Whale movements
Last update: 31.10.2025 06:21:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2023 16:00:24 |  |
25 022 878 USDT | $ 24 993 862 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.02.2023 15:43:11 |  |
10 091 000 USDT | $ 10 136 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 27.02.2023 15:40:24 | |
25 368 690 USDT | $ 25 406 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.02.2023 15:28:47 | |
7 950 933 USDT | $ 7 922 246 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.02.2023 15:26:59 | |
7 950 933 USDT | $ 7 938 811 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 27.02.2023 15:23:11 | |
11 000 716 USDT | $ 10 982 467 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2023 15:15:47 | |
9 000 716 USDT | $ 9 089 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.02.2023 15:00:11 | |
6 000 000 USDT | $ 6 035 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 27.02.2023 14:55:48 | |
4 990 000 USDT | $ 5 038 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLyGEoiTZPw4kDYMKaUCmRBKDapSnnPoFb | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.02.2023 14:52:59 | |
6 000 000 USDT | $ 5 999 391 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2023 14:44:11 | |
6 000 000 USDT | $ 6 005 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 27.02.2023 14:40:24 | |
25 646 172 USDT | $ 25 709 708 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 27.02.2023 14:31:47 | |
5 458 800 USDT | $ 5 442 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a6b6e4a1dd17484dd5cced87fc716da3e88e78a | To: 3571a45a183060266be3aa6ada2e8d55904f022d | |||
| 27.02.2023 14:29:35 | |
5 022 602 USDT | $ 5 028 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad33aeaa48e6a2fae3aaa72cf03d7cabeb8ad663 | To: 8f86e79527f2a38963fc3a06afd60bed07194bbc | |||
| 27.02.2023 14:08:47 | |
5 035 247 USDT | $ 5 033 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: ad33aeaa48e6a2fae3aaa72cf03d7cabeb8ad663 | |||
| 27.02.2023 14:00:24 | |
25 057 066 USDT | $ 25 193 046 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.02.2023 13:46:03 | |
10 000 000 USDT | $ 9 994 952 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2023 13:45:59 | |
5 379 530 USDT | $ 5 376 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66c9fa04258ee02ea7e0f0226f810e5fed212eac | To: e1f4f729293eb8dd747df49b58ff7b010f861e3b | |||
| 27.02.2023 13:20:35 | |
67 954 250 USDT | $ 67 673 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.02.2023 13:20:24 | |
25 285 288 USDT | $ 25 434 462 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.02.2023 13:16:03 | |
16 000 000 USDT | $ 16 058 776 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TRtWiJ1R89omFZGgt3WhtPwwCcoDdT31VZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2023 13:04:09 | |
9 999 900 USDT | $ 10 032 819 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | To: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | |||
| 27.02.2023 13:01:59 | |
9 487 737 USDT | $ 9 546 536 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2023 12:55:23 | |
10 800 997 USDT | $ 10 791 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.02.2023 12:54:11 | |
10 800 997 USDT | $ 10 806 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.02.2023 12:51:35 | |
10 800 997 USDT | $ 10 743 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.02.2023 12:20:24 | |
25 795 498 USDT | $ 25 887 522 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.02.2023 11:39:23 | |
7 500 000 USDT | $ 7 488 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.02.2023 11:36:35 | |
7 500 000 USDT | $ 7 496 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.02.2023 11:33:59 | |
7 798 197 USDT | $ 7 761 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.02.2023 11:20:24 | |
25 748 814 USDT | $ 25 535 440 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.02.2023 11:15:11 | |
9 901 232 USDT | $ 9 861 623 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: cead6b20fd8e38e380995fcc6e47a0d0bb6e50d2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.02.2023 11:08:11 | |
9 901 232 USDT | $ 9 931 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 44659c843db6ac750f72364dd8600fa04c7d4a3e | To: cead6b20fd8e38e380995fcc6e47a0d0bb6e50d2 | |||
| 27.02.2023 10:59:11 | |
6 299 996 USDT | $ 6 340 230 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 27.02.2023 10:56:03 | |
6 300 000 USDT | $ 6 323 680 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2023 10:40:23 | |
25 000 000 USDT | $ 25 116 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 27.02.2023 10:36:11 | |
8 119 071 USDT | $ 8 074 788 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e00716e54acbceee425910ae921f61933ffea508 | |||
| 27.02.2023 10:34:45 | |
6 300 000 USDT | $ 6 298 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3Kzb1BXUWNaYAvvK7wUHJstTYCYB2sXV | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 27.02.2023 10:30:27 | |
5 000 000 USDT | $ 5 007 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNPCaawPkeoK9tV2bajvQzE7fMJ2TdVcmu | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 27.02.2023 10:17:59 | |
5 002 501 USDT | $ 5 043 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 27.02.2023 10:16:47 | |
5 002 400 USDT | $ 5 014 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e | To: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | |||
| 27.02.2023 09:40:24 | |
25 246 202 USDT | $ 25 456 936 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.02.2023 09:36:12 | |
5 049 930 USDT | $ 5 017 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFN4kD996GHMjNdMoHSa21FL45VnRQPSvv | To: TXwLKyVRbGU7KgHYSkc4nnGuM1ohMNi749 | |||
| 27.02.2023 09:20:06 | |
5 000 000 USDT | $ 5 017 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TErDoKkFPhx2CiNXuXVmqLwNABqoVJG5RZ | To: TXHL6NU49Sj5KbWUgu67MSmHcHr5r77AX8 | |||
| 27.02.2023 07:49:45 | |
35 000 000 USDT | $ 34 830 200 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.02.2023 07:40:24 | |
44 896 636 USDT | $ 44 821 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.02.2023 07:39:45 | |
35 000 000 USDT | $ 35 094 724 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | |||
| 27.02.2023 07:36:03 | |
5 089 995 USDT | $ 5 075 165 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.02.2023 06:47:54 | |
12 878 711 USDT | $ 12 883 418 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.02.2023 06:41:09 | |
12 878 711 USDT | $ 12 845 336 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | |||