Whale movements
Last update: 05.11.2025 18:56:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.02.2023 22:50:03 |  |
4 999 998 USDT | $ 5 018 586 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 12.02.2023 22:09:27 | |
4 992 100 USDT | $ 5 017 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNw6ANXZNEtWLLehukCFUnZYcdP4LyN96w | To: TFjmUv7xoN7QGyStvJT7sW81jAMpXDZNLV | |||
| 12.02.2023 21:49:11 |  |
29 335 352 USDT | $ 29 383 258 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.02.2023 21:44:35 | |
30 000 000 USDT | $ 29 824 952 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.02.2023 21:43:23 | |
30 000 000 USDT | $ 29 802 714 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 12.02.2023 21:27:11 | |
10 543 127 USDT | $ 10 521 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.02.2023 21:05:11 | |
9 902 313 USDT | $ 9 933 019 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd5dcafa7628583deaac5447b557aa0b679f587b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.02.2023 20:55:47 | |
9 902 313 USDT | $ 9 889 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 772a700d1334711297639b7019c124b22893bfd6 | To: cd5dcafa7628583deaac5447b557aa0b679f587b | |||
| 12.02.2023 20:55:23 | |
10 617 482 USDT | $ 10 603 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.02.2023 20:20:24 | |
25 027 234 USDT | $ 25 269 952 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.02.2023 19:00:24 | |
25 284 508 USDT | $ 25 400 766 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.02.2023 17:50:11 | |
6 681 024 USDT | $ 6 665 741 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c55a8619d72ced9e232ac87aa4d14ebe32987304 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.02.2023 17:42:11 | |
6 681 024 USDT | $ 6 648 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: c55a8619d72ced9e232ac87aa4d14ebe32987304 | |||
| 12.02.2023 17:42:11 | |
6 681 024 USDT | $ 6 648 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: c55a8619d72ced9e232ac87aa4d14ebe32987304 | |||
| 12.02.2023 17:32:11 | |
6 700 000 USDT | $ 6 716 781 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2023 17:30:11 | |
6 700 000 USDT | $ 6 702 854 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.02.2023 17:23:47 | |
6 000 000 USDT | $ 6 015 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 12.02.2023 17:23:47 | |
6 000 000 USDT | $ 6 015 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 12.02.2023 17:22:59 | |
11 000 319 USDT | $ 11 046 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 12.02.2023 17:21:11 | |
13 381 024 USDT | $ 13 292 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 12.02.2023 17:18:35 | |
6 343 487 USDT | $ 6 343 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 17:00:24 | |
25 192 036 USDT | $ 25 262 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.02.2023 16:22:23 | |
6 000 187 USDT | $ 5 968 591 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 12.02.2023 16:20:24 | |
25 239 402 USDT | $ 25 207 592 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.02.2023 16:14:23 | |
6 000 000 USDT | $ 6 033 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 12.02.2023 16:06:24 | |
25 000 000 USDT | $ 25 245 120 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 12.02.2023 16:03:59 | |
6 147 264 USDT | $ 6 119 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 12.02.2023 16:03:59 | |
6 147 264 USDT | $ 6 119 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 12.02.2023 16:03:36 | |
17 712 092 USDT | $ 17 637 632 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.02.2023 15:59:59 | |
5 828 497 USDT | $ 5 843 411 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2023 15:59:59 | |
5 445 983 USDT | $ 5 459 919 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2023 15:40:11 | |
5 526 466 USDT | $ 5 505 066 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: ca5961396292dbddc44beb0d37e049fa2ab7f85c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.02.2023 15:29:23 | |
5 526 466 USDT | $ 5 554 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: ca5961396292dbddc44beb0d37e049fa2ab7f85c | |||
| 12.02.2023 15:21:59 | |
5 700 000 USDT | $ 5 701 321 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2023 15:20:35 | |
5 700 000 USDT | $ 5 717 376 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.02.2023 14:40:11 | |
6 392 256 USDT | $ 6 443 085 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 409eebb31d28b19fe71a60201ad58d842692aeb2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.02.2023 14:33:06 | |
4 999 000 USDT | $ 5 023 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVgKUSGND8m78mSdLBBxXumovGdCWBb4zZ | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 12.02.2023 14:32:11 | |
6 392 256 USDT | $ 6 387 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 409eebb31d28b19fe71a60201ad58d842692aeb2 | |||
| 12.02.2023 14:31:35 | |
6 200 000 USDT | $ 6 201 448 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2023 14:29:59 | |
6 200 000 USDT | $ 6 167 322 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.02.2023 14:19:47 | |
12 592 256 USDT | $ 12 620 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 12.02.2023 14:17:23 | |
11 226 466 USDT | $ 11 252 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 12.02.2023 13:20:59 | |
5 329 661 USDT | $ 5 351 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5eb94026737af1277f7c6007bb807205e28b2ff7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.02.2023 12:20:24 | |
25 078 560 USDT | $ 25 295 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.02.2023 11:52:09 | |
5 435 368 USDT | $ 5 450 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWxDGgnF6btdmxyKWaEkaKGwCG2t1Qqm3e | To: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd | |||
| 12.02.2023 11:40:35 | |
5 329 661 USDT | $ 5 335 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 5eb94026737af1277f7c6007bb807205e28b2ff7 | |||
| 12.02.2023 10:14:35 | |
6 910 000 USDT | $ 6 929 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 12.02.2023 10:11:47 | |
20 000 000 USDT | $ 19 982 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.02.2023 09:43:35 | |
6 200 143 USDT | $ 6 200 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.02.2023 09:20:24 | |
25 289 608 USDT | $ 25 198 564 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||