Whale movements
Last update: 05.11.2025 02:58:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2023 10:30:11 |  |
9 995 768 USDT | $ 9 952 765 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 10:19:35 | |
10 000 000 USDT | $ 9 984 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 15.02.2023 10:19:11 | |
6 063 712 USDT | $ 6 032 034 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f66efd29ffcabe9680c62e5461226b4be507f3e9 | |||
| 15.02.2023 10:15:11 | |
10 000 000 USDT | $ 10 022 473 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 10:08:59 | |
5 999 997 USDT | $ 5 993 017 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e078cfc04bc30d419af771dd04c26d024e3bc1f3 | |||
| 15.02.2023 10:07:11 | |
10 000 000 USDT | $ 10 005 576 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 15.02.2023 10:06:36 |  |
93 700 000 USDT | $ 93 752 250 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.02.2023 10:01:57 | |
93 700 000 USDT | $ 92 891 784 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 15.02.2023 09:56:42 | |
5 000 000 USDT | $ 5 022 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKoMmHe4aHcvmU28wHtkutBkguhYJk4WhX | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 15.02.2023 09:50:15 | |
4 999 999 USDT | $ 5 006 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TN4r72XmecHjYgfYQbGfVTaJR65N8WfrjY | To: TU2wL7Vw2QM5KvMatsjjBKA6kKTntzCyyb | |||
| 15.02.2023 09:30:11 | |
5 999 002 USDT | $ 5 967 687 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 34ffd066428ef1933580dbb1d8e9b7c93640462a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 09:17:59 | |
5 997 801 USDT | $ 5 977 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd8ef55055e01d39cb87571bd38c43ab9b5903a5 | To: 34ffd066428ef1933580dbb1d8e9b7c93640462a | |||
| 15.02.2023 09:00:59 | |
5 999 002 USDT | $ 6 012 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: dd8ef55055e01d39cb87571bd38c43ab9b5903a5 | |||
| 15.02.2023 09:00:11 | |
14 999 351 USDT | $ 15 034 284 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 08:51:51 | |
5 430 000 USDT | $ 5 454 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAK5soYMkNBfjYiyL79oG3Z6DuCFnPS9ob | To: TSfdEFEyPHoT5YBYdw4McqW1GFb8AvULsg | |||
| 15.02.2023 08:41:59 | |
4 999 778 USDT | $ 5 003 590 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.02.2023 08:27:35 | |
5 000 000 USDT | $ 5 043 866 | Bitmex (exchange) | Binance (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | |||
| 15.02.2023 08:00:11 | |
5 705 036 USDT | $ 5 710 434 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 07:57:47 | |
5 705 036 USDT | $ 5 679 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 15.02.2023 07:40:24 | |
25 194 652 USDT | $ 25 192 144 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.02.2023 07:20:24 | |
26 228 674 USDT | $ 26 126 578 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.02.2023 07:07:59 | |
5 699 722 USDT | $ 5 717 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8610cd3c0103cfd5233f8645ab7c66ef29a71d8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.02.2023 07:00:24 | |
26 086 838 USDT | $ 26 228 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.02.2023 06:45:11 | |
5 000 000 USDT | $ 5 009 768 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 06:30:11 | |
15 891 545 USDT | $ 15 785 549 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 05:37:47 | |
4 997 345 USDT | $ 5 015 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.02.2023 05:20:24 | |
29 696 976 USDT | $ 29 658 568 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.02.2023 05:20:24 | |
37 163 012 USDT | $ 37 114 948 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.02.2023 05:19:30 | |
20 000 000 USDT | $ 20 116 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.02.2023 05:17:06 | |
10 000 000 USDT | $ 9 978 874 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 15.02.2023 05:17:00 | |
10 000 000 USDT | $ 9 978 874 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 15.02.2023 05:04:47 | |
7 191 843 USDT | $ 7 185 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 15.02.2023 04:52:47 | |
5 047 174 USDT | $ 5 025 158 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 15.02.2023 04:27:11 | |
17 000 000 USDT | $ 16 980 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.02.2023 04:06:11 | |
5 685 182 USDT | $ 5 724 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6304d32408142a4d0c22a5e52562157d4c953035 | To: a77c88abcaa770c54a6cfbfd0c586a475537bbc1 | |||
| 15.02.2023 03:57:47 | |
6 316 869 USDT | $ 6 365 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2e323ecd6b0344a615891415f52d2863020617fb | To: 6304d32408142a4d0c22a5e52562157d4c953035 | |||
| 15.02.2023 03:26:03 | |
9 999 999 USDT | $ 9 963 774 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUMRTDvJbBkpy6CyLzLvAy33GwLPxZ9Goz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.02.2023 03:23:24 | |
9 999 999 USDT | $ 9 947 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5 | To: TUMRTDvJbBkpy6CyLzLvAy33GwLPxZ9Goz | |||
| 15.02.2023 03:11:35 | |
19 999 996 USDT | $ 20 198 484 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 15.02.2023 03:04:47 | |
5 990 000 USDT | $ 6 016 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4b78164a9d3672f79f6ac66a1c8847ec26f65ae | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.02.2023 03:04:11 | |
6 598 739 USDT | $ 6 630 897 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7f1967ee59c99b9a0ac88873d28cf1a27b1dddb2 | |||
| 15.02.2023 03:04:11 | |
5 735 434 USDT | $ 5 763 385 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d58183ad278a5ba290f247881a9a9e84810edf7b | |||
| 15.02.2023 03:03:23 | |
5 990 000 USDT | $ 5 979 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1a41a7299e4ebc6690d0f98d7d02e544207cbe1 | To: a4b78164a9d3672f79f6ac66a1c8847ec26f65ae | |||
| 15.02.2023 02:50:11 | |
6 195 900 USDT | $ 6 207 409 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e64db6ccf4bb38ce6fd4bbaf9010311082a79671 | |||
| 15.02.2023 02:50:11 | |
9 896 746 USDT | $ 9 915 129 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4218dd8576d6658c64012edbefc22abd73ab9f2c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 02:50:11 | |
9 896 405 USDT | $ 9 914 788 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 13b8afa91a2ce46f678adb0a42b11507913f6f51 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 02:40:35 | |
9 896 405 USDT | $ 9 857 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d1909f119af73ac725cd1c80b2fb11037a1c38eb | To: 13b8afa91a2ce46f678adb0a42b11507913f6f51 | |||
| 15.02.2023 02:40:35 | |
9 896 746 USDT | $ 9 857 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c597bc0992a26c2ce849609f26bd9ed7fb735094 | To: 4218dd8576d6658c64012edbefc22abd73ab9f2c | |||
| 15.02.2023 02:20:11 | |
5 000 000 USDT | $ 5 045 676 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7d8610f279082dc1fbc31bb09fab63333de13888 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 02:12:23 | |
5 000 000 USDT | $ 5 045 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 7d8610f279082dc1fbc31bb09fab63333de13888 | |||