Whale movements
Last update: 31.10.2025 23:52:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 17:01:23 |  |
9 902 293 USDT | $ 10 000 902 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 55e425933eb38f480fa5295ad7c9f796b8f87d2d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 17:01:23 | |
9 902 539 USDT | $ 10 001 151 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 874946163e5e85ff57863837bbdb2fb585f9cb9c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 16:51:59 | |
9 902 293 USDT | $ 9 922 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53bc1b519fc00f7cc9328b771ffda70ce9084cfe | To: 55e425933eb38f480fa5295ad7c9f796b8f87d2d | |||
| 13.02.2023 16:51:59 | |
9 902 539 USDT | $ 9 922 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3c748d974b7064b80b6fcb73873fe155c366f024 | To: 874946163e5e85ff57863837bbdb2fb585f9cb9c | |||
| 13.02.2023 16:37:59 | |
6 000 000 USDT | $ 6 028 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 13.02.2023 16:26:35 | |
5 000 000 USDT | $ 5 038 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a118d7d5460ba8f52d7633ef3a94091d9a12fae7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 13.02.2023 16:24:35 | |
7 000 000 USDT | $ 7 037 930 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 13.02.2023 16:21:23 | |
15 095 005 USDT | $ 14 989 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 13.02.2023 16:06:23 | |
11 000 514 USDT | $ 10 973 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.02.2023 16:04:23 | |
30 999 998 USDT | $ 31 105 220 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 16:00:47 | |
160 000 000 USDT | $ 159 133 090 | Bitfinex (exchange) | Tether Treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.02.2023 15:55:11 | |
9 902 313 USDT | $ 9 972 299 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ddb8c54eba760cca59669000911b5ac7a6e39654 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 15:55:11 | |
9 902 539 USDT | $ 9 972 527 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 41b28e1bd0428dfa1e896912c039df5dce116cea | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 15:46:59 | |
9 902 539 USDT | $ 9 928 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9fcd03d736edab469699e59d0836979b2dda0c95 | To: 41b28e1bd0428dfa1e896912c039df5dce116cea | |||
| 13.02.2023 15:46:59 | |
9 902 313 USDT | $ 9 927 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c7c2899ef958e98bb0a3b743647e27b116e2a1b6 | To: ddb8c54eba760cca59669000911b5ac7a6e39654 | |||
| 13.02.2023 15:46:35 | |
8 250 586 USDT | $ 8 271 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 15:44:59 | |
10 000 000 USDT | $ 10 081 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 15:38:59 | |
7 152 790 USDT | $ 7 125 373 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7db28146a69f02189378b1eafa0868ebebba5a37 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 15:36:35 | |
6 504 882 USDT | $ 6 546 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 13.02.2023 15:33:11 | |
5 189 601 USDT | $ 5 196 183 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7db28146a69f02189378b1eafa0868ebebba5a37 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 15:32:23 | |
11 638 371 USDT | $ 11 712 316 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 13.02.2023 15:16:35 | |
7 318 477 USDT | $ 7 281 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 15:16:11 | |
7 318 477 USDT | $ 7 277 868 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.02.2023 15:15:11 | |
10 000 000 USDT | $ 10 042 777 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8a76a4d3c118f8df430da56fb187192086bbe120 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 15:12:47 | |
5 000 000 USDT | $ 5 017 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 15:09:47 | |
10 000 000 USDT | $ 10 024 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 15:08:11 | |
27 250 590 USDT | $ 27 208 282 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 15:04:11 | |
10 000 000 USDT | $ 10 011 580 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: 8a76a4d3c118f8df430da56fb187192086bbe120 | |||
| 13.02.2023 15:02:47 | |
14 999 996 USDT | $ 14 930 211 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 15:01:59 | |
11 999 784 USDT | $ 12 042 393 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 15:01:47 | |
10 000 000 USDT | $ 10 035 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 13.02.2023 14:56:59 | |
5 800 000 USDT | $ 5 809 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 13.02.2023 14:53:11 | |
5 800 000 USDT | $ 5 811 354 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 13.02.2023 14:53:11 | |
5 000 000 USDT | $ 5 009 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 14:51:59 | |
5 143 702 USDT | $ 5 147 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 14:43:59 | |
6 771 530 USDT | $ 6 810 526 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 697cb22308aafff31a06567376e26ff968e34d37 | |||
| 13.02.2023 14:41:59 | |
8 502 586 USDT | $ 8 451 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: f387c2b0eedd788e3f5483fa090ac76bfafea083 | |||
| 13.02.2023 14:40:35 | |
4 999 997 USDT | $ 5 028 013 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 13.02.2023 14:40:35 | |
14 999 996 USDT | $ 15 084 045 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 14:28:11 | |
7 699 996 USDT | $ 7 669 262 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 13.02.2023 14:16:11 | |
5 091 250 USDT | $ 5 060 600 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.02.2023 14:00:47 | |
139 999 970 USDT | $ 139 910 670 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.02.2023 14:00:11 | |
13 500 000 USDT | $ 13 586 702 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 13:59:23 | |
6 585 631 USDT | $ 6 591 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 13:54:35 | |
6 585 631 USDT | $ 6 583 822 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 13:40:35 | |
10 000 000 USDT | $ 9 987 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: 3dc55ce219fd66cb01229fdb3c9c288b5d5130c2 | |||
| 13.02.2023 13:23:11 | |
5 997 527 USDT | $ 6 019 001 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 13:20:59 | |
5 999 997 USDT | $ 6 049 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 13:14:23 | |
5 999 997 USDT | $ 5 977 866 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 13:06:59 | |
5 499 000 USDT | $ 5 528 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 04447878c5cc33ce01f8b8030e0b668e717097b4 | To: 5eef90f393352d1f2b0d91f6f6e73297e1a7e663 | |||