Whale movements
Last update: 03.11.2025 07:55:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 19:20:24 |  |
25 507 414 USDT | $ 25 490 388 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.02.2023 19:10:11 |  |
9 901 048 USDT | $ 9 927 317 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f055d1a56241319474e0d95c81c047f91522c7d5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 19:06:35 | |
5 000 000 USDT | $ 5 002 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f078e8a3442604afbbc48211bd55c0bec15f34e | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 21.02.2023 19:03:23 | |
9 901 048 USDT | $ 9 960 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77aadb1455eee27d4549770a0d41b2dd3ae4ec5f | To: f055d1a56241319474e0d95c81c047f91522c7d5 | |||
| 21.02.2023 18:58:11 | |
19 999 998 USDT | $ 19 995 848 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.02.2023 18:56:59 | |
19 999 998 USDT | $ 20 040 192 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 21.02.2023 18:56:03 | |
6 233 204 USDT | $ 6 280 334 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.02.2023 18:00:24 | |
25 433 874 USDT | $ 25 395 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.02.2023 17:46:18 | |
20 000 000 USDT | $ 19 973 166 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.02.2023 17:42:35 | |
5 556 287 USDT | $ 5 545 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: faa5aff9b9f19af4eac14414585ffae565d9464a | |||
| 21.02.2023 17:40:11 | |
14 138 090 USDT | $ 14 179 315 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 533ecf96271315c0e4928aa0b463db904aec82c1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 17:38:03 | |
20 000 000 USDT | $ 19 921 262 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | |||
| 21.02.2023 17:31:11 | |
14 138 090 USDT | $ 14 131 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 533ecf96271315c0e4928aa0b463db904aec82c1 | |||
| 21.02.2023 16:56:03 | |
7 248 461 USDT | $ 7 223 948 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.02.2023 16:50:11 | |
6 000 000 USDT | $ 6 009 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.02.2023 16:45:30 | |
17 700 000 USDT | $ 17 744 482 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.02.2023 16:40:54 | |
7 248 461 USDT | $ 7 267 952 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 21.02.2023 16:37:45 | |
17 700 000 USDT | $ 17 694 270 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 21.02.2023 16:17:11 | |
5 584 236 USDT | $ 5 563 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 21.02.2023 16:01:59 | |
4 999 753 USDT | $ 5 037 297 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.02.2023 16:00:47 | |
4 999 753 USDT | $ 5 049 436 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.02.2023 15:56:11 | |
7 500 000 USDT | $ 7 484 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 15:55:47 | |
7 500 000 USDT | $ 7 484 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.02.2023 15:52:23 | |
8 048 002 USDT | $ 8 102 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 21.02.2023 15:20:24 | |
25 334 954 USDT | $ 25 561 076 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.02.2023 15:00:24 | |
25 310 126 USDT | $ 25 212 186 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.02.2023 14:58:48 | |
6 000 000 USDT | $ 5 981 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 21.02.2023 14:53:45 | |
10 000 000 USDT | $ 10 003 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.02.2023 14:51:18 | |
10 000 000 USDT | $ 9 996 071 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 21.02.2023 14:48:39 | |
6 000 000 USDT | $ 5 970 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYr9BjUvsXhjC9QMGqepnFinzCJDNWGmPM | To: TQfTetwtN51Bz67vNkThhS3XhjH8KFqV3b | |||
| 21.02.2023 14:46:47 | |
10 000 000 USDT | $ 9 966 080 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 21.02.2023 14:30:35 | |
10 000 000 USDT | $ 10 005 858 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 14:27:36 | |
10 000 000 USDT | $ 9 941 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.02.2023 14:20:59 | |
10 000 000 USDT | $ 9 914 083 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 21.02.2023 14:20:35 | |
60 163 670 USDT | $ 59 642 144 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.02.2023 14:20:24 | |
26 186 550 USDT | $ 25 959 552 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.02.2023 14:20:24 | |
25 822 752 USDT | $ 25 598 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.02.2023 14:11:59 | |
5 000 000 USDT | $ 5 013 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.02.2023 14:01:33 | |
7 998 999 USDT | $ 7 983 730 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQzD17vtPqeXRLUQSwr4aHFg2xk4bJk1QM | |||
| 21.02.2023 13:49:23 | |
5 050 000 USDT | $ 5 077 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 21.02.2023 13:43:47 | |
5 050 000 USDT | $ 5 059 423 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 21.02.2023 13:33:47 | |
7 919 845 USDT | $ 7 930 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 21.02.2023 13:33:47 | |
7 924 011 USDT | $ 7 934 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 21.02.2023 13:25:47 | |
5 100 000 USDT | $ 5 145 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 21.02.2023 13:09:36 | |
5 600 000 USDT | $ 5 635 205 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TYPuczJGwZ51DNB8JHUtbYKsKquK2ULddA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.02.2023 13:09:33 | |
7 741 364 USDT | $ 7 790 031 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TQSeZQEHTX4HnwTWuPWFDxPw4fKN2zX5WG | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.02.2023 13:09:33 | |
9 729 700 USDT | $ 9 790 867 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.02.2023 13:00:24 | |
25 108 506 USDT | $ 25 118 376 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.02.2023 12:34:51 | |
7 741 354 USDT | $ 7 765 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB5DMB1jF9YJqMTA2d7pzAHq8vj6zNq3hi | To: TQSeZQEHTX4HnwTWuPWFDxPw4fKN2zX5WG | |||
| 21.02.2023 12:14:11 | |
12 805 846 USDT | $ 12 814 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||