Whale movements
Last update: 02.11.2025 20:27:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 09:40:47 |  |
76 396 920 USDT | $ 75 871 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.02.2023 09:34:47 | |
8 999 996 USDT | $ 8 994 237 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 10.02.2023 09:29:23 | |
24 955 718 USDT | $ 24 878 796 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 08:45:47 | |
5 235 748 USDT | $ 5 236 417 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95ff180849a7cd8e956919f106cdca8419901f49 | |||
| 10.02.2023 08:45:47 | |
5 235 748 USDT | $ 5 236 417 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95ff180849a7cd8e956919f106cdca8419901f49 | |||
| 10.02.2023 08:03:35 | |
4 999 996 USDT | $ 5 003 391 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 10.02.2023 07:59:47 | |
8 000 002 USDT | $ 8 047 621 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0010243989abe7f4cce8d508420830db5cad0087 | |||
| 10.02.2023 07:09:23 | |
5 999 997 USDT | $ 6 008 520 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a688bc5e676325cc5fc891ac48fe442f6298a432 | |||
| 10.02.2023 07:01:59 | |
8 999 996 USDT | $ 8 969 775 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a688bc5e676325cc5fc891ac48fe442f6298a432 | |||
| 10.02.2023 07:01:59 | |
8 999 996 USDT | $ 8 969 775 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a688bc5e676325cc5fc891ac48fe442f6298a432 | |||
| 10.02.2023 07:01:23 | |
10 000 000 USDT | $ 9 966 578 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e8887c8fae29d6781caeb75428318ca09a3b0491 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 06:42:35 | |
5 000 000 USDT | $ 5 008 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 10.02.2023 06:40:47 | |
7 999 986 USDT | $ 7 998 063 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 10.02.2023 06:40:47 | |
7 999 986 USDT | $ 7 998 063 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 10.02.2023 06:32:47 | |
10 000 000 USDT | $ 9 957 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e8887c8fae29d6781caeb75428318ca09a3b0491 | |||
| 10.02.2023 06:30:11 | |
6 605 931 USDT | $ 6 606 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.02.2023 06:30:11 | |
6 605 931 USDT | $ 6 606 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.02.2023 06:28:35 | |
10 000 000 USDT | $ 9 932 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 10.02.2023 06:28:35 | |
10 000 000 USDT | $ 9 932 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 10.02.2023 06:00:59 | |
20 000 000 USDT | $ 20 017 628 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 06:00:59 | |
20 000 000 USDT | $ 20 017 628 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 05:59:35 | |
5 017 543 USDT | $ 5 008 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4b78164a9d3672f79f6ac66a1c8847ec26f65ae | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.02.2023 05:58:11 | |
5 017 543 USDT | $ 5 059 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1a41a7299e4ebc6690d0f98d7d02e544207cbe1 | To: a4b78164a9d3672f79f6ac66a1c8847ec26f65ae | |||
| 10.02.2023 05:35:11 | |
10 000 000 USDT | $ 10 033 150 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 10.02.2023 05:35:11 | |
10 000 000 USDT | $ 10 033 150 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 10.02.2023 05:00:35 | |
122 995 160 USDT | $ 123 002 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.02.2023 03:42:47 | |
4 998 802 USDT | $ 5 000 192 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 03:35:35 | |
4 998 702 USDT | $ 5 004 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 10.02.2023 03:28:11 | |
5 000 001 USDT | $ 5 027 483 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2023 03:27:35 | |
4 996 600 USDT | $ 5 024 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 781a6913288f2691539f8d5b4e6fc95d6bcfc913 | |||
| 10.02.2023 03:27:35 | |
4 996 600 USDT | $ 5 024 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 781a6913288f2691539f8d5b4e6fc95d6bcfc913 | |||
| 10.02.2023 03:26:47 | |
5 000 001 USDT | $ 5 026 435 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.02.2023 03:26:47 | |
5 000 001 USDT | $ 5 026 435 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.02.2023 03:22:59 | |
9 996 601 USDT | $ 9 981 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 10.02.2023 01:56:47 | |
6 386 759 USDT | $ 6 414 936 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.02.2023 00:08:11 | |
6 601 522 USDT | $ 6 616 068 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5c56e152a2358b2779e0e979edc7a12128f429b9 | |||
| 10.02.2023 00:08:11 | |
6 601 522 USDT | $ 6 616 068 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b44ba86a435d2c5f4c3ded69ee951f60b2b79693 | |||
| 10.02.2023 00:00:11 | |
9 902 149 USDT | $ 9 894 028 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 2d3ce2c5cbd21aebe934eccb9d94dfb6b2b9a7e1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 00:00:11 | |
9 902 149 USDT | $ 9 894 028 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: cb2dc83d3f971f1b1bc6c368692e33831e2f8450 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 00:00:11 | |
7 497 078 USDT | $ 7 490 930 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6287b708a5c9b442acf898c0f4eeee80280152bc | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 23:54:35 | |
5 379 522 USDT | $ 5 412 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.02.2023 23:53:23 | |
7 497 078 USDT | $ 7 550 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 6287b708a5c9b442acf898c0f4eeee80280152bc | |||
| 09.02.2023 23:51:47 | |
9 902 149 USDT | $ 9 881 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9afe8afec7fd42c4a925126024849da04e2da17d | To: cb2dc83d3f971f1b1bc6c368692e33831e2f8450 | |||
| 09.02.2023 23:51:47 | |
9 902 149 USDT | $ 9 881 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ef1f6a13e4c32028332d1e111b58143dc1911f2 | To: 2d3ce2c5cbd21aebe934eccb9d94dfb6b2b9a7e1 | |||
| 09.02.2023 23:49:59 | |
5 379 522 USDT | $ 5 331 004 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 09.02.2023 23:40:59 | |
20 000 000 USDT | $ 19 946 572 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.02.2023 23:25:59 | |
6 079 255 USDT | $ 6 079 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | |||
| 09.02.2023 23:24:23 | |
10 497 078 USDT | $ 10 496 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.02.2023 23:09:35 | |
7 245 691 USDT | $ 7 295 255 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.02.2023 23:08:11 | |
7 245 691 USDT | $ 7 283 146 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||