Whale movements
Last update: 06.11.2025 09:50:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.02.2023 07:35:35 |  |
10 899 751 USDT | $ 10 834 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.02.2023 07:20:24 |  |
25 734 638 USDT | $ 25 758 366 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.02.2023 06:44:23 | |
10 000 000 USDT | $ 10 065 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80623a9d41f2f05780d9cd9cea0f797fd53062a | To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | |||
| 08.02.2023 06:20:24 | |
25 562 518 USDT | $ 25 630 606 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.02.2023 06:06:03 | |
7 000 000 USDT | $ 6 971 630 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.02.2023 06:00:35 | |
6 999 994 USDT | $ 7 014 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a0728001f1036cc0f84c7eab8d3de9232d611aa4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 05:35:59 | |
6 999 997 USDT | $ 6 967 933 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 08.02.2023 05:30:48 | |
7 000 000 USDT | $ 6 959 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | To: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg | |||
| 08.02.2023 05:20:51 | |
11 000 000 USDT | $ 11 028 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWgJUpNpmmUnkHtcfeF7JvCvEX7vobLYuY | To: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | |||
| 08.02.2023 05:20:24 | |
27 139 362 USDT | $ 27 055 684 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.02.2023 04:56:03 | |
6 500 000 USDT | $ 6 486 590 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.02.2023 04:48:03 | |
6 500 000 USDT | $ 6 542 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 08.02.2023 04:40:24 | |
25 447 430 USDT | $ 25 612 802 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.02.2023 03:46:09 | |
5 000 000 USDT | $ 5 013 078 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TUQuxdRs98zV7PMZAuwTL4wdabc4iYg3bP | |||
| 08.02.2023 03:39:11 | |
24 000 000 USDT | $ 24 166 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.02.2023 03:30:23 | |
6 979 975 USDT | $ 7 017 153 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.02.2023 03:22:35 | |
19 999 996 USDT | $ 20 062 644 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 08.02.2023 03:21:35 | |
5 999 697 USDT | $ 5 995 755 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 08.02.2023 03:06:03 | |
20 000 000 USDT | $ 20 012 344 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.02.2023 03:05:11 | |
9 901 663 USDT | $ 9 907 775 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: fe6c99e1fe1a1ca431c7e22484c9d95c07cca0ca | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 03:05:11 | |
9 900 782 USDT | $ 9 906 893 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e5c8100ddb96d591ae41a1f1d18e921fa4783016 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.02.2023 03:02:18 | |
20 000 000 USDT | $ 19 996 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 08.02.2023 03:02:06 | |
14 136 641 USDT | $ 14 143 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLhxiNdYpw3QXyay93DbzX4vbdikB4GAW9 | To: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | |||
| 08.02.2023 02:56:23 | |
9 901 663 USDT | $ 9 923 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5a7d607f8297e109d113ad14833fd273e5165fa4 | To: fe6c99e1fe1a1ca431c7e22484c9d95c07cca0ca | |||
| 08.02.2023 02:29:51 | |
7 500 000 USDT | $ 7 495 826 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.02.2023 02:13:48 | |
7 500 000 USDT | $ 7 453 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 08.02.2023 00:43:00 | |
5 000 000 USDT | $ 5 037 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXSivrnHprZJMpe7jfRcLdaFSDAnGwGcJ | To: TMNrh2T12gp249reCHSg1HqKrQYi85PmF6 | |||
| 08.02.2023 00:40:24 | |
25 020 752 USDT | $ 25 206 010 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.02.2023 00:31:59 | |
11 000 000 USDT | $ 11 021 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52f5349153b8eb3b89675af45ac7502c4997e6a | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 08.02.2023 00:31:47 | |
5 598 733 USDT | $ 5 629 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 08.02.2023 00:02:47 | |
7 183 895 USDT | $ 7 227 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 07.02.2023 23:43:11 | |
11 000 000 USDT | $ 10 946 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: e52f5349153b8eb3b89675af45ac7502c4997e6a | |||
| 07.02.2023 23:39:47 | |
8 000 000 USDT | $ 8 026 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b66410ae75317faf13dba869b6df7b30892d1e46 | To: 772396dd44ce3d347838bfec437cb32f534963f2 | |||
| 07.02.2023 23:10:35 | |
10 999 996 USDT | $ 11 108 505 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 07.02.2023 22:58:59 | |
5 138 345 USDT | $ 5 153 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23a5efe19aa966388e132077d733672cf5798c03 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 07.02.2023 22:38:23 | |
5 538 345 USDT | $ 5 495 317 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 23a5efe19aa966388e132077d733672cf5798c03 | |||
| 07.02.2023 22:30:35 | |
7 528 227 USDT | $ 7 573 466 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2023 22:29:33 | |
5 999 996 USDT | $ 6 041 106 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 07.02.2023 22:09:59 | |
4 999 505 USDT | $ 5 016 721 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.02.2023 22:08:59 | |
4 999 505 USDT | $ 5 009 429 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.02.2023 21:57:47 | |
5 000 000 USDT | $ 5 038 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.02.2023 21:25:11 | |
8 097 718 USDT | $ 8 089 321 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.02.2023 21:23:35 | |
8 097 718 USDT | $ 8 154 584 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.02.2023 21:20:35 | |
82 159 450 USDT | $ 81 884 010 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.02.2023 21:20:24 | |
25 093 070 USDT | $ 25 039 202 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.02.2023 21:17:59 | |
9 097 719 USDT | $ 9 046 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.02.2023 21:00:24 | |
25 307 708 USDT | $ 25 364 484 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.02.2023 20:50:11 | |
6 488 304 USDT | $ 6 510 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 07.02.2023 20:00:47 | |
5 597 944 USDT | $ 5 654 527 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2023 19:44:23 | |
10 000 000 USDT | $ 10 088 917 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||