Whale movements
Last update: 31.10.2025 20:33:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 20:28:23 |  |
7 250 000 USDT | $ 7 203 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 110538c4553a670cefedbe362301dc5a22c68342 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 24.02.2023 20:10:59 | |
7 249 800 USDT | $ 7 202 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 110538c4553a670cefedbe362301dc5a22c68342 | |||
| 24.02.2023 19:35:35 | |
7 250 000 USDT | $ 7 326 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 24.02.2023 19:30:23 | |
8 743 532 USDT | $ 8 719 006 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 19:25:23 | |
17 499 942 USDT | $ 17 649 760 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 19:22:59 | |
13 999 914 USDT | $ 13 876 258 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 19:14:47 | |
13 999 914 USDT | $ 13 927 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 19:12:59 | |
13 999 914 USDT | $ 13 982 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 24.02.2023 19:00:24 |  |
27 242 228 USDT | $ 27 506 788 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 24.02.2023 19:00:24 | |
25 127 666 USDT | $ 25 371 692 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.02.2023 19:00:24 | |
26 153 244 USDT | $ 26 407 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.02.2023 18:46:12 | |
12 144 764 USDT | $ 12 095 174 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2023 18:38:42 | |
20 200 000 USDT | $ 20 132 700 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.02.2023 18:31:57 | |
20 200 000 USDT | $ 20 346 150 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 24.02.2023 18:24:35 | |
7 000 000 USDT | $ 7 062 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 18:22:47 | |
5 633 078 USDT | $ 5 669 967 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 18:22:47 | |
7 000 000 USDT | $ 7 045 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 24.02.2023 18:20:35 | |
12 106 392 USDT | $ 12 111 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.02.2023 18:19:54 | |
7 655 473 USDT | $ 7 662 466 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 24.02.2023 18:07:03 | |
5 050 000 USDT | $ 5 056 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THgxGwRtDGSj1he7CmnHQ17bmSYcymDV9K | To: TTRTA9carkkUJUjxMWqevonfs4EfZYUTnZ | |||
| 24.02.2023 18:04:47 | |
5 429 397 USDT | $ 5 404 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 24.02.2023 18:04:47 | |
8 165 240 USDT | $ 8 128 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 24.02.2023 18:00:59 | |
25 000 000 USDT | $ 24 930 822 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e8887c8fae29d6781caeb75428318ca09a3b0491 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 18:00:35 | |
62 460 080 USDT | $ 62 287 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.02.2023 17:51:57 | |
18 780 000 USDT | $ 18 825 330 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.02.2023 17:50:59 | |
6 000 000 USDT | $ 5 979 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 593aebee9117eea447279e5973f64c68d8e977a0 | To: 6dca94b6173c28a4900ea257121e6002c0b96968 | |||
| 24.02.2023 17:50:48 | |
5 509 448 USDT | $ 5 490 490 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKzuWLc9HbRB47BPJenFfnoYK5KiD3f3YX | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.02.2023 17:49:15 | |
5 509 448 USDT | $ 5 511 398 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TKzuWLc9HbRB47BPJenFfnoYK5KiD3f3YX | |||
| 24.02.2023 17:45:33 | |
18 780 000 USDT | $ 18 907 690 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 24.02.2023 17:42:54 | |
10 000 000 USDT | $ 9 959 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 24.02.2023 17:32:23 | |
5 000 000 USDT | $ 5 033 281 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 24.02.2023 17:31:15 | |
10 000 000 USDT | $ 10 098 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | |||
| 24.02.2023 17:22:35 | |
9 000 000 USDT | $ 9 056 240 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 24.02.2023 17:20:59 | |
5 637 552 USDT | $ 5 667 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 17:20:59 | |
5 740 818 USDT | $ 5 771 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 24.02.2023 17:17:59 | |
9 000 000 USDT | $ 9 069 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: b781363117b90e2521afcce8020bd7ce8c3d797e | |||
| 24.02.2023 16:55:47 | |
20 000 000 USDT | $ 20 014 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e8887c8fae29d6781caeb75428318ca09a3b0491 | |||
| 24.02.2023 16:55:47 | |
5 000 000 USDT | $ 5 003 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e8887c8fae29d6781caeb75428318ca09a3b0491 | |||
| 24.02.2023 16:52:33 | |
5 489 751 USDT | $ 5 528 416 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 24.02.2023 16:46:35 | |
26 000 000 USDT | $ 26 075 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.02.2023 16:46:03 | |
10 000 000 USDT | $ 9 992 399 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLKNjNrREJEivAZHjvBoU95QrmiTVzoQ9x | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2023 16:45:48 | |
10 000 000 USDT | $ 9 992 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TLKNjNrREJEivAZHjvBoU95QrmiTVzoQ9x | |||
| 24.02.2023 16:43:18 | |
10 371 744 USDT | $ 10 440 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 24.02.2023 16:28:23 | |
8 000 000 USDT | $ 8 035 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e38bb67f73d3e25c69ddc7d95432dfa62577be09 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 24.02.2023 16:18:09 | |
19 999 000 USDT | $ 19 934 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEtKfypYYhDCq7o4fJ38m6cQ6kgTkDDEvL | To: TG1FG481KnrfvYNCW4AtYDtyCa4wKTM4a9 | |||
| 24.02.2023 16:16:03 | |
7 999 048 USDT | $ 7 960 761 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TMfDTh4ptgHAnF2KxAwNtfamN7HgoML1ch | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2023 16:14:24 | |
8 624 146 USDT | $ 8 608 640 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 24.02.2023 16:03:12 | |
7 999 000 USDT | $ 8 049 749 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TQzD17vtPqeXRLUQSwr4aHFg2xk4bJk1QM | To: TMfDTh4ptgHAnF2KxAwNtfamN7HgoML1ch | |||
| 24.02.2023 16:01:23 | |
6 499 996 USDT | $ 6 506 784 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.02.2023 15:59:23 | |
6 499 996 USDT | $ 6 523 089 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||