Whale movements
Last update: 06.11.2025 19:30:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.02.2023 10:19:23 |  |
5 518 225 USDT | $ 5 557 965 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6417555a9602d2ba4930de20325a8e9c4bff865d | To: 2309de7217bc05c00284662cd4d8f536d62fc400 | |||
| 04.02.2023 10:18:59 | |
50 000 000 USDT | $ 50 054 430 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 04.02.2023 10:18:35 | |
50 000 000 USDT | $ 50 054 430 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 04.02.2023 09:24:11 | |
9 934 371 USDT | $ 10 013 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.02.2023 09:00:24 |  |
25 809 390 USDT | $ 25 631 812 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.02.2023 08:40:24 | |
27 625 808 USDT | $ 27 543 272 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.02.2023 07:00:23 | |
5 898 628 USDT | $ 5 873 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.02.2023 06:35:23 | |
5 898 628 USDT | $ 5 901 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.02.2023 06:29:47 | |
5 898 629 USDT | $ 5 875 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 04.02.2023 06:06:06 | |
20 099 352 USDT | $ 20 160 962 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 04.02.2023 06:03:18 | |
6 114 207 USDT | $ 6 127 361 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 04.02.2023 06:00:24 | |
25 124 130 USDT | $ 25 058 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.02.2023 04:52:24 | |
5 400 000 USDT | $ 5 414 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 04.02.2023 04:39:03 | |
5 187 000 USDT | $ 5 208 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXswQ91ppfA2oQmJvSJdP55rwTsnNxuDue | To: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | |||
| 04.02.2023 04:18:47 | |
6 147 264 USDT | $ 6 109 264 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 04.02.2023 03:27:59 | |
10 000 000 USDT | $ 10 104 797 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 04.02.2023 03:27:11 | |
6 800 000 USDT | $ 6 871 262 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 065ffefae877c376ab365ed5808785940d8d6d5f | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 04.02.2023 03:20:47 | |
10 000 000 USDT | $ 9 902 434 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 04.02.2023 03:05:18 | |
8 999 999 USDT | $ 8 972 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: THJg2kDEvat8ViwkGvecPjQUBHJ5cvn6tb | |||
| 04.02.2023 03:03:51 | |
10 000 001 USDT | $ 9 956 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 04.02.2023 03:00:24 | |
34 727 456 USDT | $ 34 702 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.02.2023 03:00:18 | |
10 000 000 USDT | $ 9 992 791 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 04.02.2023 02:20:24 | |
25 442 632 USDT | $ 25 664 488 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.02.2023 02:09:23 | |
7 944 489 USDT | $ 7 959 911 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9294906c89f5330106be3141d8c58e5731dd168c | |||
| 04.02.2023 01:40:35 | |
70 103 110 USDT | $ 69 467 730 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.02.2023 00:45:11 | |
6 601 085 USDT | $ 6 655 507 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 28f4cf36c14adee50aedf9880dcab3c0a97ea0df | |||
| 04.02.2023 00:40:11 | |
9 902 298 USDT | $ 9 917 605 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a5b42026ed059e4ce83994d0e88e8325d88487ef | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.02.2023 00:40:11 | |
9 902 127 USDT | $ 9 917 435 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 07be50484412b93f09438e9aa38206e53ca3e5d9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.02.2023 00:36:23 | |
6 872 652 USDT | $ 6 890 989 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.02.2023 00:34:59 | |
6 872 652 USDT | $ 6 847 707 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.02.2023 00:32:59 | |
9 902 298 USDT | $ 9 877 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 229676595b8628aad4c1f12eb9957687ee30c69f | To: a5b42026ed059e4ce83994d0e88e8325d88487ef | |||
| 04.02.2023 00:32:59 | |
9 902 127 USDT | $ 9 877 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3842b4bf5e892ae6f2e50b5ca8c4746973f52c69 | To: 07be50484412b93f09438e9aa38206e53ca3e5d9 | |||
| 04.02.2023 00:32:11 | |
8 872 651 USDT | $ 8 849 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 03.02.2023 22:25:47 | |
5 999 997 USDT | $ 5 960 635 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.02.2023 22:24:47 | |
5 999 997 USDT | $ 6 010 506 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.02.2023 21:10:47 | |
11 500 709 USDT | $ 11 581 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.02.2023 21:00:24 | |
25 361 688 USDT | $ 25 290 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.02.2023 19:30:35 | |
5 877 551 USDT | $ 5 836 447 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 19:00:24 | |
25 298 948 USDT | $ 25 390 044 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.02.2023 18:52:35 | |
6 864 797 USDT | $ 6 882 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.02.2023 18:52:35 | |
6 871 081 USDT | $ 6 888 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.02.2023 18:05:23 | |
14 999 996 USDT | $ 14 965 506 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 687c32c6ca4f6caaf128a4673941da6a154b3e24 | |||
| 03.02.2023 17:20:24 | |
25 292 166 USDT | $ 25 404 178 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.02.2023 16:40:24 | |
25 473 300 USDT | $ 25 371 642 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.02.2023 16:36:11 | |
6 355 516 USDT | $ 6 304 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 03.02.2023 16:36:11 | |
6 354 161 USDT | $ 6 303 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000032962b51589768828ad878876299e14 | |||
| 03.02.2023 16:30:35 | |
7 371 575 USDT | $ 7 430 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.02.2023 16:21:48 | |
4 999 999 USDT | $ 5 011 139 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TWqybQU3QEEVgo1CzK9Pq8j2MQ66F3nhsY | |||
| 03.02.2023 16:20:24 | |
25 659 032 USDT | $ 25 651 652 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.02.2023 16:11:21 | |
13 287 990 USDT | $ 13 391 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRLfHNQgrqWKkN1mt6L1guLxzbvscXnvyz | To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | |||