Whale movements
Last update: 06.11.2025 05:31:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2023 09:39:47 |  |
7 999 997 USDT | $ 7 980 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba39813eb979e9c75c9850e0104c870a7e72f13c | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 09.02.2023 09:34:23 | |
7 999 997 USDT | $ 7 991 556 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ba39813eb979e9c75c9850e0104c870a7e72f13c | |||
| 09.02.2023 09:25:23 | |
9 902 502 USDT | $ 9 923 095 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: 8de7b3d2dc3222ec39bc0368de7dcb11705b9898 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 09:25:23 | |
9 902 036 USDT | $ 9 922 628 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ea6c0f1ccf67d9c0582f1d229029f7505912caa3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.02.2023 09:14:23 | |
9 902 502 USDT | $ 9 919 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c0c747b6346b030bc9b330a8614d006f50e653c | To: 8de7b3d2dc3222ec39bc0368de7dcb11705b9898 | |||
| 09.02.2023 09:14:23 | |
9 902 036 USDT | $ 9 918 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4b8b4a50303877f5ed090f3c0c1f4da0d2194972 | To: ea6c0f1ccf67d9c0582f1d229029f7505912caa3 | |||
| 09.02.2023 09:08:35 | |
9 999 995 USDT | $ 10 047 378 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 09.02.2023 09:08:23 | |
9 999 995 USDT | $ 10 047 378 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 09.02.2023 09:05:47 | |
6 000 212 USDT | $ 6 022 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.02.2023 09:01:12 |  |
5 000 000 USDT | $ 5 031 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TErDoKkFPhx2CiNXuXVmqLwNABqoVJG5RZ | To: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ | |||
| 09.02.2023 09:00:59 | |
5 307 184 USDT | $ 5 340 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 08:52:54 | |
19 999 998 USDT | $ 19 929 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TUMRTDvJbBkpy6CyLzLvAy33GwLPxZ9Goz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2023 08:50:59 | |
12 775 602 USDT | $ 12 781 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.02.2023 08:49:24 | |
9 999 999 USDT | $ 9 942 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5 | To: TUMRTDvJbBkpy6CyLzLvAy33GwLPxZ9Goz | |||
| 09.02.2023 08:36:03 | |
5 000 000 USDT | $ 5 010 847 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2023 08:23:23 | |
4 999 984 USDT | $ 5 021 952 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 09.02.2023 08:20:24 | |
26 341 814 USDT | $ 26 455 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.02.2023 08:06:59 | |
6 999 998 USDT | $ 6 986 357 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 131a2c543fe4e8f567c66f29881bd149ec4de0ee | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 09.02.2023 07:50:06 | |
5 000 000 USDT | $ 5 032 787 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | To: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 | |||
| 09.02.2023 07:41:11 | |
6 999 998 USDT | $ 6 983 880 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 131a2c543fe4e8f567c66f29881bd149ec4de0ee | |||
| 09.02.2023 07:30:23 | |
5 457 311 USDT | $ 5 492 724 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 07:25:11 | |
6 878 604 USDT | $ 6 905 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 09.02.2023 07:21:15 | |
5 000 000 USDT | $ 5 003 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||
| 09.02.2023 07:16:11 | |
7 500 080 USDT | $ 7 558 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b2f464af981fab5d1f12c6b24704b0daaf963145 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.02.2023 07:15:23 | |
6 000 000 USDT | $ 6 029 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 09.02.2023 06:18:51 | |
5 768 992 USDT | $ 5 744 647 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2023 05:40:24 | |
27 444 176 USDT | $ 27 522 274 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.02.2023 05:00:35 | |
6 875 951 USDT | $ 6 855 157 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 04:57:35 | |
6 875 951 USDT | $ 6 882 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 09.02.2023 04:52:59 | |
14 000 000 USDT | $ 13 994 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.02.2023 04:50:59 | |
6 867 897 USDT | $ 6 816 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 09.02.2023 04:49:11 | |
6 867 897 USDT | $ 6 837 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9fffaddca47eb5bf404f110d6dfdbe4f28c0aabc | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 09.02.2023 04:36:03 | |
5 206 750 USDT | $ 5 254 753 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2023 04:36:03 | |
12 667 428 USDT | $ 12 784 214 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.02.2023 04:30:35 | |
10 000 000 USDT | $ 9 962 704 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.02.2023 04:23:45 | |
10 000 000 USDT | $ 10 034 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.02.2023 04:21:00 | |
10 000 000 USDT | $ 10 042 445 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 09.02.2023 04:20:24 | |
28 779 628 USDT | $ 28 848 252 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.02.2023 04:16:18 | |
5 206 750 USDT | $ 5 188 910 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 09.02.2023 04:11:35 | |
8 999 996 USDT | $ 8 997 828 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a688bc5e676325cc5fc891ac48fe442f6298a432 | |||
| 09.02.2023 04:00:24 | |
25 652 992 USDT | $ 25 780 940 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.02.2023 03:42:23 | |
10 000 000 USDT | $ 10 056 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 09.02.2023 03:42:06 | |
5 000 000 USDT | $ 5 028 171 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TMfDTh4ptgHAnF2KxAwNtfamN7HgoML1ch | |||
| 09.02.2023 03:40:35 | |
93 001 224 USDT | $ 93 192 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.02.2023 03:38:11 | |
10 000 000 USDT | $ 9 917 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 09.02.2023 03:37:27 | |
5 486 826 USDT | $ 5 451 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 09.02.2023 03:36:11 | |
10 000 000 USDT | $ 9 928 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 09.02.2023 03:21:35 | |
5 408 809 USDT | $ 5 407 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 09.02.2023 02:57:59 | |
6 000 791 USDT | $ 6 043 238 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.02.2023 02:00:24 | |
25 226 278 USDT | $ 25 310 462 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||