Whale movements
Last update: 03.11.2025 22:54:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2023 21:14:12 |  |
24 660 000 USDT | $ 24 679 138 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.02.2023 21:14:11 |  |
5 999 997 USDT | $ 6 004 653 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 18.02.2023 21:09:36 | |
24 660 000 USDT | $ 24 817 644 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 18.02.2023 20:40:35 | |
72 806 330 USDT | $ 72 555 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.02.2023 19:34:35 | |
5 000 000 USDT | $ 5 018 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9723b6d608d4841eb4ab131687a5d4764eb30138 | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||
| 18.02.2023 19:06:59 | |
7 500 000 USDT | $ 7 456 824 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d3050f634769b828fbe5035e945758b80f7ef9ed | |||
| 18.02.2023 17:44:42 | |
20 170 000 USDT | $ 20 291 512 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.02.2023 17:29:11 | |
6 803 698 USDT | $ 6 783 580 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.02.2023 17:27:11 | |
6 803 698 USDT | $ 6 854 812 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 18.02.2023 17:00:24 | |
25 579 322 USDT | $ 25 716 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.02.2023 16:09:59 | |
10 000 000 USDT | $ 10 023 609 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.02.2023 15:48:12 | |
7 024 290 USDT | $ 7 038 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | |||
| 18.02.2023 15:40:24 | |
26 702 042 USDT | $ 26 584 992 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 18.02.2023 15:30:47 | |
7 477 232 USDT | $ 7 444 255 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 15:13:39 | |
7 024 290 USDT | $ 7 056 823 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 18.02.2023 14:59:35 | |
10 000 000 USDT | $ 10 011 910 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 18.02.2023 14:40:27 | |
6 999 989 USDT | $ 6 997 271 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 18.02.2023 14:17:24 | |
20 100 000 USDT | $ 20 085 862 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.02.2023 14:13:12 | |
20 100 000 USDT | $ 20 016 344 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 18.02.2023 14:11:24 | |
7 800 000 USDT | $ 7 803 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 18.02.2023 14:05:23 | |
15 000 000 USDT | $ 14 952 347 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 18.02.2023 14:01:23 | |
15 000 000 USDT | $ 15 027 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 18.02.2023 13:42:47 | |
18 000 010 USDT | $ 17 904 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6eeec354b575148607b86ec2a543a9a3a5d9f611 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 18.02.2023 13:30:47 | |
8 236 840 USDT | $ 8 242 974 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 13:29:11 | |
18 000 000 USDT | $ 17 992 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | To: 6eeec354b575148607b86ec2a543a9a3a5d9f611 | |||
| 18.02.2023 13:27:47 | |
6 573 802 USDT | $ 6 573 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 18.02.2023 13:27:47 | |
9 014 521 USDT | $ 9 014 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 18.02.2023 13:25:47 | |
20 000 000 USDT | $ 20 104 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 18.02.2023 12:40:24 | |
25 231 254 USDT | $ 25 292 432 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.02.2023 12:26:03 | |
6 494 481 USDT | $ 6 452 557 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.02.2023 10:06:21 | |
21 100 000 USDT | $ 21 242 618 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.02.2023 10:02:21 | |
21 100 000 USDT | $ 21 129 286 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 18.02.2023 09:40:24 | |
25 253 946 USDT | $ 25 297 196 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.02.2023 09:19:35 | |
5 400 000 USDT | $ 5 361 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e3272b584264680d3ffd44763d78fe3b07b728d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.02.2023 09:00:47 | |
114 385 710 USDT | $ 114 103 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.02.2023 07:09:36 | |
10 000 000 USDT | $ 10 004 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQG4CbrD4BzUJ6UViLFpRWVr8ZjrmkyzfR | To: TNp7dcHqLjdaRhGYnePGLHANEAb6QfGV4t | |||
| 18.02.2023 06:20:24 | |
25 651 928 USDT | $ 25 576 918 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 18.02.2023 05:41:57 | |
6 460 000 USDT | $ 6 511 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 18.02.2023 05:20:24 | |
25 154 776 USDT | $ 25 025 302 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 18.02.2023 05:00:47 | |
5 080 000 USDT | $ 5 108 343 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b6381d797e67ad10cb280ad6f599c5faa212fe33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 05:00:24 | |
16 999 966 USDT | $ 17 094 814 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 18.02.2023 04:55:11 | |
6 600 939 USDT | $ 6 582 861 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1c7ce869e10f1e3a157d7b09fe880241ea398443 | |||
| 18.02.2023 04:45:11 | |
9 898 475 USDT | $ 9 942 227 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1c1fa0eb2715f7756dd22efe55adad0d1738ad90 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.02.2023 04:45:11 | |
9 898 475 USDT | $ 9 942 227 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5a7447276d2568a1db810cbb4b405c6b555b42dd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.02.2023 04:42:59 | |
43 699 996 USDT | $ 43 735 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b6381d797e67ad10cb280ad6f599c5faa212fe33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 04:40:24 | |
25 590 854 USDT | $ 25 550 778 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.02.2023 04:37:11 | |
9 898 475 USDT | $ 9 911 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3294ff5ae72d82e57b6053fa585192ef3158d099 | To: 1c1fa0eb2715f7756dd22efe55adad0d1738ad90 | |||
| 18.02.2023 04:36:59 | |
9 898 475 USDT | $ 9 831 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f66efd29ffcabe9680c62e5461226b4be507f3e9 | To: 5a7447276d2568a1db810cbb4b405c6b555b42dd | |||
| 18.02.2023 04:35:59 | |
13 700 000 USDT | $ 13 684 211 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f01ffb8725549742eec4784ab6e12594ef805566 | To: b6381d797e67ad10cb280ad6f599c5faa212fe33 | |||
| 18.02.2023 04:33:35 | |
29 998 996 USDT | $ 29 989 782 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7f5f110177b1704da2bf91341ddcc61bf535798b | To: b6381d797e67ad10cb280ad6f599c5faa212fe33 | |||