Whale movements
Last update: 31.10.2025 20:01:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.02.2023 10:27:11 |  |
4 999 700 USDT | $ 5 011 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: daa1c7a99fb66c6d1224778ce1eb6ad4b37f7d57 | To: 317ae07510d655e3bd355d8612e8dc7c1538dcef | |||
| 25.02.2023 10:00:24 |  |
25 008 858 USDT | $ 24 965 792 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.02.2023 10:00:24 | |
25 207 132 USDT | $ 25 163 724 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.02.2023 09:57:03 | |
5 000 000 USDT | $ 5 023 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 25.02.2023 09:30:39 | |
5 200 000 USDT | $ 5 185 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 25.02.2023 09:18:57 | |
5 042 000 USDT | $ 5 000 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXswQ91ppfA2oQmJvSJdP55rwTsnNxuDue | To: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | |||
| 25.02.2023 09:00:24 | |
26 398 460 USDT | $ 26 276 824 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.02.2023 08:40:24 | |
25 841 752 USDT | $ 25 802 946 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.02.2023 07:29:11 | |
9 999 996 USDT | $ 10 041 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9fb7511bc23b0703f96905a8ab1fb3176091018 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 25.02.2023 07:28:59 | |
9 999 996 USDT | $ 10 041 595 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d9fb7511bc23b0703f96905a8ab1fb3176091018 | |||
| 25.02.2023 06:32:45 | |
5 000 000 USDT | $ 5 000 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TACYLKPSFeCaGRx19hom5tYZC47guR5nuf | To: TUNThArokst8EK1Xzqja8EJrbESRAy11Jn | |||
| 25.02.2023 06:20:24 | |
25 275 180 USDT | $ 25 249 734 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.02.2023 05:06:09 | |
10 000 000 USDT | $ 9 998 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 25.02.2023 05:06:03 | |
8 033 410 USDT | $ 8 031 871 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TQhMiafDhNL85dMNaGSKMJh4heGsSxJ4rS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.02.2023 04:56:39 | |
8 033 210 USDT | $ 8 029 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSo9KKjtcNBBivFDzEyrexVY9nCoFpizc8 | To: TQhMiafDhNL85dMNaGSKMJh4heGsSxJ4rS | |||
| 25.02.2023 04:40:00 | |
8 032 201 USDT | $ 8 072 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPmZ6ubqQz7UdMuotRUWPpPai5ZfGwta1s | To: TSo9KKjtcNBBivFDzEyrexVY9nCoFpizc8 | |||
| 25.02.2023 04:38:21 | |
6 811 336 USDT | $ 6 825 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHYmJgMtCvwotyzZhw4PY7fZfcmzRJ87q | To: TUPxnESmNTangZw68r2EEcEApGy66iq5qD | |||
| 25.02.2023 04:22:27 | |
5 600 000 USDT | $ 5 575 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 25.02.2023 04:13:24 | |
5 469 800 USDT | $ 5 472 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXswQ91ppfA2oQmJvSJdP55rwTsnNxuDue | To: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | |||
| 25.02.2023 01:44:23 | |
4 999 994 USDT | $ 5 040 343 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 25.02.2023 01:26:47 | |
4 999 996 USDT | $ 5 033 812 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 25.02.2023 01:20:23 | |
5 941 337 USDT | $ 5 964 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7bc0146115c29168c9ca25086e42c2b50c3c8768 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 25.02.2023 01:17:35 | |
5 004 186 USDT | $ 5 009 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.02.2023 01:11:47 | |
5 039 996 USDT | $ 5 031 135 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 25.02.2023 00:45:47 | |
10 743 083 USDT | $ 10 684 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.02.2023 00:44:35 | |
9 999 994 USDT | $ 9 957 948 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 25.02.2023 00:38:47 | |
10 000 000 USDT | $ 10 035 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.02.2023 00:38:11 | |
8 437 829 USDT | $ 8 472 788 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 24.02.2023 23:52:59 | |
5 041 603 USDT | $ 5 025 858 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 23:49:35 | |
5 041 603 USDT | $ 5 035 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 23:16:59 | |
4 999 999 USDT | $ 5 039 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 22:10:11 | |
6 667 800 USDT | $ 6 643 999 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6ecae2309d2df4d552207541b64712b53b652d31 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 21:59:47 | |
6 667 800 USDT | $ 6 618 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 6ecae2309d2df4d552207541b64712b53b652d31 | |||
| 24.02.2023 21:41:35 | |
8 252 911 USDT | $ 8 294 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c8c2f93a793b839aa9fddf29c3e7a3df970c8b80 | |||
| 24.02.2023 21:40:35 | |
113 279 460 USDT | $ 113 413 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.02.2023 21:40:24 | |
25 773 608 USDT | $ 25 804 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 24.02.2023 21:32:23 | |
7 523 372 USDT | $ 7 496 685 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 21:18:59 | |
4 999 996 USDT | $ 5 002 159 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 24.02.2023 21:17:47 | |
4 999 996 USDT | $ 5 023 212 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 24.02.2023 21:12:59 | |
7 523 372 USDT | $ 7 537 611 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 21:12:59 | |
7 502 500 USDT | $ 7 516 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 21:03:11 | |
7 502 500 USDT | $ 7 500 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 21:02:11 | |
7 500 000 USDT | $ 7 492 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 21:01:47 | |
15 025 868 USDT | $ 15 054 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 24.02.2023 20:53:47 | |
11 164 378 USDT | $ 11 123 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.02.2023 20:49:59 | |
11 164 378 USDT | $ 11 198 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.02.2023 20:40:24 | |
27 082 550 USDT | $ 26 927 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.02.2023 20:36:03 | |
12 559 903 USDT | $ 12 623 967 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2023 20:36:03 | |
31 487 880 USDT | $ 31 648 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2023 20:33:35 | |
7 500 000 USDT | $ 7 493 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||