Whale movements
Last update: 30.10.2025 23:00:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 11:45:59 |  |
6 000 000 USDT | $ 6 052 979 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 17.02.2023 11:43:11 | |
20 000 000 USDT | $ 19 983 462 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 11:39:11 | |
10 000 000 USDT | $ 9 970 405 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 17.02.2023 11:39:11 | |
10 000 000 USDT | $ 9 970 405 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 17.02.2023 11:38:47 | |
10 000 000 USDT | $ 9 970 405 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 17.02.2023 11:38:47 | |
10 000 000 USDT | $ 9 970 405 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 17.02.2023 11:00:35 | |
4 999 997 USDT | $ 5 023 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 10:59:47 | |
10 000 000 USDT | $ 9 941 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42c1c30e712f14ecee7d3dc97ceb256bb62657c6 | To: 0435ad58afb36401ce6583dd9056209b0b9e8801 | |||
| 17.02.2023 10:56:23 | |
7 000 000 USDT | $ 7 049 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 42c1c30e712f14ecee7d3dc97ceb256bb62657c6 | |||
| 17.02.2023 10:55:11 | |
7 000 000 USDT | $ 6 949 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 17.02.2023 10:52:23 | |
7 500 000 USDT | $ 7 570 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 10:51:47 | |
7 500 000 USDT | $ 7 500 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 10:49:23 | |
7 000 000 USDT | $ 7 028 349 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 17.02.2023 10:48:47 | |
8 697 406 USDT | $ 8 701 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 17.02.2023 10:39:47 | |
55 000 000 USDT | $ 55 311 572 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 | |||
| 17.02.2023 10:32:11 | |
5 000 000 USDT | $ 5 025 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 42c1c30e712f14ecee7d3dc97ceb256bb62657c6 | |||
| 17.02.2023 10:30:47 | |
5 738 751 USDT | $ 5 689 822 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 10:30:11 | |
5 000 000 USDT | $ 5 036 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 17.02.2023 10:30:11 | |
4 999 900 USDT | $ 5 036 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: 92f9113121532671dd76eb4905b968954fa53930 | |||
| 17.02.2023 10:27:59 | |
5 050 000 USDT | $ 5 055 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9036b1eb7630d9a45720fd80d05d46262f460529 | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 17.02.2023 10:20:35 | |
6 000 000 USDT | $ 6 000 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 17.02.2023 10:11:47 | |
5 999 996 USDT | $ 5 955 781 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 17.02.2023 09:29:11 | |
8 491 233 USDT | $ 8 412 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b1b9734056a5f9c95f90afbe6c2bd0b019ca1e | To: 6fb5318b522a7ee7e45bf0593cc2deb9cc100fa4 | |||
| 17.02.2023 09:13:11 | |
6 600 769 USDT | $ 6 618 106 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: aea8cb81fb16399d0dfcd503352c8a6a52227dd3 | |||
| 17.02.2023 09:05:11 | |
10 000 000 USDT | $ 10 042 153 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 337ff75a1c67742de6cc6aae778aff249bfb240e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 09:03:47 | |
5 000 000 USDT | $ 5 001 574 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 17.02.2023 08:57:23 | |
10 000 000 USDT | $ 9 998 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 337ff75a1c67742de6cc6aae778aff249bfb240e | |||
| 17.02.2023 07:59:23 | |
10 000 000 USDT | $ 10 049 716 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 17.02.2023 07:49:35 | |
9 500 000 USDT | $ 9 456 832 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 17.02.2023 07:44:47 | |
9 999 996 USDT | $ 10 036 617 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.02.2023 07:06:11 | |
6 481 011 USDT | $ 6 479 991 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 07:00:23 | |
9 893 458 USDT | $ 9 850 782 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 06:54:11 | |
6 245 837 USDT | $ 6 219 148 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 34f8bb336a8f1935a441fa8a1ef2b023b94edcb5 | |||
| 17.02.2023 06:50:11 | |
9 898 117 USDT | $ 9 856 057 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ae21f5f8f96501b567a4c0b3aa6c1affb178ce3a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 06:50:11 | |
9 898 117 USDT | $ 9 856 057 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: fe3a98c3df368398da486cb1fa9536490d58db49 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 06:42:11 | |
9 898 117 USDT | $ 9 860 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6ee35d84ed536c09da349db22d62d811b9d65823 | To: ae21f5f8f96501b567a4c0b3aa6c1affb178ce3a | |||
| 17.02.2023 06:42:11 | |
9 898 117 USDT | $ 9 860 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e64db6ccf4bb38ce6fd4bbaf9010311082a79671 | To: fe3a98c3df368398da486cb1fa9536490d58db49 | |||
| 17.02.2023 06:05:11 | |
7 752 156 USDT | $ 7 790 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 17.02.2023 04:03:59 | |
5 047 114 USDT | $ 5 025 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 04:01:35 | |
5 000 000 USDT | $ 5 029 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 04:00:35 | |
7 919 431 USDT | $ 7 966 214 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 03:37:35 | |
7 499 979 USDT | $ 7 496 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4ee7bbc295a090ad0f6db12fe7ee4dc8de896400 | |||
| 17.02.2023 03:37:35 | |
7 798 435 USDT | $ 7 794 591 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4ee7bbc295a090ad0f6db12fe7ee4dc8de896400 | |||
| 17.02.2023 03:10:35 | |
9 487 816 USDT | $ 9 459 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 17.02.2023 02:20:35 | |
90 802 376 USDT | $ 91 040 456 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.02.2023 02:00:47 | |
7 000 000 USDT | $ 7 019 667 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2b20570e36592c0398ad3a2a4cdab5c16ebe9a66 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 01:59:23 | |
14 000 000 USDT | $ 13 989 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 17.02.2023 01:56:47 | |
7 000 000 USDT | $ 6 976 335 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 2b20570e36592c0398ad3a2a4cdab5c16ebe9a66 | |||
| 17.02.2023 01:50:23 | |
5 200 000 USDT | $ 5 163 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11f8b7bc505acb7dd833b69ac9d7963518c47b19 | To: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | |||
| 17.02.2023 01:20:47 | |
6 716 971 USDT | $ 6 691 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ad79017012f617b130b02e6c93e9cfb049307d6 | To: 33ffae64a9e7b5ab3418121541ef0e99c95dcaa5 | |||