Whale movements
Last update: 06.11.2025 22:05:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.02.2023 03:38:59 |  |
10 000 000 USDT | $ 9 968 898 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 03.02.2023 03:37:47 | |
7 354 694 USDT | $ 7 357 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.02.2023 03:37:47 | |
7 362 061 USDT | $ 7 365 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.02.2023 03:26:03 |  |
5 499 999 USDT | $ 5 446 364 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TTxX97puPj64qz3ox8CHUu8DXM6FD8WTDu | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.02.2023 03:10:47 | |
4 999 999 USDT | $ 5 043 251 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.02.2023 03:10:11 | |
5 000 000 USDT | $ 5 043 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: 32589ab569c9b024b26d8630c07c6f992abea19d | |||
| 03.02.2023 03:02:47 | |
10 000 000 USDT | $ 10 039 742 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 03.02.2023 03:01:59 | |
10 000 000 USDT | $ 10 039 742 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 03.02.2023 03:00:47 | |
6 319 343 USDT | $ 6 266 151 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.02.2023 02:58:23 | |
5 000 000 USDT | $ 5 026 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 03.02.2023 02:53:45 | |
5 000 000 USDT | $ 5 031 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | To: TNeS6SSebP8mA99wXc3rKGgqhvE7UmXVcj | |||
| 03.02.2023 02:44:51 | |
5 000 000 USDT | $ 5 019 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYnVvMqKzp1FvShTVQT4uK62A6dFc4dVN7 | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 03.02.2023 02:43:39 | |
8 000 000 USDT | $ 7 987 255 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.02.2023 02:43:11 | |
25 000 000 USDT | $ 24 960 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.02.2023 02:32:47 | |
5 499 997 USDT | $ 5 495 607 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 03.02.2023 02:31:47 | |
5 001 250 USDT | $ 5 000 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1a41a7299e4ebc6690d0f98d7d02e544207cbe1 | To: a4b78164a9d3672f79f6ac66a1c8847ec26f65ae | |||
| 03.02.2023 02:31:48 | |
8 000 000 USDT | $ 7 993 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 03.02.2023 02:25:36 | |
5 000 000 USDT | $ 5 022 331 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.02.2023 02:20:15 | |
5 000 000 USDT | $ 5 021 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 03.02.2023 01:32:21 | |
10 000 000 USDT | $ 10 035 714 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.02.2023 01:24:36 | |
10 000 000 USDT | $ 10 047 147 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 03.02.2023 01:11:23 | |
8 013 526 USDT | $ 8 070 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 03.02.2023 01:06:59 | |
7 013 529 USDT | $ 7 041 590 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 03.02.2023 01:01:35 | |
4 999 997 USDT | $ 5 004 837 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 03.02.2023 00:45:47 | |
6 000 005 USDT | $ 5 974 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.02.2023 00:35:47 | |
6 000 000 USDT | $ 5 988 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 02.02.2023 23:32:59 | |
10 000 000 USDT | $ 10 077 711 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.02.2023 23:32:11 | |
10 000 000 USDT | $ 10 063 899 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 02.02.2023 23:25:11 | |
7 671 120 USDT | $ 7 675 971 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.02.2023 23:20:35 | |
70 578 250 USDT | $ 70 454 430 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.02.2023 23:17:47 | |
7 671 120 USDT | $ 7 608 871 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 02.02.2023 23:00:59 | |
5 185 897 USDT | $ 5 214 665 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 22:47:15 | |
6 300 000 USDT | $ 6 330 314 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TTiXpKVvYsjk31hdz7fxhjBKTfqyL7MXZb | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 02.02.2023 22:41:47 | |
5 534 792 USDT | $ 5 591 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 860b1d25903dbdffec579d30012da268aeb0d621 | To: af141907c3185bee2d451b5a72b89232b0340652 | |||
| 02.02.2023 22:30:03 | |
6 300 000 USDT | $ 6 286 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJphDYpruhAi6H2j9GaVozWgz66k5hEFPS | To: TTiXpKVvYsjk31hdz7fxhjBKTfqyL7MXZb | |||
| 02.02.2023 22:06:03 | |
15 020 000 USDT | $ 15 010 480 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.02.2023 21:40:24 | |
30 439 860 USDT | $ 30 326 632 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.02.2023 21:39:18 | |
6 000 000 USDT | $ 5 977 682 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.02.2023 21:38:35 | |
6 712 585 USDT | $ 6 687 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 02.02.2023 21:30:18 | |
6 000 000 USDT | $ 6 042 931 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 02.02.2023 21:27:33 | |
15 020 000 USDT | $ 15 106 045 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.02.2023 20:56:03 | |
14 200 000 USDT | $ 14 203 207 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.02.2023 20:54:15 | |
14 200 000 USDT | $ 14 111 944 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.02.2023 20:46:03 | |
14 400 000 USDT | $ 14 405 874 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.02.2023 20:40:24 | |
26 632 840 USDT | $ 26 721 884 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.02.2023 20:30:54 | |
14 400 000 USDT | $ 14 478 744 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.02.2023 20:21:00 | |
10 000 000 USDT | $ 9 919 174 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.02.2023 20:20:24 | |
25 818 916 USDT | $ 25 610 234 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.02.2023 20:14:06 | |
10 000 000 USDT | $ 9 977 364 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 02.02.2023 19:46:47 | |
7 441 622 USDT | $ 7 442 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||