Whale movements
Last update: 03.11.2025 22:57:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.02.2023 04:20:24 |  |
26 305 468 USDT | $ 26 546 562 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.02.2023 03:40:24 | |
25 909 822 USDT | $ 26 052 368 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.02.2023 03:27:27 | |
6 150 000 USDT | $ 6 172 237 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.02.2023 03:22:12 | |
6 150 000 USDT | $ 6 154 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 20.02.2023 03:00:47 |  |
6 335 749 USDT | $ 6 381 282 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.02.2023 02:51:09 | |
6 000 000 USDT | $ 5 984 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 20.02.2023 01:26:30 | |
5 000 000 USDT | $ 5 024 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNPCaawPkeoK9tV2bajvQzE7fMJ2TdVcmu | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 20.02.2023 01:20:35 | |
60 637 290 USDT | $ 60 746 828 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.02.2023 23:06:03 | |
5 445 778 USDT | $ 5 412 892 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.02.2023 22:46:39 | |
6 000 000 USDT | $ 6 005 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRh1KxiGKCNNBKgrmXF2j7cTsrYVnwuQ5g | To: TRNrUb7H3enBJ5SfRKK5kevvPAwEH4R6XX | |||
| 19.02.2023 22:44:21 | |
6 000 000 USDT | $ 6 022 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRh1KxiGKCNNBKgrmXF2j7cTsrYVnwuQ5g | To: TRb48vngAmaUH29n4ByLUEscx4UQR8CzJV | |||
| 19.02.2023 21:30:47 | |
11 297 652 USDT | $ 11 341 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 19.02.2023 21:18:03 | |
6 000 000 USDT | $ 5 991 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCHkqkGytMUVBf2FdzPcMzTXhmVQxRYvra | To: TB7uDSSoq6wnP8bwrnTRa6zXH9f1ZMHMuH | |||
| 19.02.2023 20:06:03 | |
6 475 934 USDT | $ 6 477 262 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.02.2023 19:30:11 | |
9 507 447 USDT | $ 9 505 294 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2023 19:20:24 | |
25 178 724 USDT | $ 25 308 406 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.02.2023 18:56:03 | |
10 005 870 USDT | $ 9 944 744 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.02.2023 18:26:47 | |
10 000 000 USDT | $ 10 061 588 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 19.02.2023 18:26:11 | |
10 000 000 USDT | $ 10 046 225 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 19.02.2023 18:00:24 | |
26 505 060 USDT | $ 26 392 294 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.02.2023 16:20:24 | |
26 018 130 USDT | $ 26 276 514 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.02.2023 14:42:35 | |
15 000 000 USDT | $ 15 092 918 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 19.02.2023 14:39:59 | |
15 000 000 USDT | $ 14 999 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 19.02.2023 14:00:24 | |
26 025 998 USDT | $ 26 018 902 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.02.2023 11:01:11 | |
20 000 000 USDT | $ 19 987 870 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 19.02.2023 10:35:35 | |
5 933 928 USDT | $ 5 951 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 19.02.2023 10:20:24 | |
25 507 038 USDT | $ 25 504 832 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.02.2023 09:40:24 | |
26 185 456 USDT | $ 26 105 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.02.2023 08:45:35 | |
10 980 018 USDT | $ 10 883 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 19.02.2023 07:42:59 | |
5 091 888 USDT | $ 5 078 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 19.02.2023 07:40:24 | |
25 020 682 USDT | $ 25 191 370 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.02.2023 05:20:35 | |
60 631 668 USDT | $ 60 721 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.02.2023 05:20:24 | |
25 336 914 USDT | $ 25 372 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 19.02.2023 01:52:47 | |
7 000 000 USDT | $ 7 004 526 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.02.2023 01:48:11 | |
7 000 000 USDT | $ 7 007 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.02.2023 01:46:47 | |
9 997 153 USDT | $ 10 056 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 19.02.2023 01:35:03 | |
5 000 000 USDT | $ 5 013 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 19.02.2023 01:10:23 | |
10 415 500 USDT | $ 10 354 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 19.02.2023 00:02:57 | |
23 235 000 USDT | $ 23 189 706 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.02.2023 23:58:54 | |
23 235 000 USDT | $ 23 322 790 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 18.02.2023 23:46:03 | |
6 397 998 USDT | $ 6 383 125 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.02.2023 23:29:35 | |
5 634 248 USDT | $ 5 636 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 537f5b82c82265c3144599199d71d8b6e62850d3 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 18.02.2023 23:25:23 | |
6 434 248 USDT | $ 6 429 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fb5318b522a7ee7e45bf0593cc2deb9cc100fa4 | To: 537f5b82c82265c3144599199d71d8b6e62850d3 | |||
| 18.02.2023 23:24:21 | |
6 397 998 USDT | $ 6 388 855 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 18.02.2023 23:00:47 | |
16 235 547 USDT | $ 16 193 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 22:56:03 | |
6 598 788 USDT | $ 6 600 297 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.02.2023 22:00:24 | |
25 188 180 USDT | $ 25 159 742 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 18.02.2023 22:00:24 | |
25 203 152 USDT | $ 25 174 698 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.02.2023 21:33:11 | |
5 057 105 USDT | $ 5 070 973 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b6ea11a50fb96cecdcad795f1c6a7bb8809535f6 | |||
| 18.02.2023 21:25:11 | |
5 999 997 USDT | $ 5 984 343 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||