Whale movements
Last update: 31.10.2025 09:46:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2023 12:25:23 |  |
5 487 557 USDT | $ 5 456 184 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 23a87b2041beb40c29ecdaa57e076dcf9745010c | |||
| 15.02.2023 12:08:35 | |
5 600 000 USDT | $ 5 581 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 15.02.2023 11:59:23 | |
5 600 000 USDT | $ 5 545 732 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 15.02.2023 11:00:47 | |
77 037 580 USDT | $ 76 715 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.02.2023 11:00:11 | |
7 120 144 USDT | $ 7 080 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 10:55:23 | |
5 000 000 USDT | $ 5 024 101 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 10:54:23 | |
24 354 142 USDT | $ 24 467 408 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 10:48:11 | |
7 505 802 USDT | $ 7 435 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.02.2023 10:48:11 | |
7 505 802 USDT | $ 7 435 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.02.2023 10:40:35 | |
102 362 720 USDT | $ 101 914 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.02.2023 10:33:11 | |
5 010 796 USDT | $ 5 013 157 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3294ff5ae72d82e57b6053fa585192ef3158d099 | |||
| 15.02.2023 10:30:11 | |
9 995 768 USDT | $ 9 952 765 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 10:19:35 | |
10 000 000 USDT | $ 9 984 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.02.2023 10:19:11 | |
6 063 712 USDT | $ 6 032 034 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f66efd29ffcabe9680c62e5461226b4be507f3e9 | |||
| 15.02.2023 10:15:11 | |
10 000 000 USDT | $ 10 022 473 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 10:08:59 | |
5 999 997 USDT | $ 5 993 017 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e078cfc04bc30d419af771dd04c26d024e3bc1f3 | |||
| 15.02.2023 10:07:11 | |
10 000 000 USDT | $ 10 005 576 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 15.02.2023 09:30:11 | |
5 999 002 USDT | $ 5 967 687 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 34ffd066428ef1933580dbb1d8e9b7c93640462a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 09:17:59 | |
5 997 801 USDT | $ 5 977 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd8ef55055e01d39cb87571bd38c43ab9b5903a5 | To: 34ffd066428ef1933580dbb1d8e9b7c93640462a | |||
| 15.02.2023 09:00:59 | |
5 999 002 USDT | $ 6 012 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: dd8ef55055e01d39cb87571bd38c43ab9b5903a5 | |||
| 15.02.2023 09:00:11 | |
14 999 351 USDT | $ 15 034 284 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 08:41:59 | |
4 999 778 USDT | $ 5 003 590 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.02.2023 08:27:35 | |
5 000 000 USDT | $ 5 043 866 | Bitmex (exchange) | Binance (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | |||
| 15.02.2023 08:00:11 | |
5 705 036 USDT | $ 5 710 434 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 07:57:47 | |
5 705 036 USDT | $ 5 679 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 15.02.2023 07:07:59 | |
5 699 722 USDT | $ 5 717 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8610cd3c0103cfd5233f8645ab7c66ef29a71d8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.02.2023 06:45:11 | |
5 000 000 USDT | $ 5 009 768 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 06:30:11 | |
15 891 545 USDT | $ 15 785 549 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 05:37:47 | |
4 997 345 USDT | $ 5 015 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.02.2023 05:04:47 | |
7 191 843 USDT | $ 7 185 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 15.02.2023 04:52:47 | |
5 047 174 USDT | $ 5 025 158 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 15.02.2023 04:27:11 | |
17 000 000 USDT | $ 16 980 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.02.2023 04:06:11 | |
5 685 182 USDT | $ 5 724 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6304d32408142a4d0c22a5e52562157d4c953035 | To: a77c88abcaa770c54a6cfbfd0c586a475537bbc1 | |||
| 15.02.2023 03:57:47 | |
6 316 869 USDT | $ 6 365 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2e323ecd6b0344a615891415f52d2863020617fb | To: 6304d32408142a4d0c22a5e52562157d4c953035 | |||
| 15.02.2023 03:11:35 | |
19 999 996 USDT | $ 20 198 484 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 15.02.2023 03:04:47 | |
5 990 000 USDT | $ 6 016 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4b78164a9d3672f79f6ac66a1c8847ec26f65ae | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.02.2023 03:04:11 | |
6 598 739 USDT | $ 6 630 897 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7f1967ee59c99b9a0ac88873d28cf1a27b1dddb2 | |||
| 15.02.2023 03:04:11 | |
5 735 434 USDT | $ 5 763 385 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d58183ad278a5ba290f247881a9a9e84810edf7b | |||
| 15.02.2023 03:03:23 | |
5 990 000 USDT | $ 5 979 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1a41a7299e4ebc6690d0f98d7d02e544207cbe1 | To: a4b78164a9d3672f79f6ac66a1c8847ec26f65ae | |||
| 15.02.2023 02:50:11 | |
6 195 900 USDT | $ 6 207 409 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e64db6ccf4bb38ce6fd4bbaf9010311082a79671 | |||
| 15.02.2023 02:50:11 | |
9 896 746 USDT | $ 9 915 129 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4218dd8576d6658c64012edbefc22abd73ab9f2c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 02:50:11 | |
9 896 405 USDT | $ 9 914 788 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 13b8afa91a2ce46f678adb0a42b11507913f6f51 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 02:40:35 | |
9 896 405 USDT | $ 9 857 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d1909f119af73ac725cd1c80b2fb11037a1c38eb | To: 13b8afa91a2ce46f678adb0a42b11507913f6f51 | |||
| 15.02.2023 02:40:35 | |
9 896 746 USDT | $ 9 857 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c597bc0992a26c2ce849609f26bd9ed7fb735094 | To: 4218dd8576d6658c64012edbefc22abd73ab9f2c | |||
| 15.02.2023 02:20:11 | |
5 000 000 USDT | $ 5 045 676 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7d8610f279082dc1fbc31bb09fab63333de13888 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 02:12:23 | |
5 000 000 USDT | $ 5 045 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 7d8610f279082dc1fbc31bb09fab63333de13888 | |||
| 15.02.2023 01:54:59 | |
9 994 200 USDT | $ 9 985 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 15.02.2023 01:19:23 | |
5 169 593 USDT | $ 5 181 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9194e25951c74a67e158bb51cc2d8226c3430010 | To: 07d54f8a697df650b896c32bcfa00287681ab8b2 | |||
| 15.02.2023 00:05:11 | |
9 896 746 USDT | $ 9 931 205 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7bb06263bc9b4b6cd9ee8bbcddd5ffa11c7c93c5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 00:05:11 | |
9 901 516 USDT | $ 9 935 992 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cc85316422f1d1731f7554aeeb1140f21ac51281 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||