Whale movements
Last update: 03.11.2025 15:40:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2023 13:57:11 |  |
7 598 726 USDT | $ 7 588 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d | To: 4ae830882ecd7f01690bea5a5b29861a1ab2d820 | |||
| 08.02.2023 13:55:11 | |
7 598 726 USDT | $ 7 575 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d | |||
| 08.02.2023 13:50:59 | |
7 606 094 USDT | $ 7 554 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 08.02.2023 13:50:23 | |
7 606 094 USDT | $ 7 573 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 08.02.2023 12:19:59 | |
7 919 866 USDT | $ 7 940 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 08.02.2023 12:15:11 | |
5 000 000 USDT | $ 5 028 103 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0c4dbc10711080fb7baed6f4b6074da016fc5aa6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 11:51:23 | |
5 721 952 USDT | $ 5 705 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 08.02.2023 11:48:47 | |
6 025 072 USDT | $ 6 026 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.02.2023 11:48:47 | |
6 028 121 USDT | $ 6 029 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.02.2023 11:42:59 | |
6 034 646 USDT | $ 6 014 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.02.2023 11:30:11 | |
6 601 426 USDT | $ 6 624 580 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9afe8afec7fd42c4a925126024849da04e2da17d | |||
| 08.02.2023 11:25:35 | |
6 074 634 USDT | $ 6 034 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.02.2023 11:20:11 | |
9 901 322 USDT | $ 9 856 166 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ee1aee56bdf351c83e34b3da75dfdfce6f1fb131 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 11:20:11 | |
9 901 322 USDT | $ 9 856 166 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d5621cef13115f57b6007d58b351cce67b198477 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 11:10:35 | |
9 901 322 USDT | $ 9 924 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 610a89fc2f16725f922f6d33b2f2936e29d27d29 | To: d5621cef13115f57b6007d58b351cce67b198477 | |||
| 08.02.2023 11:10:35 | |
9 901 322 USDT | $ 9 924 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a0dadf0f418ea2800c9045014d4e350a6927080e | To: ee1aee56bdf351c83e34b3da75dfdfce6f1fb131 | |||
| 08.02.2023 10:54:11 | |
48 373 468 USDT | $ 48 585 664 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.02.2023 10:50:47 | |
50 000 000 USDT | $ 49 865 970 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.02.2023 10:49:59 | |
50 000 000 USDT | $ 50 208 036 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 08.02.2023 10:30:23 | |
7 999 968 USDT | $ 8 038 884 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 10:30:11 | |
4 999 900 USDT | $ 5 024 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: 92f9113121532671dd76eb4905b968954fa53930 | |||
| 08.02.2023 10:27:35 | |
5 100 000 USDT | $ 5 098 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9036b1eb7630d9a45720fd80d05d46262f460529 | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 08.02.2023 10:01:11 | |
10 000 000 USDT | $ 9 977 770 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.02.2023 08:00:35 | |
18 999 996 USDT | $ 19 172 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 07:35:35 | |
10 899 751 USDT | $ 10 834 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.02.2023 06:44:23 | |
10 000 000 USDT | $ 10 065 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80623a9d41f2f05780d9cd9cea0f797fd53062a | To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | |||
| 08.02.2023 06:00:35 | |
6 999 994 USDT | $ 7 014 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a0728001f1036cc0f84c7eab8d3de9232d611aa4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 05:35:59 | |
6 999 997 USDT | $ 6 967 933 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 08.02.2023 03:39:11 | |
24 000 000 USDT | $ 24 166 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.02.2023 03:30:23 | |
6 979 975 USDT | $ 7 017 153 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 03:22:35 | |
19 999 996 USDT | $ 20 062 644 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 08.02.2023 03:21:35 | |
5 999 697 USDT | $ 5 995 755 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 08.02.2023 03:05:11 | |
9 901 663 USDT | $ 9 907 775 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: fe6c99e1fe1a1ca431c7e22484c9d95c07cca0ca | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 03:05:11 | |
9 900 782 USDT | $ 9 906 893 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e5c8100ddb96d591ae41a1f1d18e921fa4783016 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 02:56:23 | |
9 901 663 USDT | $ 9 923 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5a7d607f8297e109d113ad14833fd273e5165fa4 | To: fe6c99e1fe1a1ca431c7e22484c9d95c07cca0ca | |||
| 08.02.2023 00:31:59 | |
11 000 000 USDT | $ 11 021 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52f5349153b8eb3b89675af45ac7502c4997e6a | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 08.02.2023 00:31:47 | |
5 598 733 USDT | $ 5 629 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 08.02.2023 00:02:47 | |
7 183 895 USDT | $ 7 227 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 07.02.2023 23:43:11 | |
11 000 000 USDT | $ 10 946 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: e52f5349153b8eb3b89675af45ac7502c4997e6a | |||
| 07.02.2023 23:39:47 | |
8 000 000 USDT | $ 8 026 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b66410ae75317faf13dba869b6df7b30892d1e46 | To: 772396dd44ce3d347838bfec437cb32f534963f2 | |||
| 07.02.2023 23:10:35 | |
10 999 996 USDT | $ 11 108 505 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 07.02.2023 22:58:59 | |
5 138 345 USDT | $ 5 153 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23a5efe19aa966388e132077d733672cf5798c03 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 07.02.2023 22:38:23 | |
5 538 345 USDT | $ 5 495 317 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 23a5efe19aa966388e132077d733672cf5798c03 | |||
| 07.02.2023 22:30:35 | |
7 528 227 USDT | $ 7 573 466 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2023 22:09:59 | |
4 999 505 USDT | $ 5 016 721 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.02.2023 22:08:59 | |
4 999 505 USDT | $ 5 009 429 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.02.2023 21:57:47 | |
5 000 000 USDT | $ 5 038 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.02.2023 21:25:11 | |
8 097 718 USDT | $ 8 089 321 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.02.2023 21:23:35 | |
8 097 718 USDT | $ 8 154 584 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.02.2023 21:20:35 | |
82 159 450 USDT | $ 81 884 010 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||