Whale movements
Last update: 04.11.2025 13:02:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2023 13:13:35 |  |
7 500 000 USDT | $ 7 449 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.02.2023 13:13:23 | |
7 500 000 USDT | $ 7 449 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.02.2023 13:11:47 | |
7 827 326 USDT | $ 7 796 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 05.02.2023 13:10:11 | |
6 172 353 USDT | $ 6 169 709 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 77da367e6134a879b300805de55af70116e20064 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 05.02.2023 13:04:23 | |
6 172 353 USDT | $ 6 171 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 77da367e6134a879b300805de55af70116e20064 | |||
| 05.02.2023 12:57:35 | |
6 100 000 USDT | $ 6 106 249 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.02.2023 12:55:47 | |
6 100 000 USDT | $ 6 105 792 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.02.2023 12:37:59 | |
4 999 998 USDT | $ 5 010 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.02.2023 12:29:35 | |
6 000 000 USDT | $ 5 995 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 05.02.2023 12:28:35 | |
6 298 820 USDT | $ 6 278 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: fd0000000100069ad1670066004306009b487ad7 | |||
| 05.02.2023 12:28:35 | |
17 272 352 USDT | $ 17 216 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 05.02.2023 12:00:11 | |
4 999 999 USDT | $ 5 016 813 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.02.2023 11:18:11 | |
4 999 999 USDT | $ 5 026 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 05.02.2023 10:40:47 | |
8 800 486 USDT | $ 8 876 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 05.02.2023 04:25:59 | |
7 000 000 USDT | $ 6 992 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 05.02.2023 04:20:35 | |
14 999 996 USDT | $ 15 009 159 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 05.02.2023 03:56:47 | |
19 999 996 USDT | $ 19 954 896 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 05.02.2023 01:47:11 | |
6 601 102 USDT | $ 6 648 946 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5a7d607f8297e109d113ad14833fd273e5165fa4 | |||
| 05.02.2023 01:45:11 | |
9 902 127 USDT | $ 9 921 309 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: c34e59d0d290094635f6de44a948c3c8003ebc5c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 05.02.2023 01:45:11 | |
9 467 835 USDT | $ 9 486 175 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7a3bc149d4dda1ae5a3eb15340910d159e5ef75e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 05.02.2023 01:34:47 | |
9 467 835 USDT | $ 9 480 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 487620d5bb6c1ca56524a9b3c8a27f979dfdd27e | To: 7a3bc149d4dda1ae5a3eb15340910d159e5ef75e | |||
| 05.02.2023 01:34:47 | |
9 902 127 USDT | $ 9 914 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 20190e6904cb1f0a7830f83f2365c271202991f7 | To: c34e59d0d290094635f6de44a948c3c8003ebc5c | |||
| 05.02.2023 01:30:59 | |
5 996 440 USDT | $ 6 011 750 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.02.2023 01:29:35 | |
5 996 440 USDT | $ 6 018 798 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.02.2023 01:22:23 | |
10 996 439 USDT | $ 11 023 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 05.02.2023 00:49:35 | |
20 000 000 USDT | $ 20 194 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.02.2023 18:12:35 | |
6 000 161 USDT | $ 6 003 363 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.02.2023 18:06:59 | |
6 000 000 USDT | $ 6 010 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 04.02.2023 16:51:35 | |
11 545 641 USDT | $ 11 626 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.02.2023 15:30:35 | |
6 606 834 USDT | $ 6 606 075 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2023 15:08:23 | |
4 999 993 USDT | $ 5 022 834 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.02.2023 15:03:47 | |
9 996 876 USDT | $ 9 980 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 04.02.2023 13:59:11 | |
39 782 680 USDT | $ 39 762 364 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.02.2023 13:56:47 | |
40 000 000 USDT | $ 40 245 490 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 04.02.2023 13:55:23 | |
40 000 000 USDT | $ 40 174 336 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 04.02.2023 12:52:11 | |
6 979 412 USDT | $ 6 957 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.02.2023 12:14:35 | |
6 568 201 USDT | $ 6 548 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.02.2023 11:20:47 | |
79 640 590 USDT | $ 79 872 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.02.2023 11:00:47 | |
8 018 225 USDT | $ 8 033 879 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2309de7217bc05c00284662cd4d8f536d62fc400 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2023 10:55:47 | |
6 000 000 USDT | $ 6 032 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.02.2023 10:24:11 | |
24 541 724 USDT | $ 24 685 192 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.02.2023 10:19:23 | |
5 518 225 USDT | $ 5 557 965 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6417555a9602d2ba4930de20325a8e9c4bff865d | To: 2309de7217bc05c00284662cd4d8f536d62fc400 | |||
| 04.02.2023 10:18:59 | |
50 000 000 USDT | $ 50 054 430 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 04.02.2023 10:18:35 | |
50 000 000 USDT | $ 50 054 430 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 04.02.2023 09:24:11 | |
9 934 371 USDT | $ 10 013 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.02.2023 07:00:23 | |
5 898 628 USDT | $ 5 873 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2023 06:35:23 | |
5 898 628 USDT | $ 5 901 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.02.2023 06:29:47 | |
5 898 629 USDT | $ 5 875 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 04.02.2023 04:18:47 | |
6 147 264 USDT | $ 6 109 264 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 04.02.2023 03:27:59 | |
10 000 000 USDT | $ 10 104 797 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||