Whale movements
Last update: 31.10.2025 12:36:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.02.2023 06:40:24 |  |
25 537 808 USDT | $ 25 471 628 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.02.2023 06:20:24 | |
25 273 538 USDT | $ 25 283 628 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.02.2023 05:21:47 |  |
10 000 000 USDT | $ 10 069 063 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 27.02.2023 05:20:35 | |
9 999 900 USDT | $ 10 002 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 27.02.2023 05:20:24 | |
26 674 062 USDT | $ 26 681 252 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.02.2023 04:07:59 | |
19 997 996 USDT | $ 19 996 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 131a2c543fe4e8f567c66f29881bd149ec4de0ee | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 27.02.2023 04:00:35 | |
119 989 730 USDT | $ 118 912 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.02.2023 04:00:11 | |
10 000 000 USDT | $ 10 037 815 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2023 03:45:47 | |
19 997 996 USDT | $ 20 026 496 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 131a2c543fe4e8f567c66f29881bd149ec4de0ee | |||
| 27.02.2023 03:40:24 | |
25 589 382 USDT | $ 25 572 664 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.02.2023 03:33:36 | |
10 000 000 USDT | $ 10 002 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.02.2023 03:31:00 | |
10 000 000 USDT | $ 10 092 634 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 27.02.2023 03:15:39 | |
10 000 000 USDT | $ 9 985 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.02.2023 03:13:09 | |
10 000 000 USDT | $ 9 993 367 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 27.02.2023 03:08:47 | |
10 000 000 USDT | $ 10 067 378 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 27.02.2023 03:01:47 | |
10 842 248 USDT | $ 10 849 165 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 27.02.2023 02:53:47 | |
10 842 248 USDT | $ 10 894 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 27.02.2023 02:47:35 | |
6 634 162 USDT | $ 6 676 759 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.02.2023 02:32:48 | |
5 681 978 USDT | $ 5 650 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 27.02.2023 01:00:24 | |
25 478 450 USDT | $ 25 347 834 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 27.02.2023 00:03:47 | |
6 707 079 USDT | $ 6 696 283 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1bff639a7a0b73aefcd0e6d5702db674534ac808 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2023 23:50:23 | |
6 707 079 USDT | $ 6 734 858 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7bc0146115c29168c9ca25086e42c2b50c3c8768 | To: 1bff639a7a0b73aefcd0e6d5702db674534ac808 | |||
| 26.02.2023 23:48:59 | |
6 707 079 USDT | $ 6 703 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: 7bc0146115c29168c9ca25086e42c2b50c3c8768 | |||
| 26.02.2023 23:12:48 | |
14 440 000 USDT | $ 14 444 494 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.02.2023 23:05:09 | |
14 440 000 USDT | $ 14 477 348 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 26.02.2023 20:40:24 | |
25 751 518 USDT | $ 25 768 290 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.02.2023 20:00:24 | |
27 231 084 USDT | $ 27 128 022 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.02.2023 18:55:15 | |
42 269 572 USDT | $ 42 394 096 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.02.2023 18:46:21 | |
42 269 572 USDT | $ 42 489 492 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 26.02.2023 18:36:03 | |
9 217 016 USDT | $ 9 218 696 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.02.2023 17:48:33 | |
4 999 968 USDT | $ 5 007 803 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 26.02.2023 17:12:59 | |
14 999 964 USDT | $ 14 885 269 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2023 17:03:23 | |
4 999 988 USDT | $ 5 022 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.02.2023 17:01:47 | |
4 999 989 USDT | $ 5 006 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.02.2023 16:50:11 | |
7 500 000 USDT | $ 7 569 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.02.2023 16:49:47 | |
7 500 000 USDT | $ 7 569 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.02.2023 16:48:11 | |
5 398 774 USDT | $ 5 390 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 26.02.2023 16:22:47 | |
5 000 000 USDT | $ 5 001 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef7345a142167a16080905747928ab959d8eb12a | To: 887962f412ab285619452dc535920438e122db3d | |||
| 26.02.2023 15:56:48 | |
22 410 000 USDT | $ 22 422 948 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.02.2023 15:45:33 | |
22 410 000 USDT | $ 22 614 150 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 26.02.2023 14:38:59 | |
4 999 997 USDT | $ 5 025 343 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 024674caa0900226a151030f47896ef99c87c687 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2023 14:25:23 | |
4 999 997 USDT | $ 5 010 258 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 024674caa0900226a151030f47896ef99c87c687 | |||
| 26.02.2023 14:08:42 | |
9 244 706 USDT | $ 9 250 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL6sbQW2nQBeVNwYpNYdHQuQuLWicqXTNu | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 26.02.2023 14:01:11 | |
5 247 447 USDT | $ 5 263 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.02.2023 14:01:11 | |
5 521 120 USDT | $ 5 538 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.02.2023 13:44:15 | |
9 244 706 USDT | $ 9 233 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAXyHWmC4G8rVMHYyQPHsYuGXr6YbVQV7P | To: TL6sbQW2nQBeVNwYpNYdHQuQuLWicqXTNu | |||
| 26.02.2023 13:26:03 | |
4 999 997 USDT | $ 5 040 422 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.02.2023 13:20:24 | |
25 615 718 USDT | $ 25 632 974 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.02.2023 13:20:24 | |
25 440 834 USDT | $ 25 457 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.02.2023 13:12:27 | |
5 000 000 USDT | $ 5 004 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVpvsTVJtuRXDAgE2zbCjQZQcrqLBLM1ZJ | To: TG6eteAdSGE482srbRvEs5C4cVyMin4xaH | |||