Whale movements
Last update: 02.11.2025 00:40:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 04:47:35 |  |
10 000 000 USDT | $ 9 992 138 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||
| 13.02.2023 04:40:11 | |
10 000 000 USDT | $ 10 024 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 13.02.2023 04:30:11 | |
10 000 000 USDT | $ 9 951 561 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 04:21:11 | |
10 000 000 USDT | $ 9 910 913 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 13.02.2023 04:16:47 | |
6 000 000 USDT | $ 6 042 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45dc2a806aa88edfb3024f21c82963dc24e563a1 | To: 25ccfa0c0875287ca76bfa78a3ea648b033f1e38 | |||
| 13.02.2023 04:10:23 | |
19 999 996 USDT | $ 19 957 028 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 13.02.2023 04:10:23 | |
19 999 996 USDT | $ 19 957 028 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 13.02.2023 03:44:35 | |
5 000 000 USDT | $ 5 025 738 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||
| 13.02.2023 03:35:11 | |
5 797 320 USDT | $ 5 811 975 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f11f71f1ef60a7d9573bad089389b3062b3f8107 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 03:34:47 | |
5 000 000 USDT | $ 5 012 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 13.02.2023 03:26:35 | |
6 923 407 USDT | $ 6 972 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.02.2023 03:26:23 | |
5 797 320 USDT | $ 5 847 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: f11f71f1ef60a7d9573bad089389b3062b3f8107 | |||
| 13.02.2023 03:22:59 | |
5 797 327 USDT | $ 5 825 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 13.02.2023 03:14:47 | |
7 996 670 USDT | $ 8 008 458 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 03:13:11 | |
7 996 670 USDT | $ 8 036 865 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 13.02.2023 03:09:35 | |
7 996 671 USDT | $ 7 974 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 13.02.2023 03:00:47 | |
15 483 630 USDT | $ 15 504 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 02:45:11 | |
5 866 768 USDT | $ 5 847 176 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.02.2023 02:39:35 | |
9 900 536 USDT | $ 9 899 367 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 02:36:35 | |
6 343 756 USDT | $ 6 401 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 02:10:35 | |
6 416 497 USDT | $ 6 463 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 02:10:35 | |
10 000 898 USDT | $ 10 073 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.02.2023 02:01:11 | |
11 044 961 USDT | $ 11 115 966 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 01:00:35 | |
71 469 110 USDT | $ 71 740 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.02.2023 21:49:11 | |
29 335 352 USDT | $ 29 383 258 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.02.2023 21:44:35 | |
30 000 000 USDT | $ 29 824 952 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.02.2023 21:43:23 | |
30 000 000 USDT | $ 29 802 714 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 12.02.2023 21:27:11 | |
10 543 127 USDT | $ 10 521 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.02.2023 21:05:11 | |
9 902 313 USDT | $ 9 933 019 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd5dcafa7628583deaac5447b557aa0b679f587b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.02.2023 20:55:47 | |
9 902 313 USDT | $ 9 889 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 772a700d1334711297639b7019c124b22893bfd6 | To: cd5dcafa7628583deaac5447b557aa0b679f587b | |||
| 12.02.2023 20:55:23 | |
10 617 482 USDT | $ 10 603 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.02.2023 17:50:11 | |
6 681 024 USDT | $ 6 665 741 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c55a8619d72ced9e232ac87aa4d14ebe32987304 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.02.2023 17:42:11 | |
6 681 024 USDT | $ 6 648 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: c55a8619d72ced9e232ac87aa4d14ebe32987304 | |||
| 12.02.2023 17:42:11 | |
6 681 024 USDT | $ 6 648 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: c55a8619d72ced9e232ac87aa4d14ebe32987304 | |||
| 12.02.2023 17:32:11 | |
6 700 000 USDT | $ 6 716 781 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2023 17:30:11 | |
6 700 000 USDT | $ 6 702 854 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.02.2023 17:23:47 | |
6 000 000 USDT | $ 6 015 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 12.02.2023 17:23:47 | |
6 000 000 USDT | $ 6 015 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 12.02.2023 17:22:59 | |
11 000 319 USDT | $ 11 046 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 12.02.2023 17:21:11 | |
13 381 024 USDT | $ 13 292 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 12.02.2023 17:18:35 | |
6 343 487 USDT | $ 6 343 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 16:22:23 | |
6 000 187 USDT | $ 5 968 591 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 12.02.2023 16:14:23 | |
6 000 000 USDT | $ 6 033 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 12.02.2023 16:03:59 | |
6 147 264 USDT | $ 6 119 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 12.02.2023 16:03:59 | |
6 147 264 USDT | $ 6 119 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 12.02.2023 15:59:59 | |
5 828 497 USDT | $ 5 843 411 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2023 15:59:59 | |
5 445 983 USDT | $ 5 459 919 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2023 15:40:11 | |
5 526 466 USDT | $ 5 505 066 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: ca5961396292dbddc44beb0d37e049fa2ab7f85c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.02.2023 15:29:23 | |
5 526 466 USDT | $ 5 554 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: ca5961396292dbddc44beb0d37e049fa2ab7f85c | |||
| 12.02.2023 15:21:59 | |
5 700 000 USDT | $ 5 701 321 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||