Whale movements
Last update: 30.10.2025 23:58:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 00:56:23 |  |
6 000 000 USDT | $ 5 998 008 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 6f52f0cbcfc5c6b1e5f430ee24525955530c1d8c | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.02.2023 00:30:47 | |
8 703 882 USDT | $ 8 663 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 00:26:11 | |
12 187 225 USDT | $ 12 271 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd49f5550b0a26813b851189a794a4b82d2847bb | To: e104c3861093863c832b77c4dc6eed35a390b2c7 | |||
| 16.02.2023 23:17:59 | |
20 000 000 USDT | $ 20 081 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.02.2023 23:14:59 | |
6 080 877 USDT | $ 6 118 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: faa5aff9b9f19af4eac14414585ffae565d9464a | |||
| 16.02.2023 23:04:35 | |
5 000 096 USDT | $ 5 013 289 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3c96cff035818d5933647c26e47c5b9be58e8b12 | |||
| 16.02.2023 23:02:35 | |
9 028 612 USDT | $ 9 066 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1689a089aa12d6cbbd88bc2755e4c192f8702000 | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 16.02.2023 23:01:35 | |
9 000 036 USDT | $ 8 972 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4ae38802930b18521f4eb92a8484491f2837de6 | To: 1689a089aa12d6cbbd88bc2755e4c192f8702000 | |||
| 16.02.2023 22:43:11 | |
7 373 829 USDT | $ 7 363 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 16.02.2023 22:41:35 | |
6 114 965 USDT | $ 6 123 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 16.02.2023 21:10:59 | |
6 203 882 USDT | $ 6 206 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.02.2023 21:09:23 | |
6 203 881 USDT | $ 6 231 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 21:06:59 | |
6 000 000 USDT | $ 5 996 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 16.02.2023 20:38:11 | |
7 997 592 USDT | $ 8 029 406 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 16.02.2023 20:27:59 | |
7 500 000 USDT | $ 7 483 365 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d3050f634769b828fbe5035e945758b80f7ef9ed | |||
| 16.02.2023 18:55:11 | |
7 613 666 USDT | $ 7 620 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 16.02.2023 18:42:59 | |
7 000 000 USDT | $ 6 995 058 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 18:41:59 | |
7 000 000 USDT | $ 7 026 903 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 16.02.2023 18:30:35 | |
7 997 596 USDT | $ 7 936 185 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 18:30:11 | |
9 896 553 USDT | $ 9 820 560 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f3a9ac7649a451f07e71f9c052ee377973aa0f7c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 18:21:23 | |
9 896 553 USDT | $ 9 875 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 526cd437ec737db4881bcac37a80e0a3a43525eb | To: f3a9ac7649a451f07e71f9c052ee377973aa0f7c | |||
| 16.02.2023 18:20:35 | |
77 663 144 USDT | $ 77 607 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.02.2023 17:40:47 | |
13 436 376 USDT | $ 13 381 997 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 17:30:11 | |
10 000 000 USDT | $ 9 963 777 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 17:20:11 | |
10 000 000 USDT | $ 10 061 819 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 16.02.2023 17:11:23 | |
9 124 949 USDT | $ 9 050 991 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 17:06:11 | |
7 997 596 USDT | $ 7 980 544 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 16.02.2023 16:55:23 | |
9 492 962 USDT | $ 9 435 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.02.2023 16:30:47 | |
5 005 333 USDT | $ 5 032 625 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 16:18:11 | |
10 031 803 USDT | $ 10 076 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.02.2023 15:32:59 | |
5 019 377 USDT | $ 5 025 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 16.02.2023 15:31:11 | |
9 836 620 USDT | $ 9 907 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.02.2023 15:30:35 | |
5 000 000 USDT | $ 5 035 888 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 15:14:35 | |
9 999 900 USDT | $ 9 953 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 30c3002f742ad0811169d307ca39863209c80540 | To: 842b9467d40be81cc12440fc52fd558d77897ffb | |||
| 16.02.2023 15:12:11 | |
9 999 900 USDT | $ 10 000 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 30c3002f742ad0811169d307ca39863209c80540 | To: 1fc434a0fa4931527284deedd0f13ce07c3442d6 | |||
| 16.02.2023 15:00:47 | |
75 690 280 USDT | $ 75 690 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.02.2023 14:36:35 | |
4 999 996 USDT | $ 5 020 390 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 30c3002f742ad0811169d307ca39863209c80540 | |||
| 16.02.2023 14:30:35 | |
4 997 334 USDT | $ 5 036 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 13:39:11 | |
81 931 120 USDT | $ 81 284 070 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.02.2023 13:36:47 | |
100 000 000 USDT | $ 100 021 910 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 5c60b7d6d35375911c2d3ec4c1c37f0973315544 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 16.02.2023 13:33:23 | |
100 000 000 USDT | $ 100 472 580 | Tether Treasury (other) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 5c60b7d6d35375911c2d3ec4c1c37f0973315544 | |||
| 16.02.2023 13:32:11 | |
7 300 495 USDT | $ 7 285 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 16.02.2023 13:08:59 | |
16 199 997 USDT | $ 16 202 576 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.02.2023 13:07:23 | |
16 199 997 USDT | $ 16 317 184 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 16.02.2023 12:58:59 | |
8 502 585 USDT | $ 8 486 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f387c2b0eedd788e3f5483fa090ac76bfafea083 | To: 4bb7f4c3d47c4b431cb0658f44287d52006fb506 | |||
| 16.02.2023 12:58:23 | |
4 999 996 USDT | $ 5 014 607 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 875ac228aa2a6e02e46e2064ac090158f393362f | |||
| 16.02.2023 12:40:11 | |
6 670 203 USDT | $ 6 679 794 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 77aadb1455eee27d4549770a0d41b2dd3ae4ec5f | |||
| 16.02.2023 12:38:59 | |
6 666 000 USDT | $ 6 674 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.02.2023 12:37:11 | |
5 660 000 USDT | $ 5 668 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 16.02.2023 12:35:11 | |
8 000 000 USDT | $ 7 965 434 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8a76a4d3c118f8df430da56fb187192086bbe120 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||