Whale movements
Last update: 06.11.2025 07:45:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.02.2023 02:00:24 |  |
25 062 214 USDT | $ 25 145 852 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.02.2023 00:30:35 |  |
6 682 982 USDT | $ 6 714 475 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 23:50:59 | |
10 000 000 USDT | $ 9 977 089 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.02.2023 23:31:11 | |
6 989 599 USDT | $ 7 038 739 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 23:30:47 | |
7 218 002 USDT | $ 7 268 748 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2023 23:29:47 | |
7 218 002 USDT | $ 7 259 532 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.02.2023 23:26:47 | |
7 218 003 USDT | $ 7 225 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 08.02.2023 22:07:39 | |
5 999 999 USDT | $ 5 967 937 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.02.2023 21:00:23 | |
5 304 038 USDT | $ 5 315 831 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 19:19:47 | |
11 146 516 USDT | $ 11 185 513 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2023 19:18:11 | |
11 146 516 USDT | $ 11 154 624 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.02.2023 19:17:23 | |
6 000 000 USDT | $ 6 051 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 08.02.2023 19:16:23 | |
11 146 515 USDT | $ 11 041 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 08.02.2023 19:00:35 | |
7 000 000 USDT | $ 7 043 711 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2309de7217bc05c00284662cd4d8f536d62fc400 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 18:59:59 | |
5 498 617 USDT | $ 5 491 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8d7fb04877c3fbf175de76fa3d2fa66c770537f | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 08.02.2023 18:58:21 | |
5 761 353 USDT | $ 5 729 090 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 08.02.2023 18:44:57 | |
20 000 000 USDT | $ 20 188 974 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.02.2023 18:40:24 | |
26 007 910 USDT | $ 26 002 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.02.2023 18:39:47 | |
7 000 000 USDT | $ 6 998 490 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c961e3ffff23c4bf374c96e2417d2945eed1bfb8 | To: 2309de7217bc05c00284662cd4d8f536d62fc400 | |||
| 08.02.2023 18:24:36 | |
20 000 000 USDT | $ 19 981 684 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 08.02.2023 18:16:03 | |
5 319 429 USDT | $ 5 314 358 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.02.2023 17:50:23 | |
5 999 990 USDT | $ 5 980 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 08.02.2023 17:48:23 | |
5 999 997 USDT | $ 6 015 763 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 08.02.2023 17:45:45 | |
73 620 664 USDT | $ 73 979 890 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.02.2023 17:39:11 | |
18 323 344 USDT | $ 18 484 140 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.02.2023 17:34:35 | |
20 000 000 USDT | $ 19 998 816 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.02.2023 17:31:54 | |
5 000 000 USDT | $ 5 032 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQG4CbrD4BzUJ6UViLFpRWVr8ZjrmkyzfR | To: TNp7dcHqLjdaRhGYnePGLHANEAb6QfGV4t | |||
| 08.02.2023 17:30:59 | |
20 000 000 USDT | $ 19 871 880 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 08.02.2023 17:26:35 | |
11 073 473 USDT | $ 11 182 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.02.2023 17:24:47 | |
12 177 993 USDT | $ 12 245 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.02.2023 17:19:35 | |
6 000 388 USDT | $ 6 003 120 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 08.02.2023 17:19:12 | |
10 000 000 USDT | $ 9 936 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYAurL8pSySHztXEf3MJkeLmEwaYVVCpyc | To: TS2zT9XRqpD6ZU7GGGPBZMWhJrfFdr2KVM | |||
| 08.02.2023 17:06:03 | |
10 368 862 USDT | $ 10 448 257 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.02.2023 17:00:59 | |
5 777 775 USDT | $ 5 752 044 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 16:51:59 | |
5 007 497 USDT | $ 5 024 534 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2023 16:50:11 | |
5 007 497 USDT | $ 5 043 076 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.02.2023 16:40:35 | |
5 000 000 USDT | $ 5 020 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 08.02.2023 16:40:24 | |
26 130 280 USDT | $ 26 236 678 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.02.2023 16:30:59 | |
7 878 986 USDT | $ 7 870 926 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 16:26:11 | |
6 601 536 USDT | $ 6 544 913 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c7c2899ef958e98bb0a3b743647e27b116e2a1b6 | |||
| 08.02.2023 16:25:11 | |
6 593 580 USDT | $ 6 627 215 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 16:20:47 | |
71 897 384 USDT | $ 72 654 024 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.02.2023 16:20:24 | |
25 806 488 USDT | $ 25 831 984 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.02.2023 16:20:03 | |
5 500 000 USDT | $ 5 505 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TH2Qz76JcnPXfEniXbFLPZMbcjwc7Awdtx | To: TXNM2DS9epwV8DtYTqVdxWPMoNGGehsH5D | |||
| 08.02.2023 16:16:47 | |
6 593 580 USDT | $ 6 554 743 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 08.02.2023 16:15:11 | |
7 000 000 USDT | $ 6 954 829 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bed1f6b3abc382ae1fabc0172f3ecbbe9bcb0fa9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 16:05:23 | |
7 000 000 USDT | $ 6 937 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: bed1f6b3abc382ae1fabc0172f3ecbbe9bcb0fa9 | |||
| 08.02.2023 16:02:11 | |
11 497 065 USDT | $ 11 421 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 08.02.2023 16:00:35 | |
74 131 816 USDT | $ 74 036 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.02.2023 15:42:59 | |
10 000 000 USDT | $ 10 085 234 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||