Whale movements
Last update: 04.11.2025 13:07:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2023 03:27:11 |  |
6 800 000 USDT | $ 6 871 262 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 065ffefae877c376ab365ed5808785940d8d6d5f | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 04.02.2023 03:20:47 | |
10 000 000 USDT | $ 9 902 434 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 04.02.2023 02:09:23 | |
7 944 489 USDT | $ 7 959 911 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9294906c89f5330106be3141d8c58e5731dd168c | |||
| 04.02.2023 01:40:35 | |
70 103 110 USDT | $ 69 467 730 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.02.2023 00:45:11 | |
6 601 085 USDT | $ 6 655 507 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 28f4cf36c14adee50aedf9880dcab3c0a97ea0df | |||
| 04.02.2023 00:40:11 | |
9 902 298 USDT | $ 9 917 605 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a5b42026ed059e4ce83994d0e88e8325d88487ef | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.02.2023 00:40:11 | |
9 902 127 USDT | $ 9 917 435 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 07be50484412b93f09438e9aa38206e53ca3e5d9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.02.2023 00:36:23 | |
6 872 652 USDT | $ 6 890 989 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.02.2023 00:34:59 | |
6 872 652 USDT | $ 6 847 707 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.02.2023 00:32:59 | |
9 902 298 USDT | $ 9 877 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 229676595b8628aad4c1f12eb9957687ee30c69f | To: a5b42026ed059e4ce83994d0e88e8325d88487ef | |||
| 04.02.2023 00:32:59 | |
9 902 127 USDT | $ 9 877 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3842b4bf5e892ae6f2e50b5ca8c4746973f52c69 | To: 07be50484412b93f09438e9aa38206e53ca3e5d9 | |||
| 04.02.2023 00:32:11 | |
8 872 651 USDT | $ 8 849 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 03.02.2023 22:25:47 | |
5 999 997 USDT | $ 5 960 635 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.02.2023 22:24:47 | |
5 999 997 USDT | $ 6 010 506 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.02.2023 21:10:47 | |
11 500 709 USDT | $ 11 581 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.02.2023 19:30:35 | |
5 877 551 USDT | $ 5 836 447 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 18:52:35 | |
6 864 797 USDT | $ 6 882 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.02.2023 18:52:35 | |
6 871 081 USDT | $ 6 888 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.02.2023 18:05:23 | |
14 999 996 USDT | $ 14 965 506 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 687c32c6ca4f6caaf128a4673941da6a154b3e24 | |||
| 03.02.2023 16:36:11 | |
6 355 516 USDT | $ 6 304 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 03.02.2023 16:36:11 | |
6 354 161 USDT | $ 6 303 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000032962b51589768828ad878876299e14 | |||
| 03.02.2023 16:30:35 | |
7 371 575 USDT | $ 7 430 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.02.2023 16:10:35 | |
6 994 466 USDT | $ 7 049 170 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 832c45b3b94c3f9089d0ded25980680bcdecb953 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.02.2023 16:08:59 | |
6 994 466 USDT | $ 6 975 294 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 832c45b3b94c3f9089d0ded25980680bcdecb953 | |||
| 03.02.2023 15:30:11 | |
8 000 000 USDT | $ 7 946 833 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 03.02.2023 15:00:47 | |
14 999 996 USDT | $ 15 026 114 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | |||
| 03.02.2023 14:46:59 | |
10 000 000 USDT | $ 9 981 815 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 03.02.2023 14:45:47 | |
10 000 000 USDT | $ 10 002 284 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 03.02.2023 14:00:35 | |
15 000 000 USDT | $ 14 927 431 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 13:56:59 | |
12 044 670 USDT | $ 12 041 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.02.2023 13:51:11 | |
6 519 516 USDT | $ 6 506 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: aa9617d743a95068d05f7440651ec81ce069c0fa | |||
| 03.02.2023 13:46:11 | |
7 992 386 USDT | $ 8 024 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 03.02.2023 13:45:11 | |
7 014 730 USDT | $ 7 029 786 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: b61394979f3095b7bf825e87453543c2e720583d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 13:44:59 | |
7 992 386 USDT | $ 8 009 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 03.02.2023 13:38:47 | |
7 014 730 USDT | $ 6 978 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: b61394979f3095b7bf825e87453543c2e720583d | |||
| 03.02.2023 13:37:59 | |
15 000 000 USDT | $ 15 054 171 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 687c32c6ca4f6caaf128a4673941da6a154b3e24 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 03.02.2023 13:35:11 | |
10 000 000 USDT | $ 10 003 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6dfc34609a05bc22319fa4cce1d1e2929548c0d7 | To: f60dc2b5079abde7d4cc0cc1920f184dc9dc4907 | |||
| 03.02.2023 13:30:11 | |
4 999 998 USDT | $ 5 009 813 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 13:06:47 | |
9 000 009 USDT | $ 8 932 191 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.02.2023 13:05:11 | |
9 000 009 USDT | $ 9 067 487 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.02.2023 13:00:47 | |
74 181 736 USDT | $ 73 684 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.02.2023 12:56:11 | |
4 999 999 USDT | $ 5 033 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.02.2023 12:52:47 | |
8 000 384 USDT | $ 7 980 851 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.02.2023 12:51:11 | |
6 000 000 USDT | $ 5 995 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.02.2023 12:46:59 | |
6 000 000 USDT | $ 5 970 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 03.02.2023 12:45:23 | |
12 495 688 USDT | $ 12 469 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 03.02.2023 12:30:23 | |
5 032 214 USDT | $ 5 037 608 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 12:29:35 | |
7 000 000 USDT | $ 6 958 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6417555a9602d2ba4930de20325a8e9c4bff865d | To: c961e3ffff23c4bf374c96e2417d2945eed1bfb8 | |||
| 03.02.2023 12:25:11 | |
7 319 740 USDT | $ 7 358 754 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6896064ddf02b9f81f317bc135a7018bf3f759fd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 12:15:23 | |
5 456 155 USDT | $ 5 501 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||