Whale movements
Last update: 30.10.2025 18:56:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2023 23:00:47 |  |
16 235 547 USDT | $ 16 193 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 21:33:11 | |
5 057 105 USDT | $ 5 070 973 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b6ea11a50fb96cecdcad795f1c6a7bb8809535f6 | |||
| 18.02.2023 21:25:11 | |
5 999 997 USDT | $ 5 984 343 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.02.2023 21:14:11 | |
5 999 997 USDT | $ 6 004 653 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 18.02.2023 20:40:35 | |
72 806 330 USDT | $ 72 555 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.02.2023 19:34:35 | |
5 000 000 USDT | $ 5 018 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9723b6d608d4841eb4ab131687a5d4764eb30138 | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||
| 18.02.2023 19:06:59 | |
7 500 000 USDT | $ 7 456 824 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d3050f634769b828fbe5035e945758b80f7ef9ed | |||
| 18.02.2023 17:29:11 | |
6 803 698 USDT | $ 6 783 580 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.02.2023 17:27:11 | |
6 803 698 USDT | $ 6 854 812 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 18.02.2023 16:09:59 | |
10 000 000 USDT | $ 10 023 609 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.02.2023 15:30:47 | |
7 477 232 USDT | $ 7 444 255 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 14:59:35 | |
10 000 000 USDT | $ 10 011 910 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 18.02.2023 14:05:23 | |
15 000 000 USDT | $ 14 952 347 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 18.02.2023 14:01:23 | |
15 000 000 USDT | $ 15 027 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 18.02.2023 13:42:47 | |
18 000 010 USDT | $ 17 904 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6eeec354b575148607b86ec2a543a9a3a5d9f611 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 18.02.2023 13:30:47 | |
8 236 840 USDT | $ 8 242 974 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 13:29:11 | |
18 000 000 USDT | $ 17 992 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | To: 6eeec354b575148607b86ec2a543a9a3a5d9f611 | |||
| 18.02.2023 13:27:47 | |
6 573 802 USDT | $ 6 573 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 18.02.2023 13:27:47 | |
9 014 521 USDT | $ 9 014 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 18.02.2023 13:25:47 | |
20 000 000 USDT | $ 20 104 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 18.02.2023 09:19:35 | |
5 400 000 USDT | $ 5 361 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e3272b584264680d3ffd44763d78fe3b07b728d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.02.2023 09:00:47 | |
114 385 710 USDT | $ 114 103 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.02.2023 05:00:47 | |
5 080 000 USDT | $ 5 108 343 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b6381d797e67ad10cb280ad6f599c5faa212fe33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 04:55:11 | |
6 600 939 USDT | $ 6 582 861 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1c7ce869e10f1e3a157d7b09fe880241ea398443 | |||
| 18.02.2023 04:45:11 | |
9 898 475 USDT | $ 9 942 227 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1c1fa0eb2715f7756dd22efe55adad0d1738ad90 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.02.2023 04:45:11 | |
9 898 475 USDT | $ 9 942 227 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5a7447276d2568a1db810cbb4b405c6b555b42dd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.02.2023 04:42:59 | |
43 699 996 USDT | $ 43 735 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b6381d797e67ad10cb280ad6f599c5faa212fe33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 04:37:11 | |
9 898 475 USDT | $ 9 911 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3294ff5ae72d82e57b6053fa585192ef3158d099 | To: 1c1fa0eb2715f7756dd22efe55adad0d1738ad90 | |||
| 18.02.2023 04:36:59 | |
9 898 475 USDT | $ 9 831 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f66efd29ffcabe9680c62e5461226b4be507f3e9 | To: 5a7447276d2568a1db810cbb4b405c6b555b42dd | |||
| 18.02.2023 04:35:59 | |
13 700 000 USDT | $ 13 684 211 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f01ffb8725549742eec4784ab6e12594ef805566 | To: b6381d797e67ad10cb280ad6f599c5faa212fe33 | |||
| 18.02.2023 04:33:35 | |
29 998 996 USDT | $ 29 989 782 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7f5f110177b1704da2bf91341ddcc61bf535798b | To: b6381d797e67ad10cb280ad6f599c5faa212fe33 | |||
| 18.02.2023 04:30:23 | |
6 113 719 USDT | $ 6 142 189 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2309de7217bc05c00284662cd4d8f536d62fc400 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 03:28:11 | |
10 928 722 USDT | $ 10 889 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.02.2023 02:27:47 | |
5 000 000 USDT | $ 5 033 383 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.02.2023 02:26:11 | |
5 000 000 USDT | $ 5 036 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 18.02.2023 02:17:11 | |
5 000 000 USDT | $ 5 002 014 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 18.02.2023 02:02:47 | |
15 000 000 USDT | $ 14 862 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a0a6dd30113652355b8a9c9999a2c32e20b07fc5 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 18.02.2023 01:20:11 | |
5 997 150 USDT | $ 5 948 005 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cc004bf1a47d6664d14e281ae1358681ba2b9cf5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.02.2023 01:12:23 | |
5 997 150 USDT | $ 6 006 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: cc004bf1a47d6664d14e281ae1358681ba2b9cf5 | |||
| 18.02.2023 01:06:59 | |
9 997 150 USDT | $ 9 984 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 18.02.2023 01:02:11 | |
8 148 705 USDT | $ 8 174 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c8c2f93a793b839aa9fddf29c3e7a3df970c8b80 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.02.2023 00:19:59 | |
15 000 000 USDT | $ 15 073 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.02.2023 23:39:11 | |
15 000 000 USDT | $ 15 045 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: a0a6dd30113652355b8a9c9999a2c32e20b07fc5 | |||
| 17.02.2023 23:30:23 | |
7 712 127 USDT | $ 7 694 122 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 23:27:35 | |
6 000 000 USDT | $ 6 024 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 17.02.2023 23:20:47 | |
60 561 980 USDT | $ 60 542 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.02.2023 23:13:59 | |
9 267 918 USDT | $ 9 226 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 23:13:59 | |
10 000 579 USDT | $ 9 956 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 17.02.2023 23:00:35 | |
16 999 996 USDT | $ 17 081 646 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 21:51:23 | |
10 000 000 USDT | $ 9 969 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||