Whale movements
Last update: 24.02.2026 00:58:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 14:16:11 |  |
5 091 250 USDT | $ 5 060 600 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.02.2023 14:01:45 |  |
9 999 999 USDT | $ 9 984 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: THJg2kDEvat8ViwkGvecPjQUBHJ5cvn6tb | |||
| 13.02.2023 14:00:47 | |
139 999 970 USDT | $ 139 910 670 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.02.2023 14:00:24 | |
33 959 732 USDT | $ 34 177 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.02.2023 14:00:24 | |
25 042 708 USDT | $ 25 203 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.02.2023 14:00:12 | |
10 000 004 USDT | $ 10 064 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 13.02.2023 14:00:11 | |
13 500 000 USDT | $ 13 586 702 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 13:59:23 | |
6 585 631 USDT | $ 6 591 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 13:55:39 | |
10 000 000 USDT | $ 9 978 359 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 13.02.2023 13:54:35 | |
6 585 631 USDT | $ 6 583 822 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 13:52:48 | |
5 953 888 USDT | $ 5 988 732 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TFSwFNFb4TkhdD5B72yUowcVg6LBcy8L5y | |||
| 13.02.2023 13:40:35 | |
10 000 000 USDT | $ 9 987 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: 3dc55ce219fd66cb01229fdb3c9c288b5d5130c2 | |||
| 13.02.2023 13:36:09 | |
5 390 848 USDT | $ 5 368 220 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 13.02.2023 13:23:11 | |
5 997 527 USDT | $ 6 019 001 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 13:20:59 | |
5 999 997 USDT | $ 6 049 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 13:15:51 | |
69 400 000 USDT | $ 69 531 980 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 13.02.2023 13:14:23 | |
5 999 997 USDT | $ 5 977 866 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 13:07:27 | |
21 350 000 USDT | $ 21 463 820 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 13.02.2023 13:06:59 | |
5 499 000 USDT | $ 5 528 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 04447878c5cc33ce01f8b8030e0b668e717097b4 | To: 5eef90f393352d1f2b0d91f6f6e73297e1a7e663 | |||
| 13.02.2023 13:00:35 | |
9 500 000 USDT | $ 9 443 044 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fae5f23513a09a2bd874f8cc12b0b74d98fa741a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 12:57:36 | |
50 000 012 USDT | $ 49 934 744 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 13.02.2023 12:52:35 | |
9 999 993 USDT | $ 10 026 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 12:51:11 | |
5 000 000 USDT | $ 5 039 520 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fae5f23513a09a2bd874f8cc12b0b74d98fa741a | |||
| 13.02.2023 12:49:23 | |
10 000 000 USDT | $ 10 021 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 12:46:35 | |
9 999 996 USDT | $ 9 943 687 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 12:46:35 | |
9 999 996 USDT | $ 9 943 687 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 12:46:03 | |
5 397 290 USDT | $ 5 419 737 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 12:42:47 | |
9 999 996 USDT | $ 9 991 382 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 12:41:35 | |
9 999 996 USDT | $ 9 977 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 12:39:11 | |
8 948 465 USDT | $ 8 959 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.02.2023 12:38:47 | |
9 999 996 USDT | $ 10 012 564 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 12:33:47 | |
7 000 000 USDT | $ 7 018 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 13.02.2023 12:31:23 | |
24 308 830 USDT | $ 24 215 692 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 12:31:23 | |
7 029 086 USDT | $ 7 002 154 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 12:31:23 | |
9 999 996 USDT | $ 9 961 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 12:30:23 | |
4 999 997 USDT | $ 5 049 411 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7c7c902b2eda842ffc7a5774308af456425712ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 12:30:23 | |
4 999 906 USDT | $ 5 049 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: 92f9113121532671dd76eb4905b968954fa53930 | |||
| 13.02.2023 12:29:47 | |
9 999 996 USDT | $ 10 039 298 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 12:26:03 | |
5 000 000 USDT | $ 5 002 316 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 12:25:11 | |
4 999 997 USDT | $ 5 042 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 12:24:23 | |
15 095 005 USDT | $ 15 178 198 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 13.02.2023 12:23:59 | |
4 999 997 USDT | $ 5 027 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.02.2023 12:23:47 | |
4 999 997 USDT | $ 5 027 553 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 12:22:59 | |
10 438 776 USDT | $ 10 486 013 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 12:21:59 | |
4 999 997 USDT | $ 5 020 969 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7c7c902b2eda842ffc7a5774308af456425712ec | |||
| 13.02.2023 12:21:59 | |
4 999 997 USDT | $ 5 020 969 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 13.02.2023 12:21:23 | |
5 000 000 USDT | $ 5 051 593 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 13.02.2023 12:12:59 | |
5 000 000 USDT | $ 5 035 731 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c1374730c18dd10a6d5026e5d326d5cbea5cc49b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 12:12:30 | |
46 025 308 USDT | $ 46 177 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUgU885foy4625qLFxdCZvd3Xv7ZhoUfEQ | To: TYekUFZqn5qpteqqbwkTE9PCVQT5V7RTxN | |||
| 13.02.2023 12:04:11 | |
7 500 000 USDT | $ 7 452 966 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||