Whale movements
Last update: 06.11.2025 13:38:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.02.2023 09:27:35 |  |
10 000 000 USDT | $ 10 023 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 07.02.2023 09:25:06 |  |
5 000 000 USDT | $ 5 028 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJi274zd3xLVg4Gjr19WJ1voPQBSukSxq2 | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 07.02.2023 09:20:47 | |
10 006 656 USDT | $ 10 064 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 07.02.2023 09:20:24 | |
25 300 488 USDT | $ 25 413 096 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.02.2023 09:18:35 | |
10 000 000 USDT | $ 10 051 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 07.02.2023 09:13:24 | |
5 000 000 USDT | $ 5 015 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNPCaawPkeoK9tV2bajvQzE7fMJ2TdVcmu | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 07.02.2023 09:12:47 | |
6 108 714 USDT | $ 6 127 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.02.2023 09:00:47 | |
10 500 000 USDT | $ 10 472 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 731309e453972598ea05d706c6ee6c3c21ab4d2a | To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | |||
| 07.02.2023 08:58:21 | |
5 000 000 USDT | $ 5 009 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||
| 07.02.2023 08:40:24 | |
28 682 112 USDT | $ 28 550 458 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.02.2023 07:53:15 | |
4 999 999 USDT | $ 5 020 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | To: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | |||
| 07.02.2023 07:47:47 | |
5 804 684 USDT | $ 5 794 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 07.02.2023 07:20:24 | |
27 594 662 USDT | $ 27 615 528 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.02.2023 07:00:24 | |
25 068 968 USDT | $ 25 077 048 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.02.2023 06:45:11 | |
5 000 000 USDT | $ 5 035 858 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9198a554c6d40839104cfcced6c61efce6c05456 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.02.2023 06:34:35 | |
5 000 000 USDT | $ 5 032 040 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9198a554c6d40839104cfcced6c61efce6c05456 | |||
| 07.02.2023 06:19:00 | |
5 000 000 USDT | $ 5 010 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 07.02.2023 05:20:35 | |
91 040 130 USDT | $ 91 108 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.02.2023 05:20:27 | |
25 552 956 USDT | $ 25 381 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.02.2023 04:46:35 | |
5 372 564 USDT | $ 5 382 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2f431ad4e4987c7f3f494dfca137deb86289a158 | To: 29c306e508f94fdf6563f6a0c362f26d416e2de6 | |||
| 07.02.2023 04:04:15 | |
12 000 000 USDT | $ 12 011 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCYZyxdKG7XnuconCgzEmcsoVmvK5vePfw | To: TWWhBNQdAwJUvLNNh8A8ka2msHqJMPdLKs | |||
| 07.02.2023 04:01:47 | |
22 000 000 USDT | $ 22 132 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.02.2023 03:53:35 | |
5 196 301 USDT | $ 5 209 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 07.02.2023 01:56:03 | |
9 655 639 USDT | $ 9 687 105 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPthiuuwnMTrqYkNSghbBMUkVJGe2ChZwS | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.02.2023 01:32:33 | |
5 000 000 USDT | $ 5 011 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXSivrnHprZJMpe7jfRcLdaFSDAnGwGcJ | To: TMNrh2T12gp249reCHSg1HqKrQYi85PmF6 | |||
| 06.02.2023 23:39:59 | |
5 696 300 USDT | $ 5 693 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8610cd3c0103cfd5233f8645ab7c66ef29a71d8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.02.2023 23:30:23 | |
5 999 994 USDT | $ 6 034 373 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2023 23:20:59 | |
10 208 824 USDT | $ 10 257 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.02.2023 23:03:23 | |
12 166 747 USDT | $ 12 091 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.02.2023 22:42:47 | |
5 999 994 USDT | $ 5 996 633 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 06.02.2023 22:20:24 | |
25 206 304 USDT | $ 25 049 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.02.2023 22:20:24 | |
25 318 232 USDT | $ 25 161 112 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.02.2023 22:02:11 | |
4 997 624 USDT | $ 5 006 785 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.02.2023 21:51:23 | |
9 997 622 USDT | $ 9 951 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.02.2023 21:39:23 | |
16 642 591 USDT | $ 16 597 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 06.02.2023 21:16:23 | |
6 000 000 USDT | $ 6 009 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.02.2023 21:14:23 | |
6 000 000 USDT | $ 5 996 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 06.02.2023 20:30:23 | |
9 823 287 USDT | $ 9 742 848 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2023 20:16:33 | |
5 686 013 USDT | $ 5 641 993 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 06.02.2023 20:00:24 | |
25 788 868 USDT | $ 25 966 422 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.02.2023 19:40:24 | |
25 260 826 USDT | $ 25 314 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.02.2023 19:26:03 | |
8 000 000 USDT | $ 8 077 593 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.02.2023 18:53:47 | |
6 571 942 USDT | $ 6 550 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.02.2023 18:52:47 | |
6 000 165 USDT | $ 5 982 658 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.02.2023 18:51:11 | |
6 600 916 USDT | $ 6 559 772 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4b8b4a50303877f5ed090f3c0c1f4da0d2194972 | |||
| 06.02.2023 18:45:11 | |
8 000 000 USDT | $ 8 010 655 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8a76a4d3c118f8df430da56fb187192086bbe120 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.02.2023 18:36:11 | |
8 000 000 USDT | $ 8 041 772 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: 8a76a4d3c118f8df430da56fb187192086bbe120 | |||
| 06.02.2023 18:29:47 | |
7 699 997 USDT | $ 7 668 480 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 06.02.2023 18:26:03 | |
11 535 648 USDT | $ 11 554 581 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.02.2023 18:26:03 | |
20 000 000 USDT | $ 20 032 826 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||