Whale movements
Last update: 31.10.2025 05:52:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.02.2023 05:35:00 |  |
5 390 000 USDT | $ 5 397 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXswQ91ppfA2oQmJvSJdP55rwTsnNxuDue | To: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | |||
| 28.02.2023 05:00:24 | |
26 220 816 USDT | $ 26 142 310 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.02.2023 04:57:23 |  |
6 100 000 USDT | $ 6 074 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50231ff4a4d071c75ed9581ba90be8fd3839773e | To: a358003d75f24a976fdad8b30ac077a33fd8bd70 | |||
| 28.02.2023 04:53:11 | |
6 000 500 USDT | $ 6 016 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 28.02.2023 04:49:11 | |
6 000 500 USDT | $ 6 016 387 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 28.02.2023 04:47:45 | |
11 974 895 USDT | $ 11 965 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TJ2prStC1VJGKhebwEyrL6LJQefqvHybRm | |||
| 28.02.2023 04:30:23 | |
9 999 998 USDT | $ 10 000 687 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 04:26:11 | |
9 999 998 USDT | $ 10 040 246 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.02.2023 04:25:06 | |
11 499 999 USDT | $ 11 500 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 28.02.2023 04:23:59 | |
11 000 000 USDT | $ 11 041 990 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 28.02.2023 04:20:33 | |
11 499 999 USDT | $ 11 488 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | To: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | |||
| 28.02.2023 04:10:06 | |
11 499 999 USDT | $ 11 559 930 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | |||
| 28.02.2023 03:45:11 | |
6 499 996 USDT | $ 6 533 210 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.02.2023 03:34:35 | |
6 499 996 USDT | $ 6 493 110 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 28.02.2023 03:33:23 | |
10 000 000 USDT | $ 9 903 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 28.02.2023 03:20:24 | |
25 297 346 USDT | $ 25 267 514 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.02.2023 03:00:35 | |
60 851 230 USDT | $ 60 311 744 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.02.2023 03:00:11 | |
10 000 010 USDT | $ 10 012 569 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.02.2023 02:07:35 | |
6 000 000 USDT | $ 5 989 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.02.2023 01:43:35 | |
5 000 000 USDT | $ 5 024 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 27.02.2023 23:40:24 | |
25 189 854 USDT | $ 25 114 726 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.02.2023 23:12:51 | |
71 066 210 USDT | $ 71 165 680 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.02.2023 23:02:47 | |
5 040 000 USDT | $ 5 013 219 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 9997295f7eb8a30b7f662869133ba627e19461e4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.02.2023 23:01:35 | |
5 040 000 USDT | $ 5 061 675 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | To: 9997295f7eb8a30b7f662869133ba627e19461e4 | |||
| 27.02.2023 22:48:47 | |
5 200 000 USDT | $ 5 202 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76dcd1222669484062e1a6b43aaef562627607df | To: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | |||
| 27.02.2023 22:31:35 | |
21 000 000 USDT | $ 20 971 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.02.2023 21:37:11 | |
5 000 000 USDT | $ 5 009 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 27.02.2023 21:27:11 | |
6 007 271 USDT | $ 5 983 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbc0e13881380a87569bb6e851e4ca0623f3fe14 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.02.2023 21:23:23 | |
6 007 271 USDT | $ 5 974 117 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dbc0e13881380a87569bb6e851e4ca0623f3fe14 | |||
| 27.02.2023 21:20:24 | |
25 592 472 USDT | $ 25 667 050 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 27.02.2023 21:17:35 | |
5 871 322 USDT | $ 5 861 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 27.02.2023 21:16:03 | |
6 007 276 USDT | $ 5 953 076 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLnrK8wnRsx5WsstwMZz8p4ubwUDokBohK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2023 21:04:57 | |
6 007 276 USDT | $ 6 033 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVCZsi1HKVZ3cX3yKzjNZuyXaNedozQ7Ar | To: TLnrK8wnRsx5WsstwMZz8p4ubwUDokBohK | |||
| 27.02.2023 20:36:11 | |
4 999 996 USDT | $ 5 025 267 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11a88119443e607fa12e6b17782d3ca3724ab35b | |||
| 27.02.2023 20:20:24 | |
25 186 800 USDT | $ 25 285 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.02.2023 19:31:35 | |
5 133 314 USDT | $ 5 156 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 139bbb2ace59e74121543d55795c51543c40c862 | To: 2c998d4662a066fe65a08cc266d19a284e0d2f31 | |||
| 27.02.2023 19:21:51 | |
609 608 100 USDT | $ 612 207 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 27.02.2023 19:20:59 | |
10 510 564 USDT | $ 10 555 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.02.2023 19:20:24 | |
25 674 378 USDT | $ 25 771 514 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.02.2023 19:16:21 | |
22 000 000 USDT | $ 21 882 242 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.02.2023 19:06:36 | |
22 000 000 USDT | $ 21 845 800 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 27.02.2023 19:06:03 | |
38 409 520 USDT | $ 38 140 304 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2023 18:49:39 | |
22 400 000 USDT | $ 22 410 556 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 27.02.2023 18:41:27 | |
5 010 900 USDT | $ 5 030 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRfiUBz19mC7XbM1B98g62WbLHAvHg5UyY | To: TUmR9EHwrnx6ZrFn67rGGu5L8dKrK9ncxE | |||
| 27.02.2023 18:30:21 | |
16 009 520 USDT | $ 15 864 411 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 27.02.2023 17:46:03 | |
6 215 821 USDT | $ 6 232 385 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2023 17:42:35 | |
11 795 061 USDT | $ 11 796 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.02.2023 16:56:03 | |
6 976 815 USDT | $ 6 979 773 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2023 16:49:35 | |
23 376 834 USDT | $ 23 487 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1dc71767a191f8869646609997d98507e0768a34 | To: 24ca12a792db31ee5adc3410b67dc718db7b4373 | |||
| 27.02.2023 16:09:59 | |
8 030 483 USDT | $ 7 968 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||