Whale movements
Last update: 02.04.2026 22:59:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2022 02:12:54 |  |
59 500 000 USDT | $ 59 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: e9243a9dbc0466987977bb921137057cec5838d7 | |||
| 07.02.2022 02:09:20 | |
5 986 838 USDT | $ 5 986 838 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.02.2022 02:00:34 | |
15 637 871 USDT | $ 15 637 871 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 07.02.2022 00:55:00 |  |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.02.2022 00:52:03 | |
5 800 000 USDT | $ 5 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 07.02.2022 00:36:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.02.2022 00:24:48 | |
5 022 252 USDT | $ 5 022 252 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.02.2022 00:17:15 | |
13 297 686 USDT | $ 13 297 686 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.02.2022 21:00:27 | |
416 751 040 USDT | $ 416 751 040 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.02.2022 20:16:21 | |
13 757 523 USDT | $ 13 757 523 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.02.2022 19:33:03 | |
10 003 756 USDT | $ 10 003 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2022 17:27:13 | |
5 134 315 USDT | $ 5 134 315 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 496997c1617a2dc0d2d02ebd2b84ca0560404417 | |||
| 06.02.2022 17:27:13 | |
5 134 520 USDT | $ 5 134 520 | (unknown) | (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 28d949fdfb5d9ea6b604fa6fee3d6548ea779f17 | |||
| 06.02.2022 17:18:44 | |
22 158 896 USDT | $ 22 158 896 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.02.2022 17:17:28 | |
8 000 000 USDT | $ 8 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 06.02.2022 16:26:28 | |
7 041 504 USDT | $ 7 041 504 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 06.02.2022 16:20:29 | |
35 032 468 USDT | $ 35 032 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.02.2022 15:50:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 06.02.2022 15:31:24 | |
11 314 864 USDT | $ 11 314 864 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 06.02.2022 15:19:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 68da91962dd9be0cf8df9da7f2a056ec2819cfbc | To: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 | |||
| 06.02.2022 15:19:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7e6645b345743dda80f9e2c7d8927d0feb241f71 | To: 68da91962dd9be0cf8df9da7f2a056ec2819cfbc | |||
| 06.02.2022 15:15:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2665529891ffaeefb6d837480eafb5beb8d1e43b | To: edc4a9607a387412e44c5eba8279ea7c06bce53f | |||
| 06.02.2022 15:13:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c5f022aa62112aa770afa781036c91905e6c7880 | To: 2665529891ffaeefb6d837480eafb5beb8d1e43b | |||
| 06.02.2022 14:52:56 | |
7 719 603 USDT | $ 7 719 603 | (unknown) | (unknown) |
| Type: transfer | From: 33ace525e2a013593561a3e528daf0a3041ecef7 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 06.02.2022 14:20:11 | |
6 888 853 USDT | $ 6 888 853 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 06.02.2022 14:20:11 | |
35 702 876 USDT | $ 35 702 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.02.2022 13:40:24 | |
10 471 675 USDT | $ 10 471 675 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 06.02.2022 13:03:36 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | To: TLVpHpy3SrwTvcKCgEoreugDC4Regzoxgd | |||
| 06.02.2022 13:01:21 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TVCL5FPRBe76vBenjPx6FgrttqVGPXUuaP | To: TLVpHpy3SrwTvcKCgEoreugDC4Regzoxgd | |||
| 06.02.2022 12:59:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAzikDLtN1hcF85UYNay52HERQyDfWB94h | To: TLVpHpy3SrwTvcKCgEoreugDC4Regzoxgd | |||
| 06.02.2022 12:54:06 | |
7 800 000 USDT | $ 7 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TLVpHpy3SrwTvcKCgEoreugDC4Regzoxgd | |||
| 06.02.2022 11:28:13 | |
5 893 341 USDT | $ 5 893 341 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 06.02.2022 10:06:24 | |
6 697 207 USDT | $ 6 697 207 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.02.2022 09:54:44 | |
14 999 965 USDT | $ 14 999 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 06.02.2022 09:40:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TXp86v3MBukae1jBWFmFuFkGM1LC2Zm6z5 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.02.2022 09:37:54 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXp86v3MBukae1jBWFmFuFkGM1LC2Zm6z5 | |||
| 06.02.2022 09:11:00 | |
5 450 000 USDT | $ 5 450 000 | (unknown) | (unknown) |
| Type: transfer | From: THkyYEzSrMqUiWer7KSkegEMqRgtnAYjM1 | To: THA2czv1miBEmcrQetntYBwo8aWA5NLAn4 | |||
| 06.02.2022 09:06:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 06.02.2022 09:00:29 | |
35 206 828 USDT | $ 35 206 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.02.2022 08:58:57 | |
6 697 207 USDT | $ 6 697 207 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 06.02.2022 08:43:27 | |
6 351 425 USDT | $ 6 351 425 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 3a9d27d37a026aa85bf96ea347cb719ebcd4c27f | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.02.2022 08:31:56 | |
8 996 284 USDT | $ 8 996 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2022 08:12:03 | |
8 996 284 USDT | $ 8 996 284 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 06.02.2022 08:09:45 | |
8 996 284 USDT | $ 8 996 284 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.02.2022 08:03:57 | |
6 351 425 USDT | $ 6 351 425 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3a9d27d37a026aa85bf96ea347cb719ebcd4c27f | |||
| 06.02.2022 07:10:36 | |
5 000 000 USDT | $ 5 000 000 | hoocom (exchange) | hoocom (exchange) |
| Type: transfer | From: 0046f576099d49885226245bdec083839bfdc829 | To: eed85ddd6828b8c714141d34a12d0c07f7553182 | |||
| 06.02.2022 06:55:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | hoocom (exchange) |
| Type: transfer | From: 07008b2d409130b8800b790b7257c91bbd54cbd7 | To: 0046f576099d49885226245bdec083839bfdc829 | |||
| 06.02.2022 06:55:53 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 06.02.2022 05:25:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: e9243a9dbc0466987977bb921137057cec5838d7 | |||
| 06.02.2022 05:23:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 8f00e1e3230939e06727086ba5caf4ec135b1e95 | |||