Whale movements
Last update: 30.10.2025 03:26:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 23:16:59 |  |
4 999 999 USDT | $ 5 039 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 22:10:11 | |
6 667 800 USDT | $ 6 643 999 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6ecae2309d2df4d552207541b64712b53b652d31 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 21:59:47 | |
6 667 800 USDT | $ 6 618 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 6ecae2309d2df4d552207541b64712b53b652d31 | |||
| 24.02.2023 21:41:35 | |
8 252 911 USDT | $ 8 294 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c8c2f93a793b839aa9fddf29c3e7a3df970c8b80 | |||
| 24.02.2023 21:40:35 | |
113 279 460 USDT | $ 113 413 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.02.2023 21:32:23 | |
7 523 372 USDT | $ 7 496 685 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 21:18:59 | |
4 999 996 USDT | $ 5 002 159 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 24.02.2023 21:17:47 | |
4 999 996 USDT | $ 5 023 212 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 24.02.2023 21:12:59 | |
7 523 372 USDT | $ 7 537 611 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 21:12:59 | |
7 502 500 USDT | $ 7 516 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 21:03:11 | |
7 502 500 USDT | $ 7 500 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 21:02:11 | |
7 500 000 USDT | $ 7 492 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 21:01:47 | |
15 025 868 USDT | $ 15 054 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 24.02.2023 20:53:47 | |
11 164 378 USDT | $ 11 123 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.02.2023 20:49:59 | |
11 164 378 USDT | $ 11 198 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.02.2023 20:33:35 | |
7 500 000 USDT | $ 7 493 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 20:28:23 | |
7 250 000 USDT | $ 7 203 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 110538c4553a670cefedbe362301dc5a22c68342 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 24.02.2023 20:10:59 | |
7 249 800 USDT | $ 7 202 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 110538c4553a670cefedbe362301dc5a22c68342 | |||
| 24.02.2023 19:35:35 | |
7 250 000 USDT | $ 7 326 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 24.02.2023 19:30:23 | |
8 743 532 USDT | $ 8 719 006 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 19:25:23 | |
17 499 942 USDT | $ 17 649 760 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 19:22:59 | |
13 999 914 USDT | $ 13 876 258 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 19:14:47 | |
13 999 914 USDT | $ 13 927 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 19:12:59 | |
13 999 914 USDT | $ 13 982 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 24.02.2023 18:24:35 | |
7 000 000 USDT | $ 7 062 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 18:22:47 | |
5 633 078 USDT | $ 5 669 967 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 18:22:47 | |
7 000 000 USDT | $ 7 045 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 24.02.2023 18:20:35 | |
12 106 392 USDT | $ 12 111 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.02.2023 18:04:47 | |
5 429 397 USDT | $ 5 404 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 24.02.2023 18:04:47 | |
8 165 240 USDT | $ 8 128 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 24.02.2023 18:00:59 | |
25 000 000 USDT | $ 24 930 822 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e8887c8fae29d6781caeb75428318ca09a3b0491 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 18:00:35 | |
62 460 080 USDT | $ 62 287 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.02.2023 17:50:59 | |
6 000 000 USDT | $ 5 979 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 593aebee9117eea447279e5973f64c68d8e977a0 | To: 6dca94b6173c28a4900ea257121e6002c0b96968 | |||
| 24.02.2023 17:32:23 | |
5 000 000 USDT | $ 5 033 281 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 24.02.2023 17:22:35 | |
9 000 000 USDT | $ 9 056 240 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 24.02.2023 17:20:59 | |
5 637 552 USDT | $ 5 667 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 17:20:59 | |
5 740 818 USDT | $ 5 771 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 24.02.2023 17:17:59 | |
9 000 000 USDT | $ 9 069 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: b781363117b90e2521afcce8020bd7ce8c3d797e | |||
| 24.02.2023 16:55:47 | |
20 000 000 USDT | $ 20 014 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e8887c8fae29d6781caeb75428318ca09a3b0491 | |||
| 24.02.2023 16:55:47 | |
5 000 000 USDT | $ 5 003 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e8887c8fae29d6781caeb75428318ca09a3b0491 | |||
| 24.02.2023 16:46:35 | |
26 000 000 USDT | $ 26 075 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.02.2023 16:28:23 | |
8 000 000 USDT | $ 8 035 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e38bb67f73d3e25c69ddc7d95432dfa62577be09 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 24.02.2023 16:01:23 | |
6 499 996 USDT | $ 6 506 784 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.02.2023 15:59:23 | |
6 499 996 USDT | $ 6 523 089 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 24.02.2023 15:16:59 | |
13 199 996 USDT | $ 13 195 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 687c32c6ca4f6caaf128a4673941da6a154b3e24 | |||
| 24.02.2023 14:53:23 | |
11 112 078 USDT | $ 11 042 474 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 14:40:47 | |
119 999 980 USDT | $ 120 557 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.02.2023 14:39:35 | |
13 199 996 USDT | $ 13 173 467 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | |||
| 24.02.2023 14:34:35 | |
10 000 000 USDT | $ 9 954 228 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 14:23:23 | |
7 000 000 USDT | $ 7 040 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||