Whale movements
Last update: 01.11.2025 19:40:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.02.2023 04:48:47 |  |
15 000 000 USDT | $ 14 954 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.02.2023 04:38:18 |  |
5 520 000 USDT | $ 5 531 730 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.02.2023 04:29:15 | |
5 520 000 USDT | $ 5 500 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 24.02.2023 02:48:33 | |
6 610 387 USDT | $ 6 599 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | To: TFJEQ3ysVUu4CFdfokrSurEoEqJgKTwSKT | |||
| 24.02.2023 02:24:11 | |
9 140 625 USDT | $ 9 192 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 24.02.2023 02:24:11 | |
9 140 381 USDT | $ 9 192 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000032962b51589768828ad878876299e14 | |||
| 24.02.2023 01:18:33 | |
9 000 000 USDT | $ 8 978 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL8X3WdbiEs5ENFj3mPmWbQw7XaV8Ufixd | To: TDydukcTW26BkH3oJEqA4HCSrwKx9xLVnL | |||
| 24.02.2023 00:38:35 | |
20 000 000 USDT | $ 20 000 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.02.2023 00:20:47 | |
119 999 960 USDT | $ 119 288 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.02.2023 00:00:35 | |
61 773 804 USDT | $ 61 780 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 22:00:24 | |
25 115 508 USDT | $ 24 998 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.02.2023 21:45:23 | |
5 500 005 USDT | $ 5 471 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 21:43:35 | |
5 500 000 USDT | $ 5 475 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 23.02.2023 21:40:24 | |
26 458 608 USDT | $ 26 303 642 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.02.2023 21:30:47 | |
5 501 992 USDT | $ 5 468 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.02.2023 21:19:23 | |
5 501 267 USDT | $ 5 550 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 21:17:35 | |
5 500 000 USDT | $ 5 531 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 23.02.2023 21:15:47 | |
5 513 556 USDT | $ 5 517 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 23.02.2023 20:41:35 | |
5 555 552 USDT | $ 5 532 654 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 23.02.2023 20:06:03 | |
8 103 819 USDT | $ 8 155 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.02.2023 20:03:06 | |
5 951 330 USDT | $ 5 928 861 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 23.02.2023 19:40:54 | |
11 418 716 USDT | $ 11 366 102 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.02.2023 19:40:54 | |
10 000 000 USDT | $ 9 953 924 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.02.2023 19:20:24 | |
25 487 282 USDT | $ 25 519 432 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.02.2023 19:00:24 | |
25 338 926 USDT | $ 25 199 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.02.2023 18:30:03 | |
22 260 000 USDT | $ 22 365 742 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.02.2023 18:23:15 | |
22 260 000 USDT | $ 22 159 354 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 23.02.2023 18:20:11 | |
9 901 165 USDT | $ 9 959 584 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 79fab1f9b51fe15cc3a6d7d96560b8d0997b7def | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 18:20:11 | |
9 901 321 USDT | $ 9 959 740 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: e1c14289be3beaaf224eefab751c0846e21648f1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.02.2023 18:10:59 | |
9 901 321 USDT | $ 9 918 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35cae2419dcc9ed3e6f8299eb488b9bc3b2782ed | To: e1c14289be3beaaf224eefab751c0846e21648f1 | |||
| 23.02.2023 18:10:59 | |
9 901 165 USDT | $ 9 918 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7f63ef3dd9e5807ec76898136bfb86051446fd22 | To: 79fab1f9b51fe15cc3a6d7d96560b8d0997b7def | |||
| 23.02.2023 18:09:21 | |
10 000 000 USDT | $ 9 940 479 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 23.02.2023 17:40:24 | |
31 994 762 USDT | $ 32 289 784 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.02.2023 17:30:21 | |
7 000 777 USDT | $ 6 996 871 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.02.2023 17:23:39 | |
7 000 777 USDT | $ 7 028 065 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 23.02.2023 17:15:57 | |
6 700 000 USDT | $ 6 699 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 23.02.2023 17:09:23 | |
12 000 000 USDT | $ 12 001 488 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.02.2023 17:08:11 | |
12 000 000 USDT | $ 12 068 742 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 23.02.2023 17:00:35 | |
11 999 996 USDT | $ 11 962 224 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 23.02.2023 16:46:03 | |
33 087 156 USDT | $ 33 172 462 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.02.2023 16:41:12 | |
5 284 667 USDT | $ 5 282 014 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 23.02.2023 16:30:35 | |
19 999 996 USDT | $ 19 990 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9fb7511bc23b0703f96905a8ab1fb3176091018 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 23.02.2023 16:30:23 | |
19 999 996 USDT | $ 19 888 216 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d9fb7511bc23b0703f96905a8ab1fb3176091018 | |||
| 23.02.2023 16:24:47 | |
7 158 082 USDT | $ 7 165 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 947a9e022d0a9f28e0743bcf7ef8e2e6df1d1c95 | To: b6adbe1e25f387548e93ae05191bb4bddb99fe84 | |||
| 23.02.2023 16:16:03 | |
6 747 771 USDT | $ 6 788 666 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.02.2023 16:08:48 | |
12 390 000 USDT | $ 12 393 207 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.02.2023 16:03:42 | |
6 165 830 USDT | $ 6 147 179 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 23.02.2023 15:58:36 | |
12 390 000 USDT | $ 12 327 826 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 23.02.2023 15:58:27 | |
4 999 000 USDT | $ 5 012 704 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.02.2023 15:52:12 | |
4 999 000 USDT | $ 5 002 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||