Whale movements
Last update: 05.11.2025 12:04:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 16:06:23 |  |
11 000 514 USDT | $ 10 973 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.02.2023 16:04:23 | |
30 999 998 USDT | $ 31 105 220 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 16:04:09 |  |
129 738 060 USDT | $ 130 178 430 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 13.02.2023 16:02:09 | |
160 000 000 USDT | $ 159 177 800 | Tether Treasury (other) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.02.2023 16:00:47 | |
160 000 000 USDT | $ 159 133 090 | Bitfinex (exchange) | Tether Treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.02.2023 15:55:11 | |
9 902 313 USDT | $ 9 972 299 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ddb8c54eba760cca59669000911b5ac7a6e39654 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 15:55:11 | |
9 902 539 USDT | $ 9 972 527 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 41b28e1bd0428dfa1e896912c039df5dce116cea | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 15:46:59 | |
9 902 539 USDT | $ 9 928 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9fcd03d736edab469699e59d0836979b2dda0c95 | To: 41b28e1bd0428dfa1e896912c039df5dce116cea | |||
| 13.02.2023 15:46:59 | |
9 902 313 USDT | $ 9 927 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c7c2899ef958e98bb0a3b743647e27b116e2a1b6 | To: ddb8c54eba760cca59669000911b5ac7a6e39654 | |||
| 13.02.2023 15:46:35 | |
8 250 586 USDT | $ 8 271 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 15:44:59 | |
10 000 000 USDT | $ 10 081 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 15:44:45 | |
58 900 000 USDT | $ 58 982 464 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.02.2023 15:41:21 | |
5 000 001 USDT | $ 5 030 281 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 13.02.2023 15:38:59 | |
7 152 790 USDT | $ 7 125 373 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7db28146a69f02189378b1eafa0868ebebba5a37 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 15:36:35 | |
6 504 882 USDT | $ 6 546 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 13.02.2023 15:36:03 | |
6 444 947 USDT | $ 6 470 498 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 15:35:30 | |
58 900 000 USDT | $ 59 133 510 | Tether Treasury (other) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 13.02.2023 15:34:33 | |
5 100 000 USDT | $ 5 120 219 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 13.02.2023 15:33:11 | |
5 189 601 USDT | $ 5 196 183 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7db28146a69f02189378b1eafa0868ebebba5a37 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 15:32:23 | |
11 638 371 USDT | $ 11 712 316 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 13.02.2023 15:32:21 | |
18 900 000 USDT | $ 18 992 268 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 13.02.2023 15:26:03 | |
8 879 011 USDT | $ 8 932 031 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 15:16:35 | |
7 318 477 USDT | $ 7 281 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 15:16:11 | |
7 318 477 USDT | $ 7 277 868 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.02.2023 15:15:11 | |
10 000 000 USDT | $ 10 042 777 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8a76a4d3c118f8df430da56fb187192086bbe120 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 15:14:51 | |
7 050 011 USDT | $ 7 060 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPUMubfkVq3SVk8s9cuxpiCyBScNd3VPqb | To: TNAEot9BG2u1WE6rXJvofcZSehYGPhkSk4 | |||
| 13.02.2023 15:12:47 | |
5 000 000 USDT | $ 5 017 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 15:09:47 | |
10 000 000 USDT | $ 10 024 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 15:08:11 | |
27 250 590 USDT | $ 27 208 282 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 15:05:42 | |
45 000 000 USDT | $ 44 721 730 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.02.2023 15:04:11 | |
10 000 000 USDT | $ 10 011 580 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: 8a76a4d3c118f8df430da56fb187192086bbe120 | |||
| 13.02.2023 15:03:48 | |
101 400 000 USDT | $ 101 517 420 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.02.2023 15:02:47 | |
14 999 996 USDT | $ 14 930 211 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 15:01:59 | |
11 999 784 USDT | $ 12 042 393 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 15:01:47 | |
10 000 000 USDT | $ 10 035 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 13.02.2023 14:58:21 | |
4 989 997 USDT | $ 5 005 326 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: TP39dtTSLGHZMy4HjN2SCrRnrWgjnRv68r | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.02.2023 14:56:59 | |
5 800 000 USDT | $ 5 809 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 13.02.2023 14:53:11 | |
5 800 000 USDT | $ 5 811 354 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 13.02.2023 14:53:11 | |
5 000 000 USDT | $ 5 009 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 14:52:57 | |
15 430 000 USDT | $ 15 460 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSfdEFEyPHoT5YBYdw4McqW1GFb8AvULsg | To: TAK5soYMkNBfjYiyL79oG3Z6DuCFnPS9ob | |||
| 13.02.2023 14:51:59 | |
5 143 702 USDT | $ 5 147 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 14:43:59 | |
6 771 530 USDT | $ 6 810 526 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 697cb22308aafff31a06567376e26ff968e34d37 | |||
| 13.02.2023 14:41:59 | |
8 502 586 USDT | $ 8 451 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: f387c2b0eedd788e3f5483fa090ac76bfafea083 | |||
| 13.02.2023 14:40:35 | |
4 999 997 USDT | $ 5 028 013 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 13.02.2023 14:40:35 | |
14 999 996 USDT | $ 15 084 045 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 14:38:33 | |
15 429 900 USDT | $ 15 418 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNVcPzY1Lg7V4mj4AYoXUXcd4hBEQHZULP | To: TSfdEFEyPHoT5YBYdw4McqW1GFb8AvULsg | |||
| 13.02.2023 14:36:03 | |
7 000 000 USDT | $ 6 966 860 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 14:32:51 | |
50 000 012 USDT | $ 50 073 944 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.02.2023 14:28:11 | |
7 699 996 USDT | $ 7 669 262 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 13.02.2023 14:23:24 | |
7 000 000 USDT | $ 7 068 735 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | To: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | |||