Whale movements
Last update: 30.10.2025 06:31:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 14:22:23 |  |
10 146 990 USDT | $ 10 169 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 14:21:59 | |
57 934 056 USDT | $ 58 063 388 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 13:52:35 | |
8 845 662 USDT | $ 8 856 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.02.2023 13:52:35 | |
8 852 561 USDT | $ 8 863 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.02.2023 13:49:11 | |
6 600 592 USDT | $ 6 629 256 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 52385d0a93238e2c27c0863817ce02dcf9b08263 | |||
| 24.02.2023 13:49:11 | |
6 163 339 USDT | $ 6 190 104 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cb56300be90a7f7ee780e9937f73e936d9a43a3d | |||
| 24.02.2023 13:40:11 | |
9 901 063 USDT | $ 9 937 836 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 2ff33bfb6f4942b07201c6e524de669f83428900 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 13:40:11 | |
9 901 063 USDT | $ 9 937 836 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 849876dd532648ec27dc21e41e1b2d5d8337dafb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 13:36:11 | |
6 010 680 USDT | $ 6 054 757 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e01eb4b548ce038c41e2e8536e4c62fbde509d32 | |||
| 24.02.2023 13:30:47 | |
9 901 063 USDT | $ 9 939 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ae40c58bbbdaae6206ca11c283ae401a1de6023f | To: 2ff33bfb6f4942b07201c6e524de669f83428900 | |||
| 24.02.2023 13:30:47 | |
9 901 063 USDT | $ 9 939 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b3330e812362a49ea594f5473cec03ad0835b934 | To: 849876dd532648ec27dc21e41e1b2d5d8337dafb | |||
| 24.02.2023 13:30:23 | |
12 499 996 USDT | $ 12 549 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 13:27:23 | |
10 000 000 USDT | $ 10 045 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 24.02.2023 13:24:35 | |
9 874 517 USDT | $ 9 928 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 24.02.2023 13:13:35 | |
5 000 000 USDT | $ 5 005 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c4c508319afa5720967d53c83592c08469444ebd | To: 7cd7c7e97cd9a413323e78d3a25a708c179e954f | |||
| 24.02.2023 13:12:35 | |
12 499 996 USDT | $ 12 509 748 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 687c32c6ca4f6caaf128a4673941da6a154b3e24 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 24.02.2023 13:11:47 | |
5 251 000 USDT | $ 5 265 276 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: bed3c5e1d1486b61405548311f83e53636901a1c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.02.2023 13:10:35 | |
5 251 000 USDT | $ 5 255 239 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6d10accdff2add5f7f0472fc4bfd022ee14c4cc8 | To: bed3c5e1d1486b61405548311f83e53636901a1c | |||
| 24.02.2023 13:00:35 | |
5 137 380 USDT | $ 5 131 572 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 12:57:23 | |
12 000 000 USDT | $ 12 069 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.02.2023 12:54:59 | |
13 542 718 USDT | $ 13 572 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb955ac8959fb60add1c2d20b9390b4c151d0490 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 24.02.2023 12:41:23 | |
13 542 717 USDT | $ 13 556 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21ca7a9d2cd69a8a2ed1af771da851daadc3ae97 | To: fb955ac8959fb60add1c2d20b9390b4c151d0490 | |||
| 24.02.2023 12:41:11 | |
4 999 996 USDT | $ 5 004 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 12:35:59 | |
4 999 997 USDT | $ 5 024 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 12:33:35 | |
4 999 998 USDT | $ 5 033 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 12:26:35 | |
5 251 000 USDT | $ 5 250 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 384fcacf0f42c5d9ee092af319d3e8d85f5091ca | To: 6d10accdff2add5f7f0472fc4bfd022ee14c4cc8 | |||
| 24.02.2023 12:25:23 | |
7 500 000 USDT | $ 7 514 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 12:24:59 | |
7 500 000 USDT | $ 7 533 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 12:23:23 | |
10 797 150 USDT | $ 10 690 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 24.02.2023 12:08:11 | |
7 000 000 USDT | $ 7 056 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.02.2023 12:03:35 | |
7 530 000 USDT | $ 7 515 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 24.02.2023 11:56:47 | |
5 251 000 USDT | $ 5 257 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 384fcacf0f42c5d9ee092af319d3e8d85f5091ca | |||
| 24.02.2023 11:45:23 | |
7 999 651 USDT | $ 7 973 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 24.02.2023 11:41:35 | |
7 999 651 USDT | $ 8 028 519 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 24.02.2023 11:32:11 | |
5 526 088 USDT | $ 5 569 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7a253c9df8fff34692efd1c42d8ff26a294f8819 | To: c4c508319afa5720967d53c83592c08469444ebd | |||
| 24.02.2023 11:12:11 | |
12 479 303 USDT | $ 12 496 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.02.2023 11:04:59 | |
20 000 000 USDT | $ 19 861 336 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 24.02.2023 11:00:35 | |
20 086 130 USDT | $ 20 029 736 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 10:30:11 | |
9 901 209 USDT | $ 9 922 150 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: b03e9bf2312f4ddeef7109de0f6fdbfec15a9f9c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 10:30:11 | |
9 901 209 USDT | $ 9 922 150 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: ed630997bed142260eccf889b55086613dfc2811 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 10:18:47 | |
9 901 209 USDT | $ 9 940 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e6438cef690ace0b13ae56aa9f2f245ca4dca997 | To: b03e9bf2312f4ddeef7109de0f6fdbfec15a9f9c | |||
| 24.02.2023 10:18:47 | |
9 901 209 USDT | $ 9 940 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d011de668820862d55a5c5165d0cfde8d75665dd | To: ed630997bed142260eccf889b55086613dfc2811 | |||
| 24.02.2023 09:49:11 | |
6 342 292 USDT | $ 6 377 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 09:49:11 | |
6 440 181 USDT | $ 6 475 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 24.02.2023 09:24:35 | |
5 000 500 USDT | $ 5 024 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a2e467d5f09f7d93979d42c07b3dd479397008c | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 24.02.2023 07:16:35 | |
15 000 000 USDT | $ 14 977 928 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 24.02.2023 04:48:47 | |
15 000 000 USDT | $ 14 954 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.02.2023 02:24:11 | |
9 140 625 USDT | $ 9 192 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 24.02.2023 02:24:11 | |
9 140 381 USDT | $ 9 192 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000032962b51589768828ad878876299e14 | |||
| 24.02.2023 00:38:35 | |
20 000 000 USDT | $ 20 000 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||