Whale movements
Last update: 06.11.2025 02:09:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.02.2023 05:43:21 |  |
20 000 000 USDT | $ 19 920 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.02.2023 05:40:24 | |
29 287 300 USDT | $ 29 330 054 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.02.2023 05:40:24 | |
29 287 300 USDT | $ 29 330 054 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.02.2023 05:40:24 | |
31 082 182 USDT | $ 31 127 558 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.02.2023 05:40:24 | |
31 082 182 USDT | $ 31 127 558 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.02.2023 05:39:48 | |
20 000 000 USDT | $ 20 029 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.02.2023 05:39:42 | |
10 000 000 USDT | $ 10 014 598 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 10.02.2023 05:39:42 | |
10 000 000 USDT | $ 10 014 598 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 10.02.2023 05:37:18 | |
10 000 000 USDT | $ 9 999 814 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 10.02.2023 05:37:18 | |
10 000 000 USDT | $ 9 999 814 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 10.02.2023 05:35:11 |  |
10 000 000 USDT | $ 10 033 150 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 10.02.2023 05:35:11 | |
10 000 000 USDT | $ 10 033 150 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 10.02.2023 05:06:30 | |
5 000 000 USDT | $ 5 000 300 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.02.2023 05:00:35 | |
122 995 160 USDT | $ 123 002 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.02.2023 04:20:24 | |
27 214 650 USDT | $ 26 954 144 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.02.2023 03:42:47 | |
4 998 802 USDT | $ 5 000 192 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.02.2023 03:35:35 | |
4 998 702 USDT | $ 5 004 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 10.02.2023 03:28:11 | |
5 000 001 USDT | $ 5 027 483 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.02.2023 03:27:35 | |
4 996 600 USDT | $ 5 024 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 781a6913288f2691539f8d5b4e6fc95d6bcfc913 | |||
| 10.02.2023 03:27:35 | |
4 996 600 USDT | $ 5 024 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 781a6913288f2691539f8d5b4e6fc95d6bcfc913 | |||
| 10.02.2023 03:26:47 | |
5 000 001 USDT | $ 5 026 435 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.02.2023 03:26:47 | |
5 000 001 USDT | $ 5 026 435 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.02.2023 03:22:59 | |
9 996 601 USDT | $ 9 981 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 10.02.2023 01:56:47 | |
6 386 759 USDT | $ 6 414 936 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.02.2023 00:08:11 | |
6 601 522 USDT | $ 6 616 068 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5c56e152a2358b2779e0e979edc7a12128f429b9 | |||
| 10.02.2023 00:08:11 | |
6 601 522 USDT | $ 6 616 068 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b44ba86a435d2c5f4c3ded69ee951f60b2b79693 | |||
| 10.02.2023 00:00:24 | |
25 917 078 USDT | $ 25 895 822 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.02.2023 00:00:24 | |
25 744 774 USDT | $ 25 723 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.02.2023 00:00:11 | |
9 902 149 USDT | $ 9 894 028 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 2d3ce2c5cbd21aebe934eccb9d94dfb6b2b9a7e1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 00:00:11 | |
9 902 149 USDT | $ 9 894 028 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: cb2dc83d3f971f1b1bc6c368692e33831e2f8450 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.02.2023 00:00:11 | |
7 497 078 USDT | $ 7 490 930 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6287b708a5c9b442acf898c0f4eeee80280152bc | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 23:54:35 | |
5 379 522 USDT | $ 5 412 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.02.2023 23:53:23 | |
7 497 078 USDT | $ 7 550 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 6287b708a5c9b442acf898c0f4eeee80280152bc | |||
| 09.02.2023 23:51:47 | |
9 902 149 USDT | $ 9 881 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9afe8afec7fd42c4a925126024849da04e2da17d | To: cb2dc83d3f971f1b1bc6c368692e33831e2f8450 | |||
| 09.02.2023 23:51:47 | |
9 902 149 USDT | $ 9 881 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ef1f6a13e4c32028332d1e111b58143dc1911f2 | To: 2d3ce2c5cbd21aebe934eccb9d94dfb6b2b9a7e1 | |||
| 09.02.2023 23:49:59 | |
5 379 522 USDT | $ 5 331 004 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 09.02.2023 23:40:59 | |
20 000 000 USDT | $ 19 946 572 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.02.2023 23:25:59 | |
6 079 255 USDT | $ 6 079 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | |||
| 09.02.2023 23:24:23 | |
10 497 078 USDT | $ 10 496 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.02.2023 23:20:24 | |
28 687 514 USDT | $ 28 577 802 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.02.2023 23:09:35 | |
7 245 691 USDT | $ 7 295 255 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.02.2023 23:08:11 | |
7 245 691 USDT | $ 7 283 146 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 09.02.2023 23:07:03 | |
7 999 994 USDT | $ 8 022 431 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.02.2023 23:02:47 | |
4 999 985 USDT | $ 5 006 516 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b781363117b90e2521afcce8020bd7ce8c3d797e | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 09.02.2023 22:57:47 | |
4 999 985 USDT | $ 5 032 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: b781363117b90e2521afcce8020bd7ce8c3d797e | |||
| 09.02.2023 22:40:24 | |
25 883 772 USDT | $ 25 935 878 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.02.2023 22:20:11 | |
9 902 149 USDT | $ 9 974 266 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 13efd1f32cd380f6967ffa4d719f510a1852d57c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 22:20:11 | |
9 647 610 USDT | $ 9 717 874 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5db32f870f039f2ff6f73ef4c2c93d712da59652 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 22:12:35 | |
9 902 149 USDT | $ 9 916 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14e056cddb5e279638ec3c7deb7ba94d1b63504b | To: 13efd1f32cd380f6967ffa4d719f510a1852d57c | |||
| 09.02.2023 22:12:11 | |
9 647 610 USDT | $ 9 661 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89f77b59fc3ee38c3e2a790126fd0703f70eb0f5 | To: 5db32f870f039f2ff6f73ef4c2c93d712da59652 | |||