Whale movements
Last update: 02.11.2025 05:50:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 17:37:47 |  |
6 388 717 USDT | $ 6 338 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.02.2023 17:36:47 | |
6 000 929 USDT | $ 6 000 714 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.02.2023 17:36:47 | |
6 703 745 USDT | $ 6 703 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 10.02.2023 17:36:47 | |
6 703 745 USDT | $ 6 703 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 10.02.2023 17:21:11 | |
5 538 816 USDT | $ 5 508 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 10.02.2023 16:56:23 | |
7 499 900 USDT | $ 7 532 348 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d3050f634769b828fbe5035e945758b80f7ef9ed | |||
| 10.02.2023 16:52:23 | |
5 006 709 USDT | $ 5 008 215 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2023 16:48:23 | |
5 999 996 USDT | $ 5 988 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.02.2023 16:47:23 | |
6 000 000 USDT | $ 5 982 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.02.2023 16:46:11 | |
6 294 763 USDT | $ 6 271 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 16:46:11 | |
6 358 647 USDT | $ 6 334 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 10.02.2023 16:44:35 | |
5 999 996 USDT | $ 6 006 672 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.02.2023 16:44:35 | |
5 066 240 USDT | $ 5 071 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 16:44:35 | |
5 123 012 USDT | $ 5 128 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 10.02.2023 16:24:35 | |
7 740 225 USDT | $ 7 724 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.02.2023 16:21:23 | |
6 000 397 USDT | $ 5 985 021 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.02.2023 15:37:11 | |
5 000 000 USDT | $ 5 006 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.02.2023 15:29:11 | |
7 487 613 USDT | $ 7 565 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 10.02.2023 15:29:11 | |
7 487 613 USDT | $ 7 565 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 10.02.2023 15:20:11 | |
5 000 000 USDT | $ 5 000 609 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 10.02.2023 15:20:11 | |
5 000 000 USDT | $ 5 000 609 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 10.02.2023 14:42:59 | |
7 999 990 USDT | $ 8 054 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.02.2023 14:41:23 | |
7 696 779 USDT | $ 7 739 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.02.2023 14:39:47 | |
7 696 779 USDT | $ 7 748 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.02.2023 14:26:59 | |
8 000 000 USDT | $ 7 979 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 10.02.2023 13:59:11 | |
6 030 000 USDT | $ 6 069 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d | To: 0e00330a30d7c6f03fd8081982d80eb60b076d00 | |||
| 10.02.2023 13:57:35 | |
6 030 000 USDT | $ 6 069 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d | |||
| 10.02.2023 13:53:23 | |
6 737 171 USDT | $ 6 746 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 10.02.2023 13:52:47 | |
6 737 171 USDT | $ 6 746 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 10.02.2023 13:15:23 | |
11 000 000 USDT | $ 11 095 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bcc19a5308ec503e20b26c04a68b884cfc2747a | To: 3e1b373f18110bd7986b5cb6826300f5f3fd87b0 | |||
| 10.02.2023 13:00:35 | |
10 000 100 USDT | $ 10 048 621 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 12:57:47 | |
8 988 299 USDT | $ 8 979 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.02.2023 12:34:11 | |
10 000 000 USDT | $ 10 040 681 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 10.02.2023 12:34:11 | |
10 000 000 USDT | $ 10 040 681 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 10.02.2023 12:32:59 | |
7 500 000 USDT | $ 7 497 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.02.2023 12:31:23 | |
7 499 490 USDT | $ 7 561 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 10.02.2023 12:25:11 | |
6 999 900 USDT | $ 6 935 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.02.2023 12:19:35 | |
12 000 000 USDT | $ 12 070 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.02.2023 12:19:11 | |
14 981 951 USDT | $ 15 045 845 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.02.2023 12:16:35 | |
15 000 000 USDT | $ 15 027 756 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.02.2023 12:13:47 | |
15 000 000 USDT | $ 14 998 379 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 10.02.2023 12:09:11 | |
10 429 056 USDT | $ 10 428 499 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.02.2023 12:06:47 | |
7 500 000 USDT | $ 7 517 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.02.2023 12:05:35 | |
7 497 727 USDT | $ 7 459 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 10.02.2023 12:04:47 | |
17 000 000 USDT | $ 16 979 646 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.02.2023 12:03:47 | |
17 000 000 USDT | $ 16 982 010 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 10.02.2023 11:53:59 | |
19 999 996 USDT | $ 19 961 324 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 10.02.2023 11:10:47 | |
5 319 669 USDT | $ 5 317 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 10.02.2023 10:44:59 | |
6 079 255 USDT | $ 6 114 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 10.02.2023 10:12:59 | |
10 000 000 USDT | $ 10 047 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bcc19a5308ec503e20b26c04a68b884cfc2747a | To: fecc47ab11a44c09d9cc7289eeb3b9a8abb9ca16 | |||