Whale movements
Last update: 05.11.2025 16:49:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.02.2023 07:54:36 |  |
4 999 900 USDT | $ 5 034 048 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TX2JXJqS91L2E5q5pSYTk9qgeyny9LSUAw | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 13.02.2023 07:40:24 | |
31 333 044 USDT | $ 31 321 316 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.02.2023 07:20:24 | |
25 906 698 USDT | $ 25 808 648 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.02.2023 06:36:03 | |
5 885 422 USDT | $ 5 914 415 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 06:36:03 | |
4 999 998 USDT | $ 5 024 629 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 06:31:59 |  |
20 000 000 USDT | $ 19 999 830 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 13.02.2023 06:03:51 | |
4 999 998 USDT | $ 5 045 812 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 13.02.2023 05:56:03 | |
7 880 683 USDT | $ 7 948 239 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 05:43:59 | |
5 428 381 USDT | $ 5 409 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 13.02.2023 05:28:11 | |
8 357 992 USDT | $ 8 379 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.02.2023 05:22:21 | |
7 880 683 USDT | $ 7 916 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |||
| 13.02.2023 05:13:36 | |
6 878 895 USDT | $ 6 900 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 13.02.2023 05:09:33 | |
6 878 895 USDT | $ 6 833 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 13.02.2023 05:06:03 | |
6 480 159 USDT | $ 6 451 211 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 05:04:54 | |
6 640 015 USDT | $ 6 648 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXtNkXGVPiPDWYhJVfVSG1RRQAeMvmQYjh | To: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | |||
| 13.02.2023 05:00:23 | |
10 000 000 USDT | $ 9 949 096 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 04:56:03 | |
19 999 992 USDT | $ 19 918 406 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUMRTDvJbBkpy6CyLzLvAy33GwLPxZ9Goz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.02.2023 04:47:35 | |
10 000 000 USDT | $ 9 992 138 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||
| 13.02.2023 04:40:24 | |
25 928 484 USDT | $ 25 990 844 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.02.2023 04:40:11 | |
10 000 000 USDT | $ 10 024 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 13.02.2023 04:37:54 | |
9 999 994 USDT | $ 9 952 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5 | To: TUMRTDvJbBkpy6CyLzLvAy33GwLPxZ9Goz | |||
| 13.02.2023 04:37:12 | |
9 999 999 USDT | $ 9 952 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5 | To: TUMRTDvJbBkpy6CyLzLvAy33GwLPxZ9Goz | |||
| 13.02.2023 04:30:11 | |
10 000 000 USDT | $ 9 951 561 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 04:29:45 | |
10 000 000 USDT | $ 9 935 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.02.2023 04:25:45 | |
10 000 000 USDT | $ 10 003 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.02.2023 04:25:42 | |
10 000 000 USDT | $ 10 003 650 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 13.02.2023 04:23:12 | |
10 000 000 USDT | $ 10 055 235 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 13.02.2023 04:21:11 | |
10 000 000 USDT | $ 9 910 913 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 13.02.2023 04:16:47 | |
6 000 000 USDT | $ 6 042 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45dc2a806aa88edfb3024f21c82963dc24e563a1 | To: 25ccfa0c0875287ca76bfa78a3ea648b033f1e38 | |||
| 13.02.2023 04:10:23 | |
19 999 996 USDT | $ 19 957 028 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 13.02.2023 04:10:23 | |
19 999 996 USDT | $ 19 957 028 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 13.02.2023 03:44:35 | |
5 000 000 USDT | $ 5 025 738 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||
| 13.02.2023 03:35:11 | |
5 797 320 USDT | $ 5 811 975 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f11f71f1ef60a7d9573bad089389b3062b3f8107 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.02.2023 03:34:47 | |
5 000 000 USDT | $ 5 012 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 13.02.2023 03:26:35 | |
6 923 407 USDT | $ 6 972 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.02.2023 03:26:23 | |
5 797 320 USDT | $ 5 847 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: f11f71f1ef60a7d9573bad089389b3062b3f8107 | |||
| 13.02.2023 03:22:59 | |
5 797 327 USDT | $ 5 825 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 13.02.2023 03:14:47 | |
7 996 670 USDT | $ 8 008 458 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.02.2023 03:13:11 | |
7 996 670 USDT | $ 8 036 865 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 13.02.2023 03:09:35 | |
7 996 671 USDT | $ 7 974 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 13.02.2023 03:00:47 | |
15 483 630 USDT | $ 15 504 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 03:00:24 | |
25 234 678 USDT | $ 25 144 452 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.02.2023 02:45:11 | |
5 866 768 USDT | $ 5 847 176 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.02.2023 02:39:35 | |
9 900 536 USDT | $ 9 899 367 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 02:36:35 | |
6 343 756 USDT | $ 6 401 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.02.2023 02:10:35 | |
6 416 497 USDT | $ 6 463 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.02.2023 02:10:35 | |
10 000 898 USDT | $ 10 073 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.02.2023 02:01:11 | |
11 044 961 USDT | $ 11 115 966 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.02.2023 01:00:35 | |
71 469 110 USDT | $ 71 740 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.02.2023 22:56:03 | |
4 999 998 USDT | $ 5 013 099 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||