Whale movements
Last update: 05.11.2025 23:56:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 11:53:59 |  |
19 999 996 USDT | $ 19 961 324 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 10.02.2023 11:53:00 |  |
11 526 861 USDT | $ 11 526 032 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.02.2023 11:43:54 | |
6 006 820 USDT | $ 6 012 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 10.02.2023 11:40:24 | |
31 928 208 USDT | $ 31 863 796 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.02.2023 11:39:27 | |
6 006 820 USDT | $ 6 017 986 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 10.02.2023 11:23:18 | |
5 000 000 USDT | $ 5 033 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.02.2023 11:20:33 | |
5 000 000 USDT | $ 5 037 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.02.2023 11:20:27 | |
25 951 544 USDT | $ 26 144 496 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.02.2023 11:20:24 | |
25 313 736 USDT | $ 25 501 946 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.02.2023 11:20:24 | |
25 754 972 USDT | $ 25 946 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.02.2023 11:16:21 | |
5 001 134 USDT | $ 5 011 807 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.02.2023 11:10:47 | |
5 319 669 USDT | $ 5 317 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c1cb1b8e871cefb372af67f4a431938b24d45ac | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 10.02.2023 10:44:59 | |
6 079 255 USDT | $ 6 114 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 10.02.2023 10:12:59 | |
10 000 000 USDT | $ 10 047 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bcc19a5308ec503e20b26c04a68b884cfc2747a | To: fecc47ab11a44c09d9cc7289eeb3b9a8abb9ca16 | |||
| 10.02.2023 10:00:36 | |
7 418 000 USDT | $ 7 379 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNp7dcHqLjdaRhGYnePGLHANEAb6QfGV4t | To: THgxGwRtDGSj1he7CmnHQ17bmSYcymDV9K | |||
| 10.02.2023 09:43:45 | |
7 232 096 USDT | $ 7 236 152 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | To: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 | |||
| 10.02.2023 09:43:24 | |
10 000 000 USDT | $ 10 006 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQG4CbrD4BzUJ6UViLFpRWVr8ZjrmkyzfR | To: TNp7dcHqLjdaRhGYnePGLHANEAb6QfGV4t | |||
| 10.02.2023 09:40:47 | |
76 396 920 USDT | $ 75 871 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.02.2023 09:39:30 | |
10 000 000 USDT | $ 9 910 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD3q2Q8QYGfYqHEjtcJNQWyVjYVV7D8yf6 | To: THgxGwRtDGSj1he7CmnHQ17bmSYcymDV9K | |||
| 10.02.2023 09:34:47 | |
8 999 996 USDT | $ 8 994 237 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 10.02.2023 09:29:23 | |
24 955 718 USDT | $ 24 878 796 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 09:21:27 | |
6 084 106 USDT | $ 6 099 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THgxGwRtDGSj1he7CmnHQ17bmSYcymDV9K | To: TWoicj1EdxpeNhyark4Gp2Dh4jhwvzd4hG | |||
| 10.02.2023 09:20:24 | |
25 539 910 USDT | $ 25 514 622 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.02.2023 09:19:27 | |
10 000 000 USDT | $ 9 956 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD3q2Q8QYGfYqHEjtcJNQWyVjYVV7D8yf6 | To: THgxGwRtDGSj1he7CmnHQ17bmSYcymDV9K | |||
| 10.02.2023 09:19:27 | |
10 000 000 USDT | $ 9 956 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD3q2Q8QYGfYqHEjtcJNQWyVjYVV7D8yf6 | To: THgxGwRtDGSj1he7CmnHQ17bmSYcymDV9K | |||
| 10.02.2023 08:56:39 | |
6 998 000 USDT | $ 6 988 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||
| 10.02.2023 08:45:47 | |
5 235 748 USDT | $ 5 236 417 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95ff180849a7cd8e956919f106cdca8419901f49 | |||
| 10.02.2023 08:45:47 | |
5 235 748 USDT | $ 5 236 417 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95ff180849a7cd8e956919f106cdca8419901f49 | |||
| 10.02.2023 08:03:35 | |
4 999 996 USDT | $ 5 003 391 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 10.02.2023 07:59:47 | |
8 000 002 USDT | $ 8 047 621 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0010243989abe7f4cce8d508420830db5cad0087 | |||
| 10.02.2023 07:48:27 | |
5 000 000 USDT | $ 5 000 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | To: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg | |||
| 10.02.2023 07:09:23 | |
5 999 997 USDT | $ 6 008 520 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a688bc5e676325cc5fc891ac48fe442f6298a432 | |||
| 10.02.2023 07:01:59 | |
8 999 996 USDT | $ 8 969 775 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a688bc5e676325cc5fc891ac48fe442f6298a432 | |||
| 10.02.2023 07:01:59 | |
8 999 996 USDT | $ 8 969 775 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a688bc5e676325cc5fc891ac48fe442f6298a432 | |||
| 10.02.2023 07:01:23 | |
10 000 000 USDT | $ 9 966 578 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e8887c8fae29d6781caeb75428318ca09a3b0491 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 07:00:24 | |
25 060 758 USDT | $ 24 934 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.02.2023 07:00:24 | |
25 060 758 USDT | $ 24 934 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.02.2023 06:42:35 | |
5 000 000 USDT | $ 5 008 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 10.02.2023 06:40:47 | |
7 999 986 USDT | $ 7 998 063 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 10.02.2023 06:40:47 | |
7 999 986 USDT | $ 7 998 063 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 10.02.2023 06:32:47 | |
10 000 000 USDT | $ 9 957 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e8887c8fae29d6781caeb75428318ca09a3b0491 | |||
| 10.02.2023 06:30:11 | |
6 605 931 USDT | $ 6 606 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.02.2023 06:30:11 | |
6 605 931 USDT | $ 6 606 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.02.2023 06:28:35 | |
10 000 000 USDT | $ 9 932 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 10.02.2023 06:28:35 | |
10 000 000 USDT | $ 9 932 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 10.02.2023 06:20:15 | |
5 999 997 USDT | $ 5 987 397 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TVsXZkzBJH6WKNpLDK9v4cc4oJ8SWge6tE | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 10.02.2023 06:00:59 | |
20 000 000 USDT | $ 20 017 628 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 06:00:59 | |
20 000 000 USDT | $ 20 017 628 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 05:59:35 | |
5 017 543 USDT | $ 5 008 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4b78164a9d3672f79f6ac66a1c8847ec26f65ae | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.02.2023 05:58:11 | |
5 017 543 USDT | $ 5 059 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1a41a7299e4ebc6690d0f98d7d02e544207cbe1 | To: a4b78164a9d3672f79f6ac66a1c8847ec26f65ae | |||