Whale movements
Last update: 05.11.2025 03:13:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.02.2023 01:54:59 |  |
9 994 200 USDT | $ 9 985 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 15.02.2023 01:19:23 | |
5 169 593 USDT | $ 5 181 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9194e25951c74a67e158bb51cc2d8226c3430010 | To: 07d54f8a697df650b896c32bcfa00287681ab8b2 | |||
| 15.02.2023 00:20:24 |  |
25 341 420 USDT | $ 25 337 372 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.02.2023 00:05:11 | |
9 896 746 USDT | $ 9 931 205 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7bb06263bc9b4b6cd9ee8bbcddd5ffa11c7c93c5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.02.2023 00:05:11 | |
9 901 516 USDT | $ 9 935 992 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cc85316422f1d1731f7554aeeb1140f21ac51281 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 23:55:23 | |
9 901 516 USDT | $ 9 892 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4649a2e75c6b92ca387de70b0f908f7dc29f8b08 | To: cc85316422f1d1731f7554aeeb1140f21ac51281 | |||
| 14.02.2023 23:55:23 | |
9 896 746 USDT | $ 9 887 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c674ba3cf7137ec9bab1f2dd92b2e79edcde9e88 | To: 7bb06263bc9b4b6cd9ee8bbcddd5ffa11c7c93c5 | |||
| 14.02.2023 23:36:59 | |
7 000 173 USDT | $ 7 014 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.02.2023 23:20:35 | |
7 000 000 USDT | $ 6 993 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.02.2023 23:16:09 | |
7 449 998 USDT | $ 7 479 915 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 14.02.2023 23:02:23 | |
7 000 000 USDT | $ 7 026 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 14.02.2023 22:59:47 | |
7 245 254 USDT | $ 7 229 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 14.02.2023 22:59:47 | |
7 698 729 USDT | $ 7 681 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 14.02.2023 22:37:35 | |
8 299 986 USDT | $ 8 273 012 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: cb105d00b6e73e62ac5d2d13702c2223bd4d3a3e | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 14.02.2023 22:37:35 | |
9 601 379 USDT | $ 9 570 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f51a5e6ed1b650b9fe8144af1c45c39822998473 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 14.02.2023 22:36:59 | |
10 800 000 USDT | $ 10 806 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f1e18914fd93e56e9fb3966ada7706202e69f7a | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 14.02.2023 22:36:59 | |
6 635 913 USDT | $ 6 639 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 14.02.2023 22:33:09 | |
6 997 175 USDT | $ 7 041 127 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 14.02.2023 22:08:03 | |
9 496 220 USDT | $ 9 425 845 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 14.02.2023 22:00:27 | |
8 900 000 USDT | $ 8 885 407 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.02.2023 21:56:12 | |
8 900 000 USDT | $ 8 890 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 14.02.2023 21:40:42 | |
56 500 000 USDT | $ 56 582 660 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.02.2023 21:36:48 | |
56 500 000 USDT | $ 56 955 050 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 14.02.2023 21:32:30 | |
7 944 513 USDT | $ 7 961 567 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 14.02.2023 21:31:06 | |
5 750 003 USDT | $ 5 795 192 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 14.02.2023 21:05:35 | |
52 999 996 USDT | $ 52 908 804 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.02.2023 21:04:35 | |
52 999 996 USDT | $ 53 187 176 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 14.02.2023 21:02:35 | |
46 759 236 USDT | $ 47 081 220 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.02.2023 20:40:24 | |
25 980 202 USDT | $ 26 004 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.02.2023 20:20:24 | |
25 384 654 USDT | $ 25 425 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.02.2023 20:20:24 | |
26 615 748 USDT | $ 26 658 366 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.02.2023 20:19:00 | |
65 700 000 USDT | $ 65 781 060 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.02.2023 20:16:23 | |
6 349 947 USDT | $ 6 414 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21ca7a9d2cd69a8a2ed1af771da851daadc3ae97 | To: 7868191dabea896104830bbfeb76db2c4f1e9a58 | |||
| 14.02.2023 20:15:30 | |
65 700 000 USDT | $ 65 819 656 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 14.02.2023 20:09:03 | |
6 299 998 USDT | $ 6 350 980 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 14.02.2023 20:03:11 | |
4 999 997 USDT | $ 5 013 754 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.02.2023 20:00:24 | |
26 327 854 USDT | $ 26 534 328 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.02.2023 19:27:23 | |
6 369 158 USDT | $ 6 384 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 14.02.2023 18:41:47 | |
5 699 722 USDT | $ 5 684 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d8610cd3c0103cfd5233f8645ab7c66ef29a71d8 | |||
| 14.02.2023 18:31:09 | |
49 700 000 USDT | $ 49 295 740 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.02.2023 18:26:33 | |
49 700 000 USDT | $ 49 644 610 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 14.02.2023 18:19:06 | |
50 959 824 USDT | $ 51 102 620 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 14.02.2023 18:14:45 | |
53 000 000 USDT | $ 53 017 070 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.02.2023 18:12:39 | |
53 000 000 USDT | $ 53 008 670 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | |||
| 14.02.2023 17:46:09 | |
5 199 998 USDT | $ 5 201 681 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 14.02.2023 17:40:11 | |
7 991 196 USDT | $ 7 957 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6304d32408142a4d0c22a5e52562157d4c953035 | To: a77c88abcaa770c54a6cfbfd0c586a475537bbc1 | |||
| 14.02.2023 17:38:23 | |
5 000 000 USDT | $ 5 051 442 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 14.02.2023 17:33:23 | |
7 991 196 USDT | $ 7 931 163 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6304d32408142a4d0c22a5e52562157d4c953035 | |||
| 14.02.2023 17:28:11 | |
9 985 488 USDT | $ 9 937 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.02.2023 17:26:59 | |
14 824 325 USDT | $ 14 867 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||