Whale movements
Last update: 02.04.2026 16:25:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 18:04:10 |  |
33 426 558 USDT | $ 33 426 558 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.02.2022 17:59:32 | |
6 969 453 USDT | $ 6 969 453 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.02.2022 17:57:25 | |
5 499 950 USDT | $ 5 499 950 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 09.02.2022 17:53:52 | |
5 600 000 USDT | $ 5 600 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 09.02.2022 17:08:00 |  |
5 522 344 USDT | $ 5 522 344 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 09.02.2022 16:59:54 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TAzZX9F5aKFHN5QQXARnYss5s63Zr4gBtL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2022 16:56:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 09.02.2022 16:19:23 | |
16 569 209 USDT | $ 16 569 209 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2022 16:17:44 | |
16 569 209 USDT | $ 16 569 209 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 09.02.2022 16:04:32 | |
10 999 975 USDT | $ 10 999 975 | (unknown) | coinbase (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: d67f5ffa5de2856773fec58846dd7386c8309bf9 | |||
| 09.02.2022 15:55:55 | |
8 498 810 USDT | $ 8 498 810 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed324d91187eb9ce3bef0feb9cb44e1bbcaef2d6 | |||
| 09.02.2022 15:51:54 | |
10 596 920 USDT | $ 10 596 920 | (unknown) | (unknown) |
| Type: transfer | From: b667c69c6e27b361c76589f751cb8c06822c5d40 | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 09.02.2022 15:29:52 | |
10 993 163 USDT | $ 10 993 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 15:00:41 | |
17 950 000 USDT | $ 17 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 864b0778dfbc28a5989a9785b4f2b7d2043cff85 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.02.2022 14:56:42 | |
9 999 300 USDT | $ 9 999 300 | (unknown) | (unknown) |
| Type: transfer | From: 2b7ea7fbb3c45a8dc4930122bdbbde8b326f580e | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 09.02.2022 14:52:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 09.02.2022 14:45:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 09.02.2022 14:41:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 09.02.2022 14:40:24 | |
511 458 140 USDT | $ 511 458 140 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.02.2022 14:36:21 | |
8 840 420 USDT | $ 8 840 420 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 09.02.2022 14:36:21 | |
7 695 191 USDT | $ 7 695 191 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 09.02.2022 14:37:21 | |
7 000 015 USDT | $ 7 000 015 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.02.2022 14:35:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TFPQ9JwGSYc16enr3PucWW9E7CgL71hnvi | |||
| 09.02.2022 14:34:45 | |
7 000 015 USDT | $ 7 000 015 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUu4FPpCqg3tgi3oEqy36r7wTRgS1NEGEm | |||
| 09.02.2022 14:29:54 | |
5 899 516 USDT | $ 5 899 516 | (unknown) | binance (exchange) |
| Type: transfer | From: TAqMzaT4jNovhkk8xfwHQPmUu5A5pjf2WM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2022 14:25:48 | |
5 000 023 USDT | $ 5 000 023 | (unknown) | okex (exchange) |
| Type: transfer | From: TFSb7Zf2GzgA1n3HDu38X4RtMVRKEipsGU | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.02.2022 14:22:00 | |
5 000 023 USDT | $ 5 000 023 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TFSb7Zf2GzgA1n3HDu38X4RtMVRKEipsGU | |||
| 09.02.2022 14:08:40 | |
5 439 825 USDT | $ 5 439 825 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2022 14:07:30 | |
5 439 825 USDT | $ 5 439 825 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.02.2022 13:42:48 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TFCqsZ6tvx3ELqWC45t4nJAPjUnKu59a1Y | To: TGG8AKC6ZNM3Df9r4FzqX18ZFCspxwuQYE | |||
| 09.02.2022 13:40:14 | |
12 032 235 USDT | $ 12 032 235 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 09.02.2022 13:32:53 | |
7 200 000 USDT | $ 7 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 13:20:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.02.2022 13:15:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.02.2022 13:09:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.02.2022 13:03:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.02.2022 12:55:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.02.2022 11:35:10 | |
46 446 150 USDT | $ 46 446 150 | (unknown) | (unknown) |
| Type: transfer | From: f5565f298d47c95de222d0e242a69d2711fe3e89 | To: 4161096781585cb4547dfe70179f8a6aa28e1c05 | |||
| 09.02.2022 11:04:48 | |
5 172 099 USDT | $ 5 172 099 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2022 11:04:48 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2022 11:00:33 | |
36 363 464 USDT | $ 36 363 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.02.2022 10:57:44 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.02.2022 10:56:10 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.02.2022 10:40:28 | |
35 805 690 USDT | $ 35 805 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.02.2022 10:33:26 | |
5 805 179 USDT | $ 5 805 179 | (unknown) | (unknown) |
| Type: transfer | From: 3ee18b2214aff97000d974cf647e7c347e8fa585 | To: 4be52934b8464b887a2ff04aa02fa1a3fb9584a5 | |||
| 09.02.2022 09:40:24 | |
5 172 099 USDT | $ 5 172 099 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 09.02.2022 09:28:15 | |
6 526 187 USDT | $ 6 526 187 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2022 09:27:37 | |
6 526 187 USDT | $ 6 526 187 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.02.2022 09:05:17 | |
10 770 000 USDT | $ 10 770 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 09.02.2022 08:32:51 | |
6 861 194 USDT | $ 6 861 194 | (unknown) | (unknown) |
| Type: transfer | From: b40c45b605171c6991171649d6b14852243ff156 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||