Whale movements
Last update: 23.02.2026 04:40:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.02.2023 07:40:24 |  |
25 888 220 USDT | $ 26 018 074 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.02.2023 07:11:35 |  |
5 000 000 USDT | $ 5 031 024 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 23.02.2023 07:07:23 | |
19 999 996 USDT | $ 19 919 864 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 23.02.2023 07:02:15 | |
5 924 000 USDT | $ 5 922 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ2prStC1VJGKhebwEyrL6LJQefqvHybRm | To: TTnuS6M3mqXc7HHWznn2oVPgKPiGRR9xEX | |||
| 23.02.2023 06:49:59 | |
5 000 000 USDT | $ 5 036 409 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 23.02.2023 06:40:35 | |
60 391 700 USDT | $ 60 386 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.02.2023 06:30:35 | |
5 000 000 USDT | $ 5 008 047 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 05:32:33 | |
5 000 000 USDT | $ 5 035 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | To: TBbWJoay9DY16pSS1A2JgywpASq3vepjc4 | |||
| 23.02.2023 05:27:24 | |
5 000 000 USDT | $ 5 023 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TFJEQ3ysVUu4CFdfokrSurEoEqJgKTwSKT | |||
| 23.02.2023 04:26:03 | |
7 317 131 USDT | $ 7 333 573 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TMC3A9BS5DGCjMneepN1F4Epjr7B5S1GrM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.02.2023 04:06:27 | |
6 122 132 USDT | $ 6 147 463 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TMC3A9BS5DGCjMneepN1F4Epjr7B5S1GrM | |||
| 23.02.2023 03:12:51 | |
6 417 000 USDT | $ 6 410 671 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.02.2023 03:06:48 | |
6 417 000 USDT | $ 6 384 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 23.02.2023 02:47:30 | |
8 218 706 USDT | $ 8 229 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPUMubfkVq3SVk8s9cuxpiCyBScNd3VPqb | To: TNAEot9BG2u1WE6rXJvofcZSehYGPhkSk4 | |||
| 23.02.2023 02:40:24 | |
25 415 888 USDT | $ 25 456 538 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.02.2023 02:20:24 | |
26 125 262 USDT | $ 25 925 208 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.02.2023 01:14:11 | |
26 000 000 USDT | $ 26 145 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.02.2023 00:52:47 | |
5 881 219 USDT | $ 5 849 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 97e6e0a40a3d02f12d1cec30ebfbae04e37c119e | |||
| 23.02.2023 00:40:24 | |
25 057 080 USDT | $ 25 255 454 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.02.2023 00:26:03 | |
6 799 998 USDT | $ 6 790 765 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.02.2023 00:26:03 | |
23 104 402 USDT | $ 23 073 032 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.02.2023 00:26:03 | |
144 674 200 USDT | $ 144 477 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.02.2023 00:05:59 | |
7 000 001 USDT | $ 7 039 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18d68eba0ee380b97a64120344c516567acae0e3 | To: 3d55ccb2a943d88d39dd2e62daf767c69fd0179f | |||
| 23.02.2023 00:00:59 | |
7 937 740 USDT | $ 7 993 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.02.2023 00:00:24 | |
25 104 420 USDT | $ 25 044 870 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.02.2023 23:50:59 | |
7 937 740 USDT | $ 7 888 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.02.2023 23:42:59 | |
7 000 000 USDT | $ 6 937 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 638edf6438ec145454b3ea483fea7339377fe80f | To: 18d68eba0ee380b97a64120344c516567acae0e3 | |||
| 22.02.2023 23:14:11 | |
9 823 297 USDT | $ 9 798 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 638edf6438ec145454b3ea483fea7339377fe80f | |||
| 22.02.2023 23:06:21 | |
8 583 774 USDT | $ 8 623 211 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 22.02.2023 23:00:35 | |
100 500 060 USDT | $ 100 072 680 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.02.2023 22:50:35 | |
76 453 320 USDT | $ 76 693 820 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 22:37:59 | |
7 385 450 USDT | $ 7 408 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 22.02.2023 22:17:30 | |
23 620 000 USDT | $ 23 445 112 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.02.2023 22:16:47 | |
8 000 085 USDT | $ 7 940 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.02.2023 22:15:11 | |
8 000 000 USDT | $ 8 051 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 22.02.2023 22:10:30 | |
23 620 000 USDT | $ 23 624 596 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 22.02.2023 22:00:24 | |
25 108 290 USDT | $ 25 105 794 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.02.2023 20:33:24 | |
6 168 608 USDT | $ 6 223 524 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 22.02.2023 20:30:59 | |
32 195 206 USDT | $ 32 419 032 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.02.2023 20:16:03 | |
25 000 000 USDT | $ 25 056 602 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.02.2023 20:12:11 | |
6 600 703 USDT | $ 6 550 398 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b3330e812362a49ea594f5473cec03ad0835b934 | |||
| 22.02.2023 20:12:11 | |
6 446 816 USDT | $ 6 397 684 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 44659c843db6ac750f72364dd8600fa04c7d4a3e | |||
| 22.02.2023 20:09:18 | |
25 000 000 USDT | $ 25 096 842 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 22.02.2023 20:05:11 | |
9 900 672 USDT | $ 9 917 291 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: dc1930da0e72e9768e5535eed08a176589488029 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 20:05:11 | |
9 900 732 USDT | $ 9 917 352 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6140021c356d57a6370bb2c8011f476556b0963e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.02.2023 19:58:59 | |
9 900 732 USDT | $ 9 950 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b6ea11a50fb96cecdcad795f1c6a7bb8809535f6 | To: 6140021c356d57a6370bb2c8011f476556b0963e | |||
| 22.02.2023 19:58:47 | |
9 900 672 USDT | $ 9 950 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd40d21d8da1368f24b32eb64defa281ab12b0ee | To: dc1930da0e72e9768e5535eed08a176589488029 | |||
| 22.02.2023 19:50:45 | |
5 999 999 USDT | $ 5 991 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 22.02.2023 19:48:00 | |
5 999 999 USDT | $ 5 991 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | To: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | |||
| 22.02.2023 19:39:15 | |
5 999 999 USDT | $ 5 998 671 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | |||