Whale movements
Last update: 01.11.2025 03:24:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 15:26:03 |  |
8 487 690 USDT | $ 8 511 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2023 15:26:03 | |
5 000 000 USDT | $ 5 013 982 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2023 15:26:03 | |
18 506 666 USDT | $ 18 558 418 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2023 15:19:30 | |
7 500 000 USDT | $ 7 463 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 24.02.2023 15:16:59 |  |
13 199 996 USDT | $ 13 195 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 687c32c6ca4f6caaf128a4673941da6a154b3e24 | |||
| 24.02.2023 15:07:03 | |
11 256 440 USDT | $ 11 337 182 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 24.02.2023 15:00:24 | |
25 910 100 USDT | $ 25 778 216 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.02.2023 14:58:24 | |
5 000 000 USDT | $ 5 045 983 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 24.02.2023 14:53:23 | |
11 112 078 USDT | $ 11 042 474 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 14:40:47 | |
119 999 980 USDT | $ 120 557 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.02.2023 14:40:24 | |
25 813 520 USDT | $ 25 777 108 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 24.02.2023 14:39:35 | |
13 199 996 USDT | $ 13 173 467 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | |||
| 24.02.2023 14:36:03 | |
9 805 036 USDT | $ 9 826 163 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2023 14:34:35 | |
10 000 000 USDT | $ 9 954 228 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 14:23:23 | |
7 000 000 USDT | $ 7 040 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 14:22:23 | |
10 146 990 USDT | $ 10 169 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 14:21:59 | |
57 934 056 USDT | $ 58 063 388 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 14:14:42 | |
30 770 000 USDT | $ 30 641 936 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 24.02.2023 13:52:35 | |
8 845 662 USDT | $ 8 856 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.02.2023 13:52:35 | |
8 852 561 USDT | $ 8 863 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.02.2023 13:49:11 | |
6 600 592 USDT | $ 6 629 256 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 52385d0a93238e2c27c0863817ce02dcf9b08263 | |||
| 24.02.2023 13:49:11 | |
6 163 339 USDT | $ 6 190 104 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cb56300be90a7f7ee780e9937f73e936d9a43a3d | |||
| 24.02.2023 13:46:03 | |
19 999 964 USDT | $ 20 103 832 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2023 13:40:24 | |
25 374 288 USDT | $ 25 468 528 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.02.2023 13:40:11 | |
9 901 063 USDT | $ 9 937 836 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 2ff33bfb6f4942b07201c6e524de669f83428900 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 13:40:11 | |
9 901 063 USDT | $ 9 937 836 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 849876dd532648ec27dc21e41e1b2d5d8337dafb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 13:36:11 | |
6 010 680 USDT | $ 6 054 757 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e01eb4b548ce038c41e2e8536e4c62fbde509d32 | |||
| 24.02.2023 13:30:47 | |
9 901 063 USDT | $ 9 939 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ae40c58bbbdaae6206ca11c283ae401a1de6023f | To: 2ff33bfb6f4942b07201c6e524de669f83428900 | |||
| 24.02.2023 13:30:47 | |
9 901 063 USDT | $ 9 939 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b3330e812362a49ea594f5473cec03ad0835b934 | To: 849876dd532648ec27dc21e41e1b2d5d8337dafb | |||
| 24.02.2023 13:30:23 | |
12 499 996 USDT | $ 12 549 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 13:27:23 | |
10 000 000 USDT | $ 10 045 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 24.02.2023 13:24:35 | |
9 874 517 USDT | $ 9 928 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 24.02.2023 13:20:24 | |
4 999 991 USDT | $ 5 022 295 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 24.02.2023 13:13:35 | |
5 000 000 USDT | $ 5 005 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c4c508319afa5720967d53c83592c08469444ebd | To: 7cd7c7e97cd9a413323e78d3a25a708c179e954f | |||
| 24.02.2023 13:12:35 | |
12 499 996 USDT | $ 12 509 748 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 687c32c6ca4f6caaf128a4673941da6a154b3e24 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 24.02.2023 13:11:47 | |
5 251 000 USDT | $ 5 265 276 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: bed3c5e1d1486b61405548311f83e53636901a1c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.02.2023 13:10:35 | |
5 251 000 USDT | $ 5 255 239 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6d10accdff2add5f7f0472fc4bfd022ee14c4cc8 | To: bed3c5e1d1486b61405548311f83e53636901a1c | |||
| 24.02.2023 13:00:35 | |
5 137 380 USDT | $ 5 131 572 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 12:58:09 | |
4 999 993 USDT | $ 5 029 058 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 24.02.2023 12:57:23 | |
12 000 000 USDT | $ 12 069 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.02.2023 12:54:59 | |
13 542 718 USDT | $ 13 572 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb955ac8959fb60add1c2d20b9390b4c151d0490 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 24.02.2023 12:46:03 | |
7 783 893 USDT | $ 7 822 948 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2023 12:41:23 | |
13 542 717 USDT | $ 13 556 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21ca7a9d2cd69a8a2ed1af771da851daadc3ae97 | To: fb955ac8959fb60add1c2d20b9390b4c151d0490 | |||
| 24.02.2023 12:41:11 | |
4 999 996 USDT | $ 5 004 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 12:40:24 | |
26 470 710 USDT | $ 26 441 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 24.02.2023 12:35:59 | |
4 999 997 USDT | $ 5 024 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 12:33:35 | |
4 999 998 USDT | $ 5 033 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.02.2023 12:27:09 | |
6 000 000 USDT | $ 5 999 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMpHGvgHKd6UCTuyLnR5g9tXBR8jDa13gN | To: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | |||
| 24.02.2023 12:26:35 | |
5 251 000 USDT | $ 5 250 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 384fcacf0f42c5d9ee092af319d3e8d85f5091ca | To: 6d10accdff2add5f7f0472fc4bfd022ee14c4cc8 | |||
| 24.02.2023 12:25:23 | |
7 500 000 USDT | $ 7 514 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||