Whale movements
Last update: 06.11.2025 21:08:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2023 10:29:11 |  |
6 600 933 USDT | $ 6 606 046 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1c18e569b5ccee8fb4d921ffe27ef77450a23f21 | |||
| 03.02.2023 10:29:11 | |
6 600 933 USDT | $ 6 606 046 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ac32b46ac0362597e793064ccf03cfda84c3c0b1 | |||
| 03.02.2023 10:20:24 |  |
25 868 342 USDT | $ 25 844 414 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.02.2023 10:20:11 | |
9 902 290 USDT | $ 9 893 130 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a7d1e71fb40c77ce65b379820072c3aa70d1c58a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 10:20:11 | |
9 902 290 USDT | $ 9 893 130 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 371f2d55b88b1072c448109c56e0f5d94fb14b7f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 10:19:11 | |
10 217 549 USDT | $ 10 200 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.02.2023 10:11:23 | |
9 902 290 USDT | $ 9 842 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 707118598a1f0065ea2ab2fb5f6907d1cb1d591e | To: 371f2d55b88b1072c448109c56e0f5d94fb14b7f | |||
| 03.02.2023 10:11:23 | |
9 902 290 USDT | $ 9 842 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3205ab5d17cf635d7f94edffdd68e3bb7fb34a8 | To: a7d1e71fb40c77ce65b379820072c3aa70d1c58a | |||
| 03.02.2023 09:43:23 | |
12 107 237 USDT | $ 12 078 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.02.2023 09:46:03 | |
5 000 000 USDT | $ 5 027 325 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.02.2023 09:40:11 | |
10 000 000 USDT | $ 9 950 449 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8a76a4d3c118f8df430da56fb187192086bbe120 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.02.2023 09:30:23 | |
10 000 000 USDT | $ 10 010 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: 8a76a4d3c118f8df430da56fb187192086bbe120 | |||
| 03.02.2023 09:27:11 | |
23 000 000 USDT | $ 22 787 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0f2103b93a218219a7be8cdec12a2fcf594a0f1 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 03.02.2023 09:26:00 | |
5 000 000 USDT | $ 5 025 598 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.02.2023 09:15:23 | |
4 999 980 USDT | $ 5 030 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 09:15:23 | |
7 111 222 USDT | $ 7 155 055 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 09:15:15 | |
7 000 000 USDT | $ 7 062 649 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.02.2023 08:52:27 | |
7 999 990 USDT | $ 8 024 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGYdamcAN4w71eH98KvqeUUpD93WrBaLLG | To: TMJsR55qyVjVsaYu7nSZyZNpfRSWUTKtYZ | |||
| 03.02.2023 08:40:47 | |
77 958 310 USDT | $ 78 226 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.02.2023 08:39:23 | |
4 999 980 USDT | $ 5 020 958 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 03.02.2023 08:39:23 | |
5 000 000 USDT | $ 5 020 979 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.02.2023 08:37:59 | |
5 000 000 USDT | $ 5 022 585 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 03.02.2023 08:31:23 | |
7 799 997 USDT | $ 7 783 381 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 03.02.2023 08:30:11 | |
5 548 187 USDT | $ 5 536 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 08:23:15 | |
7 000 000 USDT | $ 7 010 138 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | To: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | |||
| 03.02.2023 08:18:47 | |
6 000 000 USDT | $ 6 004 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 03.02.2023 08:00:24 | |
26 648 402 USDT | $ 26 494 528 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.02.2023 07:43:23 | |
5 548 187 USDT | $ 5 547 781 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8c3acc67da672b272b0491f4a28c71fee1ed544f | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 03.02.2023 07:39:11 | |
7 111 222 USDT | $ 7 126 129 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.02.2023 07:20:24 | |
26 217 932 USDT | $ 26 397 332 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.02.2023 06:40:24 | |
25 929 374 USDT | $ 25 920 962 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.02.2023 06:25:47 | |
4 999 984 USDT | $ 5 025 268 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 03.02.2023 06:23:47 | |
4 999 984 USDT | $ 5 035 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 03.02.2023 06:19:35 | |
5 079 905 USDT | $ 5 077 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.02.2023 06:19:06 | |
10 000 000 USDT | $ 9 995 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYJN68cXpKTstUAaZ4SKaaGXXwEP5TSdGc | To: TVGiSC9pHodvxzjq4Ynh4gpbiJvYyf4WB6 | |||
| 03.02.2023 05:54:47 | |
8 000 000 USDT | $ 8 052 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 03.02.2023 05:51:11 | |
8 000 000 USDT | $ 8 015 860 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 03.02.2023 05:18:33 | |
5 100 000 USDT | $ 5 080 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 03.02.2023 04:59:47 | |
6 909 511 USDT | $ 6 927 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.02.2023 04:51:47 | |
11 712 197 USDT | $ 11 786 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.02.2023 04:40:35 | |
72 001 330 USDT | $ 71 757 320 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.02.2023 04:25:47 | |
10 000 000 USDT | $ 9 915 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 03.02.2023 04:20:24 | |
25 765 190 USDT | $ 25 852 760 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.02.2023 03:55:59 | |
8 999 096 USDT | $ 8 955 353 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 03.02.2023 03:55:51 | |
8 340 012 USDT | $ 8 299 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNLR8xLH6R2r7S81PooqLQY9CNJ1EBP1TH | To: TFATf1nRUscTquvPXKxvKeXaJfBva8yzou | |||
| 03.02.2023 03:49:35 | |
5 000 016 USDT | $ 5 030 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.02.2023 03:41:42 | |
10 000 000 USDT | $ 9 956 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.02.2023 03:40:47 | |
10 000 000 USDT | $ 10 101 520 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 03.02.2023 03:40:24 | |
30 107 046 USDT | $ 30 412 694 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.02.2023 03:39:15 | |
10 000 000 USDT | $ 9 968 898 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||