Whale movements
Last update: 31.10.2025 13:05:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.02.2023 13:00:00 |  |
4 999 997 USDT | $ 5 017 601 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 26.02.2023 12:00:24 | |
25 402 202 USDT | $ 25 487 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.02.2023 11:37:24 | |
5 000 000 USDT | $ 5 015 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJk6QtCCJJL7jQTdGJYbnTUdfWwkqkd6mV | To: TQbrMsZWRXNGVJNXZzibWwZCjm21aENh3r | |||
| 26.02.2023 09:59:11 |  |
26 393 498 USDT | $ 26 410 596 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.02.2023 09:58:47 | |
42 269 572 USDT | $ 42 296 950 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 26.02.2023 09:57:35 | |
42 269 572 USDT | $ 42 498 216 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 26.02.2023 09:48:47 | |
5 999 054 USDT | $ 5 967 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ab457fa5e03782e2e70df183d9330165b6d6f6c | To: 11b815efb8f581194ae79006d24e0d814b7697f6 | |||
| 26.02.2023 09:39:59 | |
5 999 997 USDT | $ 5 976 075 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4ab457fa5e03782e2e70df183d9330165b6d6f6c | |||
| 26.02.2023 09:20:24 | |
25 230 536 USDT | $ 25 319 214 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.02.2023 09:00:24 | |
25 116 678 USDT | $ 25 087 314 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.02.2023 08:56:03 | |
6 244 848 USDT | $ 6 220 145 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TY7BpbDnDC1kM6EeLUhmv13rQyRsYG92qZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.02.2023 08:37:45 | |
6 243 998 USDT | $ 6 287 161 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TY7BpbDnDC1kM6EeLUhmv13rQyRsYG92qZ | |||
| 26.02.2023 07:00:35 | |
60 001 988 USDT | $ 60 260 348 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.02.2023 03:40:11 | |
5 799 997 USDT | $ 5 801 815 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.02.2023 03:33:11 | |
5 799 997 USDT | $ 5 836 826 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 26.02.2023 03:20:23 | |
30 000 000 USDT | $ 29 810 044 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 26.02.2023 03:18:59 | |
15 000 000 USDT | $ 14 891 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 26.02.2023 03:15:35 | |
15 000 000 USDT | $ 14 974 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 26.02.2023 00:52:47 | |
9 997 659 USDT | $ 9 960 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.02.2023 00:41:47 | |
9 997 659 USDT | $ 9 958 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 26.02.2023 00:38:59 | |
9 997 659 USDT | $ 9 950 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 26.02.2023 00:36:03 | |
8 699 998 USDT | $ 8 690 164 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.02.2023 00:28:21 | |
8 699 998 USDT | $ 8 780 435 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 26.02.2023 00:26:23 | |
6 592 126 USDT | $ 6 611 620 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3555ef98046fac600c0b6529e7018ebeca176398 | |||
| 25.02.2023 21:00:21 | |
25 546 246 USDT | $ 25 538 496 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.02.2023 20:16:03 | |
5 490 611 USDT | $ 5 489 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.02.2023 19:50:21 | |
13 500 000 USDT | $ 13 524 568 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.02.2023 19:44:09 | |
13 500 000 USDT | $ 13 578 686 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.02.2023 19:40:24 | |
32 464 038 USDT | $ 32 585 228 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.02.2023 19:40:03 | |
7 799 999 USDT | $ 7 847 346 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.02.2023 19:32:24 | |
7 799 999 USDT | $ 7 769 759 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.02.2023 19:29:54 | |
5 490 611 USDT | $ 5 541 217 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 25.02.2023 18:26:03 | |
10 000 000 USDT | $ 10 004 673 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.02.2023 18:21:03 | |
5 050 305 USDT | $ 5 023 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THGN5JHFQsouBMjZqFBxSLVr3hUL2NDU7j | To: TNDqWY5ZHXDuSjbhkUXV9ViYBfcXp3bD8s | |||
| 25.02.2023 18:00:33 | |
9 000 000 USDT | $ 8 984 768 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 25.02.2023 18:00:24 | |
25 111 918 USDT | $ 25 069 418 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.02.2023 17:40:24 | |
25 266 412 USDT | $ 25 106 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.02.2023 16:20:24 | |
25 192 732 USDT | $ 25 374 718 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.02.2023 15:43:59 | |
5 169 956 USDT | $ 5 167 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 25.02.2023 15:43:59 | |
5 169 956 USDT | $ 5 167 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 25.02.2023 13:36:21 | |
5 000 000 USDT | $ 5 024 855 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 25.02.2023 11:17:11 | |
6 475 000 USDT | $ 6 474 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0288d6ec98aca2abaa872e85a343df9c827fa935 | To: c58f979eb23ddc527570281f591c17f0d29c4444 | |||
| 25.02.2023 11:16:03 | |
15 000 000 USDT | $ 14 997 767 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.02.2023 11:14:06 | |
35 150 000 USDT | $ 35 113 176 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.02.2023 11:11:45 | |
15 000 000 USDT | $ 14 984 324 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 25.02.2023 11:06:24 | |
19 350 000 USDT | $ 19 373 428 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.02.2023 11:05:42 | |
15 800 000 USDT | $ 15 731 785 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.02.2023 10:56:03 | |
14 602 520 USDT | $ 14 639 706 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.02.2023 10:48:23 | |
5 128 543 USDT | $ 5 150 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 25.02.2023 10:29:35 | |
4 999 700 USDT | $ 5 015 317 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 317ae07510d655e3bd355d8612e8dc7c1538dcef | To: 225ce0b3f80a70539fbd5ede0bbdc2cc1170030f | |||