Whale movements
Last update: 02.11.2025 00:38:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 14:32:11 | |
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 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 07:31:35 | |
11 009 986 USDT | $ 11 081 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.02.2023 06:04:47 | |
5 500 000 USDT | $ 5 507 680 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b5ba02e20fced5f0204f1fb651efd4d9585f0c3f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.02.2023 06:03:23 | |
5 500 000 USDT | $ 5 496 847 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6dfc34609a05bc22319fa4cce1d1e2929548c0d7 | To: b5ba02e20fced5f0204f1fb651efd4d9585f0c3f | |||
| 12.02.2023 05:52:47 | |
5 834 335 USDT | $ 5 827 479 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a30c001aa905fbc3bee3225bf0bcb87e1fc00bf1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.02.2023 05:46:23 | |
5 800 001 USDT | $ 5 794 997 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 55e94e836f312d98171eff73146926a5fa2a3b25 | To: a30c001aa905fbc3bee3225bf0bcb87e1fc00bf1 | |||
| 12.02.2023 05:31:23 | |
5 900 001 USDT | $ 5 933 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 55e94e836f312d98171eff73146926a5fa2a3b25 | |||
| 12.02.2023 05:29:47 | |
5 643 756 USDT | $ 5 633 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 11.02.2023 23:32:23 | |
11 163 997 USDT | $ 11 267 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.02.2023 20:40:47 | |
6 001 404 USDT | $ 6 022 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.02.2023 20:18:35 | |
9 492 703 USDT | $ 9 537 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 11.02.2023 18:50:35 | |
6 000 140 USDT | $ 6 006 450 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.02.2023 18:35:23 | |
6 000 000 USDT | $ 6 020 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 11.02.2023 18:30:47 | |
6 000 178 USDT | $ 5 983 035 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.02.2023 18:30:47 | |
6 000 178 USDT | $ 5 983 035 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.02.2023 18:28:23 | |
9 996 722 USDT | $ 9 983 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 11.02.2023 18:00:35 | |
78 212 136 USDT | $ 78 465 576 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.02.2023 17:47:35 | |
6 000 000 USDT | $ 5 995 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 11.02.2023 17:46:59 | |
6 000 291 USDT | $ 5 995 604 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.02.2023 17:46:47 | |
9 311 092 USDT | $ 9 303 819 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2023 17:29:47 | |
6 000 000 USDT | $ 6 007 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 11.02.2023 17:29:23 | |
5 000 226 USDT | $ 5 024 354 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.02.2023 17:27:47 | |
9 996 240 USDT | $ 9 996 363 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2023 17:25:59 | |
9 996 240 USDT | $ 9 911 925 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.02.2023 17:22:59 | |
15 000 000 USDT | $ 15 034 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 11.02.2023 17:05:11 | |
9 996 599 USDT | $ 9 982 295 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 27f82e13b8d4ea2d103d503560a3a3e4c67b6636 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.02.2023 16:54:23 | |
9 996 599 USDT | $ 9 998 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 27f82e13b8d4ea2d103d503560a3a3e4c67b6636 | |||
| 11.02.2023 16:51:47 | |
9 996 239 USDT | $ 10 087 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 11.02.2023 16:49:47 | |
9 996 599 USDT | $ 10 021 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 11.02.2023 16:27:35 | |
33 130 590 USDT | $ 33 042 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 176f3dab24a159341c0509bb36b833e7fdd0a132 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.02.2023 16:19:11 | |
12 893 770 USDT | $ 12 934 525 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.02.2023 16:14:35 | |
18 000 000 USDT | $ 18 098 358 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.02.2023 16:12:47 | |
18 000 000 USDT | $ 18 051 698 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 11.02.2023 15:21:35 | |
6 000 570 USDT | $ 5 988 924 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.02.2023 14:58:11 | |
6 000 000 USDT | $ 5 994 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 11.02.2023 14:30:11 | |
6 300 000 USDT | $ 6 299 401 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7eaa4c5a85bcb1ed4543c05121cec73febb69598 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.02.2023 14:25:47 | |
6 315 505 USDT | $ 6 273 410 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2023 14:24:35 | |
6 315 505 USDT | $ 6 282 722 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.02.2023 14:22:11 | |
6 300 000 USDT | $ 6 269 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 7eaa4c5a85bcb1ed4543c05121cec73febb69598 | |||