Whale movements
Last update: 30.10.2025 09:23:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2023 06:49:59 |  |
5 000 000 USDT | $ 5 036 409 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 23.02.2023 06:40:35 | |
60 391 700 USDT | $ 60 386 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.02.2023 06:30:35 | |
5 000 000 USDT | $ 5 008 047 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 01:14:11 | |
26 000 000 USDT | $ 26 145 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.02.2023 00:52:47 | |
5 881 219 USDT | $ 5 849 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 23.02.2023 00:05:59 | |
7 000 001 USDT | $ 7 039 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18d68eba0ee380b97a64120344c516567acae0e3 | To: 3d55ccb2a943d88d39dd2e62daf767c69fd0179f | |||
| 23.02.2023 00:00:59 | |
7 937 740 USDT | $ 7 993 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 23:50:59 | |
7 937 740 USDT | $ 7 888 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.02.2023 23:42:59 | |
7 000 000 USDT | $ 6 937 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 638edf6438ec145454b3ea483fea7339377fe80f | To: 18d68eba0ee380b97a64120344c516567acae0e3 | |||
| 22.02.2023 23:14:11 | |
9 823 297 USDT | $ 9 798 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638edf6438ec145454b3ea483fea7339377fe80f | |||
| 22.02.2023 23:00:35 | |
100 500 060 USDT | $ 100 072 680 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.02.2023 22:50:35 | |
76 453 320 USDT | $ 76 693 820 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 22:37:59 | |
7 385 450 USDT | $ 7 408 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 22.02.2023 22:16:47 | |
8 000 085 USDT | $ 7 940 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 22:15:11 | |
8 000 000 USDT | $ 8 051 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 22.02.2023 20:30:59 | |
32 195 206 USDT | $ 32 419 032 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 20:12:11 | |
6 600 703 USDT | $ 6 550 398 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b3330e812362a49ea594f5473cec03ad0835b934 | |||
| 22.02.2023 20:12:11 | |
6 446 816 USDT | $ 6 397 684 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 44659c843db6ac750f72364dd8600fa04c7d4a3e | |||
| 22.02.2023 20:05:11 | |
9 900 672 USDT | $ 9 917 291 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: dc1930da0e72e9768e5535eed08a176589488029 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 20:05:11 | |
9 900 732 USDT | $ 9 917 352 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6140021c356d57a6370bb2c8011f476556b0963e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 19:58:59 | |
9 900 732 USDT | $ 9 950 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b6ea11a50fb96cecdcad795f1c6a7bb8809535f6 | To: 6140021c356d57a6370bb2c8011f476556b0963e | |||
| 22.02.2023 19:58:47 | |
9 900 672 USDT | $ 9 950 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd40d21d8da1368f24b32eb64defa281ab12b0ee | To: dc1930da0e72e9768e5535eed08a176589488029 | |||
| 22.02.2023 19:14:23 | |
5 327 425 USDT | $ 5 360 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b35b54a89bddf049e7226d8a3ed7e9831f3f9407 | To: a7457ee95495ab1dca35647ec028eb51e330a0ca | |||
| 22.02.2023 19:14:23 | |
5 327 425 USDT | $ 5 360 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b35b54a89bddf049e7226d8a3ed7e9831f3f9407 | To: a7457ee95495ab1dca35647ec028eb51e330a0ca | |||
| 22.02.2023 19:12:23 | |
5 327 425 USDT | $ 5 324 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31e2d2ebf7002ca5765433883d11eeb6202a386a | To: b35b54a89bddf049e7226d8a3ed7e9831f3f9407 | |||
| 22.02.2023 18:30:35 | |
6 518 720 USDT | $ 6 576 683 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 18:30:35 | |
6 518 720 USDT | $ 6 576 683 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 18:30:11 | |
9 901 418 USDT | $ 9 958 402 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6694756b0d0cbe830f554249e1a105fdf9686b96 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 18:30:11 | |
9 901 418 USDT | $ 9 958 402 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 42d976d0f1018234f2ba0f0a2672d8c691cacc5a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 18:20:11 | |
9 901 418 USDT | $ 9 969 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1c7ce869e10f1e3a157d7b09fe880241ea398443 | To: 42d976d0f1018234f2ba0f0a2672d8c691cacc5a | |||
| 22.02.2023 18:20:11 | |
9 901 418 USDT | $ 9 969 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1c7ce869e10f1e3a157d7b09fe880241ea398443 | To: 42d976d0f1018234f2ba0f0a2672d8c691cacc5a | |||
| 22.02.2023 18:20:11 | |
9 901 418 USDT | $ 9 969 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad2569c4de14f98260bce811bf79f1c3cec132a7 | To: 6694756b0d0cbe830f554249e1a105fdf9686b96 | |||
| 22.02.2023 18:20:11 | |
9 901 418 USDT | $ 9 969 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad2569c4de14f98260bce811bf79f1c3cec132a7 | To: 6694756b0d0cbe830f554249e1a105fdf9686b96 | |||
| 22.02.2023 18:01:11 | |
6 518 720 USDT | $ 6 536 487 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.02.2023 17:58:59 | |
8 225 916 USDT | $ 8 231 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 17:58:59 | |
8 225 916 USDT | $ 8 231 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 17:58:59 | |
7 795 439 USDT | $ 7 800 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 22.02.2023 17:58:59 | |
7 795 439 USDT | $ 7 800 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 22.02.2023 17:01:23 | |
9 080 988 USDT | $ 9 121 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c1993919fa245d1948127b7ce9332459380663e | To: d23281c16935fff3c8cf204c729dbb9b42a980d9 | |||
| 22.02.2023 16:57:23 | |
11 000 000 USDT | $ 11 075 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a6fba861db8c565b22f3e264d940f946ecb8b75 | To: 2c1993919fa245d1948127b7ce9332459380663e | |||
| 22.02.2023 16:47:59 | |
10 857 043 USDT | $ 10 829 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c1993919fa245d1948127b7ce9332459380663e | To: 0a6fba861db8c565b22f3e264d940f946ecb8b75 | |||
| 22.02.2023 16:25:23 | |
7 091 983 USDT | $ 7 104 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 16:25:23 | |
7 121 151 USDT | $ 7 133 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 22.02.2023 15:55:35 | |
6 321 131 USDT | $ 6 331 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 460dd10dd1785db90c0a31f9c173c2f91ef78729 | To: 51f4fc90c141afab78fd863867ca31d00facd13e | |||
| 22.02.2023 15:43:35 | |
27 999 996 USDT | $ 28 239 576 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3555ef98046fac600c0b6529e7018ebeca176398 | |||
| 22.02.2023 15:27:47 | |
29 999 996 USDT | $ 29 998 940 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3555ef98046fac600c0b6529e7018ebeca176398 | |||
| 22.02.2023 14:55:35 | |
11 068 455 USDT | $ 11 100 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 22.02.2023 14:20:35 | |
102 353 896 USDT | $ 103 310 990 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.02.2023 12:52:23 | |
7 000 000 USDT | $ 6 982 681 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.02.2023 12:50:59 | |
7 000 000 USDT | $ 6 988 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||