Whale movements
Last update: 01.11.2025 08:17:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 13:00:35 |  |
9 500 000 USDT | $ 9 443 044 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fae5f23513a09a2bd874f8cc12b0b74d98fa741a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 12:52:35 | |
9 999 993 USDT | $ 10 026 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 12:51:11 | |
5 000 000 USDT | $ 5 039 520 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fae5f23513a09a2bd874f8cc12b0b74d98fa741a | |||
| 13.02.2023 12:49:23 | |
10 000 000 USDT | $ 10 021 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 12:46:35 | |
9 999 996 USDT | $ 9 943 687 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 12:46:35 | |
9 999 996 USDT | $ 9 943 687 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 12:42:47 | |
9 999 996 USDT | $ 9 991 382 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 12:41:35 | |
9 999 996 USDT | $ 9 977 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 12:39:11 | |
8 948 465 USDT | $ 8 959 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.02.2023 12:38:47 | |
9 999 996 USDT | $ 10 012 564 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 12:33:47 | |
7 000 000 USDT | $ 7 018 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 13.02.2023 12:31:23 | |
24 308 830 USDT | $ 24 215 692 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 12:31:23 | |
7 029 086 USDT | $ 7 002 154 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 12:31:23 | |
9 999 996 USDT | $ 9 961 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 12:30:23 | |
4 999 997 USDT | $ 5 049 411 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 12:30:23 | |
4 999 906 USDT | $ 5 049 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: 92f9113121532671dd76eb4905b968954fa53930 | |||
| 13.02.2023 12:29:47 | |
9 999 996 USDT | $ 10 039 298 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 12:25:11 | |
4 999 997 USDT | $ 5 042 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 12:24:23 | |
15 095 005 USDT | $ 15 178 198 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 13.02.2023 12:23:59 | |
4 999 997 USDT | $ 5 027 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 12:23:47 | |
4 999 997 USDT | $ 5 027 553 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 12:22:59 | |
10 438 776 USDT | $ 10 486 013 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 12:21:59 | |
4 999 997 USDT | $ 5 020 969 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 13.02.2023 12:21:59 | |
4 999 997 USDT | $ 5 020 969 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 12:21:23 | |
5 000 000 USDT | $ 5 051 593 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 13.02.2023 12:12:59 | |
5 000 000 USDT | $ 5 035 731 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c1374730c18dd10a6d5026e5d326d5cbea5cc49b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 12:04:11 | |
7 500 000 USDT | $ 7 452 966 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 12:02:23 | |
5 000 000 USDT | $ 5 005 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | |||
| 13.02.2023 12:02:23 | |
12 000 000 USDT | $ 12 014 341 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 13.02.2023 12:02:11 | |
7 500 000 USDT | $ 7 508 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 13.02.2023 12:00:47 | |
71 948 250 USDT | $ 71 665 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.02.2023 11:59:11 | |
46 939 212 USDT | $ 47 318 216 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.02.2023 11:58:47 | |
7 500 000 USDT | $ 7 560 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1e13a8d3d5b1596dc8849ae35c9f410a4ab49d1 | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 13.02.2023 11:56:35 | |
7 554 616 USDT | $ 7 606 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 2a9152d882ba3fc4265d47447a7a00970f90a25e | |||
| 13.02.2023 11:56:35 | |
7 554 500 USDT | $ 7 606 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2a9152d882ba3fc4265d47447a7a00970f90a25e | |||
| 13.02.2023 11:56:35 | |
7 554 500 USDT | $ 7 606 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2a9152d882ba3fc4265d47447a7a00970f90a25e | |||
| 13.02.2023 11:54:47 | |
50 000 000 USDT | $ 49 704 068 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.02.2023 11:54:11 | |
50 000 000 USDT | $ 49 991 710 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 13.02.2023 11:30:11 | |
8 000 000 USDT | $ 8 082 980 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c1374730c18dd10a6d5026e5d326d5cbea5cc49b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 11:30:11 | |
5 000 000 USDT | $ 5 051 863 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 11:28:59 | |
5 000 000 USDT | $ 5 005 704 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 13.02.2023 11:28:59 | |
5 000 000 USDT | $ 5 005 704 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 13.02.2023 11:23:59 | |
8 000 000 USDT | $ 8 017 893 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | To: c1374730c18dd10a6d5026e5d326d5cbea5cc49b | |||
| 13.02.2023 11:22:23 | |
8 000 000 USDT | $ 7 973 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | |||
| 13.02.2023 11:17:23 | |
7 684 462 USDT | $ 7 713 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 13.02.2023 11:12:59 | |
8 500 000 USDT | $ 8 478 875 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 11:03:35 | |
8 000 000 USDT | $ 8 025 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: df27c749823dbced18231c97fe6a941a27a24a49 | To: 083a75b66168310d6690ea5603b7358cd57739f8 | |||
| 13.02.2023 10:41:11 | |
7 054 653 USDT | $ 7 027 453 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.02.2023 10:40:59 | |
6 923 124 USDT | $ 6 896 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 10:39:59 | |
6 500 000 USDT | $ 6 479 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: e1e13a8d3d5b1596dc8849ae35c9f410a4ab49d1 | |||