Whale movements
Last update: 31.10.2025 16:35:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2023 13:47:35 |  |
7 577 845 USDT | $ 7 582 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d | |||
| 14.02.2023 13:41:59 | |
9 342 050 USDT | $ 9 342 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 14.02.2023 13:41:35 | |
9 342 050 USDT | $ 9 342 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 14.02.2023 13:38:47 | |
5 232 591 USDT | $ 5 234 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 14.02.2023 13:38:47 | |
5 232 591 USDT | $ 5 234 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 14.02.2023 13:38:47 | |
5 455 180 USDT | $ 5 457 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.02.2023 13:38:47 | |
5 455 180 USDT | $ 5 457 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.02.2023 13:36:35 | |
7 920 000 USDT | $ 7 948 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7300357101e1f398617027e6dd7f3cdbed2a1671 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 14.02.2023 13:30:23 | |
15 255 993 USDT | $ 15 289 534 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 13:23:11 | |
6 125 100 USDT | $ 6 109 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.02.2023 13:23:11 | |
6 132 971 USDT | $ 6 117 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.02.2023 13:22:59 | |
6 132 971 USDT | $ 6 117 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.02.2023 13:22:59 | |
6 140 853 USDT | $ 6 125 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.02.2023 13:20:11 | |
15 255 993 USDT | $ 15 291 510 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 687c32c6ca4f6caaf128a4673941da6a154b3e24 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 14.02.2023 13:08:59 | |
7 000 000 USDT | $ 6 984 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 14.02.2023 13:07:35 | |
19 999 996 USDT | $ 20 037 582 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.02.2023 13:05:35 | |
5 196 504 USDT | $ 5 184 570 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.02.2023 13:03:47 | |
5 196 504 USDT | $ 5 186 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba39813eb979e9c75c9850e0104c870a7e72f13c | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 14.02.2023 12:58:35 | |
5 196 504 USDT | $ 5 212 842 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ba39813eb979e9c75c9850e0104c870a7e72f13c | |||
| 14.02.2023 12:52:59 | |
12 418 240 USDT | $ 12 479 984 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 12:46:35 | |
4 999 589 USDT | $ 5 037 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.02.2023 12:40:47 | |
4 999 588 USDT | $ 5 024 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.02.2023 12:32:23 | |
7 500 000 USDT | $ 7 438 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.02.2023 12:31:59 | |
7 500 000 USDT | $ 7 542 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.02.2023 12:00:35 | |
73 682 130 USDT | $ 73 491 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.02.2023 11:49:11 | |
46 576 964 USDT | $ 46 693 984 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.02.2023 11:48:35 | |
18 143 252 USDT | $ 18 188 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 14.02.2023 11:47:59 | |
100 000 000 USDT | $ 100 170 110 | Tether Treasury (other) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.02.2023 11:45:11 | |
5 000 000 USDT | $ 5 018 861 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 11:44:23 | |
9 934 995 USDT | $ 9 948 806 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.02.2023 11:42:59 | |
9 934 995 USDT | $ 9 943 290 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 14.02.2023 11:41:11 | |
4 999 900 USDT | $ 5 021 286 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3dcf7f8bed9f30701eb2c4e4b7990728d823de3e | |||
| 14.02.2023 11:39:11 | |
5 000 000 USDT | $ 5 032 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 14.02.2023 11:38:11 | |
14 934 995 USDT | $ 15 042 084 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.02.2023 11:37:35 | |
5 000 000 USDT | $ 5 035 852 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 14.02.2023 11:30:11 | |
4 999 974 USDT | $ 5 010 618 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 11:18:47 | |
4 999 974 USDT | $ 5 017 240 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.02.2023 10:48:47 | |
20 000 000 USDT | $ 19 986 492 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.02.2023 10:47:47 | |
20 000 000 USDT | $ 20 033 816 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 14.02.2023 10:24:11 | |
7 999 998 USDT | $ 8 027 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 14.02.2023 10:23:35 | |
14 900 000 USDT | $ 14 950 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.02.2023 09:56:47 | |
5 000 000 USDT | $ 5 013 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.02.2023 09:54:11 | |
19 999 998 USDT | $ 20 099 616 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.02.2023 09:52:23 | |
4 999 996 USDT | $ 5 044 149 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 14.02.2023 09:42:11 | |
25 492 982 USDT | $ 25 678 176 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.02.2023 09:35:35 | |
8 799 900 USDT | $ 8 883 419 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7300357101e1f398617027e6dd7f3cdbed2a1671 | |||
| 14.02.2023 07:50:35 | |
10 000 000 USDT | $ 9 992 671 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 14.02.2023 07:00:35 | |
6 320 303 USDT | $ 6 338 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: 731309e453972598ea05d706c6ee6c3c21ab4d2a | |||
| 14.02.2023 06:59:35 | |
6 320 207 USDT | $ 6 297 867 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | |||
| 14.02.2023 06:17:47 | |
5 081 067 USDT | $ 5 106 648 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ad463c1fe8c73d058349956b9868de594f93dfdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||