Whale movements
Last update: 02.11.2025 11:23:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 19:14:23 |  |
5 327 425 USDT | $ 5 360 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b35b54a89bddf049e7226d8a3ed7e9831f3f9407 | To: a7457ee95495ab1dca35647ec028eb51e330a0ca | |||
| 22.02.2023 19:14:23 | |
5 327 425 USDT | $ 5 360 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b35b54a89bddf049e7226d8a3ed7e9831f3f9407 | To: a7457ee95495ab1dca35647ec028eb51e330a0ca | |||
| 22.02.2023 19:12:23 | |
5 327 425 USDT | $ 5 324 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31e2d2ebf7002ca5765433883d11eeb6202a386a | To: b35b54a89bddf049e7226d8a3ed7e9831f3f9407 | |||
| 22.02.2023 19:07:48 |  |
11 608 962 USDT | $ 11 614 389 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 22.02.2023 18:52:57 | |
9 701 434 USDT | $ 9 737 796 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 22.02.2023 18:52:57 | |
9 701 434 USDT | $ 9 737 796 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 22.02.2023 18:41:06 | |
22 500 000 USDT | $ 22 414 988 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.02.2023 18:34:48 | |
22 500 000 USDT | $ 22 544 168 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 22.02.2023 18:30:35 | |
6 518 720 USDT | $ 6 576 683 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 18:30:35 | |
6 518 720 USDT | $ 6 576 683 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 18:30:11 | |
9 901 418 USDT | $ 9 958 402 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6694756b0d0cbe830f554249e1a105fdf9686b96 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 18:30:11 | |
9 901 418 USDT | $ 9 958 402 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 42d976d0f1018234f2ba0f0a2672d8c691cacc5a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 18:26:33 | |
6 679 551 USDT | $ 6 707 328 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 22.02.2023 18:20:11 | |
9 901 418 USDT | $ 9 969 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1c7ce869e10f1e3a157d7b09fe880241ea398443 | To: 42d976d0f1018234f2ba0f0a2672d8c691cacc5a | |||
| 22.02.2023 18:20:11 | |
9 901 418 USDT | $ 9 969 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1c7ce869e10f1e3a157d7b09fe880241ea398443 | To: 42d976d0f1018234f2ba0f0a2672d8c691cacc5a | |||
| 22.02.2023 18:20:11 | |
9 901 418 USDT | $ 9 969 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad2569c4de14f98260bce811bf79f1c3cec132a7 | To: 6694756b0d0cbe830f554249e1a105fdf9686b96 | |||
| 22.02.2023 18:20:11 | |
9 901 418 USDT | $ 9 969 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad2569c4de14f98260bce811bf79f1c3cec132a7 | To: 6694756b0d0cbe830f554249e1a105fdf9686b96 | |||
| 22.02.2023 18:03:00 | |
9 249 998 USDT | $ 9 310 575 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 22.02.2023 18:01:11 | |
6 518 720 USDT | $ 6 536 487 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 22.02.2023 17:58:59 | |
8 225 916 USDT | $ 8 231 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 17:58:59 | |
8 225 916 USDT | $ 8 231 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 17:58:59 | |
7 795 439 USDT | $ 7 800 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 22.02.2023 17:58:59 | |
7 795 439 USDT | $ 7 800 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 22.02.2023 17:51:21 | |
20 000 000 USDT | $ 20 057 340 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.02.2023 17:46:15 | |
7 921 908 USDT | $ 7 959 558 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 22.02.2023 17:46:12 | |
1 000 000 000 USDT | $ 1 004 752 640 | Tether Treasury (other) | Tether Treasury (other) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 22.02.2023 17:46:00 | |
1 000 000 000 USDT | $ 1 004 752 640 | unknown (unknown) | Tether Treasury (other) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 22.02.2023 17:44:36 | |
20 000 000 USDT | $ 20 059 804 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 22.02.2023 17:14:03 | |
19 999 900 USDT | $ 20 117 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps | To: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | |||
| 22.02.2023 17:07:54 | |
7 172 228 USDT | $ 7 213 624 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 22.02.2023 17:01:23 | |
9 080 988 USDT | $ 9 121 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c1993919fa245d1948127b7ce9332459380663e | To: d23281c16935fff3c8cf204c729dbb9b42a980d9 | |||
| 22.02.2023 16:57:23 | |
11 000 000 USDT | $ 11 075 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a6fba861db8c565b22f3e264d940f946ecb8b75 | To: 2c1993919fa245d1948127b7ce9332459380663e | |||
| 22.02.2023 16:55:36 | |
9 721 594 USDT | $ 9 810 543 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 22.02.2023 16:47:59 | |
10 857 043 USDT | $ 10 829 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c1993919fa245d1948127b7ce9332459380663e | To: 0a6fba861db8c565b22f3e264d940f946ecb8b75 | |||
| 22.02.2023 16:47:39 | |
7 317 133 USDT | $ 7 295 714 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TVU32Mvhbcnc8Hb7s5yoNQASSuxhz1FJXN | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.02.2023 16:40:24 | |
26 833 966 USDT | $ 26 869 142 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.02.2023 16:25:23 | |
7 091 983 USDT | $ 7 104 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 22.02.2023 16:25:23 | |
7 121 151 USDT | $ 7 133 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 22.02.2023 16:24:42 | |
4 999 249 USDT | $ 5 008 974 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 22.02.2023 16:24:42 | |
4 999 249 USDT | $ 5 008 974 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 22.02.2023 16:23:18 | |
18 600 000 USDT | $ 18 629 990 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.02.2023 16:20:24 | |
32 883 226 USDT | $ 32 772 206 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.02.2023 16:14:36 | |
18 600 000 USDT | $ 18 540 910 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 22.02.2023 16:06:15 | |
4 999 250 USDT | $ 5 016 165 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 22.02.2023 16:00:24 | |
26 510 882 USDT | $ 26 499 646 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.02.2023 15:55:35 | |
6 321 131 USDT | $ 6 331 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 460dd10dd1785db90c0a31f9c173c2f91ef78729 | To: 51f4fc90c141afab78fd863867ca31d00facd13e | |||
| 22.02.2023 15:43:35 | |
27 999 996 USDT | $ 28 239 576 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3555ef98046fac600c0b6529e7018ebeca176398 | |||
| 22.02.2023 15:41:03 | |
6 000 000 USDT | $ 6 019 553 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 22.02.2023 15:40:24 | |
25 980 302 USDT | $ 26 205 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.02.2023 15:40:24 | |
25 457 368 USDT | $ 25 677 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||