Whale movements
Last update: 03.04.2026 01:51:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2022 18:29:36 |  |
5 099 986 USDT | $ 5 099 986 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.02.2022 18:29:36 | |
7 266 998 USDT | $ 7 266 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.02.2022 18:08:31 |  |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 04.02.2022 16:56:27 | |
80 000 000 USDT | $ 80 000 000 | tether treasury (other) | poloniex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 04.02.2022 16:56:51 | |
8 499 998 USDT | $ 8 499 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.02.2022 16:55:36 | |
8 499 998 USDT | $ 8 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 04.02.2022 16:50:33 | |
80 000 000 USDT | $ 80 000 000 | poloniex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 04.02.2022 16:40:54 | |
7 996 255 USDT | $ 7 996 255 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2022 16:40:21 | |
5 685 888 USDT | $ 5 685 888 | (unknown) | (unknown) |
| Type: transfer | From: TD9HnSK7vSGw8sxoxVRLLuyabHbNkhH5xU | To: TCDTLrmqV9t5cGjFKkcYsQRDwNtYxCepQ5 | |||
| 04.02.2022 16:39:10 | |
7 996 255 USDT | $ 7 996 255 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 04.02.2022 16:37:24 | |
5 303 894 USDT | $ 5 303 894 | (unknown) | (unknown) |
| Type: transfer | From: TGTaQnJMeCP9DGBEbWvEkXKCsrd6HueNpN | To: TCf6ZSXvpUHZ5vrgFGueipokVxLpUfV2pE | |||
| 04.02.2022 16:34:45 | |
8 499 651 USDT | $ 8 499 651 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.02.2022 16:30:24 | |
7 523 111 USDT | $ 7 523 111 | (unknown) | (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 04.02.2022 16:26:01 | |
8 995 874 USDT | $ 8 995 874 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2022 16:27:24 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 04.02.2022 16:16:27 | |
9 900 003 USDT | $ 9 900 003 | (unknown) | binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.02.2022 16:16:27 | |
9 000 003 USDT | $ 9 000 003 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.02.2022 16:06:21 | |
7 996 270 USDT | $ 7 996 270 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 04.02.2022 15:59:14 | |
5 621 756 USDT | $ 5 621 756 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2022 15:25:39 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.02.2022 15:23:15 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 04.02.2022 15:15:43 | |
6 345 413 USDT | $ 6 345 413 | (unknown) | (unknown) |
| Type: transfer | From: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 04.02.2022 15:14:20 | |
6 345 413 USDT | $ 6 345 413 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 95d4ac9b0679052afa0126d14ef2989b7aff7ff7 | |||
| 04.02.2022 15:11:18 | |
7 970 443 USDT | $ 7 970 443 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 04.02.2022 15:11:15 | |
6 954 997 USDT | $ 6 954 997 | (unknown) | binance (exchange) |
| Type: transfer | From: a7a471ed510d1e07f9d6676e8b14c24a4090face | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 04.02.2022 15:04:49 | |
12 555 002 USDT | $ 12 555 002 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 04.02.2022 14:56:04 | |
6 436 670 USDT | $ 6 436 670 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 04.02.2022 14:48:26 | |
5 157 278 USDT | $ 5 157 278 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 04.02.2022 14:47:55 | |
6 627 337 USDT | $ 6 627 337 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 79e4941c857c592df91f4933cce0b1a2fdb01255 | |||
| 04.02.2022 14:47:55 | |
6 626 011 USDT | $ 6 626 011 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 79e4941c857c592df91f4933cce0b1a2fdb01255 | |||
| 04.02.2022 14:37:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a6bf7737b54195bfb72030d8f2bf7cf2b466dc3 | To: 73141d278a9c71d2ef2a0b83565e9d5728fa15cb | |||
| 04.02.2022 14:00:28 | |
35 548 110 USDT | $ 35 548 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.02.2022 13:51:12 | |
6 208 363 USDT | $ 6 208 363 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2007f372ad19bb1fd7b497fe9f7500f9ba8f407b | |||
| 04.02.2022 12:46:15 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TJvTq96GVdDE3V96CZxNfsvMy2Anf2nQss | |||
| 04.02.2022 12:42:11 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 9888e846bcb0a14e0fcb2f66368a69d1d04bd5f0 | |||
| 04.02.2022 12:28:13 | |
11 193 264 USDT | $ 11 193 264 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 04.02.2022 12:14:52 | |
6 924 571 USDT | $ 6 924 571 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.02.2022 12:00:08 | |
35 605 588 USDT | $ 35 605 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.02.2022 11:46:19 | |
9 996 926 USDT | $ 9 996 926 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e2631d1e7849062cb2b9826bf9623e1529c874f5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.02.2022 11:46:19 | |
9 973 479 USDT | $ 9 973 479 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: e86d04a9c6ce51113d31575a5f5103313d0b8a6b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.02.2022 11:42:25 | |
9 973 479 USDT | $ 9 973 479 | (unknown) | (unknown) |
| Type: transfer | From: c605dfc7d035aa7a3483ae5b6f9e6c0224266fbd | To: e86d04a9c6ce51113d31575a5f5103313d0b8a6b | |||
| 04.02.2022 11:42:25 | |
9 996 926 USDT | $ 9 996 926 | (unknown) | (unknown) |
| Type: transfer | From: c8d9279aaf771095ddead79cad8802318443583e | To: e2631d1e7849062cb2b9826bf9623e1529c874f5 | |||
| 04.02.2022 11:22:53 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 04.02.2022 11:20:12 | |
36 191 292 USDT | $ 36 191 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.02.2022 11:12:55 | |
6 924 571 USDT | $ 6 924 571 | (unknown) | (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | |||
| 04.02.2022 11:12:39 | |
5 939 568 USDT | $ 5 939 568 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e9e2b2d44c1a5dbed91ddf6cff5f68683b571ad4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.02.2022 11:10:39 | |
5 939 563 USDT | $ 5 939 563 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 70f4736b532a6f1436fc2a74e0d713920923d780 | |||
| 04.02.2022 11:07:30 | |
15 533 123 USDT | $ 15 533 123 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 04.02.2022 11:04:41 | |
5 939 568 USDT | $ 5 939 568 | (unknown) | (unknown) |
| Type: transfer | From: efb77e835ff52b121cc3292fba918d017722d8ca | To: e9e2b2d44c1a5dbed91ddf6cff5f68683b571ad4 | |||
| 04.02.2022 11:01:34 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: efb77e835ff52b121cc3292fba918d017722d8ca | |||