Whale movements
Last update: 03.04.2026 03:31:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2022 19:46:31 |  |
11 271 120 USDT | $ 11 271 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.02.2022 19:42:35 | |
12 088 534 USDT | $ 12 088 534 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.02.2022 18:49:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 03.02.2022 18:35:32 | |
13 148 606 USDT | $ 13 148 606 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a8ecaf8745c56d5935c232d2c5b83b9cd3de1f6a | |||
| 03.02.2022 18:03:02 | |
14 129 463 USDT | $ 14 129 463 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 03.02.2022 17:38:31 | |
7 852 062 USDT | $ 7 852 062 | (unknown) | (unknown) |
| Type: transfer | From: 08cc4a936a24a278097feb566fccf71ffe84a833 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 03.02.2022 17:37:24 | |
7 852 062 USDT | $ 7 852 062 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 08cc4a936a24a278097feb566fccf71ffe84a833 | |||
| 03.02.2022 17:23:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.02.2022 17:20:28 | |
36 646 830 USDT | $ 36 646 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.02.2022 16:44:17 | |
5 996 402 USDT | $ 5 996 402 | (unknown) | binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 4f6979bcb12cd5e02ec72974a5cd0d103b22425c | |||
| 03.02.2022 16:30:01 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: ae8c585390074197a00c7aed437814f58e583e36 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.02.2022 16:09:49 | |
16 836 864 USDT | $ 16 836 864 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 03.02.2022 16:10:39 |  |
6 479 187 USDT | $ 6 479 187 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.02.2022 16:08:18 | |
6 479 187 USDT | $ 6 479 187 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 03.02.2022 15:52:47 | |
6 243 895 USDT | $ 6 243 895 | (unknown) | binance (exchange) |
| Type: transfer | From: a7a471ed510d1e07f9d6676e8b14c24a4090face | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 03.02.2022 15:51:14 | |
10 015 121 USDT | $ 10 015 121 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 03.02.2022 15:50:41 | |
10 015 121 USDT | $ 10 015 121 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 03.02.2022 15:49:34 | |
11 343 895 USDT | $ 11 343 895 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a471ed510d1e07f9d6676e8b14c24a4090face | |||
| 03.02.2022 15:49:45 | |
6 453 556 USDT | $ 6 453 556 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.02.2022 15:45:45 | |
6 453 556 USDT | $ 6 453 556 | binance (exchange) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 03.02.2022 15:35:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPceK8pNaU7hatc6CkgkbSHCpcfNNBs5b4 | To: TZCTLnJ4xE1EbqoZmXmtkQZ3UbavV9cVTd | |||
| 03.02.2022 15:27:35 | |
7 701 300 USDT | $ 7 701 300 | (unknown) | (unknown) |
| Type: transfer | From: 33ace525e2a013593561a3e528daf0a3041ecef7 | To: 30a685091c41d69febb8d724fd6ee9f9ecbab991 | |||
| 03.02.2022 15:23:32 | |
19 999 920 USDT | $ 19 999 920 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 03.02.2022 15:20:21 | |
35 391 804 USDT | $ 35 391 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.02.2022 15:16:33 | |
61 676 290 USDT | $ 61 676 290 | (unknown) | (unknown) |
| Type: transfer | From: 0bff78fe4297fd87e46c06eb85745eda3725f456 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 03.02.2022 14:44:11 | |
61 676 280 USDT | $ 61 676 280 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 0bff78fe4297fd87e46c06eb85745eda3725f456 | |||
| 03.02.2022 14:34:15 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 03.02.2022 14:24:54 | |
5 795 949 USDT | $ 5 795 949 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJMz2753AS91ZGuZV2rAtBQqEGACBCuPrg | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.02.2022 12:52:51 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.02.2022 12:37:48 | |
31 456 840 USDT | $ 31 456 840 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.02.2022 12:35:43 | |
11 157 317 USDT | $ 11 157 317 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 03.02.2022 12:28:35 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 03.02.2022 12:24:53 | |
7 000 000 USDT | $ 7 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 03.02.2022 12:23:07 | |
7 000 000 USDT | $ 7 000 000 | kraken (exchange) | bitstamp (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 03.02.2022 12:20:48 | |
7 249 998 USDT | $ 7 249 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.02.2022 12:17:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 03.02.2022 12:04:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.02.2022 12:02:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 03.02.2022 11:31:21 | |
7 855 338 USDT | $ 7 855 338 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.02.2022 11:29:34 | |
7 855 338 USDT | $ 7 855 338 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 03.02.2022 11:19:06 | |
15 024 000 USDT | $ 15 024 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.02.2022 11:16:57 | |
15 024 000 USDT | $ 15 024 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.02.2022 11:15:54 | |
6 932 873 USDT | $ 6 932 873 | (unknown) | compound tether (other) |
| Type: transfer | From: e09d6b11e8db4230094084920889c45bad85b1e2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 03.02.2022 11:06:56 | |
5 242 342 USDT | $ 5 242 342 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.02.2022 11:04:14 | |
5 242 342 USDT | $ 5 242 342 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc | |||
| 03.02.2022 10:51:00 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.02.2022 10:12:54 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TPDmizmmxZL26LQubvX6Ajut6WDeWbScV2 | |||
| 03.02.2022 10:09:09 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 52fa4fc3c3100c0ffe3630d53a4fe10e73363c08 | |||
| 03.02.2022 09:47:56 | |
9 997 816 USDT | $ 9 997 816 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: a5dc0bd45c5c7cf282ddd98eeed894805a927fcc | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.02.2022 09:47:56 | |
9 996 051 USDT | $ 9 996 051 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 5db1ba91dd914dfd3ef4a8ba82a45a529fc16ec2 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||