Whale movements
Last update: 04.11.2025 06:14:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 17:30:47 |  |
7 004 686 USDT | $ 7 039 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 17:08:23 | |
7 004 686 USDT | $ 7 059 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 17:07:23 | |
7 255 999 USDT | $ 7 258 884 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 875ac228aa2a6e02e46e2064ac090158f393362f | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 17.02.2023 17:05:59 | |
7 003 524 USDT | $ 7 008 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.02.2023 17:03:23 | |
7 000 000 USDT | $ 7 004 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 17.02.2023 17:00:47 | |
8 000 003 USDT | $ 7 937 033 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cfdb7d781fe8f4f26ce87ad8b82d84a62aa93f73 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 16:54:42 |  |
11 999 999 USDT | $ 12 064 347 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TEqDSogA57n9kEW1rHYP3L2YVDAn3ZT86b | |||
| 17.02.2023 16:49:35 | |
6 000 000 USDT | $ 5 985 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 73b4b4290038e22003f241de95341dc66846d358 | To: c3524a9932cd400943b22d155017f5b1b09d463b | |||
| 17.02.2023 16:45:21 | |
4 999 521 USDT | $ 5 020 684 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 17.02.2023 16:17:03 | |
40 500 000 USDT | $ 40 885 844 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.02.2023 16:12:39 | |
40 500 000 USDT | $ 40 278 560 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 17.02.2023 16:08:03 | |
5 500 000 USDT | $ 5 474 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TCmnrVvcwXvftsgECZGXQz3HnP8GnnWE1j | |||
| 17.02.2023 16:06:03 | |
6 000 000 USDT | $ 6 038 113 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.02.2023 16:00:35 | |
8 000 001 USDT | $ 7 985 777 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 15:57:24 | |
6 000 000 USDT | $ 5 991 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 17.02.2023 15:52:35 | |
8 005 212 USDT | $ 8 019 209 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 17.02.2023 15:28:54 | |
5 000 000 USDT | $ 5 022 579 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 17.02.2023 15:23:35 | |
4 999 109 USDT | $ 5 026 879 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 17.02.2023 15:23:23 | |
8 000 001 USDT | $ 8 044 441 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 17.02.2023 15:16:23 | |
9 000 000 USDT | $ 8 974 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42c1c30e712f14ecee7d3dc97ceb256bb62657c6 | To: c1d05c01d7ac9076ee9453024c409752b835b677 | |||
| 17.02.2023 15:05:23 | |
6 299 188 USDT | $ 6 308 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd6fd535cb8e42948f43d62941dd03aa9a8584a5 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 17.02.2023 15:03:47 | |
6 299 188 USDT | $ 6 297 671 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: cd6fd535cb8e42948f43d62941dd03aa9a8584a5 | |||
| 17.02.2023 14:56:48 | |
7 500 000 USDT | $ 7 496 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 17.02.2023 14:49:57 | |
4 999 916 USDT | $ 5 008 782 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 17.02.2023 14:40:11 | |
9 898 485 USDT | $ 9 998 083 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 35e5839e912b89e0f24351624fc594e883f3aeb2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 14:40:11 | |
9 898 117 USDT | $ 9 997 711 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 45f47bf625e3142479cf8ed49d4a2dce85a88b68 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.02.2023 14:32:59 | |
9 898 485 USDT | $ 9 866 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d58183ad278a5ba290f247881a9a9e84810edf7b | To: 35e5839e912b89e0f24351624fc594e883f3aeb2 | |||
| 17.02.2023 14:32:59 | |
9 898 117 USDT | $ 9 866 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7f1967ee59c99b9a0ac88873d28cf1a27b1dddb2 | To: 45f47bf625e3142479cf8ed49d4a2dce85a88b68 | |||
| 17.02.2023 14:14:35 | |
5 500 418 USDT | $ 5 486 120 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 17.02.2023 14:08:23 | |
9 808 287 USDT | $ 9 791 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 42c1c30e712f14ecee7d3dc97ceb256bb62657c6 | |||
| 17.02.2023 14:07:23 | |
7 675 337 USDT | $ 7 619 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b35b54a89bddf049e7226d8a3ed7e9831f3f9407 | To: 0c2970e018e4fd5f7a201d519a46025dc52c1cf5 | |||
| 17.02.2023 14:05:23 | |
7 675 337 USDT | $ 7 672 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31e2d2ebf7002ca5765433883d11eeb6202a386a | To: b35b54a89bddf049e7226d8a3ed7e9831f3f9407 | |||
| 17.02.2023 13:55:47 | |
8 900 000 USDT | $ 8 950 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 17.02.2023 13:49:23 | |
8 900 000 USDT | $ 8 879 285 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 17.02.2023 13:40:24 | |
26 320 528 USDT | $ 26 146 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 17.02.2023 13:40:24 | |
25 674 194 USDT | $ 25 504 362 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.02.2023 13:30:23 | |
4 999 984 USDT | $ 5 026 926 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 13:00:23 | |
5 043 550 USDT | $ 5 019 856 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 12:57:54 | |
8 000 000 USDT | $ 8 008 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFQPuBvhze2fPYMab2nFQ9LxjpDyALfUu4 | To: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | |||
| 17.02.2023 12:50:11 | |
5 043 550 USDT | $ 5 040 515 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 17.02.2023 12:47:57 | |
34 100 000 USDT | $ 34 058 720 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.02.2023 12:45:57 | |
6 000 000 USDT | $ 5 968 103 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TFQPuBvhze2fPYMab2nFQ9LxjpDyALfUu4 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.02.2023 12:44:11 | |
21 999 998 USDT | $ 21 934 874 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.02.2023 12:43:09 | |
8 177 800 USDT | $ 8 127 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | To: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | |||
| 17.02.2023 12:42:57 | |
34 100 000 USDT | $ 33 889 668 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 17.02.2023 12:42:35 | |
21 999 998 USDT | $ 21 864 300 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 17.02.2023 12:35:18 | |
6 000 000 USDT | $ 5 978 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFQPuBvhze2fPYMab2nFQ9LxjpDyALfUu4 | To: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | |||
| 17.02.2023 12:30:47 | |
14 999 994 USDT | $ 15 069 524 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.02.2023 12:29:42 | |
5 123 802 USDT | $ 5 157 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUU1YhYLgbm2srWjCPwrhL7Vh3q8zHjhgp | To: TQoxehtAsNba2mnsM8ohqLcHyaWpFvz4n4 | |||
| 17.02.2023 12:19:48 | |
4 999 121 USDT | $ 5 013 508 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||