Whale movements
Last update: 06.11.2025 04:18:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2023 15:30:35 |  |
6 999 984 USDT | $ 7 004 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 09.02.2023 15:28:47 | |
7 000 000 USDT | $ 6 943 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 09.02.2023 15:24:47 | |
7 500 000 USDT | $ 7 505 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.02.2023 15:24:23 | |
7 500 000 USDT | $ 7 505 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.02.2023 15:18:23 | |
5 993 490 USDT | $ 6 008 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 09.02.2023 15:17:47 | |
5 990 415 USDT | $ 5 983 303 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.02.2023 15:17:47 | |
8 182 997 USDT | $ 8 173 283 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 09.02.2023 15:00:24 |  |
26 629 688 USDT | $ 26 826 282 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.02.2023 14:50:18 | |
8 000 000 USDT | $ 8 027 442 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.02.2023 14:46:09 | |
5 600 000 USDT | $ 5 625 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 09.02.2023 14:45:47 | |
4 999 997 USDT | $ 5 023 064 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.02.2023 14:40:24 | |
25 581 078 USDT | $ 25 636 302 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.02.2023 14:40:24 | |
25 714 262 USDT | $ 25 769 774 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.02.2023 14:27:47 | |
8 194 019 USDT | $ 8 115 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 09.02.2023 14:21:09 | |
8 000 000 USDT | $ 7 950 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 09.02.2023 14:16:03 | |
5 697 432 USDT | $ 5 680 537 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2023 14:09:11 | |
38 793 988 USDT | $ 38 870 384 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.02.2023 14:08:35 | |
40 000 000 USDT | $ 40 078 772 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.02.2023 14:06:35 | |
40 000 000 USDT | $ 39 768 828 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 09.02.2023 13:52:18 | |
20 000 000 USDT | $ 20 100 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUrNSg4cewmNZXKL5mCmrz6ru5pqUDdWD7 | To: TSZLsAAGX5u8qgo4TFCy72xrK85pWEp3iX | |||
| 09.02.2023 13:49:48 | |
20 000 000 USDT | $ 19 996 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TUrNSg4cewmNZXKL5mCmrz6ru5pqUDdWD7 | |||
| 09.02.2023 13:44:47 | |
4 999 997 USDT | $ 5 000 912 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.02.2023 13:41:47 | |
5 104 239 USDT | $ 5 063 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d | To: 1bfbbb3662a8c7adbed666dcfb7b78a0c6b2be45 | |||
| 09.02.2023 13:40:11 | |
5 104 239 USDT | $ 5 100 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d | |||
| 09.02.2023 13:36:47 | |
5 103 877 USDT | $ 5 124 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 09.02.2023 13:35:47 | |
5 103 877 USDT | $ 5 124 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 09.02.2023 13:35:35 | |
5 000 000 USDT | $ 5 019 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 09.02.2023 13:20:35 | |
72 362 390 USDT | $ 72 497 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.02.2023 12:40:24 | |
26 901 326 USDT | $ 26 981 532 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.02.2023 12:26:03 | |
6 272 981 USDT | $ 6 246 186 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TJtcKd1af3jzLtVD5poYYMwaZ9aW1eLaty | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2023 12:26:03 | |
5 050 000 USDT | $ 5 028 429 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TEYfTQexbh9Kjv5xxT5NrhKEYaqbch1wNU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2023 12:26:03 | |
13 420 741 USDT | $ 13 363 414 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TJVmMuwXJBHW1EhrDEHgco84NfNSgB8Bu2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2023 12:26:03 | |
6 045 200 USDT | $ 6 019 378 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLzcYRpjqS9EkyR26yYcMJXUfnnaVWMBGm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2023 12:22:48 | |
5 344 610 USDT | $ 5 389 006 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TFtcfE1w7NQsqZ16oUMovch253gnacibk9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2023 12:06:03 | |
6 193 545 USDT | $ 6 249 667 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2023 12:00:23 | |
9 000 000 USDT | $ 8 979 824 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 09.02.2023 11:52:23 | |
9 000 000 USDT | $ 8 989 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 09.02.2023 10:41:23 | |
12 359 651 USDT | $ 12 336 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.02.2023 10:40:24 | |
26 182 480 USDT | $ 26 118 212 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.02.2023 10:29:18 | |
5 000 000 USDT | $ 5 001 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | To: TGswVsQFLhoMQbfSD1apMyDGzrMe8FMxW5 | |||
| 09.02.2023 10:24:11 | |
5 852 707 USDT | $ 5 843 924 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.02.2023 10:22:35 | |
10 000 000 USDT | $ 9 933 915 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.02.2023 10:21:11 | |
10 000 000 USDT | $ 10 016 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | |||
| 09.02.2023 10:20:24 | |
26 980 802 USDT | $ 27 028 774 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.02.2023 10:18:12 | |
5 000 000 USDT | $ 5 009 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||
| 09.02.2023 10:00:47 | |
9 999 996 USDT | $ 9 907 233 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.02.2023 10:00:24 | |
26 525 176 USDT | $ 26 567 648 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.02.2023 09:55:23 | |
6 909 066 USDT | $ 6 985 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 09.02.2023 09:46:39 | |
6 000 000 USDT | $ 6 044 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 09.02.2023 09:41:23 | |
7 999 997 USDT | $ 7 979 894 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||