Whale movements
Last update: 05.11.2025 00:55:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2023 16:00:24 |  |
25 864 992 USDT | $ 25 995 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.02.2023 15:55:45 | |
10 000 000 USDT | $ 10 033 475 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 15.02.2023 15:45:59 |  |
5 000 000 USDT | $ 5 010 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.02.2023 15:30:11 | |
19 999 996 USDT | $ 20 014 406 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 15.02.2023 15:20:24 | |
25 756 878 USDT | $ 25 969 462 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.02.2023 15:19:47 | |
7 000 596 USDT | $ 7 058 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.02.2023 15:12:59 | |
7 000 000 USDT | $ 7 033 235 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 15:07:59 | |
7 500 000 USDT | $ 7 462 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.02.2023 15:07:35 | |
7 500 000 USDT | $ 7 462 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.02.2023 15:04:59 | |
11 094 737 USDT | $ 11 183 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 15.02.2023 15:00:24 | |
25 935 552 USDT | $ 25 907 212 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.02.2023 15:00:24 | |
27 210 910 USDT | $ 27 181 176 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.02.2023 14:35:06 | |
7 000 000 USDT | $ 7 043 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 15.02.2023 14:32:30 | |
7 000 000 USDT | $ 7 047 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THJg2kDEvat8ViwkGvecPjQUBHJ5cvn6tb | To: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | |||
| 15.02.2023 14:29:35 | |
27 933 794 USDT | $ 27 850 732 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.02.2023 14:28:23 | |
27 933 794 USDT | $ 27 928 918 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 15.02.2023 14:26:59 | |
80 000 000 USDT | $ 79 906 040 | Tether Treasury (other) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.02.2023 14:25:42 | |
80 000 000 USDT | $ 79 570 536 | Bitfinex (exchange) | Tether Treasury (other) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 15.02.2023 14:23:47 | |
7 500 000 USDT | $ 7 482 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee02c72802b47b5808ea991a64fed70f092504a3 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 15.02.2023 14:20:24 | |
25 312 760 USDT | $ 25 240 898 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.02.2023 14:18:15 | |
5 500 000 USDT | $ 5 533 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 15.02.2023 14:00:47 | |
79 231 624 USDT | $ 79 365 170 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.02.2023 13:50:45 | |
56 850 000 USDT | $ 57 041 404 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.02.2023 13:46:24 | |
56 850 000 USDT | $ 56 726 172 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 15.02.2023 13:19:12 | |
24 914 034 USDT | $ 24 953 314 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 15.02.2023 13:17:45 | |
27 933 796 USDT | $ 27 952 456 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.02.2023 13:14:45 | |
27 933 796 USDT | $ 28 006 898 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | |||
| 15.02.2023 13:13:09 | |
4 999 039 USDT | $ 5 016 883 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 15.02.2023 13:02:33 | |
4 999 935 USDT | $ 5 043 948 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 15.02.2023 12:37:47 | |
7 000 000 USDT | $ 6 943 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.02.2023 12:36:54 | |
4 996 196 USDT | $ 5 001 002 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 15.02.2023 12:25:23 | |
5 487 557 USDT | $ 5 456 184 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 23a87b2041beb40c29ecdaa57e076dcf9745010c | |||
| 15.02.2023 12:08:35 | |
5 600 000 USDT | $ 5 581 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 15.02.2023 11:59:23 | |
5 600 000 USDT | $ 5 545 732 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 15.02.2023 11:56:03 | |
6 424 861 USDT | $ 6 365 286 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.02.2023 11:45:30 | |
6 424 861 USDT | $ 6 401 231 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 15.02.2023 11:40:24 | |
25 227 686 USDT | $ 25 340 026 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.02.2023 11:20:24 | |
25 260 580 USDT | $ 25 341 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.02.2023 11:20:24 | |
26 800 974 USDT | $ 26 886 534 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.02.2023 11:00:47 | |
77 037 580 USDT | $ 76 715 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.02.2023 11:00:11 | |
7 120 144 USDT | $ 7 080 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 10:55:23 | |
5 000 000 USDT | $ 5 024 101 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 10:54:23 | |
24 354 142 USDT | $ 24 467 408 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 10:48:11 | |
7 505 802 USDT | $ 7 435 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.02.2023 10:48:11 | |
7 505 802 USDT | $ 7 435 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.02.2023 10:46:48 | |
7 265 251 USDT | $ 7 207 784 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.02.2023 10:46:48 | |
12 249 990 USDT | $ 12 153 093 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TB1RA6YshCSmnsVg6BSsJJJdzBVUaWb8JR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.02.2023 10:46:48 | |
38 862 920 USDT | $ 38 555 516 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.02.2023 10:40:35 | |
102 362 720 USDT | $ 101 914 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.02.2023 10:33:11 | |
5 010 796 USDT | $ 5 013 157 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3294ff5ae72d82e57b6053fa585192ef3158d099 | |||