Whale movements
Last update: 04.11.2025 06:07:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2023 04:30:23 |  |
6 113 719 USDT | $ 6 142 189 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2309de7217bc05c00284662cd4d8f536d62fc400 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.02.2023 04:25:42 |  |
6 000 000 USDT | $ 6 043 458 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TFQPuBvhze2fPYMab2nFQ9LxjpDyALfUu4 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.02.2023 03:28:11 | |
10 928 722 USDT | $ 10 889 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.02.2023 03:20:24 | |
25 524 142 USDT | $ 25 707 326 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.02.2023 02:27:47 | |
5 000 000 USDT | $ 5 033 383 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.02.2023 02:26:11 | |
5 000 000 USDT | $ 5 036 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 18.02.2023 02:17:11 | |
5 000 000 USDT | $ 5 002 014 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 18.02.2023 02:02:47 | |
15 000 000 USDT | $ 14 862 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a0a6dd30113652355b8a9c9999a2c32e20b07fc5 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 18.02.2023 01:20:11 | |
5 997 150 USDT | $ 5 948 005 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cc004bf1a47d6664d14e281ae1358681ba2b9cf5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.02.2023 01:12:23 | |
5 997 150 USDT | $ 6 006 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: cc004bf1a47d6664d14e281ae1358681ba2b9cf5 | |||
| 18.02.2023 01:06:59 | |
9 997 150 USDT | $ 9 984 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 18.02.2023 01:02:11 | |
8 148 705 USDT | $ 8 174 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c8c2f93a793b839aa9fddf29c3e7a3df970c8b80 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.02.2023 00:56:03 | |
5 355 270 USDT | $ 5 338 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.02.2023 00:19:59 | |
15 000 000 USDT | $ 15 073 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.02.2023 23:39:11 | |
15 000 000 USDT | $ 15 045 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: a0a6dd30113652355b8a9c9999a2c32e20b07fc5 | |||
| 17.02.2023 23:36:00 | |
5 000 000 USDT | $ 5 028 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEAfVmcQY2LLY1jm2fJb29beyWYYQjw5kp | To: TTmYdnCRxgwFJa9QkQxinqUehnNatiYQuh | |||
| 17.02.2023 23:30:23 | |
7 712 127 USDT | $ 7 694 122 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 23:27:35 | |
6 000 000 USDT | $ 6 024 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 17.02.2023 23:20:47 | |
60 561 980 USDT | $ 60 542 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.02.2023 23:13:59 | |
9 267 918 USDT | $ 9 226 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.02.2023 23:13:59 | |
10 000 579 USDT | $ 9 956 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 17.02.2023 23:00:35 | |
16 999 996 USDT | $ 17 081 646 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 22:40:24 | |
25 151 204 USDT | $ 25 215 696 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.02.2023 22:26:03 | |
9 871 455 USDT | $ 9 857 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.02.2023 21:51:23 | |
10 000 000 USDT | $ 9 969 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 21:39:15 | |
5 879 622 USDT | $ 5 868 538 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.02.2023 21:12:24 | |
4 999 998 USDT | $ 5 048 727 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 17.02.2023 21:01:23 | |
11 999 996 USDT | $ 12 070 537 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 21:00:47 | |
15 000 000 USDT | $ 15 012 500 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f24ba4cd560346000d6cba40d3d9cabd310daa78 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 20:50:47 | |
6 113 719 USDT | $ 6 138 158 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6417555a9602d2ba4930de20325a8e9c4bff865d | To: 2309de7217bc05c00284662cd4d8f536d62fc400 | |||
| 17.02.2023 20:49:23 | |
15 000 000 USDT | $ 15 091 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29f09a3bb3544117389bed07711a30dbda9aac8 | To: f24ba4cd560346000d6cba40d3d9cabd310daa78 | |||
| 17.02.2023 20:36:23 | |
6 005 254 USDT | $ 6 032 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 17.02.2023 20:06:03 | |
6 000 000 USDT | $ 6 019 322 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.02.2023 20:06:03 | |
87 797 416 USDT | $ 88 080 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.02.2023 20:06:03 | |
57 347 156 USDT | $ 57 531 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.02.2023 19:56:48 | |
9 255 026 USDT | $ 9 187 626 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 17.02.2023 19:30:39 | |
10 066 956 USDT | $ 10 096 047 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 17.02.2023 19:20:24 | |
25 196 928 USDT | $ 25 351 186 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.02.2023 19:09:47 | |
5 331 368 USDT | $ 5 317 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 5eb94026737af1277f7c6007bb807205e28b2ff7 | |||
| 17.02.2023 19:06:23 | |
7 000 000 USDT | $ 7 007 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 73b4b4290038e22003f241de95341dc66846d358 | To: c3524a9932cd400943b22d155017f5b1b09d463b | |||
| 17.02.2023 19:00:24 | |
25 929 802 USDT | $ 25 981 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 17.02.2023 18:40:35 | |
60 029 950 USDT | $ 59 760 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.02.2023 18:45:36 | |
5 000 000 USDT | $ 5 037 144 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.02.2023 18:44:06 | |
5 999 995 USDT | $ 6 013 061 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 17.02.2023 18:00:24 | |
25 745 648 USDT | $ 25 824 606 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 17.02.2023 17:50:11 | |
5 000 000 USDT | $ 5 011 299 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 17:42:06 | |
4 999 077 USDT | $ 5 049 066 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 17.02.2023 17:41:59 | |
5 000 000 USDT | $ 5 049 999 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 17.02.2023 17:40:24 | |
25 452 260 USDT | $ 25 629 196 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.02.2023 17:30:47 | |
7 255 999 USDT | $ 7 292 082 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||