Whale movements
Last update: 02.04.2026 18:04:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2022 03:39:52 |  |
5 382 740 USDT | $ 5 382 740 | (unknown) | (unknown) |
| Type: transfer | From: 87075c4e12d644eddc372be9d8102e5ce87d2815 | To: 443a54ccc50d20834347f6f1f262aed8dd91ac02 | |||
| 09.02.2022 03:31:57 | |
14 800 765 USDT | $ 14 800 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 03:30:08 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 03:26:36 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 09.02.2022 03:20:36 | |
37 057 212 USDT | $ 37 057 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.02.2022 03:18:26 | |
7 600 000 USDT | $ 7 600 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.02.2022 03:16:10 | |
7 600 000 USDT | $ 7 600 000 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.02.2022 03:15:06 |  |
6 558 643 USDT | $ 6 558 643 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 09.02.2022 03:08:42 | |
8 790 879 USDT | $ 8 790 879 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.02.2022 03:05:48 | |
7 200 000 USDT | $ 7 200 000 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.02.2022 03:05:17 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.02.2022 03:03:30 | |
7 500 000 USDT | $ 7 500 000 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.02.2022 03:03:12 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.02.2022 02:58:57 | |
5 000 001 USDT | $ 5 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 09.02.2022 02:50:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 09.02.2022 02:48:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TN9jSfvagpWgE4cFPgYNs46rgmq8TRR9Pu | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.02.2022 02:45:45 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TN9jSfvagpWgE4cFPgYNs46rgmq8TRR9Pu | |||
| 09.02.2022 01:59:56 | |
20 984 618 USDT | $ 20 984 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 01:51:39 | |
5 834 641 USDT | $ 5 834 641 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 09.02.2022 01:49:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TU43k3jUoW8LgCiRL7f2Ko5fm6R94yJjJZ | To: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | |||
| 09.02.2022 01:40:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.02.2022 01:40:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.02.2022 01:40:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.02.2022 01:39:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.02.2022 01:35:53 | |
20 984 618 USDT | $ 20 984 618 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 09.02.2022 01:00:33 | |
24 975 434 USDT | $ 24 975 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4a9abae6c351b27c006d3b5292ffafd1b84132 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2022 00:53:46 | |
9 999 900 USDT | $ 9 999 900 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: c61e2ba4962cb110fad57fa350f7dd59c660bbfc | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.02.2022 00:52:08 | |
18 986 770 USDT | $ 18 986 770 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 09.02.2022 00:49:45 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 5a49f900eef4585194da0767c3db5bcfaa0df6fe | To: c61e2ba4962cb110fad57fa350f7dd59c660bbfc | |||
| 09.02.2022 00:42:37 | |
30 000 000 USDT | $ 30 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 08.02.2022 23:50:25 | |
17 950 000 USDT | $ 17 950 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 864b0778dfbc28a5989a9785b4f2b7d2043cff85 | |||
| 08.02.2022 23:37:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 5a49f900eef4585194da0767c3db5bcfaa0df6fe | |||
| 08.02.2022 22:51:45 | |
6 994 076 USDT | $ 6 994 076 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.02.2022 22:09:24 | |
6 994 076 USDT | $ 6 994 076 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 08.02.2022 21:30:44 | |
9 991 717 USDT | $ 9 991 717 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.02.2022 21:28:55 | |
10 569 493 USDT | $ 10 569 493 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.02.2022 21:06:30 | |
7 008 236 USDT | $ 7 008 236 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.02.2022 20:06:12 | |
7 008 236 USDT | $ 7 008 236 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 08.02.2022 19:33:18 | |
6 570 643 USDT | $ 6 570 643 | (unknown) | (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 08.02.2022 19:33:00 | |
9 991 507 USDT | $ 9 991 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 19:33:00 | |
5 918 993 USDT | $ 5 918 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 18:22:19 | |
6 905 529 USDT | $ 6 905 529 | (unknown) | compound tether (other) |
| Type: transfer | From: 13ae74336bffbcd38a38016565585305d3d7ca56 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.02.2022 17:16:21 | |
9 999 950 USDT | $ 9 999 950 | (unknown) | (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 08.02.2022 16:59:23 | |
10 000 000 USDT | $ 10 000 000 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 08.02.2022 16:57:54 | |
10 579 005 USDT | $ 10 579 005 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.02.2022 16:44:41 | |
5 757 031 USDT | $ 5 757 031 | (unknown) | (unknown) |
| Type: transfer | From: 33ace525e2a013593561a3e528daf0a3041ecef7 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 08.02.2022 16:16:51 | |
8 574 848 USDT | $ 8 574 848 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 767f756da206cff56f9ce7c6a54a7c7d4b88af5a | |||
| 08.02.2022 16:16:51 | |
13 502 969 USDT | $ 13 502 969 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 08.02.2022 16:07:54 | |
15 855 190 USDT | $ 15 855 190 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2022 16:06:30 | |
7 009 277 USDT | $ 7 009 277 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||