Whale movements
Last update: 31.10.2025 16:35:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2023 23:55:23 |  |
9 901 516 USDT | $ 9 892 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4649a2e75c6b92ca387de70b0f908f7dc29f8b08 | To: cc85316422f1d1731f7554aeeb1140f21ac51281 | |||
| 14.02.2023 23:55:23 | |
9 896 746 USDT | $ 9 887 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c674ba3cf7137ec9bab1f2dd92b2e79edcde9e88 | To: 7bb06263bc9b4b6cd9ee8bbcddd5ffa11c7c93c5 | |||
| 14.02.2023 23:36:59 | |
7 000 173 USDT | $ 7 014 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.02.2023 23:20:35 | |
7 000 000 USDT | $ 6 993 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.02.2023 23:02:23 | |
7 000 000 USDT | $ 7 026 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 14.02.2023 22:59:47 | |
7 245 254 USDT | $ 7 229 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 22:59:47 | |
7 698 729 USDT | $ 7 681 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 14.02.2023 22:37:35 | |
8 299 986 USDT | $ 8 273 012 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 14.02.2023 22:37:35 | |
9 601 379 USDT | $ 9 570 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f51a5e6ed1b650b9fe8144af1c45c39822998473 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 14.02.2023 22:36:59 | |
10 800 000 USDT | $ 10 806 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f1e18914fd93e56e9fb3966ada7706202e69f7a | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 14.02.2023 22:36:59 | |
6 635 913 USDT | $ 6 639 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 14.02.2023 21:05:35 | |
52 999 996 USDT | $ 52 908 804 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.02.2023 21:04:35 | |
52 999 996 USDT | $ 53 187 176 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 14.02.2023 21:02:35 | |
46 759 236 USDT | $ 47 081 220 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.02.2023 20:16:23 | |
6 349 947 USDT | $ 6 414 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21ca7a9d2cd69a8a2ed1af771da851daadc3ae97 | To: 7868191dabea896104830bbfeb76db2c4f1e9a58 | |||
| 14.02.2023 20:03:11 | |
4 999 997 USDT | $ 5 013 754 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.02.2023 19:27:23 | |
6 369 158 USDT | $ 6 384 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 14.02.2023 18:41:47 | |
5 699 722 USDT | $ 5 684 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d8610cd3c0103cfd5233f8645ab7c66ef29a71d8 | |||
| 14.02.2023 17:40:11 | |
7 991 196 USDT | $ 7 957 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6304d32408142a4d0c22a5e52562157d4c953035 | To: a77c88abcaa770c54a6cfbfd0c586a475537bbc1 | |||
| 14.02.2023 17:38:23 | |
5 000 000 USDT | $ 5 051 442 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 14.02.2023 17:33:23 | |
7 991 196 USDT | $ 7 931 163 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6304d32408142a4d0c22a5e52562157d4c953035 | |||
| 14.02.2023 17:28:11 | |
9 985 488 USDT | $ 9 937 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.02.2023 17:26:59 | |
14 824 325 USDT | $ 14 867 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.02.2023 17:20:35 | |
71 924 420 USDT | $ 71 446 560 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.02.2023 17:16:23 | |
8 143 733 USDT | $ 8 130 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.02.2023 17:16:11 | |
8 143 733 USDT | $ 8 130 109 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.02.2023 16:40:35 | |
5 000 000 USDT | $ 5 013 213 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 14.02.2023 16:31:47 | |
5 843 240 USDT | $ 5 833 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.02.2023 16:30:59 | |
5 843 240 USDT | $ 5 861 166 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.02.2023 16:29:59 | |
6 352 612 USDT | $ 6 404 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.02.2023 16:29:47 | |
59 999 996 USDT | $ 60 487 424 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.02.2023 16:29:11 | |
11 941 053 USDT | $ 11 932 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.02.2023 16:28:23 | |
9 244 561 USDT | $ 9 253 799 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.02.2023 16:28:23 | |
59 999 996 USDT | $ 60 059 950 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 14.02.2023 16:00:47 | |
70 311 550 USDT | $ 70 233 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.02.2023 16:00:47 | |
70 325 210 USDT | $ 70 247 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.02.2023 15:45:11 | |
9 522 153 USDT | $ 9 428 525 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 15:34:59 | |
9 522 153 USDT | $ 9 508 604 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 14.02.2023 15:20:47 | |
12 499 995 USDT | $ 12 573 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 687c32c6ca4f6caaf128a4673941da6a154b3e24 | |||
| 14.02.2023 15:13:11 | |
5 000 000 USDT | $ 5 001 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.02.2023 15:07:23 | |
5 483 921 USDT | $ 5 492 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 15:07:23 | |
5 503 523 USDT | $ 5 512 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 14.02.2023 15:06:35 | |
5 000 000 USDT | $ 5 008 267 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.02.2023 15:04:35 | |
5 000 000 USDT | $ 5 016 035 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 14.02.2023 14:59:23 | |
7 999 996 USDT | $ 8 057 509 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 14.02.2023 14:56:23 | |
12 499 996 USDT | $ 12 437 387 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | |||
| 14.02.2023 14:30:35 | |
4 997 497 USDT | $ 5 011 474 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 14:09:47 | |
5 000 000 USDT | $ 5 006 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.02.2023 14:00:23 | |
14 992 245 USDT | $ 14 964 518 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 13:48:59 | |
7 577 845 USDT | $ 7 564 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d | To: 469c767fa0081c4dcf7281ba872a287fa1113aa3 | |||