Whale movements
Last update: 03.11.2025 15:19:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2023 20:05:47 |  |
62 799 376 USDT | $ 62 994 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.02.2023 18:16:03 |  |
12 186 902 USDT | $ 12 265 989 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.02.2023 18:16:03 | |
11 018 835 USDT | $ 11 090 342 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.02.2023 16:28:59 | |
7 000 000 USDT | $ 6 941 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef3305e843cca9608663ebb6a525dd67b01c17cd | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 20.02.2023 16:15:42 | |
5 181 006 USDT | $ 5 164 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 20.02.2023 16:08:11 | |
7 000 000 USDT | $ 7 006 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: ef3305e843cca9608663ebb6a525dd67b01c17cd | |||
| 20.02.2023 16:00:24 | |
25 297 888 USDT | $ 25 476 560 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.02.2023 16:00:24 | |
25 401 280 USDT | $ 25 580 682 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.02.2023 15:20:57 | |
5 000 000 USDT | $ 5 018 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQwPZJieyTwvFuAk4RQASRDHDdhGBch3C7 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 20.02.2023 15:17:33 | |
6 760 495 USDT | $ 6 784 501 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 20.02.2023 15:16:03 | |
12 364 682 USDT | $ 12 381 631 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.02.2023 15:15:48 | |
4 999 990 USDT | $ 5 006 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TQwPZJieyTwvFuAk4RQASRDHDdhGBch3C7 | |||
| 20.02.2023 15:00:24 | |
27 216 600 USDT | $ 27 116 472 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.02.2023 15:00:24 | |
25 962 634 USDT | $ 25 867 118 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.02.2023 14:59:51 | |
19 260 000 USDT | $ 19 189 142 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.02.2023 14:53:21 | |
19 260 000 USDT | $ 19 275 396 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 20.02.2023 14:09:39 | |
9 000 000 USDT | $ 8 967 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 20.02.2023 14:06:03 | |
5 972 559 USDT | $ 5 944 229 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.02.2023 12:27:47 | |
7 290 000 USDT | $ 7 314 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 20.02.2023 11:43:11 | |
5 132 530 USDT | $ 5 161 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | To: 593aebee9117eea447279e5973f64c68d8e977a0 | |||
| 20.02.2023 11:40:59 | |
6 000 201 USDT | $ 6 003 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef3305e843cca9608663ebb6a525dd67b01c17cd | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 20.02.2023 11:38:30 | |
8 999 997 USDT | $ 9 006 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB8HMMSjKJHpNJWdjgoBNz5VLZVdHkbtT5 | To: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | |||
| 20.02.2023 11:35:35 | |
6 000 201 USDT | $ 6 013 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: ef3305e843cca9608663ebb6a525dd67b01c17cd | |||
| 20.02.2023 11:16:47 | |
8 047 612 USDT | $ 8 066 527 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 20.02.2023 11:14:47 | |
8 047 612 USDT | $ 8 026 864 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 20.02.2023 11:00:24 | |
25 938 900 USDT | $ 26 130 670 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.02.2023 11:00:24 | |
27 601 074 USDT | $ 27 805 132 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.02.2023 10:40:24 | |
25 211 828 USDT | $ 25 086 232 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.02.2023 09:47:11 | |
6 600 442 USDT | $ 6 626 367 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dd40d21d8da1368f24b32eb64defa281ab12b0ee | |||
| 20.02.2023 09:45:11 | |
9 900 699 USDT | $ 9 904 165 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 930feadbecd8eb17c899dde876865aec2b250a3c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.02.2023 09:45:11 | |
9 900 699 USDT | $ 9 904 165 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: b807a9ca47426bd7f0e4fc4a64f6b990348dc01b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.02.2023 09:34:11 | |
9 900 699 USDT | $ 9 888 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d584795d2a94f8f19f9d7dcd4772832dc1ca137e | To: 930feadbecd8eb17c899dde876865aec2b250a3c | |||
| 20.02.2023 09:34:11 | |
9 900 699 USDT | $ 9 888 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 384fd7346bebe276485a76a1b874cb45bb61aaa0 | To: b807a9ca47426bd7f0e4fc4a64f6b990348dc01b | |||
| 20.02.2023 09:01:11 | |
15 000 000 USDT | $ 14 966 506 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 20.02.2023 08:59:35 | |
15 000 000 USDT | $ 14 975 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 20.02.2023 08:40:35 | |
73 588 350 USDT | $ 73 937 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.02.2023 08:20:24 | |
26 105 416 USDT | $ 25 981 506 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.02.2023 08:07:45 | |
48 834 010 USDT | $ 49 102 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYekUFZqn5qpteqqbwkTE9PCVQT5V7RTxN | To: TEtKfypYYhDCq7o4fJ38m6cQ6kgTkDDEvL | |||
| 20.02.2023 07:44:47 | |
6 976 428 USDT | $ 7 021 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f132667980db522a4e24052843920bfbfc18348 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 20.02.2023 07:44:23 | |
5 040 889 USDT | $ 5 039 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 5f132667980db522a4e24052843920bfbfc18348 | |||
| 20.02.2023 07:00:24 | |
25 905 544 USDT | $ 26 000 298 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.02.2023 06:30:11 | |
9 039 358 USDT | $ 9 006 675 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2023 06:16:03 | |
5 248 219 USDT | $ 5 196 707 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.02.2023 06:09:59 | |
8 000 000 USDT | $ 7 931 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4b78164a9d3672f79f6ac66a1c8847ec26f65ae | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.02.2023 06:08:47 | |
8 000 000 USDT | $ 8 052 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1a41a7299e4ebc6690d0f98d7d02e544207cbe1 | To: a4b78164a9d3672f79f6ac66a1c8847ec26f65ae | |||
| 20.02.2023 05:20:24 | |
25 701 726 USDT | $ 25 588 206 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.02.2023 04:40:59 | |
5 000 000 USDT | $ 5 013 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 92f9113121532671dd76eb4905b968954fa53930 | To: f1a41a7299e4ebc6690d0f98d7d02e544207cbe1 | |||
| 20.02.2023 04:36:23 | |
4 999 196 USDT | $ 5 038 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c7232ee2817fa5e584cc8d264ce097f054120f8 | To: 317ae07510d655e3bd355d8612e8dc7c1538dcef | |||
| 20.02.2023 04:32:51 | |
15 000 000 USDT | $ 14 929 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYYw8rm5DRb9qyaAQn3dDLyHxU34nfZooE | To: TEoPvL7CFGbUzvbqYRo5vydYZ6WKQFgU1s | |||
| 20.02.2023 04:31:47 | |
16 000 000 USDT | $ 16 114 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||