Whale movements
Last update: 04.11.2025 21:29:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2023 12:53:11 |  |
9 921 881 USDT | $ 9 950 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 12:51:59 | |
11 300 557 USDT | $ 11 343 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 12:50:23 | |
10 000 000 USDT | $ 9 958 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 12:42:23 | |
5 863 785 USDT | $ 5 841 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 12:37:47 | |
5 175 882 USDT | $ 5 211 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 12:34:23 | |
7 164 342 USDT | $ 7 219 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 12:29:23 | |
10 045 182 USDT | $ 10 030 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 02.02.2023 12:29:23 | |
5 960 443 USDT | $ 5 951 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.02.2023 12:29:23 | |
5 963 641 USDT | $ 5 955 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.02.2023 12:28:47 | |
10 045 182 USDT | $ 10 094 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 12:26:23 | |
10 000 252 USDT | $ 9 904 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 12:25:35 | |
10 011 162 USDT | $ 9 980 069 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 02.02.2023 12:22:35 | |
15 867 104 USDT | $ 15 828 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 02.02.2023 12:22:35 | |
6 313 794 USDT | $ 6 298 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.02.2023 12:22:35 | |
6 316 751 USDT | $ 6 301 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.02.2023 12:14:59 | |
5 000 000 USDT | $ 5 014 013 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 02.02.2023 11:20:11 | |
7 863 616 USDT | $ 7 909 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 11:19:11 | |
15 043 184 USDT | $ 15 116 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 11:19:11 | |
7 519 931 USDT | $ 7 556 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 11:15:11 | |
15 043 184 USDT | $ 15 057 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 11:13:23 | |
12 861 655 USDT | $ 12 821 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 02.02.2023 11:00:35 | |
5 723 593 USDT | $ 5 758 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.02.2023 11:00:23 | |
5 000 000 USDT | $ 5 030 728 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.02.2023 10:59:11 | |
5 000 000 USDT | $ 5 030 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1bd846b401b2d24237129968a875ba208766aafe | |||
| 02.02.2023 10:53:35 | |
7 500 000 USDT | $ 7 477 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.02.2023 10:53:11 | |
7 500 000 USDT | $ 7 477 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.02.2023 10:51:11 | |
10 000 000 USDT | $ 9 970 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 02.02.2023 10:50:47 | |
12 000 000 USDT | $ 11 964 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 02.02.2023 10:43:59 | |
5 000 000 USDT | $ 5 010 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 92f9113121532671dd76eb4905b968954fa53930 | To: f1a41a7299e4ebc6690d0f98d7d02e544207cbe1 | |||
| 02.02.2023 10:32:35 | |
36 499 704 USDT | $ 36 542 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 09:44:35 | |
5 300 000 USDT | $ 5 288 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 02.02.2023 09:30:23 | |
5 400 000 USDT | $ 5 427 461 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 09:08:23 | |
5 400 000 USDT | $ 5 414 337 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 02.02.2023 09:06:47 | |
5 000 000 USDT | $ 5 013 275 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 02.02.2023 09:03:35 | |
5 850 000 USDT | $ 5 865 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0d02240bb4469bb86ac78d618dfce86ce86d907 | To: c3a7ca7408e9fd692130eb7168b0d87ccf27e481 | |||
| 02.02.2023 09:00:35 | |
10 000 000 USDT | $ 10 062 072 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 08:42:47 | |
10 000 000 USDT | $ 9 947 122 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 02.02.2023 08:41:23 | |
10 000 000 USDT | $ 9 947 122 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 02.02.2023 07:16:11 | |
10 700 000 USDT | $ 10 716 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 227fa6a3b9751641d81b6686fde446b51e2dc1ec | To: 404d631f7c8940c00a2935b7a971eb87f8210101 | |||
| 02.02.2023 07:14:47 | |
10 000 000 USDT | $ 9 994 610 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.02.2023 07:12:11 | |
10 000 000 USDT | $ 10 001 326 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 02.02.2023 06:40:35 | |
71 045 880 USDT | $ 70 908 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.02.2023 06:40:35 | |
70 528 490 USDT | $ 70 392 344 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.02.2023 06:20:47 | |
71 913 250 USDT | $ 72 230 024 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.02.2023 06:16:59 | |
6 999 997 USDT | $ 6 969 251 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 02.02.2023 06:05:59 | |
5 000 009 USDT | $ 5 048 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 02.02.2023 05:57:47 | |
50 000 270 USDT | $ 49 746 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 05:57:35 | |
55 804 724 USDT | $ 55 521 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.02.2023 05:56:11 | |
5 050 000 USDT | $ 5 010 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9036b1eb7630d9a45720fd80d05d46262f460529 | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 02.02.2023 05:52:59 | |
50 000 000 USDT | $ 49 763 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | |||