Whale movements
Last update: 31.10.2025 03:55:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 12:28:23 |  |
7 500 000 USDT | $ 7 536 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 12:28:11 | |
8 000 000 USDT | $ 8 039 095 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: 8a76a4d3c118f8df430da56fb187192086bbe120 | |||
| 16.02.2023 12:27:59 | |
7 500 000 USDT | $ 7 536 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 12:27:11 | |
5 000 000 USDT | $ 5 003 167 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 16.02.2023 12:15:59 | |
7 899 996 USDT | $ 7 941 679 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 16.02.2023 12:00:11 | |
6 600 460 USDT | $ 6 589 407 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 384fd7346bebe276485a76a1b874cb45bb61aaa0 | |||
| 16.02.2023 11:55:11 | |
10 417 000 USDT | $ 10 499 971 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 11:48:47 | |
10 062 937 USDT | $ 10 065 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.02.2023 11:43:47 | |
10 417 000 USDT | $ 10 389 795 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 16.02.2023 11:24:35 | |
9 488 422 USDT | $ 9 555 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 16.02.2023 11:21:35 | |
4 999 997 USDT | $ 5 010 187 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 987602cc2aac1effe06d627f37675cd6c2aeb78b | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 16.02.2023 11:19:23 | |
4 999 997 USDT | $ 5 003 644 | Kraken (exchange) | Huobi (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 987602cc2aac1effe06d627f37675cd6c2aeb78b | |||
| 16.02.2023 11:11:11 | |
6 200 000 USDT | $ 6 187 316 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.02.2023 11:09:35 | |
6 200 000 USDT | $ 6 210 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 16.02.2023 10:54:47 | |
10 000 000 USDT | $ 10 074 403 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 16.02.2023 10:39:11 | |
9 394 179 USDT | $ 9 360 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.02.2023 10:30:35 | |
5 030 181 USDT | $ 5 068 342 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 10:17:35 | |
5 030 181 USDT | $ 5 062 029 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | |||
| 16.02.2023 09:50:47 | |
5 005 000 USDT | $ 5 018 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2e123e758a9115deafab8d546462d58f9792fec0 | To: f1a41a7299e4ebc6690d0f98d7d02e544207cbe1 | |||
| 16.02.2023 09:00:47 | |
70 134 600 USDT | $ 70 573 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.02.2023 08:45:11 | |
5 000 000 USDT | $ 5 002 571 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: abb05963f0dd9731c8d663c4bf0ee4e9e5638be1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 08:41:11 | |
10 000 000 USDT | $ 10 018 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 16.02.2023 08:37:35 | |
5 000 000 USDT | $ 5 009 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: abb05963f0dd9731c8d663c4bf0ee4e9e5638be1 | |||
| 16.02.2023 08:22:23 | |
10 000 000 USDT | $ 9 930 595 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 16.02.2023 08:18:11 | |
5 003 861 USDT | $ 5 058 481 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dbf8bb85ee33c8351987eb7e00e012b518cc3a62 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 08:01:11 | |
5 003 361 USDT | $ 5 047 917 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a651d745c5e7253c6d7fbe17bbd0275bdd819275 | To: dbf8bb85ee33c8351987eb7e00e012b518cc3a62 | |||
| 16.02.2023 07:52:35 | |
5 000 000 USDT | $ 5 043 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.02.2023 07:19:35 | |
5 499 980 USDT | $ 5 500 355 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 06:50:35 | |
7 997 596 USDT | $ 8 024 019 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 16.02.2023 06:42:59 | |
10 464 404 USDT | $ 10 397 493 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 06:27:59 | |
7 416 033 USDT | $ 7 420 035 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4ee7bbc295a090ad0f6db12fe7ee4dc8de896400 | |||
| 16.02.2023 06:14:11 | |
5 000 423 USDT | $ 5 008 936 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.02.2023 06:11:35 | |
10 684 299 USDT | $ 10 705 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.02.2023 06:08:59 | |
6 999 088 USDT | $ 6 968 414 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | |||
| 16.02.2023 06:01:23 | |
6 001 463 USDT | $ 6 027 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.02.2023 05:48:47 | |
5 299 990 USDT | $ 5 342 158 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 05:40:35 | |
83 007 410 USDT | $ 82 429 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.02.2023 05:27:11 | |
6 000 000 USDT | $ 6 027 942 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d59559c61c1371a96b3a23eca705c7d8267f6ba5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.02.2023 05:26:23 | |
5 000 000 USDT | $ 5 014 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 16.02.2023 05:25:23 | |
6 000 000 USDT | $ 5 998 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e078cfc04bc30d419af771dd04c26d024e3bc1f3 | To: d59559c61c1371a96b3a23eca705c7d8267f6ba5 | |||
| 16.02.2023 05:24:47 | |
15 996 806 USDT | $ 16 024 471 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3555ef98046fac600c0b6529e7018ebeca176398 | |||
| 16.02.2023 04:35:11 | |
8 377 987 USDT | $ 8 338 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 16.02.2023 04:30:35 | |
7 997 109 USDT | $ 7 959 026 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 04:20:35 | |
72 441 340 USDT | $ 72 258 310 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.02.2023 04:19:23 | |
7 997 110 USDT | $ 7 998 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 16.02.2023 03:50:59 | |
5 487 557 USDT | $ 5 474 693 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8dfc08a8ca0c4a20c19a60e3d1793aafdfe3fda1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 03:30:35 | |
20 000 000 USDT | $ 20 019 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 03:21:23 | |
5 487 557 USDT | $ 5 516 002 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 23a87b2041beb40c29ecdaa57e076dcf9745010c | To: 8dfc08a8ca0c4a20c19a60e3d1793aafdfe3fda1 | |||
| 16.02.2023 03:15:23 | |
10 000 000 USDT | $ 10 002 839 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 16.02.2023 03:15:23 | |
10 000 000 USDT | $ 10 002 839 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||