Whale movements
Last update: 04.11.2025 21:14:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 06:11:35 |  |
10 684 299 USDT | $ 10 705 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.02.2023 06:08:59 | |
6 999 088 USDT | $ 6 968 414 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | |||
| 16.02.2023 06:01:23 | |
6 001 463 USDT | $ 6 027 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.02.2023 05:48:47 | |
5 299 990 USDT | $ 5 342 158 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 05:40:35 | |
83 007 410 USDT | $ 82 429 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.02.2023 05:40:24 |  |
26 584 958 USDT | $ 26 399 874 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.02.2023 05:27:11 | |
6 000 000 USDT | $ 6 027 942 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d59559c61c1371a96b3a23eca705c7d8267f6ba5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.02.2023 05:26:23 | |
5 000 000 USDT | $ 5 014 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 16.02.2023 05:25:23 | |
6 000 000 USDT | $ 5 998 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e078cfc04bc30d419af771dd04c26d024e3bc1f3 | To: d59559c61c1371a96b3a23eca705c7d8267f6ba5 | |||
| 16.02.2023 05:24:47 | |
15 996 806 USDT | $ 16 024 471 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3555ef98046fac600c0b6529e7018ebeca176398 | |||
| 16.02.2023 05:17:51 | |
35 599 924 USDT | $ 35 825 530 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 16.02.2023 04:40:24 | |
25 952 736 USDT | $ 25 867 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.02.2023 04:35:11 | |
8 377 987 USDT | $ 8 338 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 16.02.2023 04:30:35 | |
7 997 109 USDT | $ 7 959 026 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 04:34:39 | |
9 999 992 USDT | $ 10 009 733 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.02.2023 04:20:35 | |
72 441 340 USDT | $ 72 258 310 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.02.2023 04:19:23 | |
7 997 110 USDT | $ 7 998 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 16.02.2023 04:09:54 | |
5 000 000 USDT | $ 5 029 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYr3Y7kpcF2SgmR4387Ccb6G6UCLgDw8Ub | To: TAB66xZ1JrrScmGfh7LNab2rsauPbrBrBQ | |||
| 16.02.2023 04:00:24 | |
26 386 856 USDT | $ 26 540 690 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.02.2023 03:50:59 | |
5 487 557 USDT | $ 5 474 693 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8dfc08a8ca0c4a20c19a60e3d1793aafdfe3fda1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 03:37:21 | |
7 198 605 USDT | $ 7 231 587 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2023 03:30:35 | |
20 000 000 USDT | $ 20 019 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 03:22:00 | |
20 000 000 USDT | $ 20 074 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.02.2023 03:21:23 | |
5 487 557 USDT | $ 5 516 002 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 23a87b2041beb40c29ecdaa57e076dcf9745010c | To: 8dfc08a8ca0c4a20c19a60e3d1793aafdfe3fda1 | |||
| 16.02.2023 03:20:24 | |
47 248 144 USDT | $ 47 255 268 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.02.2023 03:20:24 | |
25 062 750 USDT | $ 25 066 528 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.02.2023 03:19:54 | |
10 000 000 USDT | $ 9 979 579 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 16.02.2023 03:19:36 | |
10 000 000 USDT | $ 9 979 579 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 16.02.2023 03:19:27 | |
10 000 000 USDT | $ 9 979 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.02.2023 03:17:00 | |
10 000 000 USDT | $ 10 058 825 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 16.02.2023 03:15:23 | |
10 000 000 USDT | $ 10 002 839 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 16.02.2023 03:15:23 | |
10 000 000 USDT | $ 10 002 839 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 16.02.2023 03:06:47 | |
5 513 494 USDT | $ 5 531 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 16.02.2023 03:06:47 | |
8 230 791 USDT | $ 8 257 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 16.02.2023 02:50:11 | |
9 896 332 USDT | $ 9 917 934 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ff7fe8ecb49351f8bbd9d23bb843a1a289878549 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 02:45:59 | |
6 000 000 USDT | $ 6 022 494 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 16.02.2023 02:41:47 | |
9 896 332 USDT | $ 9 971 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a51e1829ddcd82907b78a971ac18e7e29251ea61 | To: ff7fe8ecb49351f8bbd9d23bb843a1a289878549 | |||
| 16.02.2023 02:37:18 | |
9 000 000 USDT | $ 9 083 554 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.02.2023 02:34:06 | |
9 000 000 USDT | $ 8 992 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 16.02.2023 02:11:48 | |
7 200 000 USDT | $ 7 245 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 16.02.2023 02:13:35 | |
5 606 446 USDT | $ 5 607 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 02:09:47 | |
100 000 000 USDT | $ 99 471 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 01:49:11 | |
5 037 171 USDT | $ 5 059 081 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2309de7217bc05c00284662cd4d8f536d62fc400 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 01:43:59 | |
9 505 274 USDT | $ 9 501 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95d46c4e1094527510891a66c68179768bcd3013 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.02.2023 01:39:59 | |
5 299 990 USDT | $ 5 297 411 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 16.02.2023 01:00:23 | |
5 641 684 USDT | $ 5 626 811 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 00:40:24 | |
25 728 518 USDT | $ 25 732 370 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.02.2023 00:37:00 | |
14 532 190 USDT | $ 14 569 803 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2023 00:37:00 | |
5 466 088 USDT | $ 5 480 236 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TT1ZaNMvdLzxw3LpqPZZbfqrK2TJAH4tDc | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.02.2023 00:37:00 | |
6 999 995 USDT | $ 7 018 113 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||