Whale movements
Last update: 06.11.2025 16:12:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.02.2023 12:21:35 |  |
6 500 000 USDT | $ 6 524 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 06.02.2023 11:55:11 | |
4 999 441 USDT | $ 5 016 062 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.02.2023 11:50:11 | |
5 000 000 USDT | $ 5 031 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.02.2023 11:25:35 | |
20 000 000 USDT | $ 19 948 734 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 06.02.2023 11:17:47 | |
10 213 018 USDT | $ 10 187 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.02.2023 11:00:35 | |
6 581 905 USDT | $ 6 535 155 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 06.02.2023 11:00:11 | |
15 999 986 USDT | $ 15 886 339 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 06.02.2023 10:59:23 | |
52 548 500 USDT | $ 52 737 452 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.02.2023 10:58:59 | |
55 000 000 USDT | $ 55 208 320 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 06.02.2023 10:57:59 | |
55 000 000 USDT | $ 54 773 710 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 06.02.2023 10:52:47 | |
6 000 499 USDT | $ 5 996 616 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.02.2023 09:35:03 |  |
8 317 457 USDT | $ 8 299 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFATf1nRUscTquvPXKxvKeXaJfBva8yzou | To: TNLR8xLH6R2r7S81PooqLQY9CNJ1EBP1TH | |||
| 06.02.2023 09:32:51 | |
5 050 007 USDT | $ 5 042 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDh9KHQnH8uL6ZVgarpEiUgc3gTaR2rDTM | To: TBrUxCNBz2NPUMFgwASL6UAtj1bYkeuL7t | |||
| 06.02.2023 09:03:59 | |
6 000 000 USDT | $ 6 001 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 06.02.2023 09:03:27 | |
5 151 515 USDT | $ 5 183 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKGWjaFMzr6AEJFqdULNmKtZ4csakzr74F | To: TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26 | |||
| 06.02.2023 09:00:35 | |
6 466 491 USDT | $ 6 491 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.02.2023 09:00:27 | |
26 593 352 USDT | $ 26 577 222 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.02.2023 09:00:24 | |
26 323 230 USDT | $ 26 307 264 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.02.2023 09:00:23 | |
6 000 039 USDT | $ 5 996 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2023 08:53:21 | |
4 999 900 USDT | $ 5 022 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKTZVwZzvPBkKNXSmaDpnj1sri2pBcwewa | To: TKGWjaFMzr6AEJFqdULNmKtZ4csakzr74F | |||
| 06.02.2023 08:49:35 | |
6 000 039 USDT | $ 6 032 085 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 06.02.2023 08:48:35 | |
6 000 000 USDT | $ 6 043 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 06.02.2023 08:32:23 | |
4 997 875 USDT | $ 5 034 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 06.02.2023 08:15:35 | |
8 611 431 USDT | $ 8 592 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.02.2023 08:02:23 | |
7 944 969 USDT | $ 7 928 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.02.2023 08:02:23 | |
7 954 371 USDT | $ 7 938 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.02.2023 08:00:47 | |
7 300 000 USDT | $ 7 301 226 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2dc3a786a08845000238011c4c1de5705f444994 | |||
| 06.02.2023 08:00:24 | |
25 527 180 USDT | $ 25 673 498 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.02.2023 07:51:03 | |
5 488 772 USDT | $ 5 508 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |||
| 06.02.2023 07:42:33 | |
8 000 000 USDT | $ 7 970 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVGiSC9pHodvxzjq4Ynh4gpbiJvYyf4WB6 | To: TEQoCbyjMfRnLyUuh1QJ7q85eR7wKacmij | |||
| 06.02.2023 07:20:35 | |
72 818 360 USDT | $ 72 691 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.02.2023 06:53:23 | |
8 281 701 USDT | $ 8 335 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.02.2023 06:03:11 | |
7 999 950 USDT | $ 8 017 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 06.02.2023 05:58:35 | |
7 999 950 USDT | $ 7 945 699 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 06.02.2023 05:20:24 | |
25 134 456 USDT | $ 25 225 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.02.2023 04:59:11 | |
15 000 000 USDT | $ 15 062 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.02.2023 04:30:11 | |
9 992 964 USDT | $ 10 073 232 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.02.2023 04:26:59 | |
9 992 964 USDT | $ 9 973 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 06.02.2023 04:25:45 | |
6 000 000 USDT | $ 5 964 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 06.02.2023 04:20:11 | |
10 000 000 USDT | $ 10 014 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 06.02.2023 04:17:35 | |
9 999 950 USDT | $ 10 098 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 06.02.2023 04:07:59 | |
5 573 630 USDT | $ 5 566 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 227553c7f7889daa7786c0f48265f73cf5d97259 | To: b5ba92537cec103fc4d22df3080892d821fc51dd | |||
| 06.02.2023 03:59:23 | |
12 000 000 USDT | $ 12 013 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80623a9d41f2f05780d9cd9cea0f797fd53062a | To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | |||
| 06.02.2023 03:51:11 | |
5 098 605 USDT | $ 5 093 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.02.2023 03:28:47 | |
7 001 099 USDT | $ 7 048 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.02.2023 03:07:47 | |
6 570 101 USDT | $ 6 538 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.02.2023 03:06:59 | |
6 500 637 USDT | $ 6 466 405 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.02.2023 01:44:11 | |
6 469 568 USDT | $ 6 491 368 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a0dadf0f418ea2800c9045014d4e350a6927080e | |||
| 06.02.2023 01:30:11 | |
9 901 143 USDT | $ 9 927 821 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: de0c3454e8b3427986bb99c6310b2e81c99a0870 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.02.2023 01:20:35 | |
9 901 143 USDT | $ 9 944 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 81365cf9613c3e079672d8bf60bfcdb0c706185f | To: de0c3454e8b3427986bb99c6310b2e81c99a0870 | |||