Whale movements
Last update: 02.04.2026 06:54:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2022 19:41:48 |  |
21 300 000 USDT | $ 21 300 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: d4c28da95327fec575bb0456fbb2beaf3b9e5e65 | |||
| 14.02.2022 19:37:39 |  |
11 000 026 USDT | $ 11 000 026 | (unknown) | (unknown) |
| Type: transfer | From: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.02.2022 19:34:15 | |
11 000 026 USDT | $ 11 000 026 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TFx4gWyJdgLcNgERZx6HhWMe7xXccNvqE8 | |||
| 14.02.2022 19:33:30 | |
21 444 636 USDT | $ 21 444 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 19:32:37 | |
10 494 753 USDT | $ 10 494 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2022 19:32:18 | |
14 201 133 USDT | $ 14 201 133 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.02.2022 19:29:45 | |
10 087 437 USDT | $ 10 087 437 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 14.02.2022 19:29:45 | |
14 219 976 USDT | $ 14 219 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 14.02.2022 19:24:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 291c81aefb5534e7564dc0f26655b781c8b5530d | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 14.02.2022 19:23:07 | |
21 800 000 USDT | $ 21 800 000 | (unknown) | (unknown) |
| Type: transfer | From: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | To: 291c81aefb5534e7564dc0f26655b781c8b5530d | |||
| 14.02.2022 18:38:47 | |
7 985 849 USDT | $ 7 985 849 | (unknown) | (unknown) |
| Type: transfer | From: df35094b28a0f5d964e321d78adf95262c610484 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 14.02.2022 18:14:03 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2022 18:06:17 | |
8 000 748 USDT | $ 8 000 748 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 14.02.2022 17:50:42 | |
7 361 637 USDT | $ 7 361 637 | (unknown) | (unknown) |
| Type: transfer | From: 4cb1fa4dceef4ef1b55362cc4eeee6d12611e1a0 | To: 81598d5362eac63310e5719315497c5b8980c579 | |||
| 14.02.2022 17:50:07 | |
7 648 000 USDT | $ 7 648 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 14.02.2022 17:23:25 | |
7 024 854 USDT | $ 7 024 854 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33ace525e2a013593561a3e528daf0a3041ecef7 | |||
| 14.02.2022 16:55:03 | |
69 997 300 USDT | $ 69 997 300 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.02.2022 16:42:16 | |
5 858 321 USDT | $ 5 858 321 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: ceaf7747579696a2f0bb206a14210e3c9e6fb269 | |||
| 14.02.2022 16:14:02 | |
14 991 219 USDT | $ 14 991 219 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2022 16:12:05 | |
9 225 469 USDT | $ 9 225 469 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 14.02.2022 16:06:14 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 14.02.2022 15:58:42 | |
10 839 326 USDT | $ 10 839 326 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 14.02.2022 15:48:51 | |
11 634 974 USDT | $ 11 634 974 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.02.2022 15:20:32 | |
36 313 344 USDT | $ 36 313 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.02.2022 15:18:48 | |
9 404 000 USDT | $ 9 404 000 | (unknown) | (unknown) |
| Type: transfer | From: db10f3e5329509c7a84abe34f3db8b86b6f28fb9 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.02.2022 15:06:42 | |
5 078 821 USDT | $ 5 078 821 | (unknown) | coinbase (exchange) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.02.2022 15:06:11 | |
14 428 140 USDT | $ 14 428 140 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 14.02.2022 15:02:44 | |
5 078 821 USDT | $ 5 078 821 | (unknown) | (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: f0bd783c667b9d03e680fcc552501bec300629a0 | |||
| 14.02.2022 15:00:24 | |
437 918 140 USDT | $ 437 918 140 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.02.2022 14:57:54 | |
8 049 965 USDT | $ 8 049 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: db10f3e5329509c7a84abe34f3db8b86b6f28fb9 | |||
| 14.02.2022 14:45:15 | |
5 499 977 USDT | $ 5 499 977 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.02.2022 14:43:42 | |
5 499 977 USDT | $ 5 499 977 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 14.02.2022 14:35:24 | |
10 000 025 USDT | $ 10 000 025 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 14.02.2022 13:49:31 | |
7 985 848 USDT | $ 7 985 848 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: df35094b28a0f5d964e321d78adf95262c610484 | |||
| 14.02.2022 13:20:27 | |
35 060 724 USDT | $ 35 060 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.02.2022 13:17:58 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.02.2022 13:16:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 89ca9bb2913e3387a6bbab6bd635754edf8633ef | |||
| 14.02.2022 12:41:21 | |
8 942 889 USDT | $ 8 942 889 | (unknown) | (unknown) |
| Type: transfer | From: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 14.02.2022 12:00:16 | |
35 499 172 USDT | $ 35 499 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.02.2022 11:54:21 | |
8 942 889 USDT | $ 8 942 889 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXhdEKr5sVHLoZQn1nmnbJagUeEMewhX5Y | |||
| 14.02.2022 11:54:14 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 14.02.2022 11:50:08 | |
15 000 000 USDT | $ 15 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 14.02.2022 11:47:51 | |
16 315 429 USDT | $ 16 315 429 | (unknown) | (unknown) |
| Type: transfer | From: TQxz7LDPx2ao3myJGbeQAWq1Vwe9YjTiV5 | To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | |||
| 14.02.2022 11:39:37 | |
5 434 735 USDT | $ 5 434 735 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 14.02.2022 11:32:43 | |
5 167 200 USDT | $ 5 167 200 | (unknown) | (unknown) |
| Type: transfer | From: ba85793220727e998fec66dd8f6e68ecc8790696 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 14.02.2022 10:14:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f4bd893e805724076a4e8f60a9664526ea32fb11 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.02.2022 10:12:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f4bd893e805724076a4e8f60a9664526ea32fb11 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.02.2022 09:50:42 | |
15 768 919 USDT | $ 15 768 919 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f4bd893e805724076a4e8f60a9664526ea32fb11 | |||
| 14.02.2022 09:47:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSa2Uou2XBNH5s7ioxdETRyCUJKQPUcdZK | To: TKxGkHRYRAC4E4tAa3kUcsbW5wVEwXA74K | |||
| 14.02.2022 09:45:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||