Whale movements
Last update: 31.10.2025 00:15:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2023 13:07:18 |  |
5 849 446 USDT | $ 5 832 226 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 28.02.2023 12:20:24 | |
26 117 820 USDT | $ 25 977 074 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.02.2023 12:08:47 |  |
13 000 000 USDT | $ 12 961 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 28.02.2023 11:58:47 | |
7 000 000 USDT | $ 6 990 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d7f34372fa8708e09689d400a613eee67f75543 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 28.02.2023 11:54:11 | |
13 041 494 USDT | $ 13 089 094 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 28.02.2023 11:52:47 | |
25 472 032 USDT | $ 25 644 658 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.02.2023 11:51:11 | |
25 472 032 USDT | $ 25 659 792 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 28.02.2023 11:00:35 | |
82 648 300 USDT | $ 82 606 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.02.2023 11:00:23 | |
10 000 000 USDT | $ 9 994 955 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 10:54:47 | |
13 500 000 USDT | $ 13 485 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.02.2023 10:40:24 | |
27 260 638 USDT | $ 27 212 046 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.02.2023 10:40:11 | |
6 517 548 USDT | $ 6 505 930 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 20667448474453d27851d637f0ead16244faff6a | |||
| 28.02.2023 10:39:18 | |
10 000 000 USDT | $ 9 992 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.02.2023 10:37:12 | |
10 000 000 USDT | $ 10 043 778 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 28.02.2023 10:35:23 | |
9 901 493 USDT | $ 9 908 455 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 121f2433b40abab6018d8703b5eb56f3a34bd3ef | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.02.2023 10:35:12 | |
26 996 480 USDT | $ 27 261 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEtKfypYYhDCq7o4fJ38m6cQ6kgTkDDEvL | To: TTmKqVqEJii9SPVxva8jAd8AyP9eK2S4zR | |||
| 28.02.2023 10:32:47 | |
8 158 137 USDT | $ 8 115 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | To: 63a65a174cc725824188940255ad41c371f28f28 | |||
| 28.02.2023 10:32:47 | |
10 000 000 USDT | $ 9 947 222 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 28.02.2023 10:30:11 | |
10 000 000 USDT | $ 9 978 632 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 10:27:11 | |
7 000 000 USDT | $ 7 045 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 237b5ad89d6513630b71bbf783c1edcc84fb6aab | |||
| 28.02.2023 10:26:23 | |
9 901 493 USDT | $ 9 981 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8b758c038a0ed51b09dd229eb31073b3356c7076 | To: 121f2433b40abab6018d8703b5eb56f3a34bd3ef | |||
| 28.02.2023 10:26:03 | |
5 089 106 USDT | $ 5 098 076 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.02.2023 10:24:35 | |
6 479 996 USDT | $ 6 462 417 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c45a525be77a208ef610449f30345ba5380d42dd | |||
| 28.02.2023 10:24:24 | |
5 089 106 USDT | $ 5 075 300 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 28.02.2023 10:20:24 | |
25 342 468 USDT | $ 25 307 648 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.02.2023 10:03:54 | |
10 000 000 USDT | $ 9 998 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.02.2023 10:01:15 | |
10 000 000 USDT | $ 9 917 763 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 28.02.2023 09:56:59 | |
10 000 000 USDT | $ 10 013 783 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 28.02.2023 09:45:12 | |
5 274 496 USDT | $ 5 272 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA9N5XRGptefgGALK9w1b9R9e8mu9yJ6Yf | To: TLtHzTVTGvooVtLg3TKShehMurYPdru2tq | |||
| 28.02.2023 09:41:00 | |
14 400 000 USDT | $ 14 487 330 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.02.2023 09:40:24 | |
26 051 820 USDT | $ 26 209 814 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.02.2023 09:30:09 | |
14 400 000 USDT | $ 14 453 014 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 28.02.2023 09:20:24 | |
28 211 598 USDT | $ 28 207 690 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.02.2023 09:18:39 | |
12 119 615 USDT | $ 12 049 101 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TYMPaQybYjhqjZERegn93imNaa29eZNDD9 | |||
| 28.02.2023 09:12:47 | |
5 000 000 USDT | $ 5 003 651 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 09:01:59 | |
5 000 000 USDT | $ 5 023 855 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 28.02.2023 09:00:24 | |
26 492 928 USDT | $ 26 521 474 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.02.2023 08:58:23 | |
20 000 000 USDT | $ 20 018 178 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.02.2023 08:52:18 | |
5 000 000 USDT | $ 5 000 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TX3J6oXKZzcf5DJutUMMEBrJjUWTBwxnBE | To: TRNxdnaEuiLhxfm3iFQaJd8igYjnCTYDp1 | |||
| 28.02.2023 08:37:35 | |
6 325 050 USDT | $ 6 350 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2d6675963e39d1d33561a705a86fd40899d93e81 | To: 823c8e533657b0004b5ab8553d84502ba2e571f7 | |||
| 28.02.2023 08:37:11 | |
6 325 050 USDT | $ 6 350 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2166084b78f98ff6370afcf3cecc004075823f65 | To: 2d6675963e39d1d33561a705a86fd40899d93e81 | |||
| 28.02.2023 08:30:06 | |
5 000 015 USDT | $ 5 048 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQTSoE7iwWvAuEaJnV5Uyo4pozCQY7xk3j | To: TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26 | |||
| 28.02.2023 07:30:35 | |
10 349 967 USDT | $ 10 322 815 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 07:00:24 | |
25 611 286 USDT | $ 25 742 534 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.02.2023 06:40:24 | |
30 738 250 USDT | $ 30 884 086 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.02.2023 06:35:11 | |
7 500 000 USDT | $ 7 493 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ddaad971be05321fd541372cd710a7f0555972ed | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 28.02.2023 06:22:47 | |
5 000 000 USDT | $ 5 004 344 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 06:10:59 | |
5 000 000 USDT | $ 5 045 767 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 28.02.2023 06:05:11 | |
5 000 000 USDT | $ 5 014 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.02.2023 05:53:24 | |
6 740 000 USDT | $ 6 795 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||