Whale movements
Last update: 06.11.2025 08:50:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2023 15:40:24 |  |
25 850 864 USDT | $ 25 759 724 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.02.2023 15:35:11 |  |
5 798 523 USDT | $ 5 824 893 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 14a7fc9698a35025018df035a8e64f805963d0f8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 15:31:12 | |
6 001 380 USDT | $ 6 015 445 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TKn2xZrKmjEuoxDLaTbhsjsw2Acsig51F3 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.02.2023 15:23:35 | |
5 798 523 USDT | $ 5 770 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 14a7fc9698a35025018df035a8e64f805963d0f8 | |||
| 08.02.2023 15:21:11 | |
5 798 522 USDT | $ 5 829 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 08.02.2023 15:06:18 | |
5 000 000 USDT | $ 5 017 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TErDoKkFPhx2CiNXuXVmqLwNABqoVJG5RZ | To: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ | |||
| 08.02.2023 15:00:24 | |
27 380 238 USDT | $ 27 245 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.02.2023 14:54:23 | |
14 450 934 USDT | $ 14 484 886 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.02.2023 14:52:35 | |
15 000 000 USDT | $ 14 977 320 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.02.2023 14:52:18 | |
6 001 380 USDT | $ 5 973 620 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TKn2xZrKmjEuoxDLaTbhsjsw2Acsig51F3 | |||
| 08.02.2023 14:50:47 | |
15 000 000 USDT | $ 15 115 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 538ca021d7d605d08fcbc0e79a88462bca6800d1 | |||
| 08.02.2023 14:50:11 | |
5 800 000 USDT | $ 5 789 989 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 02379496070c6f4e885ec1f64d5e91d2bce4dc62 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 14:45:23 | |
5 964 383 USDT | $ 5 959 727 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.02.2023 14:43:59 | |
5 964 383 USDT | $ 5 947 087 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.02.2023 14:43:11 | |
5 800 000 USDT | $ 5 769 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 02379496070c6f4e885ec1f64d5e91d2bce4dc62 | |||
| 08.02.2023 14:40:35 | |
11 764 383 USDT | $ 11 699 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 08.02.2023 14:37:59 | |
14 999 996 USDT | $ 15 116 020 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 08.02.2023 14:36:35 | |
11 392 806 USDT | $ 11 460 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.02.2023 13:57:11 | |
7 598 726 USDT | $ 7 588 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d | To: 4ae830882ecd7f01690bea5a5b29861a1ab2d820 | |||
| 08.02.2023 13:55:11 | |
7 598 726 USDT | $ 7 575 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bdbbec4a95d62b10229dd7d762c1c8bdf361c46d | |||
| 08.02.2023 13:50:59 | |
7 606 094 USDT | $ 7 554 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 08.02.2023 13:50:23 | |
7 606 094 USDT | $ 7 573 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 08.02.2023 12:19:59 | |
7 919 866 USDT | $ 7 940 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 08.02.2023 12:15:11 | |
5 000 000 USDT | $ 5 028 103 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0c4dbc10711080fb7baed6f4b6074da016fc5aa6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 11:51:23 | |
5 721 952 USDT | $ 5 705 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 08.02.2023 11:48:47 | |
6 025 072 USDT | $ 6 026 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.02.2023 11:48:47 | |
6 028 121 USDT | $ 6 029 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.02.2023 11:42:59 | |
6 034 646 USDT | $ 6 014 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.02.2023 11:40:24 | |
25 965 778 USDT | $ 25 993 770 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.02.2023 11:30:11 | |
6 601 426 USDT | $ 6 624 580 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9afe8afec7fd42c4a925126024849da04e2da17d | |||
| 08.02.2023 11:25:35 | |
6 074 634 USDT | $ 6 034 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.02.2023 11:20:11 | |
9 901 322 USDT | $ 9 856 166 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ee1aee56bdf351c83e34b3da75dfdfce6f1fb131 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 11:20:11 | |
9 901 322 USDT | $ 9 856 166 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: d5621cef13115f57b6007d58b351cce67b198477 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 11:10:35 | |
9 901 322 USDT | $ 9 924 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 610a89fc2f16725f922f6d33b2f2936e29d27d29 | To: d5621cef13115f57b6007d58b351cce67b198477 | |||
| 08.02.2023 11:10:35 | |
9 901 322 USDT | $ 9 924 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a0dadf0f418ea2800c9045014d4e350a6927080e | To: ee1aee56bdf351c83e34b3da75dfdfce6f1fb131 | |||
| 08.02.2023 11:00:24 | |
25 866 524 USDT | $ 25 747 728 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.02.2023 11:00:24 | |
25 113 468 USDT | $ 24 998 128 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.02.2023 10:55:21 | |
15 143 655 USDT | $ 15 221 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCs3dQh2C562DnfyuvvwoWbuDxqeGqV6wP | To: TYAurL8pSySHztXEf3MJkeLmEwaYVVCpyc | |||
| 08.02.2023 10:54:11 | |
48 373 468 USDT | $ 48 585 664 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.02.2023 10:50:47 | |
50 000 000 USDT | $ 49 865 970 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.02.2023 10:49:59 | |
50 000 000 USDT | $ 50 208 036 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 08.02.2023 10:40:51 | |
26 141 180 USDT | $ 25 975 294 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.02.2023 10:36:03 | |
5 000 000 USDT | $ 5 014 801 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.02.2023 10:30:23 | |
7 999 968 USDT | $ 8 038 884 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 10:30:11 | |
4 999 900 USDT | $ 5 024 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: 92f9113121532671dd76eb4905b968954fa53930 | |||
| 08.02.2023 10:27:35 | |
5 100 000 USDT | $ 5 098 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9036b1eb7630d9a45720fd80d05d46262f460529 | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 08.02.2023 10:01:11 | |
10 000 000 USDT | $ 9 977 770 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.02.2023 08:07:45 | |
5 399 999 USDT | $ 5 393 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBScc72FG28zEZ8K3wRHeDDZP1ASLPhfVy | To: TGTgqjLrLFHi9RRBzWK9boPiLMCFuseZKF | |||
| 08.02.2023 08:00:35 | |
18 999 996 USDT | $ 19 172 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 08:00:24 | |
25 396 678 USDT | $ 25 612 338 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||