Whale movements
Last update: 06.11.2025 20:23:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2023 16:10:35 |  |
6 994 466 USDT | $ 7 049 170 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 832c45b3b94c3f9089d0ded25980680bcdecb953 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.02.2023 16:08:59 | |
6 994 466 USDT | $ 6 975 294 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 832c45b3b94c3f9089d0ded25980680bcdecb953 | |||
| 03.02.2023 15:58:09 |  |
5 000 000 USDT | $ 5 013 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 03.02.2023 15:50:06 | |
10 000 000 USDT | $ 10 014 680 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.02.2023 15:39:36 | |
10 000 000 USDT | $ 9 937 340 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 03.02.2023 15:30:11 | |
8 000 000 USDT | $ 7 946 833 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 03.02.2023 15:00:47 | |
14 999 996 USDT | $ 15 026 114 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | |||
| 03.02.2023 14:46:59 | |
10 000 000 USDT | $ 9 981 815 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 03.02.2023 14:45:47 | |
10 000 000 USDT | $ 10 002 284 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 03.02.2023 14:40:24 | |
25 970 134 USDT | $ 26 007 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.02.2023 14:00:35 | |
15 000 000 USDT | $ 14 927 431 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 13:56:59 | |
12 044 670 USDT | $ 12 041 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.02.2023 13:51:11 | |
6 519 516 USDT | $ 6 506 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: aa9617d743a95068d05f7440651ec81ce069c0fa | |||
| 03.02.2023 13:46:11 | |
7 992 386 USDT | $ 8 024 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 03.02.2023 13:46:03 | |
8 346 735 USDT | $ 8 364 650 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.02.2023 13:45:11 | |
7 014 730 USDT | $ 7 029 786 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: b61394979f3095b7bf825e87453543c2e720583d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 13:44:59 | |
7 992 386 USDT | $ 8 009 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 03.02.2023 13:38:47 | |
7 014 730 USDT | $ 6 978 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: b61394979f3095b7bf825e87453543c2e720583d | |||
| 03.02.2023 13:37:59 | |
15 000 000 USDT | $ 15 054 171 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 687c32c6ca4f6caaf128a4673941da6a154b3e24 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 03.02.2023 13:35:11 | |
10 000 000 USDT | $ 10 003 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6dfc34609a05bc22319fa4cce1d1e2929548c0d7 | To: f60dc2b5079abde7d4cc0cc1920f184dc9dc4907 | |||
| 03.02.2023 13:30:11 | |
4 999 998 USDT | $ 5 009 813 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 13:06:47 | |
9 000 009 USDT | $ 8 932 191 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.02.2023 13:05:11 | |
9 000 009 USDT | $ 9 067 487 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.02.2023 13:00:47 | |
74 181 736 USDT | $ 73 684 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.02.2023 13:00:24 | |
25 193 454 USDT | $ 25 009 836 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.02.2023 12:56:11 | |
4 999 999 USDT | $ 5 033 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.02.2023 12:52:47 | |
8 000 384 USDT | $ 7 980 851 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.02.2023 12:51:11 | |
6 000 000 USDT | $ 5 995 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.02.2023 12:50:27 | |
5 000 000 USDT | $ 5 011 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 03.02.2023 12:46:59 | |
6 000 000 USDT | $ 5 970 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 03.02.2023 12:45:23 | |
12 495 688 USDT | $ 12 469 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 03.02.2023 12:36:03 | |
9 000 000 USDT | $ 8 966 671 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.02.2023 12:30:23 | |
5 032 214 USDT | $ 5 037 608 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 12:29:35 | |
7 000 000 USDT | $ 6 958 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6417555a9602d2ba4930de20325a8e9c4bff865d | To: c961e3ffff23c4bf374c96e2417d2945eed1bfb8 | |||
| 03.02.2023 12:25:11 | |
7 319 740 USDT | $ 7 358 754 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6896064ddf02b9f81f317bc135a7018bf3f759fd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 12:23:06 | |
6 000 000 USDT | $ 5 990 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 03.02.2023 12:15:23 | |
5 456 155 USDT | $ 5 501 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.02.2023 12:14:47 | |
10 000 788 USDT | $ 10 029 215 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.02.2023 12:14:23 | |
7 319 740 USDT | $ 7 340 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 6896064ddf02b9f81f317bc135a7018bf3f759fd | |||
| 03.02.2023 12:09:09 | |
10 000 000 USDT | $ 9 954 029 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.02.2023 12:03:23 | |
7 319 740 USDT | $ 7 337 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 03.02.2023 11:54:36 | |
10 000 000 USDT | $ 10 063 212 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 03.02.2023 11:48:11 | |
5 743 880 USDT | $ 5 769 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.02.2023 11:40:59 | |
7 500 000 USDT | $ 7 501 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.02.2023 11:40:35 | |
7 500 000 USDT | $ 7 501 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.02.2023 11:21:11 | |
8 000 000 USDT | $ 8 012 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 03.02.2023 11:19:35 | |
10 000 000 USDT | $ 9 977 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.02.2023 11:15:15 | |
6 500 000 USDT | $ 6 468 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSfdEFEyPHoT5YBYdw4McqW1GFb8AvULsg | To: TAK5soYMkNBfjYiyL79oG3Z6DuCFnPS9ob | |||
| 03.02.2023 10:46:59 | |
14 800 000 USDT | $ 14 680 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.02.2023 10:32:47 | |
7 999 997 USDT | $ 8 014 852 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6417555a9602d2ba4930de20325a8e9c4bff865d | |||