Whale movements
Last update: 04.11.2025 21:30:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2023 05:50:47 |  |
55 804 556 USDT | $ 55 490 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | |||
| 02.02.2023 04:30:35 | |
5 652 215 USDT | $ 5 646 378 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 04:28:59 | |
10 000 000 USDT | $ 10 015 525 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.02.2023 04:27:47 | |
10 000 000 USDT | $ 10 035 578 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 02.02.2023 04:17:11 | |
10 000 000 USDT | $ 9 945 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 02.02.2023 03:54:11 | |
5 290 820 USDT | $ 5 249 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ad0047587260cc3baeaf232400e09e8755ccea | To: b5ba92537cec103fc4d22df3080892d821fc51dd | |||
| 02.02.2023 03:48:47 | |
10 000 000 USDT | $ 10 045 677 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.02.2023 03:46:59 | |
10 000 000 USDT | $ 10 063 804 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 02.02.2023 03:41:23 | |
8 096 430 USDT | $ 8 083 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b24fb05f0cd1d99cae88444338be18061ce5229a | To: b5ba92537cec103fc4d22df3080892d821fc51dd | |||
| 02.02.2023 03:23:35 | |
10 500 402 USDT | $ 10 483 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 03:22:47 | |
14 802 655 USDT | $ 14 810 730 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 02.02.2023 03:09:35 | |
25 000 000 USDT | $ 24 916 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.02.2023 03:01:23 | |
6 000 000 USDT | $ 5 953 917 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 02.02.2023 01:41:23 | |
6 601 412 USDT | $ 6 629 570 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 20190e6904cb1f0a7830f83f2365c271202991f7 | |||
| 02.02.2023 01:41:23 | |
6 388 829 USDT | $ 6 416 079 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3842b4bf5e892ae6f2e50b5ca8c4746973f52c69 | |||
| 02.02.2023 01:35:11 | |
9 678 644 USDT | $ 9 664 945 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: dd8646f2c5577466eaa44e8f91389918704ca6aa | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.02.2023 01:35:11 | |
9 902 297 USDT | $ 9 888 282 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 711f95a42bd92ed635e3c2d3297f949e24be72a5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.02.2023 01:27:59 | |
9 902 297 USDT | $ 9 918 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa57e954a2610249f95eb1383cb0a3de9c6a3c36 | To: 711f95a42bd92ed635e3c2d3297f949e24be72a5 | |||
| 02.02.2023 01:27:59 | |
9 678 644 USDT | $ 9 694 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4d59d7d11df7311322da5bef9bdf920e12698219 | To: dd8646f2c5577466eaa44e8f91389918704ca6aa | |||
| 02.02.2023 00:52:11 | |
6 750 744 USDT | $ 6 807 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 02.02.2023 00:52:11 | |
6 758 209 USDT | $ 6 815 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 01.02.2023 23:00:59 | |
9 816 864 USDT | $ 9 824 761 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: d40cac2f1259c5736408756e3e1bf4bb5f8d7a10 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 01.02.2023 22:54:59 | |
9 816 864 USDT | $ 9 752 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d40cac2f1259c5736408756e3e1bf4bb5f8d7a10 | |||
| 01.02.2023 21:48:35 | |
6 087 949 USDT | $ 6 087 006 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: f02e86d9e0efd57ad034faf52201b79917fe0713 | |||
| 01.02.2023 21:40:11 | |
9 902 128 USDT | $ 9 856 100 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 18ad6bf37ecbdd1a38e5f2a3b395749041240531 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 21:32:47 | |
9 902 128 USDT | $ 9 822 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff5c0a1f1782c0557999924eb59fcdd327309bf | To: 18ad6bf37ecbdd1a38e5f2a3b395749041240531 | |||
| 01.02.2023 20:52:47 | |
7 002 286 USDT | $ 7 057 684 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.02.2023 20:50:59 | |
7 002 286 USDT | $ 7 001 332 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.02.2023 20:38:23 | |
5 950 374 USDT | $ 5 908 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.02.2023 20:30:23 | |
5 002 286 USDT | $ 5 033 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2023 20:28:47 | |
5 000 000 USDT | $ 5 006 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.02.2023 20:26:23 | |
6 197 637 USDT | $ 6 211 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 01.02.2023 19:53:35 | |
5 000 000 USDT | $ 5 037 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.02.2023 19:10:47 | |
5 000 000 USDT | $ 5 001 755 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: fc977dcc6d26e738cc7b667aec6575292f89e116 | To: 76951e7a70dc34c15e1355490c8fb1de178cdf4e | |||
| 01.02.2023 19:03:59 | |
5 000 689 USDT | $ 5 020 303 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.02.2023 19:02:23 | |
5 000 689 USDT | $ 5 011 461 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.02.2023 18:53:35 | |
7 500 000 USDT | $ 7 483 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2023 18:53:11 | |
7 500 000 USDT | $ 7 483 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2023 18:50:23 | |
12 000 000 USDT | $ 12 000 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 01.02.2023 18:49:47 | |
12 000 000 USDT | $ 12 000 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.02.2023 17:49:11 | |
9 797 684 USDT | $ 9 818 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 01.02.2023 17:27:35 | |
5 000 000 USDT | $ 5 000 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 01.02.2023 17:16:47 | |
8 369 352 USDT | $ 8 452 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 01.02.2023 17:16:11 | |
6 360 998 USDT | $ 6 320 231 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2023 17:15:11 | |
6 500 000 USDT | $ 6 466 994 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a731f9030cdd459904bee15a9c115d7455a8725d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 17:14:23 | |
8 369 352 USDT | $ 8 336 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 01.02.2023 17:05:59 | |
6 500 000 USDT | $ 6 474 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: a731f9030cdd459904bee15a9c115d7455a8725d | |||
| 01.02.2023 17:00:35 | |
8 997 657 USDT | $ 9 079 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 01.02.2023 15:59:47 | |
5 940 634 USDT | $ 5 961 540 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 01.02.2023 15:55:11 | |
5 200 000 USDT | $ 5 209 360 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1dd4692709f0f9f014d3a8788035f09ff06d37f9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||