Whale movements
Last update: 05.11.2025 09:18:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.02.2023 01:00:24 |  |
25 645 704 USDT | $ 25 678 826 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.02.2023 00:58:15 | |
5 161 903 USDT | $ 5 169 382 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 14.02.2023 00:34:48 | |
32 000 000 USDT | $ 32 062 846 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.02.2023 00:31:27 | |
32 000 000 USDT | $ 32 210 648 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 14.02.2023 00:26:03 | |
10 981 307 USDT | $ 11 080 209 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.02.2023 00:05:45 | |
17 476 398 USDT | $ 17 493 058 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TCYNSZeGiyrHvvyDqtbrLV4LZVxDChaBqm | |||
| 14.02.2023 00:00:24 | |
25 232 942 USDT | $ 25 189 184 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.02.2023 23:46:03 | |
10 602 402 USDT | $ 10 561 386 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 23:27:51 | |
70 000 000 USDT | $ 69 906 760 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.02.2023 23:24:27 | |
70 000 000 USDT | $ 69 756 664 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 13.02.2023 23:05:57 | |
5 602 405 USDT | $ 5 616 500 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 13.02.2023 22:36:03 | |
15 961 014 USDT | $ 15 946 549 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 22:26:59 |  |
6 999 995 USDT | $ 6 977 945 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 22:25:23 | |
6 999 995 USDT | $ 6 980 663 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 13.02.2023 22:20:47 | |
91 666 820 USDT | $ 92 213 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.02.2023 22:20:35 | |
86 582 536 USDT | $ 87 098 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.02.2023 22:20:11 | |
6 597 597 USDT | $ 6 636 925 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a51e1829ddcd82907b78a971ac18e7e29251ea61 | |||
| 13.02.2023 22:15:59 | |
200 000 000 USDT | $ 201 082 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 22:15:11 | |
9 902 293 USDT | $ 9 930 004 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 4c12e73553d4a88e8e02a4e605a5b530c3f6ce37 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 22:15:11 | |
9 902 293 USDT | $ 9 930 004 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 30a8b6a3e720690a30d8707917dadf98677caaf2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 22:09:23 | |
10 000 000 USDT | $ 10 012 169 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 22:08:35 | |
39 999 996 USDT | $ 40 000 656 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 22:07:59 | |
10 000 000 USDT | $ 10 005 986 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 13.02.2023 22:07:23 | |
39 999 996 USDT | $ 40 023 940 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 13.02.2023 21:34:06 | |
41 000 096 USDT | $ 41 101 416 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 13.02.2023 21:46:12 | |
5 999 993 USDT | $ 6 032 361 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 13.02.2023 21:39:12 | |
26 190 776 USDT | $ 26 125 090 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.02.2023 21:36:03 | |
11 591 738 USDT | $ 11 580 233 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 21:35:51 | |
26 190 776 USDT | $ 26 250 068 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 13.02.2023 21:31:15 | |
40 000 000 USDT | $ 39 949 310 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.02.2023 21:29:24 | |
40 000 000 USDT | $ 39 789 930 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | |||
| 13.02.2023 21:28:11 | |
9 999 996 USDT | $ 10 012 949 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.02.2023 21:21:23 | |
7 000 000 USDT | $ 6 990 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 13.02.2023 21:06:47 | |
10 000 000 USDT | $ 10 048 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 13.02.2023 21:05:11 | |
10 000 000 USDT | $ 9 974 950 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 20:59:27 | |
30 000 000 USDT | $ 30 002 536 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.02.2023 20:56:11 | |
5 000 000 USDT | $ 5 034 850 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 13.02.2023 20:56:11 | |
19 999 998 USDT | $ 20 139 394 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 20:56:06 | |
30 000 000 USDT | $ 30 209 096 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 13.02.2023 20:55:23 | |
8 999 998 USDT | $ 8 943 309 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 20:54:11 | |
23 760 992 USDT | $ 23 779 780 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.02.2023 20:54:06 | |
119 993 250 USDT | $ 120 088 130 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 13.02.2023 20:52:15 | |
150 000 000 USDT | $ 150 456 480 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.02.2023 20:50:47 | |
150 000 000 USDT | $ 150 456 480 | Tether Treasury (other) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.02.2023 20:46:03 | |
5 314 305 USDT | $ 5 286 456 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 20:39:06 | |
80 731 480 USDT | $ 80 625 470 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 13.02.2023 20:37:15 | |
81 000 000 USDT | $ 80 837 710 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.02.2023 20:34:18 | |
81 000 000 USDT | $ 80 930 910 | Tether Treasury (other) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 13.02.2023 20:06:03 | |
11 155 062 USDT | $ 11 086 371 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 20:05:23 | |
6 821 988 USDT | $ 6 895 053 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||