Whale movements
Last update: 23.02.2026 00:50:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.02.2023 03:06:47 |  |
5 513 494 USDT | $ 5 531 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 16.02.2023 03:06:47 | |
8 230 791 USDT | $ 8 257 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 16.02.2023 02:50:11 | |
9 896 332 USDT | $ 9 917 934 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ff7fe8ecb49351f8bbd9d23bb843a1a289878549 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.02.2023 02:45:59 | |
6 000 000 USDT | $ 6 022 494 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 16.02.2023 02:41:47 | |
9 896 332 USDT | $ 9 971 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a51e1829ddcd82907b78a971ac18e7e29251ea61 | To: ff7fe8ecb49351f8bbd9d23bb843a1a289878549 | |||
| 16.02.2023 02:13:35 | |
5 606 446 USDT | $ 5 607 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.02.2023 02:09:47 | |
100 000 000 USDT | $ 99 471 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 01:49:11 | |
5 037 171 USDT | $ 5 059 081 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2309de7217bc05c00284662cd4d8f536d62fc400 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.02.2023 01:43:59 | |
9 505 274 USDT | $ 9 501 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95d46c4e1094527510891a66c68179768bcd3013 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.02.2023 01:39:59 | |
5 299 990 USDT | $ 5 297 411 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 16.02.2023 01:00:23 | |
5 641 684 USDT | $ 5 626 811 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 23:36:35 | |
6 840 833 USDT | $ 6 866 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.02.2023 23:36:35 | |
6 840 833 USDT | $ 6 866 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 15.02.2023 23:08:47 | |
20 000 000 USDT | $ 20 050 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.02.2023 22:52:59 | |
5 367 933 USDT | $ 5 363 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 15.02.2023 22:19:11 | |
8 768 257 USDT | $ 8 699 852 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 22:05:35 | |
4 999 996 USDT | $ 5 005 754 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 15.02.2023 22:05:11 | |
8 637 012 USDT | $ 8 646 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 15.02.2023 21:40:35 | |
79 456 216 USDT | $ 79 535 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.02.2023 21:34:23 | |
5 641 684 USDT | $ 5 647 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.02.2023 21:25:23 | |
8 346 379 USDT | $ 8 380 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 947a9e022d0a9f28e0743bcf7ef8e2e6df1d1c95 | To: b6adbe1e25f387548e93ae05191bb4bddb99fe84 | |||
| 15.02.2023 21:21:23 | |
5 000 000 USDT | $ 5 018 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.02.2023 21:19:59 | |
5 000 000 USDT | $ 5 039 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 15.02.2023 21:10:59 | |
8 346 379 USDT | $ 8 301 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: 947a9e022d0a9f28e0743bcf7ef8e2e6df1d1c95 | |||
| 15.02.2023 20:16:59 | |
8 346 379 USDT | $ 8 332 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 15.02.2023 19:22:59 | |
8 307 789 USDT | $ 8 340 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 15.02.2023 18:30:23 | |
8 615 425 USDT | $ 8 632 302 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 17:54:59 | |
5 668 222 USDT | $ 5 701 896 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.02.2023 17:21:59 | |
7 500 000 USDT | $ 7 509 617 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d3050f634769b828fbe5035e945758b80f7ef9ed | |||
| 15.02.2023 17:08:59 | |
7 000 596 USDT | $ 6 965 949 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 16:58:35 | |
7 000 000 USDT | $ 6 947 833 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 395110a5ede2f40e8b4cb286fc6e50b350bec024 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.02.2023 16:56:23 | |
7 000 000 USDT | $ 6 980 712 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 36fe9fb1145a43e168aecd15c9efc7cfd84875a6 | To: 395110a5ede2f40e8b4cb286fc6e50b350bec024 | |||
| 15.02.2023 16:55:23 | |
7 000 000 USDT | $ 6 993 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | To: 36fe9fb1145a43e168aecd15c9efc7cfd84875a6 | |||
| 15.02.2023 16:54:35 | |
7 000 000 USDT | $ 6 984 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | To: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | |||
| 15.02.2023 16:54:11 | |
8 999 996 USDT | $ 8 979 991 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: f883a038b539ed996d8ee8290f458ab998ae435d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.02.2023 16:52:35 | |
8 999 996 USDT | $ 8 964 790 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: f883a038b539ed996d8ee8290f458ab998ae435d | |||
| 15.02.2023 16:49:35 | |
7 000 000 USDT | $ 6 963 293 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | |||
| 15.02.2023 15:45:59 | |
5 000 000 USDT | $ 5 010 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.02.2023 15:30:11 | |
19 999 996 USDT | $ 20 014 406 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 15.02.2023 15:19:47 | |
7 000 596 USDT | $ 7 058 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.02.2023 15:12:59 | |
7 000 000 USDT | $ 7 033 235 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.02.2023 15:07:59 | |
7 500 000 USDT | $ 7 462 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.02.2023 15:07:35 | |
7 500 000 USDT | $ 7 462 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.02.2023 15:04:59 | |
11 094 737 USDT | $ 11 183 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 15.02.2023 14:29:35 | |
27 933 794 USDT | $ 27 850 732 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7d725aa4be016012e26ad9375cfa6573f99a5111 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.02.2023 14:28:23 | |
27 933 794 USDT | $ 27 928 918 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 15.02.2023 14:26:59 | |
80 000 000 USDT | $ 79 906 040 | Tether Treasury (other) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.02.2023 14:23:47 | |
7 500 000 USDT | $ 7 482 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee02c72802b47b5808ea991a64fed70f092504a3 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 15.02.2023 14:00:47 | |
79 231 624 USDT | $ 79 365 170 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.02.2023 12:37:47 | |
7 000 000 USDT | $ 6 943 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||