Whale movements
Last update: 06.11.2025 10:52:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2023 19:42:59 |  |
10 000 000 USDT | $ 10 054 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 07.02.2023 19:36:03 |  |
9 786 349 USDT | $ 9 847 208 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.02.2023 19:33:12 | |
30 000 000 USDT | $ 29 839 402 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.02.2023 19:33:11 | |
5 461 666 USDT | $ 5 455 845 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 14e056cddb5e279638ec3c7deb7ba94d1b63504b | |||
| 07.02.2023 19:20:11 | |
5 000 001 USDT | $ 5 038 204 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 94b4bf5746e8a7c7bac867db63a3236e51d1527d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.02.2023 19:14:23 | |
4 995 898 USDT | $ 5 021 649 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.02.2023 19:12:47 | |
4 995 898 USDT | $ 5 026 300 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.02.2023 19:11:23 | |
5 000 001 USDT | $ 5 027 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 94b4bf5746e8a7c7bac867db63a3236e51d1527d | |||
| 07.02.2023 19:10:11 | |
5 000 000 USDT | $ 5 090 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 07.02.2023 19:06:36 | |
30 000 000 USDT | $ 30 352 082 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 07.02.2023 19:05:09 | |
26 028 600 USDT | $ 26 255 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.02.2023 19:02:35 | |
14 995 899 USDT | $ 15 097 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.02.2023 18:52:11 | |
6 601 661 USDT | $ 6 586 620 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 89f77b59fc3ee38c3e2a790126fd0703f70eb0f5 | |||
| 07.02.2023 18:50:11 | |
9 901 636 USDT | $ 9 943 321 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 582f335de8234ba845fe41cf932774b5b85a4507 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.02.2023 18:50:11 | |
9 901 636 USDT | $ 9 943 321 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3f7f73f881103e72721abd957499ed117e55b5ae | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.02.2023 18:43:23 | |
9 901 636 USDT | $ 9 867 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28f4cf36c14adee50aedf9880dcab3c0a97ea0df | To: 3f7f73f881103e72721abd957499ed117e55b5ae | |||
| 07.02.2023 18:43:23 | |
9 901 636 USDT | $ 9 867 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0d273497183defd8a04acab4f61a15fcb7710632 | To: 582f335de8234ba845fe41cf932774b5b85a4507 | |||
| 07.02.2023 18:27:42 | |
90 000 000 USDT | $ 90 206 910 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.02.2023 18:20:24 | |
25 704 216 USDT | $ 25 783 878 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.02.2023 18:10:11 | |
9 997 408 USDT | $ 10 041 322 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2518be02e35dac86c2a2480542647590295e1f11 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.02.2023 18:00:47 | |
9 997 408 USDT | $ 10 032 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 2518be02e35dac86c2a2480542647590295e1f11 | |||
| 07.02.2023 17:59:11 | |
27 380 498 USDT | $ 27 448 688 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.02.2023 17:54:47 | |
30 000 000 USDT | $ 30 037 924 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.02.2023 17:53:35 | |
9 997 408 USDT | $ 10 040 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.02.2023 17:52:23 | |
30 000 000 USDT | $ 30 106 186 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 07.02.2023 17:46:03 | |
8 792 678 USDT | $ 8 796 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.02.2023 17:40:47 | |
139 999 980 USDT | $ 139 905 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.02.2023 17:40:47 | |
139 999 980 USDT | $ 139 905 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.02.2023 17:33:35 | |
5 000 000 USDT | $ 5 026 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.02.2023 17:24:47 | |
300 000 000 USDT | $ 298 278 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2023 17:06:03 | |
7 011 214 USDT | $ 7 055 822 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.02.2023 16:44:11 | |
9 997 409 USDT | $ 10 076 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 07.02.2023 16:36:23 | |
6 557 900 USDT | $ 6 546 270 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.02.2023 16:35:11 | |
6 557 900 USDT | $ 6 541 098 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 07.02.2023 16:31:23 | |
10 702 922 USDT | $ 10 683 355 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.02.2023 16:05:47 | |
5 124 642 USDT | $ 5 091 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 07.02.2023 16:04:21 | |
26 422 054 USDT | $ 26 216 404 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.02.2023 15:46:03 | |
9 828 640 USDT | $ 9 867 558 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.02.2023 15:39:11 | |
9 444 404 USDT | $ 9 476 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 07.02.2023 15:26:23 | |
9 985 554 USDT | $ 9 978 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7868191dabea896104830bbfeb76db2c4f1e9a58 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 07.02.2023 15:15:47 | |
5 000 000 USDT | $ 5 001 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 07.02.2023 15:09:23 | |
5 000 000 USDT | $ 5 001 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.02.2023 14:47:47 | |
7 976 262 USDT | $ 7 945 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.02.2023 14:25:59 | |
6 000 326 USDT | $ 6 011 251 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 07.02.2023 14:20:27 | |
26 467 686 USDT | $ 26 634 982 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.02.2023 14:17:47 | |
6 000 000 USDT | $ 5 988 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 07.02.2023 14:17:23 | |
12 844 944 USDT | $ 12 820 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 07.02.2023 14:07:23 | |
5 999 997 USDT | $ 5 973 540 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 07.02.2023 14:00:47 | |
6 000 000 USDT | $ 6 014 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 07.02.2023 14:00:24 | |
25 629 080 USDT | $ 25 691 212 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||