Whale movements
Last update: 04.11.2025 06:49:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2023 08:48:35 |  |
6 000 000 USDT | $ 6 043 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 06.02.2023 08:32:23 | |
4 997 875 USDT | $ 5 034 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 06.02.2023 08:15:35 | |
8 611 431 USDT | $ 8 592 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.02.2023 08:02:23 | |
7 944 969 USDT | $ 7 928 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.02.2023 08:02:23 | |
7 954 371 USDT | $ 7 938 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.02.2023 08:00:47 | |
7 300 000 USDT | $ 7 301 226 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2dc3a786a08845000238011c4c1de5705f444994 | |||
| 06.02.2023 07:20:35 | |
72 818 360 USDT | $ 72 691 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.02.2023 06:53:23 | |
8 281 701 USDT | $ 8 335 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.02.2023 06:03:11 | |
7 999 950 USDT | $ 8 017 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 06.02.2023 05:58:35 | |
7 999 950 USDT | $ 7 945 699 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 06.02.2023 04:59:11 | |
15 000 000 USDT | $ 15 062 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.02.2023 04:30:11 | |
9 992 964 USDT | $ 10 073 232 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2023 04:26:59 | |
9 992 964 USDT | $ 9 973 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 06.02.2023 04:20:11 | |
10 000 000 USDT | $ 10 014 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 06.02.2023 04:17:35 | |
9 999 950 USDT | $ 10 098 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 06.02.2023 04:07:59 | |
5 573 630 USDT | $ 5 566 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 227553c7f7889daa7786c0f48265f73cf5d97259 | To: b5ba92537cec103fc4d22df3080892d821fc51dd | |||
| 06.02.2023 03:59:23 | |
12 000 000 USDT | $ 12 013 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80623a9d41f2f05780d9cd9cea0f797fd53062a | To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | |||
| 06.02.2023 03:51:11 | |
5 098 605 USDT | $ 5 093 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 03:28:47 | |
7 001 099 USDT | $ 7 048 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.02.2023 03:07:47 | |
6 570 101 USDT | $ 6 538 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.02.2023 03:06:59 | |
6 500 637 USDT | $ 6 466 405 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.02.2023 01:44:11 | |
6 469 568 USDT | $ 6 491 368 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a0dadf0f418ea2800c9045014d4e350a6927080e | |||
| 06.02.2023 01:30:11 | |
9 901 143 USDT | $ 9 927 821 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: de0c3454e8b3427986bb99c6310b2e81c99a0870 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.02.2023 01:20:35 | |
9 901 143 USDT | $ 9 944 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 81365cf9613c3e079672d8bf60bfcdb0c706185f | To: de0c3454e8b3427986bb99c6310b2e81c99a0870 | |||
| 05.02.2023 22:58:23 | |
7 000 000 USDT | $ 6 998 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.02.2023 22:54:59 | |
7 000 000 USDT | $ 7 018 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 05.02.2023 21:02:59 | |
5 992 154 USDT | $ 5 970 221 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2023 21:00:11 | |
5 992 154 USDT | $ 6 042 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.02.2023 20:52:59 | |
13 992 155 USDT | $ 13 955 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 05.02.2023 17:21:35 | |
8 598 893 USDT | $ 8 548 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.02.2023 17:20:35 | |
70 665 656 USDT | $ 70 317 320 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.02.2023 16:40:35 | |
70 057 330 USDT | $ 70 503 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.02.2023 16:31:47 | |
5 438 345 USDT | $ 5 448 447 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2023 16:31:47 | |
10 296 381 USDT | $ 10 315 508 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2023 16:30:23 | |
4 999 997 USDT | $ 5 031 322 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2023 16:29:59 | |
7 995 921 USDT | $ 8 046 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 05.02.2023 16:12:11 | |
5 420 998 USDT | $ 5 388 990 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2023 16:04:59 | |
4 992 532 USDT | $ 5 019 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: e13330b4c2ea0bece76b91476c378b4df5cb7fc4 | |||
| 05.02.2023 16:01:35 | |
4 999 997 USDT | $ 5 022 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.02.2023 15:58:23 | |
5 000 000 USDT | $ 5 008 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 05.02.2023 15:55:47 | |
6 000 247 USDT | $ 6 017 478 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.02.2023 15:19:47 | |
14 992 530 USDT | $ 15 039 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 05.02.2023 14:17:35 | |
6 500 588 USDT | $ 6 501 315 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.02.2023 14:13:59 | |
5 000 000 USDT | $ 5 011 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc1bab4336be9773ce0b644e2d33a5dee102e352 | To: f67851bce3775fd81176c876ca2be23336f12f71 | |||
| 05.02.2023 13:42:47 | |
7 511 903 USDT | $ 7 444 728 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2023 13:32:47 | |
7 511 903 USDT | $ 7 541 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.02.2023 13:31:35 | |
7 700 000 USDT | $ 7 697 089 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.02.2023 13:30:47 | |
6 000 276 USDT | $ 5 995 846 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.02.2023 13:29:59 | |
7 700 000 USDT | $ 7 737 991 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.02.2023 13:18:11 | |
5 317 870 USDT | $ 5 337 080 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fe5a98e8cc9aed096da51f4fa1c5fc6cb3d10243 | |||