Whale movements
Last update: 04.11.2025 18:05:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2023 12:14:47 |  |
10 000 788 USDT | $ 10 029 215 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.02.2023 12:14:23 | |
7 319 740 USDT | $ 7 340 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 6896064ddf02b9f81f317bc135a7018bf3f759fd | |||
| 03.02.2023 12:03:23 | |
7 319 740 USDT | $ 7 337 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 03.02.2023 11:48:11 | |
5 743 880 USDT | $ 5 769 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.02.2023 11:40:59 | |
7 500 000 USDT | $ 7 501 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.02.2023 11:40:35 | |
7 500 000 USDT | $ 7 501 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.02.2023 11:21:11 | |
8 000 000 USDT | $ 8 012 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 03.02.2023 11:19:35 | |
10 000 000 USDT | $ 9 977 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.02.2023 10:46:59 | |
14 800 000 USDT | $ 14 680 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.02.2023 10:32:47 | |
7 999 997 USDT | $ 8 014 852 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6417555a9602d2ba4930de20325a8e9c4bff865d | |||
| 03.02.2023 10:29:11 | |
6 600 933 USDT | $ 6 606 046 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1c18e569b5ccee8fb4d921ffe27ef77450a23f21 | |||
| 03.02.2023 10:29:11 | |
6 600 933 USDT | $ 6 606 046 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ac32b46ac0362597e793064ccf03cfda84c3c0b1 | |||
| 03.02.2023 10:20:11 | |
9 902 290 USDT | $ 9 893 130 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a7d1e71fb40c77ce65b379820072c3aa70d1c58a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 10:20:11 | |
9 902 290 USDT | $ 9 893 130 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 371f2d55b88b1072c448109c56e0f5d94fb14b7f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 10:19:11 | |
10 217 549 USDT | $ 10 200 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.02.2023 10:11:23 | |
9 902 290 USDT | $ 9 842 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 707118598a1f0065ea2ab2fb5f6907d1cb1d591e | To: 371f2d55b88b1072c448109c56e0f5d94fb14b7f | |||
| 03.02.2023 10:11:23 | |
9 902 290 USDT | $ 9 842 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3205ab5d17cf635d7f94edffdd68e3bb7fb34a8 | To: a7d1e71fb40c77ce65b379820072c3aa70d1c58a | |||
| 03.02.2023 09:43:23 | |
12 107 237 USDT | $ 12 078 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.02.2023 09:40:11 | |
10 000 000 USDT | $ 9 950 449 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8a76a4d3c118f8df430da56fb187192086bbe120 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 09:30:23 | |
10 000 000 USDT | $ 10 010 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: 8a76a4d3c118f8df430da56fb187192086bbe120 | |||
| 03.02.2023 09:27:11 | |
23 000 000 USDT | $ 22 787 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0f2103b93a218219a7be8cdec12a2fcf594a0f1 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 03.02.2023 09:15:23 | |
4 999 980 USDT | $ 5 030 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 09:15:23 | |
7 111 222 USDT | $ 7 155 055 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 08:40:47 | |
77 958 310 USDT | $ 78 226 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.02.2023 08:39:23 | |
4 999 980 USDT | $ 5 020 958 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 03.02.2023 08:39:23 | |
5 000 000 USDT | $ 5 020 979 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.02.2023 08:37:59 | |
5 000 000 USDT | $ 5 022 585 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 03.02.2023 08:31:23 | |
7 799 997 USDT | $ 7 783 381 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 03.02.2023 08:30:11 | |
5 548 187 USDT | $ 5 536 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 08:18:47 | |
6 000 000 USDT | $ 6 004 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 03.02.2023 07:43:23 | |
5 548 187 USDT | $ 5 547 781 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8c3acc67da672b272b0491f4a28c71fee1ed544f | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 03.02.2023 07:39:11 | |
7 111 222 USDT | $ 7 126 129 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.02.2023 06:25:47 | |
4 999 984 USDT | $ 5 025 268 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 03.02.2023 06:23:47 | |
4 999 984 USDT | $ 5 035 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 03.02.2023 06:19:35 | |
5 079 905 USDT | $ 5 077 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.02.2023 05:54:47 | |
8 000 000 USDT | $ 8 052 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 03.02.2023 05:51:11 | |
8 000 000 USDT | $ 8 015 860 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 03.02.2023 04:59:47 | |
6 909 511 USDT | $ 6 927 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.02.2023 04:51:47 | |
11 712 197 USDT | $ 11 786 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.02.2023 04:40:35 | |
72 001 330 USDT | $ 71 757 320 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.02.2023 04:25:47 | |
10 000 000 USDT | $ 9 915 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 03.02.2023 03:55:59 | |
8 999 096 USDT | $ 8 955 353 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 03.02.2023 03:49:35 | |
5 000 016 USDT | $ 5 030 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.02.2023 03:40:47 | |
10 000 000 USDT | $ 10 101 520 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 03.02.2023 03:38:59 | |
10 000 000 USDT | $ 9 968 898 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 03.02.2023 03:37:47 | |
7 354 694 USDT | $ 7 357 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.02.2023 03:37:47 | |
7 362 061 USDT | $ 7 365 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.02.2023 03:10:47 | |
4 999 999 USDT | $ 5 043 251 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.02.2023 03:10:11 | |
5 000 000 USDT | $ 5 043 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: 32589ab569c9b024b26d8630c07c6f992abea19d | |||
| 03.02.2023 03:02:47 | |
10 000 000 USDT | $ 10 039 742 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||