Whale movements
Last update: 29.10.2025 14:59:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2023 01:43:35 |  |
5 000 000 USDT | $ 5 024 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 27.02.2023 23:02:47 | |
5 040 000 USDT | $ 5 013 219 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 9997295f7eb8a30b7f662869133ba627e19461e4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.02.2023 23:01:35 | |
5 040 000 USDT | $ 5 061 675 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | To: 9997295f7eb8a30b7f662869133ba627e19461e4 | |||
| 27.02.2023 22:48:47 | |
5 200 000 USDT | $ 5 202 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76dcd1222669484062e1a6b43aaef562627607df | To: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | |||
| 27.02.2023 22:31:35 | |
21 000 000 USDT | $ 20 971 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.02.2023 21:37:11 | |
5 000 000 USDT | $ 5 009 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 27.02.2023 21:27:11 | |
6 007 271 USDT | $ 5 983 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbc0e13881380a87569bb6e851e4ca0623f3fe14 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.02.2023 21:23:23 | |
6 007 271 USDT | $ 5 974 117 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dbc0e13881380a87569bb6e851e4ca0623f3fe14 | |||
| 27.02.2023 21:17:35 | |
5 871 322 USDT | $ 5 861 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 27.02.2023 20:36:11 | |
4 999 996 USDT | $ 5 025 267 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11a88119443e607fa12e6b17782d3ca3724ab35b | |||
| 27.02.2023 19:31:35 | |
5 133 314 USDT | $ 5 156 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 139bbb2ace59e74121543d55795c51543c40c862 | To: 2c998d4662a066fe65a08cc266d19a284e0d2f31 | |||
| 27.02.2023 19:20:59 | |
10 510 564 USDT | $ 10 555 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.02.2023 17:42:35 | |
11 795 061 USDT | $ 11 796 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.02.2023 16:49:35 | |
23 376 834 USDT | $ 23 487 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1dc71767a191f8869646609997d98507e0768a34 | To: 24ca12a792db31ee5adc3410b67dc718db7b4373 | |||
| 27.02.2023 16:09:59 | |
8 030 483 USDT | $ 7 968 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.02.2023 15:43:11 | |
10 091 000 USDT | $ 10 136 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 27.02.2023 15:28:47 | |
7 950 933 USDT | $ 7 922 246 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.02.2023 15:26:59 | |
7 950 933 USDT | $ 7 938 811 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 27.02.2023 15:23:11 | |
11 000 716 USDT | $ 10 982 467 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2023 15:15:47 | |
9 000 716 USDT | $ 9 089 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.02.2023 15:00:11 | |
6 000 000 USDT | $ 6 035 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 27.02.2023 14:52:59 | |
6 000 000 USDT | $ 5 999 391 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2023 14:44:11 | |
6 000 000 USDT | $ 6 005 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.02.2023 14:31:47 | |
5 458 800 USDT | $ 5 442 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a6b6e4a1dd17484dd5cced87fc716da3e88e78a | To: 3571a45a183060266be3aa6ada2e8d55904f022d | |||
| 27.02.2023 14:29:35 | |
5 022 602 USDT | $ 5 028 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad33aeaa48e6a2fae3aaa72cf03d7cabeb8ad663 | To: 8f86e79527f2a38963fc3a06afd60bed07194bbc | |||
| 27.02.2023 14:08:47 | |
5 035 247 USDT | $ 5 033 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: ad33aeaa48e6a2fae3aaa72cf03d7cabeb8ad663 | |||
| 27.02.2023 13:45:59 | |
5 379 530 USDT | $ 5 376 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66c9fa04258ee02ea7e0f0226f810e5fed212eac | To: e1f4f729293eb8dd747df49b58ff7b010f861e3b | |||
| 27.02.2023 13:20:35 | |
67 954 250 USDT | $ 67 673 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.02.2023 13:01:59 | |
9 487 737 USDT | $ 9 546 536 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2023 12:55:23 | |
10 800 997 USDT | $ 10 791 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.02.2023 12:54:11 | |
10 800 997 USDT | $ 10 806 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.02.2023 12:51:35 | |
10 800 997 USDT | $ 10 743 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.02.2023 11:39:23 | |
7 500 000 USDT | $ 7 488 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.02.2023 11:36:35 | |
7 500 000 USDT | $ 7 496 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.02.2023 11:33:59 | |
7 798 197 USDT | $ 7 761 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.02.2023 11:15:11 | |
9 901 232 USDT | $ 9 861 623 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: cead6b20fd8e38e380995fcc6e47a0d0bb6e50d2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.02.2023 11:08:11 | |
9 901 232 USDT | $ 9 931 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 44659c843db6ac750f72364dd8600fa04c7d4a3e | To: cead6b20fd8e38e380995fcc6e47a0d0bb6e50d2 | |||
| 27.02.2023 10:59:11 | |
6 299 996 USDT | $ 6 340 230 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 27.02.2023 10:40:23 | |
25 000 000 USDT | $ 25 116 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 27.02.2023 10:36:11 | |
8 119 071 USDT | $ 8 074 788 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e00716e54acbceee425910ae921f61933ffea508 | |||
| 27.02.2023 10:17:59 | |
5 002 501 USDT | $ 5 043 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 27.02.2023 10:16:47 | |
5 002 400 USDT | $ 5 014 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e | To: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | |||
| 27.02.2023 05:21:47 | |
10 000 000 USDT | $ 10 069 063 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 27.02.2023 05:20:35 | |
9 999 900 USDT | $ 10 002 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 27.02.2023 04:07:59 | |
19 997 996 USDT | $ 19 996 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 131a2c543fe4e8f567c66f29881bd149ec4de0ee | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 27.02.2023 04:00:35 | |
119 989 730 USDT | $ 118 912 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.02.2023 04:00:11 | |
10 000 000 USDT | $ 10 037 815 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2023 03:45:47 | |
19 997 996 USDT | $ 20 026 496 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 131a2c543fe4e8f567c66f29881bd149ec4de0ee | |||
| 27.02.2023 03:08:47 | |
10 000 000 USDT | $ 10 067 378 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 27.02.2023 03:01:47 | |
10 842 248 USDT | $ 10 849 165 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||