDT | $ 5 012 621 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 14.02.2022 21:45:28 | |
5 307 031 USDT | $ 5 307 031 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.02.2022 21:45:05 | |
5 307 031 USDT | $ 5 307 031 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.02.2022 21:29:39 | |
69 997 300 USDT | $ 69 997 300 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.02.2022 21:25:45 | |
69 997 300 USDT | $ 69 997 300 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.02.2022 21:20:30 | |
7 499 999 USDT | $ 7 499 999 | (unknown) | gateio (exchange) |
| Type: transfer | From: TYtiqhMSvcKUAcpVq6TpHg3RE114iDqpwJ | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 14.02.2022 21:16:42 | |
24 325 836 USDT | $ 24 325 836 | (unknown) | (unknown) |
| Type: transfer | From: TNAVLZ9VUcjN3N7mc7c9sk3vyycqdksuPi | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 14.02.2022 21:16:06 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNAVLZ9VUcjN3N7mc7c9sk3vyycqdksuPi | |||
| 14.02.2022 20:57:43 | |
5 692 893 USDT | $ 5 692 893 | (unknown) | (unknown) |
| Type: transfer | From: 817f6e501e640c5efbadbe98bf3f896a694212b5 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.02.2022 20:49:30 | |
5 692 893 USDT | $ 5 692 893 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 817f6e501e640c5efbadbe98bf3f896a694212b5 | |||
| 14.02.2022 20:49:07 | |
65 000 000 USDT | $ 65 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.02.2022 20:48:49 | |
16 234 844 USDT | $ 16 234 844 | kucoin (exchange) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 14.02.2022 20:44:45 | |
65 000 000 USDT | $ 65 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.02.2022 20:31:54 | |
8 511 615 USDT | $ 8 511 615 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.02.2022 20:31:54 | |
10 544 045 USDT | $ 10 544 045 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.02.2022 20:18:14 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 14.02.2022 20:16:32 | |
7 519 000 USDT | $ 7 519 000 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.02.2022 20:13:48 | |
5 835 503 USDT | $ 5 835 503 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 14.02.2022 20:10:07 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 14.02.2022 20:07:18 | |
5 499 998 USDT | $ 5 499 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.02.2022 20:06:36 | |
7 499 999 USDT | $ 7 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TYtiqhMSvcKUAcpVq6TpHg3RE114iDqpwJ | |||
| 14.02.2022 20:05:03 | |
5 499 998 USDT | $ 5 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 14.02.2022 19:50:44 | |
15 978 513 USDT | $ 15 978 513 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 14.02.2022 19:43:14 | |
21 300 000 USDT | $ 21 300 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||