Whale movements
Last update: 30.10.2025 15:57:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 20:03:35 |  |
8 688 240 USDT | $ 8 695 079 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 20:03:35 | |
5 713 242 USDT | $ 5 717 739 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 19:49:11 | |
8 688 240 USDT | $ 8 639 974 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.02.2023 19:10:11 | |
9 901 048 USDT | $ 9 927 317 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f055d1a56241319474e0d95c81c047f91522c7d5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 19:06:35 | |
5 000 000 USDT | $ 5 002 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f078e8a3442604afbbc48211bd55c0bec15f34e | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 21.02.2023 19:03:23 | |
9 901 048 USDT | $ 9 960 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77aadb1455eee27d4549770a0d41b2dd3ae4ec5f | To: f055d1a56241319474e0d95c81c047f91522c7d5 | |||
| 21.02.2023 18:58:11 | |
19 999 998 USDT | $ 19 995 848 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.02.2023 18:56:59 | |
19 999 998 USDT | $ 20 040 192 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 21.02.2023 17:42:35 | |
5 556 287 USDT | $ 5 545 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: faa5aff9b9f19af4eac14414585ffae565d9464a | |||
| 21.02.2023 17:40:11 | |
14 138 090 USDT | $ 14 179 315 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 533ecf96271315c0e4928aa0b463db904aec82c1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 17:31:11 | |
14 138 090 USDT | $ 14 131 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 533ecf96271315c0e4928aa0b463db904aec82c1 | |||
| 21.02.2023 16:50:11 | |
6 000 000 USDT | $ 6 009 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.02.2023 16:17:11 | |
5 584 236 USDT | $ 5 563 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 21.02.2023 16:01:59 | |
4 999 753 USDT | $ 5 037 297 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.02.2023 16:00:47 | |
4 999 753 USDT | $ 5 049 436 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.02.2023 15:56:11 | |
7 500 000 USDT | $ 7 484 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 15:55:47 | |
7 500 000 USDT | $ 7 484 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 15:52:23 | |
8 048 002 USDT | $ 8 102 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 21.02.2023 14:46:47 | |
10 000 000 USDT | $ 9 966 080 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 21.02.2023 14:30:35 | |
10 000 000 USDT | $ 10 005 858 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 14:20:59 | |
10 000 000 USDT | $ 9 914 083 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 21.02.2023 14:20:35 | |
60 163 670 USDT | $ 59 642 144 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.02.2023 14:11:59 | |
5 000 000 USDT | $ 5 013 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.02.2023 13:49:23 | |
5 050 000 USDT | $ 5 077 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 21.02.2023 13:43:47 | |
5 050 000 USDT | $ 5 059 423 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 21.02.2023 13:33:47 | |
7 919 845 USDT | $ 7 930 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 21.02.2023 13:33:47 | |
7 924 011 USDT | $ 7 934 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 21.02.2023 13:25:47 | |
5 100 000 USDT | $ 5 145 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 21.02.2023 12:14:11 | |
12 805 846 USDT | $ 12 814 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 21.02.2023 12:05:35 | |
5 891 363 USDT | $ 5 879 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2a507422a945a0de9634e1557532a254502538f | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 21.02.2023 10:30:23 | |
5 000 096 USDT | $ 5 017 173 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0e71fce52fa7c9982ac0adddce92f969076723e8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 10:11:47 | |
10 000 000 USDT | $ 9 961 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: f7d13c7dbec85ff86ee815f6dcbb3dedac78ca49 | |||
| 21.02.2023 10:06:23 | |
8 004 002 USDT | $ 7 979 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d77fb962c205c4a7b3902d5f2e45a3c5b3bee87d | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 21.02.2023 10:02:59 | |
8 004 002 USDT | $ 7 972 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e | To: d77fb962c205c4a7b3902d5f2e45a3c5b3bee87d | |||
| 21.02.2023 10:00:35 | |
5 048 427 USDT | $ 5 024 791 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 09:59:11 | |
17 527 192 USDT | $ 17 578 348 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.02.2023 09:54:47 | |
30 000 000 USDT | $ 30 212 026 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.02.2023 09:54:11 | |
5 000 096 USDT | $ 5 035 434 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3c96cff035818d5933647c26e47c5b9be58e8b12 | To: 0e71fce52fa7c9982ac0adddce92f969076723e8 | |||
| 21.02.2023 09:53:11 | |
30 000 000 USDT | $ 30 130 086 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 21.02.2023 09:47:11 | |
6 600 770 USDT | $ 6 625 186 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7f63ef3dd9e5807ec76898136bfb86051446fd22 | |||
| 21.02.2023 09:45:11 | |
7 500 000 USDT | $ 7 518 910 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8a76a4d3c118f8df430da56fb187192086bbe120 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 09:34:23 | |
7 500 000 USDT | $ 7 485 926 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: 8a76a4d3c118f8df430da56fb187192086bbe120 | |||
| 21.02.2023 09:27:59 | |
7 499 996 USDT | $ 7 465 497 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 21.02.2023 08:53:11 | |
6 342 090 USDT | $ 6 352 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7171383712b68de71d1dc2a415f72edf9c256c9 | To: eb393a84ee7b9c583c12c86ad5664ef289bb6c0a | |||
| 21.02.2023 08:36:47 | |
5 652 400 USDT | $ 5 631 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a26c702c69f90f2caf0c8a427eba59fe9ba4633 | To: eb393a84ee7b9c583c12c86ad5664ef289bb6c0a | |||
| 21.02.2023 08:30:47 | |
5 000 032 USDT | $ 5 011 233 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0869bf24e86a56da54711309c66fcf8932c044af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 06:20:35 | |
63 985 870 USDT | $ 63 636 176 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.02.2023 06:17:59 | |
5 000 000 USDT | $ 5 021 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 05:13:35 | |
5 000 000 USDT | $ 5 005 119 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5d7f34372fa8708e09689d400a613eee67f75543 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 21.02.2023 05:00:23 | |
7 000 000 USDT | $ 6 971 301 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 947ca8412b6b7eea4cbc11efd0a4fa67a0cda87e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||