Whale movements
Last update: 04.11.2025 16:54:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.02.2023 00:26:11 |  |
12 187 225 USDT | $ 12 271 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd49f5550b0a26813b851189a794a4b82d2847bb | To: e104c3861093863c832b77c4dc6eed35a390b2c7 | |||
| 17.02.2023 00:20:24 |  |
25 296 034 USDT | $ 25 372 044 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.02.2023 23:40:24 | |
27 215 252 USDT | $ 27 151 458 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.02.2023 23:36:03 | |
11 191 423 USDT | $ 11 245 179 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2023 23:26:27 | |
8 963 048 USDT | $ 8 885 416 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 16.02.2023 23:17:59 | |
20 000 000 USDT | $ 20 081 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.02.2023 23:14:59 | |
6 080 877 USDT | $ 6 118 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: faa5aff9b9f19af4eac14414585ffae565d9464a | |||
| 16.02.2023 23:04:35 | |
5 000 096 USDT | $ 5 013 289 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3c96cff035818d5933647c26e47c5b9be58e8b12 | |||
| 16.02.2023 23:02:35 | |
9 028 612 USDT | $ 9 066 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1689a089aa12d6cbbd88bc2755e4c192f8702000 | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 16.02.2023 23:01:35 | |
9 000 036 USDT | $ 8 972 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4ae38802930b18521f4eb92a8484491f2837de6 | To: 1689a089aa12d6cbbd88bc2755e4c192f8702000 | |||
| 16.02.2023 22:43:11 | |
7 373 829 USDT | $ 7 363 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 16.02.2023 22:41:35 | |
6 114 965 USDT | $ 6 123 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 16.02.2023 22:35:09 | |
21 980 000 USDT | $ 22 016 292 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.02.2023 22:31:18 | |
21 980 000 USDT | $ 22 170 836 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 16.02.2023 22:26:33 | |
5 999 997 USDT | $ 5 943 271 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.02.2023 21:56:03 | |
19 479 660 USDT | $ 19 300 872 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2023 21:56:03 | |
8 000 000 USDT | $ 7 926 575 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2023 21:56:03 | |
9 671 124 USDT | $ 9 582 360 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2023 21:56:03 | |
47 602 004 USDT | $ 47 165 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2023 21:56:03 | |
80 066 890 USDT | $ 79 332 020 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2023 21:56:03 | |
32 420 646 USDT | $ 32 123 084 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2023 21:10:59 | |
6 203 882 USDT | $ 6 206 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.02.2023 21:09:23 | |
6 203 881 USDT | $ 6 231 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.02.2023 21:06:59 | |
6 000 000 USDT | $ 5 996 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 16.02.2023 20:43:45 | |
5 261 240 USDT | $ 5 275 937 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.02.2023 20:40:54 | |
40 200 000 USDT | $ 40 568 040 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.02.2023 20:39:15 | |
5 261 240 USDT | $ 5 264 519 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 16.02.2023 20:38:11 | |
7 997 592 USDT | $ 8 029 406 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 16.02.2023 20:36:54 | |
40 200 000 USDT | $ 39 970 452 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 16.02.2023 20:27:59 | |
7 500 000 USDT | $ 7 483 365 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d3050f634769b828fbe5035e945758b80f7ef9ed | |||
| 16.02.2023 20:24:33 | |
5 999 998 USDT | $ 6 042 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB8HMMSjKJHpNJWdjgoBNz5VLZVdHkbtT5 | To: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | |||
| 16.02.2023 20:20:24 | |
25 717 968 USDT | $ 25 724 014 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.02.2023 19:35:39 | |
8 511 842 USDT | $ 8 471 986 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 16.02.2023 18:55:11 | |
7 613 666 USDT | $ 7 620 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 16.02.2023 18:42:59 | |
7 000 000 USDT | $ 6 995 058 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 18:41:59 | |
7 000 000 USDT | $ 7 026 903 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 16.02.2023 18:41:21 | |
5 599 438 USDT | $ 5 605 831 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 16.02.2023 18:30:35 | |
7 997 596 USDT | $ 7 936 185 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 18:30:11 | |
9 896 553 USDT | $ 9 820 560 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: f3a9ac7649a451f07e71f9c052ee377973aa0f7c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 18:21:23 | |
9 896 553 USDT | $ 9 875 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 526cd437ec737db4881bcac37a80e0a3a43525eb | To: f3a9ac7649a451f07e71f9c052ee377973aa0f7c | |||
| 16.02.2023 18:21:09 | |
63 900 000 USDT | $ 63 854 140 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.02.2023 18:20:35 | |
77 663 144 USDT | $ 77 607 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.02.2023 18:20:24 | |
25 735 706 USDT | $ 25 717 236 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.02.2023 18:16:33 | |
63 900 000 USDT | $ 63 707 050 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 16.02.2023 17:59:06 | |
5 479 664 USDT | $ 5 489 771 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 16.02.2023 17:40:47 | |
13 436 376 USDT | $ 13 381 997 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 17:40:15 | |
10 246 336 USDT | $ 10 204 867 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2023 17:37:30 | |
9 669 260 USDT | $ 9 662 100 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 16.02.2023 17:30:11 | |
10 000 000 USDT | $ 9 963 777 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 17:20:11 | |
10 000 000 USDT | $ 10 061 819 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||