Whale movements
Last update: 30.10.2025 06:31:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 00:20:47 |  |
119 999 960 USDT | $ 119 288 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.02.2023 00:00:35 | |
61 773 804 USDT | $ 61 780 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 21:45:23 | |
5 500 005 USDT | $ 5 471 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 21:43:35 | |
5 500 000 USDT | $ 5 475 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 23.02.2023 21:30:47 | |
5 501 992 USDT | $ 5 468 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.02.2023 21:19:23 | |
5 501 267 USDT | $ 5 550 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 21:17:35 | |
5 500 000 USDT | $ 5 531 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 23.02.2023 21:15:47 | |
5 513 556 USDT | $ 5 517 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 23.02.2023 20:41:35 | |
5 555 552 USDT | $ 5 532 654 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 23.02.2023 18:20:11 | |
9 901 165 USDT | $ 9 959 584 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 79fab1f9b51fe15cc3a6d7d96560b8d0997b7def | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 18:20:11 | |
9 901 321 USDT | $ 9 959 740 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: e1c14289be3beaaf224eefab751c0846e21648f1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 18:10:59 | |
9 901 321 USDT | $ 9 918 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35cae2419dcc9ed3e6f8299eb488b9bc3b2782ed | To: e1c14289be3beaaf224eefab751c0846e21648f1 | |||
| 23.02.2023 18:10:59 | |
9 901 165 USDT | $ 9 918 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7f63ef3dd9e5807ec76898136bfb86051446fd22 | To: 79fab1f9b51fe15cc3a6d7d96560b8d0997b7def | |||
| 23.02.2023 17:09:23 | |
12 000 000 USDT | $ 12 001 488 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2023 17:08:11 | |
12 000 000 USDT | $ 12 068 742 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 23.02.2023 17:00:35 | |
11 999 996 USDT | $ 11 962 224 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 23.02.2023 16:30:35 | |
19 999 996 USDT | $ 19 990 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9fb7511bc23b0703f96905a8ab1fb3176091018 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 23.02.2023 16:30:23 | |
19 999 996 USDT | $ 19 888 216 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d9fb7511bc23b0703f96905a8ab1fb3176091018 | |||
| 23.02.2023 16:24:47 | |
7 158 082 USDT | $ 7 165 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 947a9e022d0a9f28e0743bcf7ef8e2e6df1d1c95 | To: b6adbe1e25f387548e93ae05191bb4bddb99fe84 | |||
| 23.02.2023 15:41:11 | |
7 158 183 USDT | $ 7 107 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: 947a9e022d0a9f28e0743bcf7ef8e2e6df1d1c95 | |||
| 23.02.2023 15:28:47 | |
7 158 183 USDT | $ 7 130 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 23.02.2023 15:07:23 | |
15 000 000 USDT | $ 14 990 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.02.2023 15:03:47 | |
7 500 000 USDT | $ 7 488 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 15:02:47 | |
7 500 000 USDT | $ 7 465 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 14:57:47 | |
11 097 269 USDT | $ 11 045 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 23.02.2023 14:53:23 | |
10 193 590 USDT | $ 10 133 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88d99c764fae0f079656ade53fff5a3ea9049874 | To: cfd6745451e82d4786eb8ceabc502dcd67452aa5 | |||
| 23.02.2023 14:39:11 | |
9 997 034 USDT | $ 10 012 172 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.02.2023 13:50:35 | |
5 058 230 USDT | $ 5 091 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 23.02.2023 13:49:47 | |
5 058 230 USDT | $ 5 070 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 23.02.2023 13:07:11 | |
20 000 000 USDT | $ 20 016 670 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 23.02.2023 13:04:11 | |
7 500 000 USDT | $ 7 506 251 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d3050f634769b828fbe5035e945758b80f7ef9ed | |||
| 23.02.2023 13:03:11 | |
6 000 000 USDT | $ 6 005 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.02.2023 13:00:35 | |
6 683 928 USDT | $ 6 689 499 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 12:24:23 | |
7 619 142 USDT | $ 7 600 002 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 12:15:35 | |
6 000 000 USDT | $ 6 049 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 23.02.2023 12:12:47 | |
12 000 000 USDT | $ 11 983 660 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.02.2023 12:10:59 | |
12 000 000 USDT | $ 11 983 529 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 23.02.2023 11:30:35 | |
6 524 695 USDT | $ 6 508 596 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 11:14:11 | |
6 524 695 USDT | $ 6 523 700 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.02.2023 10:30:47 | |
6 000 000 USDT | $ 6 015 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.02.2023 09:54:23 | |
9 999 999 USDT | $ 10 000 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5873e333161e5b45adac57379ec2b15d861178d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 23.02.2023 09:41:11 | |
9 000 000 USDT | $ 9 000 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 23.02.2023 09:36:23 | |
15 000 000 USDT | $ 15 155 703 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 23.02.2023 09:33:11 | |
15 000 000 USDT | $ 15 011 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 23.02.2023 09:32:11 | |
10 000 000 USDT | $ 10 014 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: b5873e333161e5b45adac57379ec2b15d861178d | |||
| 23.02.2023 09:31:35 | |
8 999 996 USDT | $ 9 018 939 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 23.02.2023 07:53:35 | |
12 385 367 USDT | $ 12 329 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 23.02.2023 07:47:59 | |
20 000 000 USDT | $ 19 979 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: 53eb3ea47643e87e8f25dd997a37b3b5260e7336 | |||
| 23.02.2023 07:11:35 | |
5 000 000 USDT | $ 5 031 024 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 23.02.2023 07:07:23 | |
19 999 996 USDT | $ 19 919 864 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||