Whale movements
Last update: 02.04.2026 19:47:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2022 09:29:13 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 08.02.2022 09:25:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 220bda5c8994804ac96ebe4df184d25e5c2196d4 | |||
| 08.02.2022 09:25:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 08.02.2022 09:16:39 |  |
7 119 741 USDT | $ 7 119 741 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 08.02.2022 09:09:26 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 799e810c12c32cad128dc4490736658c1c84ebc0 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 08.02.2022 09:08:20 | |
23 505 830 USDT | $ 23 505 830 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 799e810c12c32cad128dc4490736658c1c84ebc0 | |||
| 08.02.2022 09:07:20 | |
9 999 965 USDT | $ 9 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 08.02.2022 09:06:33 | |
7 599 993 USDT | $ 7 599 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.02.2022 09:05:23 | |
7 846 324 USDT | $ 7 846 324 | (unknown) | (unknown) |
| Type: transfer | From: a096018299a2fa00bebd38664e9f2f19047376af | To: 8319df6120eebefe6eea2870456ba41d0f7e8431 | |||
| 08.02.2022 08:52:57 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 08.02.2022 08:51:24 | |
5 833 764 USDT | $ 5 833 764 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.02.2022 08:51:03 | |
6 499 999 USDT | $ 6 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 08.02.2022 08:43:42 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TEzctqqw9BnrDLadaimEWpKBASSSpGF2NX | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 08.02.2022 08:41:33 | |
11 685 144 USDT | $ 11 685 144 | (unknown) | (unknown) |
| Type: transfer | From: TAN7S4obSwpZCtfx1vTtuEAAuQbRdytfCy | To: TSM1puzhnNyYPjomRP1pUeWd5PDv7gEmPg | |||
| 08.02.2022 08:39:05 | |
14 999 965 USDT | $ 14 999 965 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 15b66e63976f158fdbf5bd1357283d96b8060f1f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2022 08:29:39 | |
11 177 612 USDT | $ 11 177 612 | (unknown) | (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.02.2022 08:29:39 | |
14 999 965 USDT | $ 14 999 965 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 15b66e63976f158fdbf5bd1357283d96b8060f1f | |||
| 08.02.2022 08:29:18 | |
11 177 612 USDT | $ 11 177 612 | (unknown) | (unknown) |
| Type: transfer | From: ec7eea8dff741b065712c4664be8750c94afea56 | To: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | |||
| 08.02.2022 08:17:57 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TCNJY1mnQpGSdXb48Qux2DjxmrjKtMGn3o | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.02.2022 07:45:44 | |
5 184 939 USDT | $ 5 184 939 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 08.02.2022 07:36:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 08.02.2022 07:36:13 | |
6 298 072 USDT | $ 6 298 072 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | |||
| 08.02.2022 07:35:45 | |
7 146 272 USDT | $ 7 146 272 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 08.02.2022 07:32:55 | |
8 751 810 USDT | $ 8 751 810 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 36addd25f71a67ec4a93d7af6c1782b93fa1dc26 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2022 07:32:55 | |
10 001 083 USDT | $ 10 001 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 07:32:38 | |
8 751 810 USDT | $ 8 751 810 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2b13de00480d1e9edd45b7fa67387098964f6b94 | To: 36addd25f71a67ec4a93d7af6c1782b93fa1dc26 | |||
| 08.02.2022 07:32:15 | |
59 878 670 USDT | $ 59 878 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 07:32:15 | |
5 194 180 USDT | $ 5 194 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c44767e89bf06ef4ce9506daf3d9ce70aabdcd4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2022 07:32:54 | |
5 533 783 USDT | $ 5 533 783 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.02.2022 07:30:16 | |
5 184 939 USDT | $ 5 184 939 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 08.02.2022 07:26:53 | |
7 199 965 USDT | $ 7 199 965 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.02.2022 07:22:33 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 08.02.2022 06:54:45 | |
9 888 981 USDT | $ 9 888 981 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.02.2022 06:47:29 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 08.02.2022 06:46:44 | |
5 974 348 USDT | $ 5 974 348 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: a0f75491720835b36edc92d06ddc468d201e9b73 | |||
| 08.02.2022 06:46:16 | |
16 032 391 USDT | $ 16 032 391 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.02.2022 06:44:42 | |
16 032 391 USDT | $ 16 032 391 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.02.2022 06:08:27 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 246a0d293d83c9ad916e123bd2a6496f8f652d0d | |||
| 08.02.2022 05:58:44 | |
14 350 000 USDT | $ 14 350 000 | (unknown) | compound tether (other) |
| Type: transfer | From: c26b5977c42c4fa2dd41750f8658f6bd2b67869c | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.02.2022 05:57:04 | |
15 845 000 USDT | $ 15 845 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c26b5977c42c4fa2dd41750f8658f6bd2b67869c | |||
| 08.02.2022 05:29:12 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | To: TYpUnxPMiif8RyqUmvEKNpSVL2Fv76ZhVq | |||
| 08.02.2022 05:24:54 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TUi8rdiRA61e3LKPhKpcMTZx6vbTbBFAPB | To: TSyi14XX7UgoS36sYTzZELwisyumyEVh9V | |||
| 08.02.2022 05:20:41 | |
35 818 684 USDT | $ 35 818 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.02.2022 05:19:56 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.02.2022 05:06:44 | |
5 974 313 USDT | $ 5 974 313 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 08.02.2022 04:23:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 08.02.2022 03:32:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 08.02.2022 03:11:28 | |
5 194 180 USDT | $ 5 194 180 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3c44767e89bf06ef4ce9506daf3d9ce70aabdcd4 | |||
| 08.02.2022 02:24:54 | |
10 999 999 USDT | $ 10 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.02.2022 02:22:00 | |
10 999 999 USDT | $ 10 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TLpdDBRd3d7FjBFRtJg6jb3baQrrwo6NUc | |||