Whale movements
Last update: 02.11.2025 05:48:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.02.2023 14:09:23 |  |
12 615 506 USDT | $ 12 605 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 11.02.2023 12:53:11 | |
10 278 273 USDT | $ 10 344 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | |||
| 11.02.2023 12:28:59 | |
7 499 998 USDT | $ 7 496 971 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2023 12:27:11 | |
7 499 998 USDT | $ 7 544 768 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.02.2023 11:38:35 | |
10 000 000 USDT | $ 10 077 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a56763838189fc9bd7ebaab36ac0453610102b88 | To: bbe86b245ec76a7dd5087d59ca1d3a647772ea5b | |||
| 11.02.2023 11:19:11 | |
7 500 000 USDT | $ 7 503 788 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.02.2023 11:17:23 | |
7 500 000 USDT | $ 7 446 869 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.02.2023 11:13:47 | |
7 500 000 USDT | $ 7 464 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.02.2023 11:13:35 | |
7 500 000 USDT | $ 7 464 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.02.2023 11:09:47 | |
9 596 787 USDT | $ 9 543 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 11.02.2023 11:02:47 | |
9 902 874 USDT | $ 9 956 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.02.2023 09:49:59 | |
20 000 000 USDT | $ 20 164 836 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 11.02.2023 05:33:47 | |
8 726 818 USDT | $ 8 735 128 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 85faa6c1f2450b9caea300838981c2e6e120c35c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 11.02.2023 05:26:35 | |
8 726 718 USDT | $ 8 772 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c9fc46f92e8a1c0dec1b1747d010903e884be1 | To: 85faa6c1f2450b9caea300838981c2e6e120c35c | |||
| 11.02.2023 05:01:23 | |
10 045 462 USDT | $ 10 085 456 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.02.2023 04:44:23 | |
6 394 496 USDT | $ 6 455 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.02.2023 03:05:23 | |
6 354 180 USDT | $ 6 383 549 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.02.2023 02:26:11 | |
7 799 996 USDT | $ 7 762 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 136202d2690a940e0b572449e606c628195feab3 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 11.02.2023 02:15:11 | |
7 799 996 USDT | $ 7 808 134 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 136202d2690a940e0b572449e606c628195feab3 | |||
| 10.02.2023 23:46:23 | |
20 000 000 USDT | $ 19 830 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.02.2023 22:32:11 | |
5 388 807 USDT | $ 5 426 980 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4649a2e75c6b92ca387de70b0f908f7dc29f8b08 | |||
| 10.02.2023 22:25:11 | |
8 543 005 USDT | $ 8 529 912 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 22:15:47 | |
8 543 005 USDT | $ 8 565 865 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 10.02.2023 22:09:23 | |
39 564 092 USDT | $ 39 258 690 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.02.2023 22:04:35 | |
40 000 000 USDT | $ 39 867 316 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.02.2023 22:04:35 | |
40 000 000 USDT | $ 39 867 316 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.02.2023 22:02:47 | |
40 000 000 USDT | $ 40 082 684 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 10.02.2023 20:56:59 | |
5 000 000 USDT | $ 5 025 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.02.2023 20:55:35 | |
5 000 145 USDT | $ 5 023 099 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.02.2023 20:39:47 | |
5 000 000 USDT | $ 5 013 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 10.02.2023 20:39:23 | |
5 030 743 USDT | $ 5 044 739 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.02.2023 20:30:35 | |
24 010 562 USDT | $ 24 255 880 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 20:26:11 | |
6 600 580 USDT | $ 6 621 249 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b1f3cae67fc3daa201659bd84bf3548be54233fb | |||
| 10.02.2023 20:15:11 | |
18 611 808 USDT | $ 18 702 836 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0ddc7694877f7bdc885df5be1c687509c8603c7a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 20:06:47 | |
24 010 562 USDT | $ 24 199 584 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a688bc5e676325cc5fc891ac48fe442f6298a432 | To: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | |||
| 10.02.2023 20:06:47 | |
24 010 562 USDT | $ 24 199 584 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a688bc5e676325cc5fc891ac48fe442f6298a432 | To: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | |||
| 10.02.2023 20:06:35 | |
18 611 808 USDT | $ 18 758 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0ddc7694877f7bdc885df5be1c687509c8603c7a | |||
| 10.02.2023 18:41:23 | |
6 000 000 USDT | $ 5 978 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.02.2023 18:40:35 | |
6 389 270 USDT | $ 6 372 145 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.02.2023 18:37:35 | |
8 585 889 USDT | $ 8 612 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.02.2023 18:04:35 | |
8 496 590 USDT | $ 8 474 419 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2023 18:04:35 | |
8 496 590 USDT | $ 8 474 419 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2023 18:03:11 | |
8 496 590 USDT | $ 8 473 191 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.02.2023 18:01:23 | |
8 496 590 USDT | $ 8 550 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 10.02.2023 17:50:47 | |
7 500 000 USDT | $ 7 496 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 10.02.2023 17:40:35 | |
78 485 144 USDT | $ 78 904 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.02.2023 17:40:35 | |
78 485 144 USDT | $ 78 904 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.02.2023 17:38:23 | |
7 625 443 USDT | $ 7 619 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bfcd86e36d947a9103a7d4a95d178a432723d6ad | |||
| 10.02.2023 17:38:23 | |
7 625 443 USDT | $ 7 619 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bfcd86e36d947a9103a7d4a95d178a432723d6ad | |||
| 10.02.2023 17:37:47 | |
6 388 717 USDT | $ 6 338 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||