Whale movements
Last update: 01.11.2025 03:49:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 12:24:59 |  |
7 500 000 USDT | $ 7 533 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.02.2023 12:24:45 |  |
6 000 000 USDT | $ 6 026 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEtKfypYYhDCq7o4fJ38m6cQ6kgTkDDEvL | To: TMpHGvgHKd6UCTuyLnR5g9tXBR8jDa13gN | |||
| 24.02.2023 12:23:23 | |
10 797 150 USDT | $ 10 690 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 24.02.2023 12:08:11 | |
7 000 000 USDT | $ 7 056 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.02.2023 12:03:35 | |
7 530 000 USDT | $ 7 515 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 24.02.2023 11:56:47 | |
5 251 000 USDT | $ 5 257 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 384fcacf0f42c5d9ee092af319d3e8d85f5091ca | |||
| 24.02.2023 11:45:23 | |
7 999 651 USDT | $ 7 973 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 24.02.2023 11:41:35 | |
7 999 651 USDT | $ 8 028 519 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 24.02.2023 11:32:11 | |
5 526 088 USDT | $ 5 569 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7a253c9df8fff34692efd1c42d8ff26a294f8819 | To: c4c508319afa5720967d53c83592c08469444ebd | |||
| 24.02.2023 11:12:11 | |
12 479 303 USDT | $ 12 496 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.02.2023 11:04:59 | |
20 000 000 USDT | $ 19 861 336 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 24.02.2023 11:00:35 | |
20 086 130 USDT | $ 20 029 736 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.02.2023 10:30:11 | |
9 901 209 USDT | $ 9 922 150 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: b03e9bf2312f4ddeef7109de0f6fdbfec15a9f9c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 10:30:11 | |
9 901 209 USDT | $ 9 922 150 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: ed630997bed142260eccf889b55086613dfc2811 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.02.2023 10:22:00 | |
39 630 000 USDT | $ 39 700 984 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.02.2023 10:18:47 | |
9 901 209 USDT | $ 9 940 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e6438cef690ace0b13ae56aa9f2f245ca4dca997 | To: b03e9bf2312f4ddeef7109de0f6fdbfec15a9f9c | |||
| 24.02.2023 10:18:47 | |
9 901 209 USDT | $ 9 940 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d011de668820862d55a5c5165d0cfde8d75665dd | To: ed630997bed142260eccf889b55086613dfc2811 | |||
| 24.02.2023 10:11:42 | |
39 630 000 USDT | $ 39 659 990 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 24.02.2023 10:10:15 | |
5 382 871 USDT | $ 5 361 931 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2023 10:04:09 | |
5 167 899 USDT | $ 5 215 918 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.02.2023 10:00:24 | |
25 035 630 USDT | $ 25 092 396 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.02.2023 09:54:24 | |
5 167 899 USDT | $ 5 159 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | To: TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ | |||
| 24.02.2023 09:50:00 | |
5 000 000 USDT | $ 5 000 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 24.02.2023 09:49:11 | |
6 342 292 USDT | $ 6 377 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 24.02.2023 09:49:11 | |
6 440 181 USDT | $ 6 475 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 24.02.2023 09:24:35 | |
5 000 500 USDT | $ 5 024 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a2e467d5f09f7d93979d42c07b3dd479397008c | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 24.02.2023 09:16:36 | |
8 000 000 USDT | $ 8 021 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TPmZ6ubqQz7UdMuotRUWPpPai5ZfGwta1s | |||
| 24.02.2023 09:14:24 | |
5 000 998 USDT | $ 5 017 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | To: THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | |||
| 24.02.2023 09:06:39 | |
5 292 788 USDT | $ 5 288 528 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.02.2023 08:33:42 | |
10 000 000 USDT | $ 10 083 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.02.2023 08:33:39 | |
30 000 000 USDT | $ 30 250 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | To: TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9 | |||
| 24.02.2023 08:32:48 | |
30 000 000 USDT | $ 30 285 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | |||
| 24.02.2023 08:31:54 | |
30 000 000 USDT | $ 30 282 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEqbDjaQp2YbVrTj6SqPq7HBoEaKHLn44G | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 24.02.2023 08:31:12 | |
10 000 000 USDT | $ 10 099 143 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 24.02.2023 08:24:30 | |
24 999 990 USDT | $ 24 862 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 24.02.2023 08:21:48 | |
4 999 940 USDT | $ 5 039 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEqbm9ZLgqQwjZZ2RixHLqnv726iAaeiLb | To: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | |||
| 24.02.2023 08:20:24 | |
27 623 190 USDT | $ 27 680 510 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 24.02.2023 08:20:24 | |
25 791 122 USDT | $ 25 844 640 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.02.2023 08:16:51 | |
10 000 010 USDT | $ 10 017 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGYAMWQZketWzfU8xgBzairYMByfdYjXKP | To: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | |||
| 24.02.2023 08:14:24 | |
10 000 000 USDT | $ 10 011 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTNTT4NKgratojC59fP5ASoMpQ9dr6cpXz | To: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | |||
| 24.02.2023 07:57:21 | |
7 181 190 USDT | $ 7 233 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | |||
| 24.02.2023 07:53:24 | |
6 064 900 USDT | $ 6 077 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THBYDHKkg3nArght3gw6Ybu9WhuvRyLktL | To: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | |||
| 24.02.2023 07:49:21 | |
5 124 200 USDT | $ 5 141 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ678AWpxGCmJ2Zymf99zWxr2Y96kW6JNy | To: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | |||
| 24.02.2023 07:44:42 | |
10 000 000 USDT | $ 9 935 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 24.02.2023 07:40:24 | |
26 955 550 USDT | $ 27 171 108 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 24.02.2023 07:40:24 | |
25 889 684 USDT | $ 26 096 718 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.02.2023 07:16:35 | |
15 000 000 USDT | $ 14 977 928 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 24.02.2023 07:02:54 | |
5 020 000 USDT | $ 5 022 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THV4qfEBiAkmCmqsqMq4pX2fArtGDY6BVJ | To: TJfHufMzCc4rtJAjQikuBgDTYtArCS4zzg | |||
| 24.02.2023 06:34:15 | |
5 106 300 USDT | $ 5 140 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXswQ91ppfA2oQmJvSJdP55rwTsnNxuDue | To: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | |||
| 24.02.2023 06:00:24 | |
25 233 528 USDT | $ 25 034 872 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||