Whale movements
Last update: 06.11.2025 03:32:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2023 21:47:11 |  |
5 053 959 USDT | $ 5 069 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.02.2023 21:46:11 | |
10 000 140 USDT | $ 10 031 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 09.02.2023 21:29:06 |  |
141 843 220 USDT | $ 141 032 340 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 09.02.2023 21:27:30 | |
200 000 000 USDT | $ 200 787 570 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.02.2023 21:24:47 | |
200 000 000 USDT | $ 199 652 880 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.02.2023 21:09:42 | |
10 000 000 USDT | $ 10 034 857 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.02.2023 21:06:03 | |
10 465 996 USDT | $ 10 427 808 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2023 20:43:57 | |
10 000 100 USDT | $ 10 004 781 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.02.2023 20:31:27 | |
10 000 000 USDT | $ 10 040 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJChZTfoX96VNKWFyH6nRUc4okdpDbdoDS | To: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | |||
| 09.02.2023 20:23:36 | |
10 000 000 USDT | $ 10 029 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJChZTfoX96VNKWFyH6nRUc4okdpDbdoDS | To: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | |||
| 09.02.2023 20:19:35 | |
6 117 198 USDT | $ 6 116 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 09.02.2023 20:14:24 | |
40 000 000 USDT | $ 40 310 190 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.02.2023 20:13:47 | |
6 117 098 USDT | $ 6 164 535 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 09.02.2023 20:01:35 | |
12 666 533 USDT | $ 12 616 418 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 19:50:06 | |
40 000 000 USDT | $ 39 835 864 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 09.02.2023 19:46:23 | |
5 100 787 USDT | $ 5 064 582 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 09.02.2023 19:00:47 | |
7 900 000 USDT | $ 7 902 178 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: be30a499ad9e4812e75bc58daccbbd1bd0ce5847 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 18:40:47 | |
7 900 000 USDT | $ 7 919 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4fcd6a4829caacb0d968c8c7c1fe3ad278bfc7e3 | To: be30a499ad9e4812e75bc58daccbbd1bd0ce5847 | |||
| 09.02.2023 18:00:24 | |
25 633 944 USDT | $ 25 523 426 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.02.2023 17:49:47 | |
4 999 997 USDT | $ 5 002 494 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fe5c2acfb4071a83e825dfad0abfa91850c6e239 | |||
| 09.02.2023 17:45:11 | |
10 897 697 USDT | $ 10 862 077 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.02.2023 17:43:35 | |
10 897 697 USDT | $ 10 823 211 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 09.02.2023 17:38:59 | |
10 897 697 USDT | $ 10 947 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 09.02.2023 17:10:11 | |
5 003 508 USDT | $ 5 034 993 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: e149d5f7b6c913a26d05563d14b5d8306ea1cae4 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 17:03:23 | |
5 003 508 USDT | $ 5 004 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: e149d5f7b6c913a26d05563d14b5d8306ea1cae4 | |||
| 09.02.2023 17:01:11 | |
5 003 508 USDT | $ 5 045 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.02.2023 16:59:23 | |
5 000 000 USDT | $ 5 017 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 09.02.2023 16:56:59 | |
7 539 974 USDT | $ 7 585 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 09.02.2023 16:29:27 | |
20 000 000 USDT | $ 19 969 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSZLsAAGX5u8qgo4TFCy72xrK85pWEp3iX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 09.02.2023 16:22:23 | |
6 601 687 USDT | $ 6 606 593 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3c748d974b7064b80b6fcb73873fe155c366f024 | |||
| 09.02.2023 16:21:35 | |
6 815 916 USDT | $ 6 820 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.02.2023 16:20:11 | |
16 227 399 USDT | $ 16 335 142 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5f2d3a7eff1af3754bc033d8b80e189a54db64b9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 16:19:35 | |
9 869 772 USDT | $ 9 956 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.02.2023 16:18:36 | |
7 078 019 USDT | $ 7 095 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 09.02.2023 16:14:47 | |
6 069 183 USDT | $ 6 036 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 09.02.2023 16:14:23 | |
5 994 511 USDT | $ 5 994 108 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.02.2023 16:10:23 | |
17 694 794 USDT | $ 17 808 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.02.2023 16:10:11 | |
16 227 399 USDT | $ 16 386 998 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 5f2d3a7eff1af3754bc033d8b80e189a54db64b9 | |||
| 09.02.2023 16:08:59 | |
5 993 757 USDT | $ 6 023 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 09.02.2023 16:08:23 | |
5 993 757 USDT | $ 6 026 106 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.02.2023 16:05:59 | |
6 974 697 USDT | $ 6 938 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9878644ad744a970d3598594f1cdbb1389c17826 | |||
| 09.02.2023 16:05:57 | |
6 610 859 USDT | $ 6 576 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 09.02.2023 16:00:24 | |
26 478 618 USDT | $ 26 442 798 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.02.2023 15:56:47 | |
6 898 436 USDT | $ 6 907 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 09.02.2023 15:56:47 | |
6 901 874 USDT | $ 6 911 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 09.02.2023 15:50:23 | |
6 500 000 USDT | $ 6 464 907 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: e264a8086d17756bcbf66586780cc9b14205bce2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 15:46:35 | |
6 524 273 USDT | $ 6 516 080 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.02.2023 15:45:11 | |
6 524 273 USDT | $ 6 468 587 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 09.02.2023 15:43:23 | |
6 500 000 USDT | $ 6 478 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: e264a8086d17756bcbf66586780cc9b14205bce2 | |||
| 09.02.2023 15:42:23 | |
8 000 000 USDT | $ 7 971 431 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||