Whale movements
Last update: 29.10.2025 15:03:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2023 22:10:11 |  |
9 901 299 USDT | $ 9 821 641 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: efa0cacd3397db55124519d2661e8f380541add1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.02.2023 22:01:23 | |
9 901 299 USDT | $ 9 866 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 81bad0164a0a512cc0d11b0c953bcca91dbc26a1 | To: efa0cacd3397db55124519d2661e8f380541add1 | |||
| 28.02.2023 19:14:23 | |
5 157 172 USDT | $ 5 182 937 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.02.2023 19:12:59 | |
5 157 172 USDT | $ 5 197 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b517039f75df2469af8a329b75dfe215b33790 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 28.02.2023 17:55:11 | |
5 000 000 USDT | $ 5 006 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e033f9a43178ba8c30f5da998146ec2f8b6003ad | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 28.02.2023 16:26:35 | |
20 000 000 USDT | $ 20 060 140 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 28.02.2023 16:14:11 | |
12 500 000 USDT | $ 12 478 938 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: f96c254ce588a6c8dc1b3ac259741a4def788f0a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.02.2023 16:12:47 | |
12 500 000 USDT | $ 12 519 745 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 28.02.2023 16:03:59 | |
12 935 668 USDT | $ 12 904 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 28.02.2023 15:49:11 | |
12 609 249 USDT | $ 12 631 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21ca7a9d2cd69a8a2ed1af771da851daadc3ae97 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 28.02.2023 13:38:23 | |
13 000 000 USDT | $ 13 138 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.02.2023 12:08:47 | |
13 000 000 USDT | $ 12 961 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 28.02.2023 11:58:47 | |
7 000 000 USDT | $ 6 990 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d7f34372fa8708e09689d400a613eee67f75543 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 28.02.2023 11:54:11 | |
13 041 494 USDT | $ 13 089 094 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.02.2023 11:52:47 | |
25 472 032 USDT | $ 25 644 658 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.02.2023 11:51:11 | |
25 472 032 USDT | $ 25 659 792 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 28.02.2023 11:00:35 | |
82 648 300 USDT | $ 82 606 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.02.2023 11:00:23 | |
10 000 000 USDT | $ 9 994 955 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 10:54:47 | |
13 500 000 USDT | $ 13 485 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.02.2023 10:40:11 | |
6 517 548 USDT | $ 6 505 930 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 20667448474453d27851d637f0ead16244faff6a | |||
| 28.02.2023 10:35:23 | |
9 901 493 USDT | $ 9 908 455 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 121f2433b40abab6018d8703b5eb56f3a34bd3ef | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.02.2023 10:32:47 | |
8 158 137 USDT | $ 8 115 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | To: 63a65a174cc725824188940255ad41c371f28f28 | |||
| 28.02.2023 10:32:47 | |
10 000 000 USDT | $ 9 947 222 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 28.02.2023 10:30:11 | |
10 000 000 USDT | $ 9 978 632 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 10:27:11 | |
7 000 000 USDT | $ 7 045 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 237b5ad89d6513630b71bbf783c1edcc84fb6aab | |||
| 28.02.2023 10:26:23 | |
9 901 493 USDT | $ 9 981 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8b758c038a0ed51b09dd229eb31073b3356c7076 | To: 121f2433b40abab6018d8703b5eb56f3a34bd3ef | |||
| 28.02.2023 10:24:35 | |
6 479 996 USDT | $ 6 462 417 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c45a525be77a208ef610449f30345ba5380d42dd | |||
| 28.02.2023 09:56:59 | |
10 000 000 USDT | $ 10 013 783 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 28.02.2023 09:12:47 | |
5 000 000 USDT | $ 5 003 651 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 09:01:59 | |
5 000 000 USDT | $ 5 023 855 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 28.02.2023 08:58:23 | |
20 000 000 USDT | $ 20 018 178 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.02.2023 08:37:35 | |
6 325 050 USDT | $ 6 350 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2d6675963e39d1d33561a705a86fd40899d93e81 | To: 823c8e533657b0004b5ab8553d84502ba2e571f7 | |||
| 28.02.2023 08:37:11 | |
6 325 050 USDT | $ 6 350 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2166084b78f98ff6370afcf3cecc004075823f65 | To: 2d6675963e39d1d33561a705a86fd40899d93e81 | |||
| 28.02.2023 07:30:35 | |
10 349 967 USDT | $ 10 322 815 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 06:35:11 | |
7 500 000 USDT | $ 7 493 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ddaad971be05321fd541372cd710a7f0555972ed | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 28.02.2023 06:22:47 | |
5 000 000 USDT | $ 5 004 344 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 06:10:59 | |
5 000 000 USDT | $ 5 045 767 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 28.02.2023 06:05:11 | |
5 000 000 USDT | $ 5 014 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.02.2023 04:57:23 | |
6 100 000 USDT | $ 6 074 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50231ff4a4d071c75ed9581ba90be8fd3839773e | To: a358003d75f24a976fdad8b30ac077a33fd8bd70 | |||
| 28.02.2023 04:53:11 | |
6 000 500 USDT | $ 6 016 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 28.02.2023 04:49:11 | |
6 000 500 USDT | $ 6 016 387 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 28.02.2023 04:30:23 | |
9 999 998 USDT | $ 10 000 687 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 04:26:11 | |
9 999 998 USDT | $ 10 040 246 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.02.2023 04:23:59 | |
11 000 000 USDT | $ 11 041 990 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 28.02.2023 03:45:11 | |
6 499 996 USDT | $ 6 533 210 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.02.2023 03:34:35 | |
6 499 996 USDT | $ 6 493 110 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 28.02.2023 03:33:23 | |
10 000 000 USDT | $ 9 903 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 28.02.2023 03:00:35 | |
60 851 230 USDT | $ 60 311 744 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.02.2023 03:00:11 | |
10 000 010 USDT | $ 10 012 569 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 02:07:35 | |
6 000 000 USDT | $ 5 989 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||