Whale movements
Last update: 30.10.2025 16:40:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 03:46:23 |  |
7 000 000 USDT | $ 7 067 029 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 947ca8412b6b7eea4cbc11efd0a4fa67a0cda87e | |||
| 21.02.2023 03:00:23 | |
12 746 824 USDT | $ 12 720 011 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 02:47:35 | |
15 000 000 USDT | $ 14 962 234 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 21.02.2023 02:45:59 | |
15 000 000 USDT | $ 15 038 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 21.02.2023 02:00:23 | |
7 687 641 USDT | $ 7 715 652 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 01:39:59 | |
7 687 641 USDT | $ 7 719 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3555ef98046fac600c0b6529e7018ebeca176398 | To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | |||
| 20.02.2023 20:05:47 | |
62 799 376 USDT | $ 62 994 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.02.2023 16:28:59 | |
7 000 000 USDT | $ 6 941 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef3305e843cca9608663ebb6a525dd67b01c17cd | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 20.02.2023 16:08:11 | |
7 000 000 USDT | $ 7 006 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: ef3305e843cca9608663ebb6a525dd67b01c17cd | |||
| 20.02.2023 12:27:47 | |
7 290 000 USDT | $ 7 314 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 20.02.2023 11:43:11 | |
5 132 530 USDT | $ 5 161 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | To: 593aebee9117eea447279e5973f64c68d8e977a0 | |||
| 20.02.2023 11:40:59 | |
6 000 201 USDT | $ 6 003 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef3305e843cca9608663ebb6a525dd67b01c17cd | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 20.02.2023 11:35:35 | |
6 000 201 USDT | $ 6 013 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: ef3305e843cca9608663ebb6a525dd67b01c17cd | |||
| 20.02.2023 11:16:47 | |
8 047 612 USDT | $ 8 066 527 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 20.02.2023 11:14:47 | |
8 047 612 USDT | $ 8 026 864 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 20.02.2023 09:47:11 | |
6 600 442 USDT | $ 6 626 367 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dd40d21d8da1368f24b32eb64defa281ab12b0ee | |||
| 20.02.2023 09:45:11 | |
9 900 699 USDT | $ 9 904 165 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 930feadbecd8eb17c899dde876865aec2b250a3c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.02.2023 09:45:11 | |
9 900 699 USDT | $ 9 904 165 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: b807a9ca47426bd7f0e4fc4a64f6b990348dc01b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.02.2023 09:34:11 | |
9 900 699 USDT | $ 9 888 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d584795d2a94f8f19f9d7dcd4772832dc1ca137e | To: 930feadbecd8eb17c899dde876865aec2b250a3c | |||
| 20.02.2023 09:34:11 | |
9 900 699 USDT | $ 9 888 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 384fd7346bebe276485a76a1b874cb45bb61aaa0 | To: b807a9ca47426bd7f0e4fc4a64f6b990348dc01b | |||
| 20.02.2023 09:01:11 | |
15 000 000 USDT | $ 14 966 506 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 20.02.2023 08:59:35 | |
15 000 000 USDT | $ 14 975 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 20.02.2023 08:40:35 | |
73 588 350 USDT | $ 73 937 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.02.2023 07:44:47 | |
6 976 428 USDT | $ 7 021 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f132667980db522a4e24052843920bfbfc18348 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 20.02.2023 07:44:23 | |
5 040 889 USDT | $ 5 039 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 5f132667980db522a4e24052843920bfbfc18348 | |||
| 20.02.2023 06:30:11 | |
9 039 358 USDT | $ 9 006 675 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2023 06:09:59 | |
8 000 000 USDT | $ 7 931 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4b78164a9d3672f79f6ac66a1c8847ec26f65ae | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.02.2023 06:08:47 | |
8 000 000 USDT | $ 8 052 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1a41a7299e4ebc6690d0f98d7d02e544207cbe1 | To: a4b78164a9d3672f79f6ac66a1c8847ec26f65ae | |||
| 20.02.2023 04:40:59 | |
5 000 000 USDT | $ 5 013 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 92f9113121532671dd76eb4905b968954fa53930 | To: f1a41a7299e4ebc6690d0f98d7d02e544207cbe1 | |||
| 20.02.2023 04:36:23 | |
4 999 196 USDT | $ 5 038 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c7232ee2817fa5e584cc8d264ce097f054120f8 | To: 317ae07510d655e3bd355d8612e8dc7c1538dcef | |||
| 20.02.2023 04:31:47 | |
16 000 000 USDT | $ 16 114 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.02.2023 03:00:47 | |
6 335 749 USDT | $ 6 381 282 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2023 01:20:35 | |
60 637 290 USDT | $ 60 746 828 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.02.2023 21:30:47 | |
11 297 652 USDT | $ 11 341 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 19.02.2023 19:30:11 | |
9 507 447 USDT | $ 9 505 294 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2023 18:26:47 | |
10 000 000 USDT | $ 10 061 588 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 19.02.2023 18:26:11 | |
10 000 000 USDT | $ 10 046 225 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 19.02.2023 14:42:35 | |
15 000 000 USDT | $ 15 092 918 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 19.02.2023 14:39:59 | |
15 000 000 USDT | $ 14 999 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 19.02.2023 11:01:11 | |
20 000 000 USDT | $ 19 987 870 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 19.02.2023 10:35:35 | |
5 933 928 USDT | $ 5 951 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 19.02.2023 08:45:35 | |
10 980 018 USDT | $ 10 883 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 19.02.2023 07:42:59 | |
5 091 888 USDT | $ 5 078 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 19.02.2023 05:20:35 | |
60 631 668 USDT | $ 60 721 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.02.2023 01:52:47 | |
7 000 000 USDT | $ 7 004 526 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2023 01:48:11 | |
7 000 000 USDT | $ 7 007 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.02.2023 01:46:47 | |
9 997 153 USDT | $ 10 056 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 19.02.2023 01:10:23 | |
10 415 500 USDT | $ 10 354 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.02.2023 23:29:35 | |
5 634 248 USDT | $ 5 636 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 537f5b82c82265c3144599199d71d8b6e62850d3 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 18.02.2023 23:25:23 | |
6 434 248 USDT | $ 6 429 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fb5318b522a7ee7e45bf0593cc2deb9cc100fa4 | To: 537f5b82c82265c3144599199d71d8b6e62850d3 | |||