Whale movements
Last update: 05.11.2025 11:47:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 20:05:21 |  |
4 999 998 USDT | $ 5 028 010 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 19:52:11 |  |
47 587 864 USDT | $ 47 282 660 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 19:50:59 | |
47 587 864 USDT | $ 47 581 370 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 13.02.2023 19:30:11 | |
6 000 000 USDT | $ 5 977 323 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 19:28:11 | |
6 000 000 USDT | $ 6 032 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 13.02.2023 19:12:35 | |
10 000 000 USDT | $ 10 031 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 18:46:03 | |
5 156 743 USDT | $ 5 158 978 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 18:46:03 | |
8 401 075 USDT | $ 8 404 717 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 18:40:03 | |
15 000 000 USDT | $ 15 036 343 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.02.2023 18:36:36 | |
15 000 000 USDT | $ 14 978 921 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 13.02.2023 18:36:35 | |
14 000 000 USDT | $ 13 980 326 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 13.02.2023 18:29:23 | |
4 999 996 USDT | $ 5 000 129 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 97adff5b0e1b3c3d7032b18570b884a206920940 | |||
| 13.02.2023 18:27:09 | |
5 156 743 USDT | $ 5 109 853 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 13.02.2023 18:21:59 | |
5 000 000 USDT | $ 5 024 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: 9bdb521a97e95177bf252c253e256a60c3e14447 | |||
| 13.02.2023 18:19:47 | |
5 000 000 USDT | $ 5 025 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 13.02.2023 18:09:06 | |
28 601 096 USDT | $ 28 387 488 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 13.02.2023 18:04:18 | |
43 600 000 USDT | $ 43 924 188 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.02.2023 18:04:06 | |
25 443 730 USDT | $ 25 632 916 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 13.02.2023 18:00:35 | |
82 456 410 USDT | $ 82 842 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.02.2023 18:00:24 | |
25 247 332 USDT | $ 25 249 182 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.02.2023 17:59:45 | |
50 000 000 USDT | $ 50 034 028 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.02.2023 17:57:12 | |
50 000 000 USDT | $ 50 344 824 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | |||
| 13.02.2023 17:55:42 | |
43 600 000 USDT | $ 43 191 720 | Tether Treasury (other) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 13.02.2023 17:55:18 | |
17 657 586 USDT | $ 17 566 212 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 17:55:18 | |
41 686 092 USDT | $ 41 470 372 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 17:40:24 | |
26 600 244 USDT | $ 26 462 802 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.02.2023 17:28:35 | |
6 832 624 USDT | $ 6 837 865 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 17:27:23 | |
9 000 000 USDT | $ 8 976 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3a271cf7ef821fbd40c53d7e5d5dc23a1968bd4 | To: df09aee14b61a23b056020277ec8520d74abb78e | |||
| 13.02.2023 17:20:24 | |
26 032 888 USDT | $ 26 135 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.02.2023 17:13:11 | |
6 682 065 USDT | $ 6 660 715 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 17:13:11 | |
9 264 236 USDT | $ 9 234 635 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 17:13:11 | |
13 685 195 USDT | $ 13 641 468 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 17:08:11 | |
6 597 824 USDT | $ 6 640 232 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c597bc0992a26c2ce849609f26bd9ed7fb735094 | |||
| 13.02.2023 17:07:11 | |
6 597 824 USDT | $ 6 608 684 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c674ba3cf7137ec9bab1f2dd92b2e79edcde9e88 | |||
| 13.02.2023 17:01:23 | |
9 902 293 USDT | $ 10 000 902 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 55e425933eb38f480fa5295ad7c9f796b8f87d2d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 17:01:23 | |
9 902 539 USDT | $ 10 001 151 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 874946163e5e85ff57863837bbdb2fb585f9cb9c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 17:00:09 | |
10 000 000 USDT | $ 9 947 014 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.02.2023 16:56:06 | |
10 000 000 USDT | $ 9 917 339 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 13.02.2023 16:51:59 | |
9 902 293 USDT | $ 9 922 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53bc1b519fc00f7cc9328b771ffda70ce9084cfe | To: 55e425933eb38f480fa5295ad7c9f796b8f87d2d | |||
| 13.02.2023 16:51:59 | |
9 902 539 USDT | $ 9 922 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3c748d974b7064b80b6fcb73873fe155c366f024 | To: 874946163e5e85ff57863837bbdb2fb585f9cb9c | |||
| 13.02.2023 16:40:24 | |
25 103 820 USDT | $ 25 071 174 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.02.2023 16:40:24 | |
25 993 440 USDT | $ 25 959 638 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.02.2023 16:37:59 | |
6 000 000 USDT | $ 6 028 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 13.02.2023 16:26:35 | |
5 000 000 USDT | $ 5 038 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a118d7d5460ba8f52d7633ef3a94091d9a12fae7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 13.02.2023 16:24:35 | |
7 000 000 USDT | $ 7 037 930 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 13.02.2023 16:21:23 | |
15 095 005 USDT | $ 14 989 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 13.02.2023 16:20:15 | |
1 000 000 000 USDT | $ 997 541 440 | Tether Treasury (other) | Tether Treasury (other) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 13.02.2023 16:19:30 | |
1 000 000 000 USDT | $ 997 687 000 | unknown (unknown) | Tether Treasury (other) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 13.02.2023 16:19:12 | |
10 000 000 USDT | $ 9 976 870 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.02.2023 16:14:51 | |
10 000 000 USDT | $ 10 060 356 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||