Whale movements
Last update: 30.10.2025 03:30:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2023 02:53:47 |  |
10 842 248 USDT | $ 10 894 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 27.02.2023 02:47:35 | |
6 634 162 USDT | $ 6 676 759 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2023 00:03:47 | |
6 707 079 USDT | $ 6 696 283 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1bff639a7a0b73aefcd0e6d5702db674534ac808 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2023 23:50:23 | |
6 707 079 USDT | $ 6 734 858 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7bc0146115c29168c9ca25086e42c2b50c3c8768 | To: 1bff639a7a0b73aefcd0e6d5702db674534ac808 | |||
| 26.02.2023 23:48:59 | |
6 707 079 USDT | $ 6 703 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 7bc0146115c29168c9ca25086e42c2b50c3c8768 | |||
| 26.02.2023 17:12:59 | |
14 999 964 USDT | $ 14 885 269 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2023 17:03:23 | |
4 999 988 USDT | $ 5 022 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.02.2023 17:01:47 | |
4 999 989 USDT | $ 5 006 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.02.2023 16:50:11 | |
7 500 000 USDT | $ 7 569 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.02.2023 16:49:47 | |
7 500 000 USDT | $ 7 569 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.02.2023 16:48:11 | |
5 398 774 USDT | $ 5 390 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 26.02.2023 16:22:47 | |
5 000 000 USDT | $ 5 001 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef7345a142167a16080905747928ab959d8eb12a | To: 887962f412ab285619452dc535920438e122db3d | |||
| 26.02.2023 14:38:59 | |
4 999 997 USDT | $ 5 025 343 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 024674caa0900226a151030f47896ef99c87c687 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2023 14:25:23 | |
4 999 997 USDT | $ 5 010 258 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 024674caa0900226a151030f47896ef99c87c687 | |||
| 26.02.2023 14:01:11 | |
5 247 447 USDT | $ 5 263 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.02.2023 14:01:11 | |
5 521 120 USDT | $ 5 538 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 09:59:11 | |
26 393 498 USDT | $ 26 410 596 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.02.2023 09:58:47 | |
42 269 572 USDT | $ 42 296 950 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 26.02.2023 09:57:35 | |
42 269 572 USDT | $ 42 498 216 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 26.02.2023 09:48:47 | |
5 999 054 USDT | $ 5 967 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ab457fa5e03782e2e70df183d9330165b6d6f6c | To: 11b815efb8f581194ae79006d24e0d814b7697f6 | |||
| 26.02.2023 09:39:59 | |
5 999 997 USDT | $ 5 976 075 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4ab457fa5e03782e2e70df183d9330165b6d6f6c | |||
| 26.02.2023 07:00:35 | |
60 001 988 USDT | $ 60 260 348 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.02.2023 03:40:11 | |
5 799 997 USDT | $ 5 801 815 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.02.2023 03:33:11 | |
5 799 997 USDT | $ 5 836 826 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 26.02.2023 03:20:23 | |
30 000 000 USDT | $ 29 810 044 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 26.02.2023 03:18:59 | |
15 000 000 USDT | $ 14 891 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 26.02.2023 03:15:35 | |
15 000 000 USDT | $ 14 974 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 26.02.2023 00:52:47 | |
9 997 659 USDT | $ 9 960 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2023 00:41:47 | |
9 997 659 USDT | $ 9 958 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.02.2023 00:38:59 | |
9 997 659 USDT | $ 9 950 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 26.02.2023 00:26:23 | |
6 592 126 USDT | $ 6 611 620 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3555ef98046fac600c0b6529e7018ebeca176398 | |||
| 25.02.2023 15:43:59 | |
5 169 956 USDT | $ 5 167 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 25.02.2023 15:43:59 | |
5 169 956 USDT | $ 5 167 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 25.02.2023 11:17:11 | |
6 475 000 USDT | $ 6 474 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0288d6ec98aca2abaa872e85a343df9c827fa935 | To: c58f979eb23ddc527570281f591c17f0d29c4444 | |||
| 25.02.2023 10:48:23 | |
5 128 543 USDT | $ 5 150 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 25.02.2023 10:29:35 | |
4 999 700 USDT | $ 5 015 317 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 317ae07510d655e3bd355d8612e8dc7c1538dcef | To: 225ce0b3f80a70539fbd5ede0bbdc2cc1170030f | |||
| 25.02.2023 10:27:11 | |
4 999 700 USDT | $ 5 011 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: daa1c7a99fb66c6d1224778ce1eb6ad4b37f7d57 | To: 317ae07510d655e3bd355d8612e8dc7c1538dcef | |||
| 25.02.2023 07:29:11 | |
9 999 996 USDT | $ 10 041 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9fb7511bc23b0703f96905a8ab1fb3176091018 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 25.02.2023 07:28:59 | |
9 999 996 USDT | $ 10 041 595 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d9fb7511bc23b0703f96905a8ab1fb3176091018 | |||
| 25.02.2023 01:44:23 | |
4 999 994 USDT | $ 5 040 343 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 25.02.2023 01:26:47 | |
4 999 996 USDT | $ 5 033 812 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 25.02.2023 01:20:23 | |
5 941 337 USDT | $ 5 964 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7bc0146115c29168c9ca25086e42c2b50c3c8768 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 25.02.2023 01:17:35 | |
5 004 186 USDT | $ 5 009 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.02.2023 01:11:47 | |
5 039 996 USDT | $ 5 031 135 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 25.02.2023 00:45:47 | |
10 743 083 USDT | $ 10 684 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.02.2023 00:44:35 | |
9 999 994 USDT | $ 9 957 948 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 25.02.2023 00:38:47 | |
10 000 000 USDT | $ 10 035 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.02.2023 00:38:11 | |
8 437 829 USDT | $ 8 472 788 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 24.02.2023 23:52:59 | |
5 041 603 USDT | $ 5 025 858 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 23:49:35 | |
5 041 603 USDT | $ 5 035 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||