Whale movements
Last update: 05.11.2025 08:51:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2023 10:48:47 |  |
20 000 000 USDT | $ 19 986 492 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.02.2023 10:47:47 | |
20 000 000 USDT | $ 20 033 816 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 14.02.2023 10:40:24 |  |
26 091 580 USDT | $ 26 203 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.02.2023 10:36:03 | |
5 451 267 USDT | $ 5 482 038 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2023 10:36:03 | |
6 736 806 USDT | $ 6 774 833 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TV4mmJpKzm219dS4g3963K4D9v7FhcVgeb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2023 10:36:03 | |
10 710 800 USDT | $ 10 771 259 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2023 10:24:11 | |
7 999 998 USDT | $ 8 027 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 14.02.2023 10:23:35 | |
14 900 000 USDT | $ 14 950 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.02.2023 10:27:39 | |
5 000 000 USDT | $ 5 001 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM1W2rhqUkajVpsAKT7WX3jsT8ow3y42Dh | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 14.02.2023 10:20:24 | |
25 502 738 USDT | $ 25 463 730 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.02.2023 10:20:24 | |
25 982 742 USDT | $ 25 943 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.02.2023 10:00:24 | |
27 004 590 USDT | $ 26 847 494 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.02.2023 09:56:47 | |
5 000 000 USDT | $ 5 013 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.02.2023 09:56:30 | |
40 000 000 USDT | $ 40 110 092 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.02.2023 09:54:11 | |
19 999 998 USDT | $ 20 099 616 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 14.02.2023 09:53:06 | |
40 000 000 USDT | $ 40 353 220 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 14.02.2023 09:52:23 | |
4 999 996 USDT | $ 5 044 149 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 14.02.2023 09:44:15 | |
74 301 600 USDT | $ 74 787 190 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 14.02.2023 09:42:11 | |
25 492 982 USDT | $ 25 678 176 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.02.2023 09:41:45 | |
100 000 000 USDT | $ 100 944 060 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.02.2023 09:35:35 | |
8 799 900 USDT | $ 8 883 419 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7300357101e1f398617027e6dd7f3cdbed2a1671 | |||
| 14.02.2023 08:00:24 | |
26 103 950 USDT | $ 25 901 080 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 14.02.2023 07:56:03 | |
10 396 995 USDT | $ 10 392 945 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2023 07:53:03 | |
6 796 998 USDT | $ 6 831 414 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 14.02.2023 07:50:35 | |
10 000 000 USDT | $ 9 992 671 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 14.02.2023 07:41:15 | |
602 715 300 USDT | $ 608 767 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 14.02.2023 07:26:03 | |
6 426 995 USDT | $ 6 440 462 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2023 07:06:03 | |
5 503 309 USDT | $ 5 501 856 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2023 07:03:24 | |
5 000 000 USDT | $ 5 008 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAK5soYMkNBfjYiyL79oG3Z6DuCFnPS9ob | To: TSfdEFEyPHoT5YBYdw4McqW1GFb8AvULsg | |||
| 14.02.2023 07:00:35 | |
6 320 303 USDT | $ 6 338 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: 731309e453972598ea05d706c6ee6c3c21ab4d2a | |||
| 14.02.2023 06:59:35 | |
6 320 207 USDT | $ 6 297 867 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | |||
| 14.02.2023 06:17:47 | |
5 081 067 USDT | $ 5 106 648 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ad463c1fe8c73d058349956b9868de594f93dfdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 06:06:03 | |
13 237 988 USDT | $ 13 296 193 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2023 05:40:24 | |
28 534 474 USDT | $ 28 453 120 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.02.2023 05:32:45 | |
5 165 421 USDT | $ 5 205 657 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2023 05:08:35 | |
10 000 000 USDT | $ 10 034 755 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 14.02.2023 04:46:59 | |
7 899 996 USDT | $ 7 879 653 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 395c26a9802a946e55c4688cb01a030f763b5c18 | |||
| 14.02.2023 04:40:35 | |
140 000 000 USDT | $ 139 978 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.02.2023 04:40:24 | |
25 133 516 USDT | $ 25 129 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.02.2023 04:35:12 | |
9 034 992 USDT | $ 9 053 882 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2023 04:20:24 | |
26 965 478 USDT | $ 26 991 128 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.02.2023 04:19:35 | |
7 999 996 USDT | $ 7 999 275 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b11274a37f0db2dc564f84a58950f6806fa3c592 | |||
| 14.02.2023 04:01:47 | |
6 000 000 USDT | $ 6 009 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 14.02.2023 03:01:47 | |
49 433 116 USDT | $ 49 685 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.02.2023 02:59:11 | |
5 999 996 USDT | $ 6 019 621 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 14.02.2023 02:43:35 | |
8 000 000 USDT | $ 8 008 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | To: 705199fe234a7a2f1bc8b95dd7d08284c8f467f1 | |||
| 14.02.2023 02:35:11 | |
9 900 880 USDT | $ 9 906 022 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3b44256555b113a272e9111e0175a5561fcdfeec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.02.2023 02:26:35 | |
9 900 880 USDT | $ 9 964 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1f3cae67fc3daa201659bd84bf3548be54233fb | To: 3b44256555b113a272e9111e0175a5561fcdfeec | |||
| 14.02.2023 01:43:11 | |
20 000 000 USDT | $ 20 055 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.02.2023 01:16:03 | |
5 161 903 USDT | $ 5 159 446 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||