Whale movements
Last update: 30.10.2025 09:43:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 12:45:35 |  |
4 999 997 USDT | $ 5 049 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.02.2023 12:42:11 | |
5 010 005 USDT | $ 5 008 323 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7ca1b11149c9fb0a45a37b476ac2fde5928e34ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 12:40:11 | |
7 000 000 USDT | $ 6 970 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1e13a8d3d5b1596dc8849ae35c9f410a4ab49d1 | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 22.02.2023 12:39:11 | |
6 290 821 USDT | $ 6 244 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 12:38:35 | |
7 500 000 USDT | $ 7 480 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 12:37:59 | |
7 500 000 USDT | $ 7 454 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 12:36:11 | |
8 997 553 USDT | $ 9 033 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 22.02.2023 12:13:59 | |
6 000 000 USDT | $ 6 047 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.02.2023 11:56:23 | |
5 440 000 USDT | $ 5 470 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 22.02.2023 11:47:59 | |
5 839 906 USDT | $ 5 869 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.02.2023 11:47:59 | |
8 305 166 USDT | $ 8 346 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.02.2023 11:23:35 | |
5 000 000 USDT | $ 5 004 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 22.02.2023 11:14:59 | |
6 000 000 USDT | $ 6 030 370 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 22.02.2023 11:07:35 | |
5 010 001 USDT | $ 5 005 390 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7ca1b11149c9fb0a45a37b476ac2fde5928e34ef | |||
| 22.02.2023 10:10:35 | |
12 258 586 USDT | $ 12 292 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 22.02.2023 08:40:47 | |
15 000 000 USDT | $ 15 064 638 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 22.02.2023 08:39:35 | |
15 000 000 USDT | $ 14 937 444 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 22.02.2023 08:39:35 | |
15 000 000 USDT | $ 14 937 444 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 22.02.2023 08:33:11 | |
8 131 141 USDT | $ 8 106 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: c7c8f8284c5360d0086a2f0a05bdd07afde23246 | |||
| 22.02.2023 08:29:23 | |
20 918 712 USDT | $ 20 981 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: e0f2103b93a218219a7be8cdec12a2fcf594a0f1 | |||
| 22.02.2023 08:23:59 | |
30 000 000 USDT | $ 30 126 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | To: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | |||
| 22.02.2023 06:58:35 | |
15 000 000 USDT | $ 14 905 732 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 22.02.2023 06:57:59 | |
7 497 879 USDT | $ 7 450 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 22.02.2023 06:56:59 | |
15 000 000 USDT | $ 14 953 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 22.02.2023 05:14:47 | |
10 000 000 USDT | $ 10 070 365 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 22.02.2023 05:00:59 | |
10 000 000 USDT | $ 10 040 877 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 04:22:35 | |
10 000 000 USDT | $ 9 984 601 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 22.02.2023 04:21:47 | |
5 000 000 USDT | $ 5 039 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c1993919fa245d1948127b7ce9332459380663e | To: f011ae7df968f628f1497f29765e0c469957b5ec | |||
| 22.02.2023 04:19:11 | |
10 000 000 USDT | $ 10 097 012 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 22.02.2023 03:21:23 | |
27 326 000 USDT | $ 27 285 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.02.2023 03:21:23 | |
27 326 000 USDT | $ 27 285 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.02.2023 02:59:11 | |
4 999 997 USDT | $ 5 001 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 22.02.2023 02:52:59 | |
4 999 997 USDT | $ 5 035 928 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.02.2023 02:44:11 | |
6 600 799 USDT | $ 6 611 833 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6438cef690ace0b13ae56aa9f2f245ca4dca997 | |||
| 22.02.2023 02:44:11 | |
6 057 534 USDT | $ 6 067 660 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d011de668820862d55a5c5165d0cfde8d75665dd | |||
| 22.02.2023 02:40:11 | |
9 901 162 USDT | $ 9 896 230 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0ce11ca7f14a3ce30992fa3ddd55f47711adb2fe | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 02:40:11 | |
9 884 174 USDT | $ 9 879 250 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7133df91eb4aab4db4fea7d7922f6c986f2ec4eb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 02:30:47 | |
9 901 162 USDT | $ 9 813 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aea8cb81fb16399d0dfcd503352c8a6a52227dd3 | To: 0ce11ca7f14a3ce30992fa3ddd55f47711adb2fe | |||
| 22.02.2023 02:30:47 | |
9 884 174 USDT | $ 9 796 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34f8bb336a8f1935a441fa8a1ef2b023b94edcb5 | To: 7133df91eb4aab4db4fea7d7922f6c986f2ec4eb | |||
| 22.02.2023 01:15:11 | |
10 012 804 USDT | $ 9 996 559 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 01:05:35 | |
10 012 800 USDT | $ 9 988 067 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 21.02.2023 23:09:35 | |
7 881 082 USDT | $ 7 880 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 22:28:35 | |
5 897 789 USDT | $ 5 881 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 21.02.2023 22:28:35 | |
8 305 166 USDT | $ 8 282 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 21.02.2023 21:26:23 | |
5 000 000 USDT | $ 5 001 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 21:23:11 | |
5 000 000 USDT | $ 5 006 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 21.02.2023 20:43:47 | |
6 000 000 USDT | $ 5 996 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: e1e13a8d3d5b1596dc8849ae35c9f410a4ab49d1 | |||
| 21.02.2023 20:40:47 | |
83 115 470 USDT | $ 83 415 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.02.2023 20:30:35 | |
15 777 272 USDT | $ 15 696 649 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 20:30:35 | |
10 000 000 USDT | $ 9 948 899 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||