Whale movements
Last update: 03.11.2025 15:18:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.02.2023 12:05:35 |  |
5 891 363 USDT | $ 5 879 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2a507422a945a0de9634e1557532a254502538f | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 21.02.2023 11:00:24 |  |
26 640 842 USDT | $ 26 482 706 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.02.2023 10:52:12 | |
30 000 000 USDT | $ 30 076 744 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.02.2023 10:44:51 | |
30 000 000 USDT | $ 29 969 740 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 21.02.2023 10:30:23 | |
5 000 096 USDT | $ 5 017 173 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0e71fce52fa7c9982ac0adddce92f969076723e8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 10:11:47 | |
10 000 000 USDT | $ 9 961 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: f7d13c7dbec85ff86ee815f6dcbb3dedac78ca49 | |||
| 21.02.2023 10:06:23 | |
8 004 002 USDT | $ 7 979 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d77fb962c205c4a7b3902d5f2e45a3c5b3bee87d | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 21.02.2023 10:02:59 | |
8 004 002 USDT | $ 7 972 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e | To: d77fb962c205c4a7b3902d5f2e45a3c5b3bee87d | |||
| 21.02.2023 10:00:35 | |
5 048 427 USDT | $ 5 024 791 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 09:59:11 | |
17 527 192 USDT | $ 17 578 348 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.02.2023 09:54:47 | |
30 000 000 USDT | $ 30 212 026 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.02.2023 09:54:11 | |
5 000 096 USDT | $ 5 035 434 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3c96cff035818d5933647c26e47c5b9be58e8b12 | To: 0e71fce52fa7c9982ac0adddce92f969076723e8 | |||
| 21.02.2023 09:53:11 | |
30 000 000 USDT | $ 30 130 086 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 21.02.2023 09:47:11 | |
6 600 770 USDT | $ 6 625 186 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7f63ef3dd9e5807ec76898136bfb86051446fd22 | |||
| 21.02.2023 09:45:11 | |
7 500 000 USDT | $ 7 518 910 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8a76a4d3c118f8df430da56fb187192086bbe120 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.02.2023 09:40:24 | |
25 826 594 USDT | $ 25 673 758 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.02.2023 09:40:24 | |
27 271 038 USDT | $ 27 109 654 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.02.2023 09:40:09 | |
7 600 000 USDT | $ 7 609 589 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.02.2023 09:34:23 | |
7 500 000 USDT | $ 7 485 926 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: 8a76a4d3c118f8df430da56fb187192086bbe120 | |||
| 21.02.2023 09:27:59 | |
7 499 996 USDT | $ 7 465 497 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 21.02.2023 09:25:33 | |
9 000 000 USDT | $ 8 983 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVXHR9nDE2rUQMfvjp6Pc9d42zQSJKkeSX | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 21.02.2023 09:25:33 | |
7 500 000 USDT | $ 7 486 247 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | To: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | |||
| 21.02.2023 08:53:11 | |
6 342 090 USDT | $ 6 352 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7171383712b68de71d1dc2a415f72edf9c256c9 | To: eb393a84ee7b9c583c12c86ad5664ef289bb6c0a | |||
| 21.02.2023 08:45:21 | |
8 079 920 USDT | $ 8 081 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFN4kD996GHMjNdMoHSa21FL45VnRQPSvv | To: TXwLKyVRbGU7KgHYSkc4nnGuM1ohMNi749 | |||
| 21.02.2023 08:40:24 | |
26 166 526 USDT | $ 26 114 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.02.2023 08:36:47 | |
5 652 400 USDT | $ 5 631 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a26c702c69f90f2caf0c8a427eba59fe9ba4633 | To: eb393a84ee7b9c583c12c86ad5664ef289bb6c0a | |||
| 21.02.2023 08:30:47 | |
5 000 032 USDT | $ 5 011 233 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0869bf24e86a56da54711309c66fcf8932c044af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 08:06:03 | |
6 448 042 USDT | $ 6 420 549 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.02.2023 06:24:54 | |
8 149 766 USDT | $ 8 090 071 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.02.2023 06:24:54 | |
5 279 914 USDT | $ 5 241 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.02.2023 06:20:35 | |
63 985 870 USDT | $ 63 636 176 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.02.2023 06:17:59 | |
5 000 000 USDT | $ 5 021 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 05:13:35 | |
5 000 000 USDT | $ 5 005 119 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5d7f34372fa8708e09689d400a613eee67f75543 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 21.02.2023 05:00:23 | |
7 000 000 USDT | $ 6 971 301 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 947ca8412b6b7eea4cbc11efd0a4fa67a0cda87e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 04:37:00 | |
6 000 000 USDT | $ 5 991 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAGuXrHDjqirMdghtznecCBak1xCQEk2qY | To: TTvLMTS66ixdmsp4TsmVVaDWcy49WaA5yM | |||
| 21.02.2023 03:46:23 | |
7 000 000 USDT | $ 7 067 029 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 947ca8412b6b7eea4cbc11efd0a4fa67a0cda87e | |||
| 21.02.2023 03:40:24 | |
26 216 032 USDT | $ 26 391 472 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.02.2023 03:20:24 | |
25 316 818 USDT | $ 25 194 418 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.02.2023 03:07:33 | |
8 000 000 USDT | $ 8 057 145 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 21.02.2023 03:00:23 | |
12 746 824 USDT | $ 12 720 011 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 02:47:35 | |
15 000 000 USDT | $ 14 962 234 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 21.02.2023 02:45:59 | |
15 000 000 USDT | $ 15 038 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 21.02.2023 02:40:24 | |
26 165 700 USDT | $ 26 160 538 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.02.2023 02:20:24 | |
25 245 610 USDT | $ 25 103 474 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.02.2023 02:00:23 | |
7 687 641 USDT | $ 7 715 652 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.02.2023 01:39:59 | |
7 687 641 USDT | $ 7 719 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3555ef98046fac600c0b6529e7018ebeca176398 | To: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | |||
| 20.02.2023 23:01:09 | |
606 299 970 USDT | $ 601 824 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 20.02.2023 21:41:36 | |
17 000 000 USDT | $ 16 968 316 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.02.2023 21:35:33 | |
17 000 000 USDT | $ 16 931 750 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 20.02.2023 20:27:24 | |
25 000 148 USDT | $ 25 081 178 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||