Whale movements
Last update: 03.11.2025 01:17:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.02.2023 05:14:47 |  |
10 000 000 USDT | $ 10 070 365 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 22.02.2023 05:00:59 | |
10 000 000 USDT | $ 10 040 877 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 04:52:36 |  |
5 100 000 USDT | $ 5 129 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 22.02.2023 04:40:24 | |
25 478 984 USDT | $ 25 554 774 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.02.2023 04:25:57 | |
10 000 000 USDT | $ 10 028 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.02.2023 04:22:35 | |
10 000 000 USDT | $ 9 984 601 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 22.02.2023 04:21:47 | |
5 000 000 USDT | $ 5 039 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c1993919fa245d1948127b7ce9332459380663e | To: f011ae7df968f628f1497f29765e0c469957b5ec | |||
| 22.02.2023 04:19:11 | |
10 000 000 USDT | $ 10 097 012 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 22.02.2023 03:21:23 | |
27 326 000 USDT | $ 27 285 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.02.2023 03:21:23 | |
27 326 000 USDT | $ 27 285 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.02.2023 03:21:21 | |
10 000 000 USDT | $ 9 985 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.02.2023 03:21:21 | |
10 000 000 USDT | $ 9 985 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.02.2023 03:19:00 | |
10 000 000 USDT | $ 10 019 108 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 22.02.2023 03:19:00 | |
10 000 000 USDT | $ 10 019 108 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 22.02.2023 02:59:11 | |
4 999 997 USDT | $ 5 001 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 22.02.2023 02:52:59 | |
4 999 997 USDT | $ 5 035 928 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.02.2023 02:44:11 | |
6 600 799 USDT | $ 6 611 833 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6438cef690ace0b13ae56aa9f2f245ca4dca997 | |||
| 22.02.2023 02:44:11 | |
6 057 534 USDT | $ 6 067 660 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d011de668820862d55a5c5165d0cfde8d75665dd | |||
| 22.02.2023 02:40:11 | |
9 901 162 USDT | $ 9 896 230 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0ce11ca7f14a3ce30992fa3ddd55f47711adb2fe | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 02:40:11 | |
9 884 174 USDT | $ 9 879 250 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7133df91eb4aab4db4fea7d7922f6c986f2ec4eb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 02:30:47 | |
9 901 162 USDT | $ 9 813 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aea8cb81fb16399d0dfcd503352c8a6a52227dd3 | To: 0ce11ca7f14a3ce30992fa3ddd55f47711adb2fe | |||
| 22.02.2023 02:30:47 | |
9 884 174 USDT | $ 9 796 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34f8bb336a8f1935a441fa8a1ef2b023b94edcb5 | To: 7133df91eb4aab4db4fea7d7922f6c986f2ec4eb | |||
| 22.02.2023 01:28:54 | |
5 000 000 USDT | $ 5 020 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 22.02.2023 01:15:11 | |
10 012 804 USDT | $ 9 996 559 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 01:05:35 | |
10 012 800 USDT | $ 9 988 067 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 22.02.2023 00:40:24 | |
25 092 382 USDT | $ 25 285 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.02.2023 00:16:03 | |
14 092 106 USDT | $ 13 975 679 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.02.2023 23:09:35 | |
7 881 082 USDT | $ 7 880 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.02.2023 22:28:35 | |
5 897 789 USDT | $ 5 881 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 21.02.2023 22:28:35 | |
8 305 166 USDT | $ 8 282 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 21.02.2023 21:40:33 | |
10 000 000 USDT | $ 9 978 208 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.02.2023 21:35:24 | |
10 000 000 USDT | $ 9 994 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 21.02.2023 21:26:23 | |
5 000 000 USDT | $ 5 001 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 21:23:11 | |
5 000 000 USDT | $ 5 006 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 21.02.2023 21:20:24 | |
25 178 112 USDT | $ 25 130 208 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.02.2023 20:54:06 | |
7 617 069 USDT | $ 7 590 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TJ2prStC1VJGKhebwEyrL6LJQefqvHybRm | |||
| 21.02.2023 20:46:06 | |
8 999 999 USDT | $ 9 010 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 21.02.2023 20:43:47 | |
6 000 000 USDT | $ 5 996 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: e1e13a8d3d5b1596dc8849ae35c9f410a4ab49d1 | |||
| 21.02.2023 20:42:06 | |
8 999 999 USDT | $ 9 024 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | To: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | |||
| 21.02.2023 20:40:47 | |
83 115 470 USDT | $ 83 415 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.02.2023 20:33:57 | |
8 999 999 USDT | $ 8 958 951 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | |||
| 21.02.2023 20:30:35 | |
15 777 272 USDT | $ 15 696 649 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 20:30:35 | |
10 000 000 USDT | $ 9 948 899 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 20:03:35 | |
8 688 240 USDT | $ 8 695 079 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 20:03:35 | |
5 713 242 USDT | $ 5 717 739 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 19:49:11 | |
8 688 240 USDT | $ 8 639 974 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.02.2023 19:40:24 | |
25 494 944 USDT | $ 25 477 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.02.2023 19:29:09 | |
68 112 670 USDT | $ 67 785 030 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.02.2023 19:29:09 | |
68 112 670 USDT | $ 67 785 030 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.02.2023 19:28:18 | |
108 867 940 USDT | $ 108 746 370 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||