Whale movements
Last update: 06.11.2025 18:33:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.02.2023 05:40:24 |  |
25 042 694 USDT | $ 25 026 404 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.02.2023 04:25:59 |  |
7 000 000 USDT | $ 6 992 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 05.02.2023 04:20:35 | |
14 999 996 USDT | $ 15 009 159 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 05.02.2023 03:56:47 | |
19 999 996 USDT | $ 19 954 896 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 05.02.2023 03:14:06 | |
5 500 000 USDT | $ 5 505 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 05.02.2023 01:47:11 | |
6 601 102 USDT | $ 6 648 946 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5a7d607f8297e109d113ad14833fd273e5165fa4 | |||
| 05.02.2023 01:45:11 | |
9 902 127 USDT | $ 9 921 309 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: c34e59d0d290094635f6de44a948c3c8003ebc5c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 05.02.2023 01:45:11 | |
9 467 835 USDT | $ 9 486 175 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7a3bc149d4dda1ae5a3eb15340910d159e5ef75e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 05.02.2023 01:39:30 | |
5 000 000 USDT | $ 5 024 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 05.02.2023 01:34:47 | |
9 467 835 USDT | $ 9 480 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 487620d5bb6c1ca56524a9b3c8a27f979dfdd27e | To: 7a3bc149d4dda1ae5a3eb15340910d159e5ef75e | |||
| 05.02.2023 01:34:47 | |
9 902 127 USDT | $ 9 914 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 20190e6904cb1f0a7830f83f2365c271202991f7 | To: c34e59d0d290094635f6de44a948c3c8003ebc5c | |||
| 05.02.2023 01:30:59 | |
5 996 440 USDT | $ 6 011 750 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.02.2023 01:29:35 | |
5 996 440 USDT | $ 6 018 798 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.02.2023 01:22:23 | |
10 996 439 USDT | $ 11 023 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 05.02.2023 01:00:24 | |
25 146 110 USDT | $ 25 048 342 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 05.02.2023 00:49:35 | |
20 000 000 USDT | $ 20 194 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.02.2023 21:36:03 | |
21 002 000 USDT | $ 21 019 942 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.02.2023 20:40:36 | |
21 002 000 USDT | $ 21 075 252 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.02.2023 20:20:24 | |
25 322 730 USDT | $ 25 451 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.02.2023 18:40:45 | |
35 976 476 USDT | $ 35 678 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TLhxiNdYpw3QXyay93DbzX4vbdikB4GAW9 | |||
| 04.02.2023 18:12:35 | |
6 000 161 USDT | $ 6 003 363 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.02.2023 18:06:59 | |
6 000 000 USDT | $ 6 010 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 04.02.2023 16:57:21 | |
8 000 000 USDT | $ 8 053 480 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 04.02.2023 16:51:35 | |
11 545 641 USDT | $ 11 626 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.02.2023 16:40:24 | |
26 872 686 USDT | $ 26 967 676 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.02.2023 16:20:24 | |
25 066 654 USDT | $ 25 019 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.02.2023 15:30:35 | |
6 606 834 USDT | $ 6 606 075 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2023 15:16:03 | |
15 033 000 USDT | $ 15 176 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.02.2023 15:08:23 | |
4 999 993 USDT | $ 5 022 834 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.02.2023 15:03:47 | |
9 996 876 USDT | $ 9 980 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 04.02.2023 14:59:51 | |
15 033 000 USDT | $ 15 024 199 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.02.2023 14:25:24 | |
40 000 000 USDT | $ 39 868 170 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.02.2023 14:22:12 | |
5 000 000 USDT | $ 5 022 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUVm2eQrBAYCL16X3TS58bERynxZ5AU5XP | To: TVKHGi5WNiBfNcrsBpz5CKq8t24tM4gwdV | |||
| 04.02.2023 14:11:51 | |
40 000 000 USDT | $ 39 945 996 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 04.02.2023 14:00:24 | |
27 451 394 USDT | $ 27 532 846 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.02.2023 13:59:11 | |
39 782 680 USDT | $ 39 762 364 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.02.2023 13:56:47 | |
40 000 000 USDT | $ 40 245 490 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 04.02.2023 13:55:23 | |
40 000 000 USDT | $ 40 174 336 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 04.02.2023 13:40:24 | |
25 876 458 USDT | $ 25 813 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.02.2023 13:00:24 | |
25 555 118 USDT | $ 25 591 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.02.2023 12:52:11 | |
6 979 412 USDT | $ 6 957 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 04.02.2023 12:40:12 | |
111 336 220 USDT | $ 111 423 320 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.02.2023 12:35:54 | |
5 400 000 USDT | $ 5 408 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 04.02.2023 12:14:35 | |
6 568 201 USDT | $ 6 548 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.02.2023 12:10:24 | |
45 000 000 USDT | $ 45 225 704 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.02.2023 12:01:21 | |
45 000 000 USDT | $ 45 072 020 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 04.02.2023 11:20:47 | |
79 640 590 USDT | $ 79 872 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.02.2023 11:00:47 | |
8 018 225 USDT | $ 8 033 879 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2309de7217bc05c00284662cd4d8f536d62fc400 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2023 10:55:47 | |
6 000 000 USDT | $ 6 032 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.02.2023 10:24:11 | |
24 541 724 USDT | $ 24 685 192 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||