Whale movements
Last update: 04.11.2025 20:44:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 12:20:24 |  |
26 866 756 USDT | $ 26 933 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.02.2023 12:15:59 |  |
7 899 996 USDT | $ 7 941 679 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 16.02.2023 12:12:51 | |
8 000 000 USDT | $ 7 996 959 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | To: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | |||
| 16.02.2023 12:04:06 | |
6 783 720 USDT | $ 6 809 303 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 16.02.2023 12:01:15 | |
20 000 000 USDT | $ 20 032 134 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.02.2023 12:00:11 | |
6 600 460 USDT | $ 6 589 407 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 384fd7346bebe276485a76a1b874cb45bb61aaa0 | |||
| 16.02.2023 11:58:27 | |
20 000 000 USDT | $ 20 015 074 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | |||
| 16.02.2023 11:58:06 | |
4 999 900 USDT | $ 5 003 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | To: TEsC3GXRVBbXF5SDgov9CTetUPEMDUdofR | |||
| 16.02.2023 11:55:11 | |
10 417 000 USDT | $ 10 499 971 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 11:51:06 | |
4 999 998 USDT | $ 5 008 417 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | |||
| 16.02.2023 11:48:47 | |
10 062 937 USDT | $ 10 065 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.02.2023 11:43:47 | |
10 417 000 USDT | $ 10 389 795 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 16.02.2023 11:24:35 | |
9 488 422 USDT | $ 9 555 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 16.02.2023 11:21:35 | |
4 999 997 USDT | $ 5 010 187 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 987602cc2aac1effe06d627f37675cd6c2aeb78b | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 16.02.2023 11:20:24 | |
26 390 082 USDT | $ 26 277 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.02.2023 11:19:23 | |
4 999 997 USDT | $ 5 003 644 | Kraken (exchange) | Huobi (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 987602cc2aac1effe06d627f37675cd6c2aeb78b | |||
| 16.02.2023 11:12:45 | |
7 500 000 USDT | $ 7 544 989 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.02.2023 11:11:11 | |
6 200 000 USDT | $ 6 187 316 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.02.2023 11:09:35 | |
6 200 000 USDT | $ 6 210 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 16.02.2023 11:09:33 | |
7 500 000 USDT | $ 7 512 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 16.02.2023 10:54:47 | |
10 000 000 USDT | $ 10 074 403 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 16.02.2023 10:39:11 | |
9 394 179 USDT | $ 9 360 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.02.2023 10:30:35 | |
5 030 181 USDT | $ 5 068 342 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 10:25:09 | |
5 000 000 USDT | $ 5 004 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 16.02.2023 10:17:35 | |
5 030 181 USDT | $ 5 062 029 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | |||
| 16.02.2023 10:00:24 | |
25 850 582 USDT | $ 25 877 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.02.2023 09:50:47 | |
5 005 000 USDT | $ 5 018 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2e123e758a9115deafab8d546462d58f9792fec0 | To: f1a41a7299e4ebc6690d0f98d7d02e544207cbe1 | |||
| 16.02.2023 09:20:24 | |
25 810 406 USDT | $ 25 861 052 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.02.2023 09:14:45 | |
73 800 000 USDT | $ 73 541 620 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.02.2023 09:10:33 | |
73 800 000 USDT | $ 73 654 420 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 16.02.2023 09:00:47 | |
70 134 600 USDT | $ 70 573 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.02.2023 09:00:24 | |
26 738 470 USDT | $ 26 905 642 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.02.2023 08:54:45 | |
4 999 887 USDT | $ 5 034 438 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 16.02.2023 08:49:33 | |
7 000 000 USDT | $ 6 993 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 16.02.2023 08:45:11 | |
5 000 000 USDT | $ 5 002 571 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: abb05963f0dd9731c8d663c4bf0ee4e9e5638be1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 08:41:11 | |
10 000 000 USDT | $ 10 018 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 16.02.2023 08:37:35 | |
5 000 000 USDT | $ 5 009 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: abb05963f0dd9731c8d663c4bf0ee4e9e5638be1 | |||
| 16.02.2023 08:38:24 | |
27 000 000 USDT | $ 26 930 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 16.02.2023 08:22:23 | |
10 000 000 USDT | $ 9 930 595 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 16.02.2023 08:18:11 | |
5 003 861 USDT | $ 5 058 481 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dbf8bb85ee33c8351987eb7e00e012b518cc3a62 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 08:11:00 | |
8 808 667 USDT | $ 8 844 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | To: TD32z28Qmyz1zj3LfoYMGnfxPTbsVopCSj | |||
| 16.02.2023 08:01:11 | |
5 003 361 USDT | $ 5 047 917 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a651d745c5e7253c6d7fbe17bbd0275bdd819275 | To: dbf8bb85ee33c8351987eb7e00e012b518cc3a62 | |||
| 16.02.2023 08:00:24 | |
26 745 744 USDT | $ 26 653 962 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.02.2023 07:52:35 | |
5 000 000 USDT | $ 5 043 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.02.2023 07:40:24 | |
26 808 642 USDT | $ 27 018 106 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.02.2023 07:19:35 | |
5 499 980 USDT | $ 5 500 355 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 06:50:35 | |
7 997 596 USDT | $ 8 024 019 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 16.02.2023 06:42:59 | |
10 464 404 USDT | $ 10 397 493 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 06:27:59 | |
7 416 033 USDT | $ 7 420 035 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4ee7bbc295a090ad0f6db12fe7ee4dc8de896400 | |||
| 16.02.2023 06:14:11 | |
5 000 423 USDT | $ 5 008 936 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||