Whale movements
Last update: 05.11.2025 14:19:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 12:02:23 |  |
5 000 000 USDT | $ 5 005 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | |||
| 13.02.2023 12:02:23 | |
12 000 000 USDT | $ 12 014 341 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 13.02.2023 12:02:11 | |
7 500 000 USDT | $ 7 508 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 13.02.2023 12:00:47 | |
71 948 250 USDT | $ 71 665 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.02.2023 12:00:24 |  |
25 095 146 USDT | $ 25 162 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.02.2023 12:00:24 | |
25 861 728 USDT | $ 25 931 036 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.02.2023 11:59:11 | |
46 939 212 USDT | $ 47 318 216 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.02.2023 11:58:47 | |
7 500 000 USDT | $ 7 560 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1e13a8d3d5b1596dc8849ae35c9f410a4ab49d1 | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 13.02.2023 11:56:35 | |
7 554 616 USDT | $ 7 606 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 2a9152d882ba3fc4265d47447a7a00970f90a25e | |||
| 13.02.2023 11:56:35 | |
7 554 500 USDT | $ 7 606 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2a9152d882ba3fc4265d47447a7a00970f90a25e | |||
| 13.02.2023 11:56:35 | |
7 554 500 USDT | $ 7 606 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2a9152d882ba3fc4265d47447a7a00970f90a25e | |||
| 13.02.2023 11:54:47 | |
50 000 000 USDT | $ 49 704 068 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.02.2023 11:54:11 | |
50 000 000 USDT | $ 49 991 710 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 13.02.2023 11:50:00 | |
45 000 000 USDT | $ 45 136 490 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 13.02.2023 11:46:03 | |
9 000 000 USDT | $ 9 025 434 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLLPuya9515EKFA7uAKtKV4SEZztgctzrY | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 11:46:03 | |
27 200 000 USDT | $ 27 276 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 11:46:03 | |
9 327 390 USDT | $ 9 353 749 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 11:46:03 | |
5 247 089 USDT | $ 5 261 918 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 11:30:21 | |
10 000 000 USDT | $ 10 009 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TB5DMB1jF9YJqMTA2d7pzAHq8vj6zNq3hi | |||
| 13.02.2023 11:30:12 | |
32 000 000 USDT | $ 32 028 962 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 13.02.2023 11:30:11 | |
8 000 000 USDT | $ 8 082 980 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c1374730c18dd10a6d5026e5d326d5cbea5cc49b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 11:30:11 | |
5 000 000 USDT | $ 5 051 863 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 11:28:59 | |
5 000 000 USDT | $ 5 005 704 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 13.02.2023 11:28:59 | |
5 000 000 USDT | $ 5 005 704 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 13.02.2023 11:28:06 | |
15 430 000 USDT | $ 15 451 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TNVcPzY1Lg7V4mj4AYoXUXcd4hBEQHZULP | |||
| 13.02.2023 11:26:15 | |
12 000 000 USDT | $ 11 965 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 13.02.2023 11:23:59 | |
8 000 000 USDT | $ 8 017 893 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | To: c1374730c18dd10a6d5026e5d326d5cbea5cc49b | |||
| 13.02.2023 11:22:23 | |
8 000 000 USDT | $ 7 973 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 59a661f1c909ca13ba3e9114bfdd81e5a420705d | |||
| 13.02.2023 11:20:24 | |
25 423 050 USDT | $ 25 274 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.02.2023 11:17:23 | |
7 684 462 USDT | $ 7 713 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 13.02.2023 11:16:03 | |
8 149 999 USDT | $ 8 150 245 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 11:12:59 | |
8 500 000 USDT | $ 8 478 875 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 11:03:35 | |
8 000 000 USDT | $ 8 025 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: df27c749823dbced18231c97fe6a941a27a24a49 | To: 083a75b66168310d6690ea5603b7358cd57739f8 | |||
| 13.02.2023 11:05:33 | |
12 000 000 USDT | $ 12 039 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBh2ea3dX9CAbw5o3iMFiKa9qptRxLtbsy | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 13.02.2023 10:51:57 | |
7 000 000 USDT | $ 6 979 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVb1KGUu6oXrwB8EUzQSm6JwohuXWcdayM | To: TBh2ea3dX9CAbw5o3iMFiKa9qptRxLtbsy | |||
| 13.02.2023 10:51:54 | |
7 000 000 USDT | $ 6 979 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLHuz1191oCESWJH6sAq9MS5w66HtHVbyc | To: TVb1KGUu6oXrwB8EUzQSm6JwohuXWcdayM | |||
| 13.02.2023 10:41:11 | |
7 054 653 USDT | $ 7 027 453 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.02.2023 10:40:59 | |
6 923 124 USDT | $ 6 896 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 10:39:59 | |
6 500 000 USDT | $ 6 479 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: e1e13a8d3d5b1596dc8849ae35c9f410a4ab49d1 | |||
| 13.02.2023 10:39:00 | |
27 200 000 USDT | $ 27 273 680 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 13.02.2023 10:35:24 | |
6 000 000 USDT | $ 6 017 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | To: TLLPuya9515EKFA7uAKtKV4SEZztgctzrY | |||
| 13.02.2023 10:33:06 | |
5 999 998 USDT | $ 6 005 177 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | |||
| 13.02.2023 10:30:35 | |
11 259 890 USDT | $ 11 319 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 10:30:11 | |
7 992 084 USDT | $ 7 965 263 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 10:29:23 | |
4 999 000 USDT | $ 5 017 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd8ef55055e01d39cb87571bd38c43ab9b5903a5 | To: 34ffd066428ef1933580dbb1d8e9b7c93640462a | |||
| 13.02.2023 10:29:23 | |
5 801 347 USDT | $ 5 822 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 10:27:11 | |
5 000 330 USDT | $ 5 004 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cb80d4526d03ba363224515577ce1a81490e0729 | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 13.02.2023 10:25:15 | |
16 000 000 USDT | $ 16 083 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGJagVsVg9QSePG5GreotgdefgaXPRo8SH | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 13.02.2023 10:24:59 | |
5 221 758 USDT | $ 5 248 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6dd71edc4a8ebe8e50f55018ebdfcca1dbcfa7a3 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 13.02.2023 10:23:48 | |
5 000 000 USDT | $ 5 013 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQjkj8kqdgVF5YutEvvsFatNNBf3B6nwQ1 | To: TBh2ea3dX9CAbw5o3iMFiKa9qptRxLtbsy | |||