Whale movements
Last update: 05.11.2025 00:45:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2023 15:50:23 |  |
5 397 176 USDT | $ 5 386 082 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.02.2023 15:48:59 | |
10 000 000 USDT | $ 9 933 282 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 01.02.2023 15:48:47 | |
5 397 176 USDT | $ 5 361 168 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.02.2023 15:47:47 | |
5 200 000 USDT | $ 5 191 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 1dd4692709f0f9f014d3a8788035f09ff06d37f9 | |||
| 01.02.2023 15:47:35 | |
10 000 000 USDT | $ 9 983 220 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 01.02.2023 15:45:11 | |
10 597 176 USDT | $ 10 535 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 01.02.2023 15:35:59 | |
5 579 568 USDT | $ 5 588 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 01.02.2023 15:22:59 | |
9 250 044 USDT | $ 9 173 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1df6c030beeb5b3f30605b5e996d1e76c3ad17ea | To: f22489cb28bf68bafc4029ea126e15f24261ad8d | |||
| 01.02.2023 15:20:35 | |
70 036 000 USDT | $ 69 856 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.02.2023 14:56:59 | |
8 000 000 USDT | $ 8 038 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 01.02.2023 14:14:35 | |
8 461 560 USDT | $ 8 451 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 01.02.2023 12:59:11 | |
6 601 520 USDT | $ 6 623 686 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 707118598a1f0065ea2ab2fb5f6907d1cb1d591e | |||
| 01.02.2023 12:59:11 | |
6 601 520 USDT | $ 6 623 686 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 229676595b8628aad4c1f12eb9957687ee30c69f | |||
| 01.02.2023 12:59:11 | |
6 565 054 USDT | $ 6 587 097 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f3205ab5d17cf635d7f94edffdd68e3bb7fb34a8 | |||
| 01.02.2023 12:50:11 | |
9 902 128 USDT | $ 10 004 075 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 52e3f0b295e75abfe307f6e52dc89dac14167a0d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 12:50:11 | |
9 900 379 USDT | $ 10 002 309 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ef13d8ae83cf119ed2ac12db4eacc6632b14e458 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 12:43:59 | |
6 999 997 USDT | $ 7 018 094 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 01.02.2023 12:39:59 | |
9 900 379 USDT | $ 9 861 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9dd155146dfcac245ed2c2b7541acf8f6a297b1f | To: ef13d8ae83cf119ed2ac12db4eacc6632b14e458 | |||
| 01.02.2023 12:39:59 | |
9 902 128 USDT | $ 9 863 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3adf692f9a12a930b111e8cfc6bee0413e5e79f3 | To: 52e3f0b295e75abfe307f6e52dc89dac14167a0d | |||
| 01.02.2023 12:34:59 | |
4 997 096 USDT | $ 5 003 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 4a7d5a46aa52ed2589f83fb5d7cd00abd3c01058 | |||
| 01.02.2023 12:34:47 | |
4 999 999 USDT | $ 5 006 482 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.02.2023 12:33:11 | |
4 999 999 USDT | $ 5 032 524 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.02.2023 12:26:35 | |
12 974 449 USDT | $ 12 950 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 01.02.2023 12:12:59 | |
8 369 352 USDT | $ 8 424 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | |||
| 01.02.2023 12:05:23 | |
5 579 568 USDT | $ 5 585 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 01.02.2023 12:00:23 | |
5 841 783 USDT | $ 5 884 766 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 11:46:35 | |
49 499 990 USDT | $ 49 399 390 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8e5b0589159a7a831d44abef0abed188198c4670 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 11:44:11 | |
7 500 000 USDT | $ 7 456 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f01ffb8725549742eec4784ab6e12594ef805566 | To: 8e5b0589159a7a831d44abef0abed188198c4670 | |||
| 01.02.2023 11:42:59 | |
49 880 000 USDT | $ 50 049 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b6381d797e67ad10cb280ad6f599c5faa212fe33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 11:40:59 | |
41 999 990 USDT | $ 41 965 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4596832f05cba88e542b5623ab68d398ee8c7777 | To: 8e5b0589159a7a831d44abef0abed188198c4670 | |||
| 01.02.2023 11:37:23 | |
6 255 026 USDT | $ 6 229 461 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c88bf2c5f7d4b5bf3897a13bc6e74aeeeac8cd8b | To: b6381d797e67ad10cb280ad6f599c5faa212fe33 | |||
| 01.02.2023 11:30:11 | |
43 624 976 USDT | $ 43 371 524 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9bc254355e7b8e3c1d5c0518e04d041a7236accf | To: b6381d797e67ad10cb280ad6f599c5faa212fe33 | |||
| 01.02.2023 10:30:11 | |
5 019 362 USDT | $ 5 044 826 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 10:20:11 | |
5 000 000 USDT | $ 5 019 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | To: 641725ed2b61cf433b0f60fa57372701e11c9f5e | |||
| 01.02.2023 10:12:23 | |
5 019 362 USDT | $ 5 014 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 01.02.2023 10:05:23 | |
5 000 000 USDT | $ 5 018 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 01.02.2023 10:03:23 | |
4 999 990 USDT | $ 5 021 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9fffaddca47eb5bf404f110d6dfdbe4f28c0aabc | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 01.02.2023 09:35:11 | |
8 200 000 USDT | $ 8 146 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 01.02.2023 09:00:11 | |
4 999 900 USDT | $ 5 017 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: 92f9113121532671dd76eb4905b968954fa53930 | |||
| 01.02.2023 07:48:23 | |
10 000 000 USDT | $ 10 066 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 01.02.2023 05:20:59 | |
21 500 000 USDT | $ 21 712 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.02.2023 04:30:11 | |
9 000 200 USDT | $ 9 050 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a0728001f1036cc0f84c7eab8d3de9232d611aa4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 03:40:11 | |
9 000 000 USDT | $ 8 931 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: a0728001f1036cc0f84c7eab8d3de9232d611aa4 | |||
| 01.02.2023 03:31:23 | |
8 820 000 USDT | $ 8 913 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9036b1eb7630d9a45720fd80d05d46262f460529 | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 01.02.2023 03:19:59 | |
5 592 000 USDT | $ 5 563 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ddaad971be05321fd541372cd710a7f0555972ed | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 01.02.2023 03:08:35 | |
13 161 439 USDT | $ 13 220 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 01.02.2023 03:00:47 | |
6 729 074 USDT | $ 6 724 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 03:00:11 | |
9 516 623 USDT | $ 9 510 451 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 99b18278aecb66966cc03a6fc9114089363bd631 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 03:00:11 | |
9 900 390 USDT | $ 9 893 969 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: e8b32af91f5b5564367382124226374b5af96a2f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 02:50:23 | |
9 900 390 USDT | $ 9 987 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ad909975dfa9cf7b425e1a347cf733ec497a586 | To: e8b32af91f5b5564367382124226374b5af96a2f | |||