Whale movements
Last update: 01.11.2025 20:13:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2023 15:41:11 |  |
7 158 183 USDT | $ 7 107 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: 947a9e022d0a9f28e0743bcf7ef8e2e6df1d1c95 | |||
| 23.02.2023 15:28:47 | |
7 158 183 USDT | $ 7 130 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 23.02.2023 15:13:45 |  |
5 133 000 USDT | $ 5 132 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | To: TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | |||
| 23.02.2023 15:09:51 | |
34 680 000 USDT | $ 34 453 950 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.02.2023 15:07:23 | |
15 000 000 USDT | $ 14 990 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.02.2023 15:03:47 | |
7 500 000 USDT | $ 7 488 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 15:02:47 | |
7 500 000 USDT | $ 7 465 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.02.2023 15:02:54 | |
34 680 000 USDT | $ 34 518 544 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 23.02.2023 15:00:24 | |
25 521 288 USDT | $ 25 479 228 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.02.2023 14:57:47 | |
11 097 269 USDT | $ 11 045 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 23.02.2023 14:53:23 | |
10 193 590 USDT | $ 10 133 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88d99c764fae0f079656ade53fff5a3ea9049874 | To: cfd6745451e82d4786eb8ceabc502dcd67452aa5 | |||
| 23.02.2023 14:48:57 | |
5 480 894 USDT | $ 5 465 717 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 23.02.2023 14:40:24 | |
26 794 756 USDT | $ 27 026 062 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.02.2023 14:39:11 | |
9 997 034 USDT | $ 10 012 172 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.02.2023 14:31:42 | |
8 826 472 USDT | $ 8 904 655 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 23.02.2023 13:50:35 | |
5 058 230 USDT | $ 5 091 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 23.02.2023 13:49:47 | |
5 058 230 USDT | $ 5 070 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 23.02.2023 13:47:45 | |
10 000 000 USDT | $ 10 023 215 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.02.2023 13:40:24 | |
25 900 650 USDT | $ 25 972 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.02.2023 13:40:21 | |
10 000 000 USDT | $ 10 027 920 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | |||
| 23.02.2023 13:07:11 | |
20 000 000 USDT | $ 20 016 670 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 23.02.2023 13:04:11 | |
7 500 000 USDT | $ 7 506 251 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d3050f634769b828fbe5035e945758b80f7ef9ed | |||
| 23.02.2023 13:03:11 | |
6 000 000 USDT | $ 6 005 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.02.2023 13:00:35 | |
6 683 928 USDT | $ 6 689 499 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 12:24:23 | |
7 619 142 USDT | $ 7 600 002 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 12:20:24 | |
25 030 498 USDT | $ 24 994 664 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.02.2023 12:15:35 | |
6 000 000 USDT | $ 6 049 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 23.02.2023 12:12:47 | |
12 000 000 USDT | $ 11 983 660 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.02.2023 12:10:59 | |
12 000 000 USDT | $ 11 983 529 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 23.02.2023 11:30:35 | |
6 524 695 USDT | $ 6 508 596 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 11:14:11 | |
6 524 695 USDT | $ 6 523 700 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.02.2023 10:30:47 | |
6 000 000 USDT | $ 6 015 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.02.2023 10:13:33 | |
5 000 000 USDT | $ 5 021 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TFJEQ3ysVUu4CFdfokrSurEoEqJgKTwSKT | |||
| 23.02.2023 10:08:24 | |
5 000 000 USDT | $ 5 000 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYAurL8pSySHztXEf3MJkeLmEwaYVVCpyc | To: TCTJ1PG57v9JfjVsZeXaoaARNHQaDVBWUq | |||
| 23.02.2023 09:54:23 | |
9 999 999 USDT | $ 10 000 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5873e333161e5b45adac57379ec2b15d861178d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 23.02.2023 09:44:06 | |
25 200 000 USDT | $ 25 108 212 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.02.2023 09:41:11 | |
9 000 000 USDT | $ 9 000 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 23.02.2023 09:40:24 | |
26 526 920 USDT | $ 26 527 794 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.02.2023 09:36:23 | |
15 000 000 USDT | $ 15 155 703 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 23.02.2023 09:33:11 | |
15 000 000 USDT | $ 15 011 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 23.02.2023 09:32:11 | |
10 000 000 USDT | $ 10 014 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: b5873e333161e5b45adac57379ec2b15d861178d | |||
| 23.02.2023 09:31:35 | |
8 999 996 USDT | $ 9 018 939 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | |||
| 23.02.2023 09:20:24 | |
27 035 332 USDT | $ 27 145 912 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.02.2023 09:07:21 | |
8 000 000 USDT | $ 8 050 371 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.02.2023 09:01:21 | |
8 000 000 USDT | $ 8 029 853 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: THonFv2L55PC5GnpmQ95fUqNN8kkQxC96d | |||
| 23.02.2023 08:40:24 | |
25 384 002 USDT | $ 25 463 334 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.02.2023 08:20:24 | |
25 895 808 USDT | $ 25 910 946 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.02.2023 07:57:39 | |
5 000 000 USDT | $ 5 023 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | |||
| 23.02.2023 07:53:35 | |
12 385 367 USDT | $ 12 329 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 23.02.2023 07:47:59 | |
20 000 000 USDT | $ 19 979 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: 53eb3ea47643e87e8f25dd997a37b3b5260e7336 | |||