Whale movements
Last update: 31.10.2025 23:59:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2023 05:08:35 |  |
10 000 000 USDT | $ 10 034 755 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 14.02.2023 04:46:59 | |
7 899 996 USDT | $ 7 879 653 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 395c26a9802a946e55c4688cb01a030f763b5c18 | |||
| 14.02.2023 04:40:35 | |
140 000 000 USDT | $ 139 978 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.02.2023 04:19:35 | |
7 999 996 USDT | $ 7 999 275 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b11274a37f0db2dc564f84a58950f6806fa3c592 | |||
| 14.02.2023 04:01:47 | |
6 000 000 USDT | $ 6 009 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 14.02.2023 03:01:47 | |
49 433 116 USDT | $ 49 685 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 02:59:11 | |
5 999 996 USDT | $ 6 019 621 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 14.02.2023 02:43:35 | |
8 000 000 USDT | $ 8 008 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | To: 705199fe234a7a2f1bc8b95dd7d08284c8f467f1 | |||
| 14.02.2023 02:35:11 | |
9 900 880 USDT | $ 9 906 022 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3b44256555b113a272e9111e0175a5561fcdfeec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 02:26:35 | |
9 900 880 USDT | $ 9 964 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1f3cae67fc3daa201659bd84bf3548be54233fb | To: 3b44256555b113a272e9111e0175a5561fcdfeec | |||
| 14.02.2023 01:43:11 | |
20 000 000 USDT | $ 20 055 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.02.2023 22:26:59 | |
6 999 995 USDT | $ 6 977 945 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 22:25:23 | |
6 999 995 USDT | $ 6 980 663 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 13.02.2023 22:20:47 | |
91 666 820 USDT | $ 92 213 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.02.2023 22:20:35 | |
86 582 536 USDT | $ 87 098 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.02.2023 22:20:11 | |
6 597 597 USDT | $ 6 636 925 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a51e1829ddcd82907b78a971ac18e7e29251ea61 | |||
| 13.02.2023 22:15:59 | |
200 000 000 USDT | $ 201 082 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 22:15:11 | |
9 902 293 USDT | $ 9 930 004 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 4c12e73553d4a88e8e02a4e605a5b530c3f6ce37 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 22:15:11 | |
9 902 293 USDT | $ 9 930 004 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 30a8b6a3e720690a30d8707917dadf98677caaf2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 22:09:23 | |
10 000 000 USDT | $ 10 012 169 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 22:08:35 | |
39 999 996 USDT | $ 40 000 656 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 22:07:59 | |
10 000 000 USDT | $ 10 005 986 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 13.02.2023 22:07:23 | |
39 999 996 USDT | $ 40 023 940 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 13.02.2023 21:28:11 | |
9 999 996 USDT | $ 10 012 949 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.02.2023 21:21:23 | |
7 000 000 USDT | $ 6 990 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 13.02.2023 21:06:47 | |
10 000 000 USDT | $ 10 048 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 13.02.2023 21:05:11 | |
10 000 000 USDT | $ 9 974 950 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 20:56:11 | |
5 000 000 USDT | $ 5 034 850 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 13.02.2023 20:56:11 | |
19 999 998 USDT | $ 20 139 394 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 20:55:23 | |
8 999 998 USDT | $ 8 943 309 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 20:54:11 | |
23 760 992 USDT | $ 23 779 780 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.02.2023 20:50:47 | |
150 000 000 USDT | $ 150 456 480 | Tether Treasury (other) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.02.2023 20:05:23 | |
6 821 988 USDT | $ 6 895 053 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 19:52:11 | |
47 587 864 USDT | $ 47 282 660 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 19:50:59 | |
47 587 864 USDT | $ 47 581 370 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 13.02.2023 19:30:11 | |
6 000 000 USDT | $ 5 977 323 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 19:28:11 | |
6 000 000 USDT | $ 6 032 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 13.02.2023 19:12:35 | |
10 000 000 USDT | $ 10 031 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 18:36:35 | |
14 000 000 USDT | $ 13 980 326 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 13.02.2023 18:29:23 | |
4 999 996 USDT | $ 5 000 129 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 97adff5b0e1b3c3d7032b18570b884a206920940 | |||
| 13.02.2023 18:21:59 | |
5 000 000 USDT | $ 5 024 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: 9bdb521a97e95177bf252c253e256a60c3e14447 | |||
| 13.02.2023 18:19:47 | |
5 000 000 USDT | $ 5 025 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 13.02.2023 18:00:35 | |
82 456 410 USDT | $ 82 842 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.02.2023 17:28:35 | |
6 832 624 USDT | $ 6 837 865 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 17:27:23 | |
9 000 000 USDT | $ 8 976 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3a271cf7ef821fbd40c53d7e5d5dc23a1968bd4 | To: df09aee14b61a23b056020277ec8520d74abb78e | |||
| 13.02.2023 17:13:11 | |
6 682 065 USDT | $ 6 660 715 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 17:13:11 | |
9 264 236 USDT | $ 9 234 635 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 17:13:11 | |
13 685 195 USDT | $ 13 641 468 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 17:08:11 | |
6 597 824 USDT | $ 6 640 232 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c597bc0992a26c2ce849609f26bd9ed7fb735094 | |||
| 13.02.2023 17:07:11 | |
6 597 824 USDT | $ 6 608 684 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c674ba3cf7137ec9bab1f2dd92b2e79edcde9e88 | |||