Whale movements
Last update: 03.11.2025 08:15:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2023 14:27:47 |  |
8 194 019 USDT | $ 8 115 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 09.02.2023 14:09:11 | |
38 793 988 USDT | $ 38 870 384 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.02.2023 14:08:35 | |
40 000 000 USDT | $ 40 078 772 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.02.2023 14:06:35 | |
40 000 000 USDT | $ 39 768 828 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 09.02.2023 13:44:47 | |
4 999 997 USDT | $ 5 000 912 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.02.2023 13:41:47 | |
5 104 239 USDT | $ 5 063 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d | To: 1bfbbb3662a8c7adbed666dcfb7b78a0c6b2be45 | |||
| 09.02.2023 13:40:11 | |
5 104 239 USDT | $ 5 100 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d | |||
| 09.02.2023 13:36:47 | |
5 103 877 USDT | $ 5 124 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 09.02.2023 13:35:47 | |
5 103 877 USDT | $ 5 124 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 09.02.2023 13:35:35 | |
5 000 000 USDT | $ 5 019 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 09.02.2023 13:20:35 | |
72 362 390 USDT | $ 72 497 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.02.2023 12:00:23 | |
9 000 000 USDT | $ 8 979 824 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 09.02.2023 11:52:23 | |
9 000 000 USDT | $ 8 989 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 09.02.2023 10:41:23 | |
12 359 651 USDT | $ 12 336 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.02.2023 10:24:11 | |
5 852 707 USDT | $ 5 843 924 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.02.2023 10:22:35 | |
10 000 000 USDT | $ 9 933 915 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.02.2023 10:21:11 | |
10 000 000 USDT | $ 10 016 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | |||
| 09.02.2023 10:00:47 | |
9 999 996 USDT | $ 9 907 233 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.02.2023 09:55:23 | |
6 909 066 USDT | $ 6 985 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 09.02.2023 09:41:23 | |
7 999 997 USDT | $ 7 979 894 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.02.2023 09:39:47 | |
7 999 997 USDT | $ 7 980 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba39813eb979e9c75c9850e0104c870a7e72f13c | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 09.02.2023 09:34:23 | |
7 999 997 USDT | $ 7 991 556 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ba39813eb979e9c75c9850e0104c870a7e72f13c | |||
| 09.02.2023 09:25:23 | |
9 902 502 USDT | $ 9 923 095 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: 8de7b3d2dc3222ec39bc0368de7dcb11705b9898 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 09:25:23 | |
9 902 036 USDT | $ 9 922 628 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ea6c0f1ccf67d9c0582f1d229029f7505912caa3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 09:14:23 | |
9 902 502 USDT | $ 9 919 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c0c747b6346b030bc9b330a8614d006f50e653c | To: 8de7b3d2dc3222ec39bc0368de7dcb11705b9898 | |||
| 09.02.2023 09:14:23 | |
9 902 036 USDT | $ 9 918 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4b8b4a50303877f5ed090f3c0c1f4da0d2194972 | To: ea6c0f1ccf67d9c0582f1d229029f7505912caa3 | |||
| 09.02.2023 09:08:35 | |
9 999 995 USDT | $ 10 047 378 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 09.02.2023 09:08:23 | |
9 999 995 USDT | $ 10 047 378 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 09.02.2023 09:05:47 | |
6 000 212 USDT | $ 6 022 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.02.2023 09:00:59 | |
5 307 184 USDT | $ 5 340 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 08:50:59 | |
12 775 602 USDT | $ 12 781 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.02.2023 08:23:23 | |
4 999 984 USDT | $ 5 021 952 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 09.02.2023 08:06:59 | |
6 999 998 USDT | $ 6 986 357 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 131a2c543fe4e8f567c66f29881bd149ec4de0ee | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 09.02.2023 07:41:11 | |
6 999 998 USDT | $ 6 983 880 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 131a2c543fe4e8f567c66f29881bd149ec4de0ee | |||
| 09.02.2023 07:30:23 | |
5 457 311 USDT | $ 5 492 724 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 07:25:11 | |
6 878 604 USDT | $ 6 905 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 09.02.2023 07:16:11 | |
7 500 080 USDT | $ 7 558 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b2f464af981fab5d1f12c6b24704b0daaf963145 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.02.2023 07:15:23 | |
6 000 000 USDT | $ 6 029 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 09.02.2023 05:00:35 | |
6 875 951 USDT | $ 6 855 157 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 04:57:35 | |
6 875 951 USDT | $ 6 882 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 09.02.2023 04:52:59 | |
14 000 000 USDT | $ 13 994 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.02.2023 04:50:59 | |
6 867 897 USDT | $ 6 816 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 09.02.2023 04:49:11 | |
6 867 897 USDT | $ 6 837 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9fffaddca47eb5bf404f110d6dfdbe4f28c0aabc | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 09.02.2023 04:30:35 | |
10 000 000 USDT | $ 9 962 704 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 04:11:35 | |
8 999 996 USDT | $ 8 997 828 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a688bc5e676325cc5fc891ac48fe442f6298a432 | |||
| 09.02.2023 03:42:23 | |
10 000 000 USDT | $ 10 056 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 09.02.2023 03:40:35 | |
93 001 224 USDT | $ 93 192 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.02.2023 03:38:11 | |
10 000 000 USDT | $ 9 917 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 09.02.2023 03:36:11 | |
10 000 000 USDT | $ 9 928 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 09.02.2023 03:21:35 | |
5 408 809 USDT | $ 5 407 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||