Whale movements
Last update: 05.11.2025 20:56:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 20:56:59 |  |
5 000 000 USDT | $ 5 025 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.02.2023 20:55:35 | |
5 000 145 USDT | $ 5 023 099 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.02.2023 20:39:47 | |
5 000 000 USDT | $ 5 013 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 10.02.2023 20:39:23 | |
5 030 743 USDT | $ 5 044 739 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.02.2023 20:30:35 | |
24 010 562 USDT | $ 24 255 880 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 20:26:11 | |
6 600 580 USDT | $ 6 621 249 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b1f3cae67fc3daa201659bd84bf3548be54233fb | |||
| 10.02.2023 20:17:39 |  |
25 000 000 USDT | $ 25 201 796 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 10.02.2023 20:15:11 | |
18 611 808 USDT | $ 18 702 836 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0ddc7694877f7bdc885df5be1c687509c8603c7a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 20:06:47 | |
24 010 562 USDT | $ 24 199 584 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a688bc5e676325cc5fc891ac48fe442f6298a432 | To: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | |||
| 10.02.2023 20:06:47 | |
24 010 562 USDT | $ 24 199 584 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a688bc5e676325cc5fc891ac48fe442f6298a432 | To: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | |||
| 10.02.2023 20:06:35 | |
18 611 808 USDT | $ 18 758 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0ddc7694877f7bdc885df5be1c687509c8603c7a | |||
| 10.02.2023 19:23:12 | |
5 000 000 USDT | $ 5 019 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUBWrea7eVA2NP3RyEp6jphEqL9ud2E6Hd | To: TP6Y2DBeumzddH28g6DLmTFxCUqxpN8qiE | |||
| 10.02.2023 19:06:03 | |
27 700 000 USDT | $ 27 894 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.02.2023 18:41:23 | |
6 000 000 USDT | $ 5 978 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.02.2023 18:40:35 | |
6 389 270 USDT | $ 6 372 145 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.02.2023 18:37:35 | |
8 585 889 USDT | $ 8 612 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.02.2023 18:33:30 | |
27 700 000 USDT | $ 27 644 024 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 10.02.2023 18:25:30 | |
5 999 993 USDT | $ 6 008 848 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.02.2023 18:04:35 | |
8 496 590 USDT | $ 8 474 419 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2023 18:04:35 | |
8 496 590 USDT | $ 8 474 419 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2023 18:03:11 | |
8 496 590 USDT | $ 8 473 191 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.02.2023 18:01:23 | |
8 496 590 USDT | $ 8 550 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 10.02.2023 17:50:47 | |
7 500 000 USDT | $ 7 496 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 10.02.2023 17:40:35 | |
78 485 144 USDT | $ 78 904 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.02.2023 17:40:35 | |
78 485 144 USDT | $ 78 904 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.02.2023 17:38:23 | |
7 625 443 USDT | $ 7 619 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bfcd86e36d947a9103a7d4a95d178a432723d6ad | |||
| 10.02.2023 17:38:23 | |
7 625 443 USDT | $ 7 619 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: bfcd86e36d947a9103a7d4a95d178a432723d6ad | |||
| 10.02.2023 17:37:47 | |
6 388 717 USDT | $ 6 338 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.02.2023 17:37:47 | |
6 388 717 USDT | $ 6 338 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.02.2023 17:36:47 | |
6 000 929 USDT | $ 6 000 714 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.02.2023 17:36:47 | |
6 703 745 USDT | $ 6 703 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 10.02.2023 17:36:47 | |
6 703 745 USDT | $ 6 703 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 10.02.2023 17:36:03 | |
59 490 000 USDT | $ 59 487 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.02.2023 17:36:03 | |
59 490 000 USDT | $ 59 487 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.02.2023 17:32:45 | |
25 740 000 USDT | $ 25 836 642 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 10.02.2023 17:21:11 | |
5 538 816 USDT | $ 5 508 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 10.02.2023 17:02:54 | |
5 930 060 USDT | $ 5 930 444 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.02.2023 17:00:24 | |
25 707 628 USDT | $ 25 829 474 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.02.2023 16:56:23 | |
7 499 900 USDT | $ 7 532 348 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d3050f634769b828fbe5035e945758b80f7ef9ed | |||
| 10.02.2023 16:52:23 | |
5 006 709 USDT | $ 5 008 215 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2023 16:48:23 | |
5 999 996 USDT | $ 5 988 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.02.2023 16:47:23 | |
6 000 000 USDT | $ 5 982 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.02.2023 16:46:11 | |
6 294 763 USDT | $ 6 271 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 16:46:11 | |
6 358 647 USDT | $ 6 334 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 10.02.2023 16:44:35 | |
5 999 996 USDT | $ 6 006 672 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.02.2023 16:44:35 | |
5 066 240 USDT | $ 5 071 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.02.2023 16:44:35 | |
5 123 012 USDT | $ 5 128 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 10.02.2023 16:40:18 | |
33 750 000 USDT | $ 33 638 500 | Tether Treasury (other) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 10.02.2023 16:24:35 | |
7 740 225 USDT | $ 7 724 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.02.2023 16:21:23 | |
6 000 397 USDT | $ 5 985 021 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||