Whale movements
Last update: 06.11.2025 23:02:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2023 19:46:47 |  |
7 448 571 USDT | $ 7 449 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.02.2023 19:40:24 |  |
25 743 910 USDT | $ 25 781 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.02.2023 19:39:23 | |
7 629 579 USDT | $ 7 634 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.02.2023 19:39:23 | |
7 637 691 USDT | $ 7 642 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.02.2023 19:36:11 | |
10 486 140 USDT | $ 10 513 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.02.2023 19:00:59 | |
10 000 000 USDT | $ 9 947 198 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.02.2023 18:57:47 | |
10 000 000 USDT | $ 10 062 143 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 02.02.2023 18:41:59 | |
5 648 074 USDT | $ 5 674 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 02.02.2023 18:36:03 | |
11 770 377 USDT | $ 11 893 538 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.02.2023 18:35:35 | |
7 097 121 USDT | $ 7 171 383 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.02.2023 18:33:47 | |
7 097 121 USDT | $ 7 090 313 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.02.2023 18:33:23 | |
5 000 000 USDT | $ 5 005 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.02.2023 18:31:35 | |
10 000 096 USDT | $ 10 035 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 18:31:35 | |
5 000 000 USDT | $ 5 017 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 02.02.2023 18:30:35 | |
10 000 096 USDT | $ 10 031 733 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 02.02.2023 18:27:35 | |
10 097 122 USDT | $ 10 130 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 02.02.2023 18:26:03 | |
71 500 000 USDT | $ 71 645 096 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.02.2023 18:24:42 | |
20 600 000 USDT | $ 20 600 776 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.02.2023 18:20:24 | |
27 407 942 USDT | $ 27 409 392 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.02.2023 18:07:00 | |
4 999 999 USDT | $ 5 028 671 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 02.02.2023 18:04:03 | |
35 900 000 USDT | $ 35 925 940 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.02.2023 17:51:23 | |
5 608 098 USDT | $ 5 580 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.02.2023 17:49:47 | |
4 998 997 USDT | $ 5 015 396 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 17:38:59 | |
5 792 518 USDT | $ 5 763 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 17:37:59 | |
4 999 097 USDT | $ 5 012 059 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 17:37:23 | |
4 999 897 USDT | $ 5 012 861 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 17:30:48 | |
15 000 000 USDT | $ 15 076 935 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.02.2023 17:15:59 | |
8 000 000 USDT | $ 7 982 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 17:05:24 | |
5 000 000 USDT | $ 5 034 789 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.02.2023 17:00:59 | |
13 151 981 USDT | $ 13 094 216 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 16:54:48 | |
5 000 000 USDT | $ 5 013 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | |||
| 02.02.2023 16:42:11 | |
5 000 000 USDT | $ 5 026 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fe99644d35926a7955f88eccfa52a13012fa984e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 02.02.2023 16:16:03 | |
18 200 000 USDT | $ 18 367 444 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.02.2023 16:00:48 | |
13 999 900 USDT | $ 14 119 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | To: TFJEQ3ysVUu4CFdfokrSurEoEqJgKTwSKT | |||
| 02.02.2023 16:00:06 | |
18 200 000 USDT | $ 18 283 866 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.02.2023 15:40:47 | |
70 807 310 USDT | $ 71 147 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.02.2023 15:35:23 | |
7 997 595 USDT | $ 7 993 327 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.02.2023 15:33:23 | |
7 997 595 USDT | $ 7 974 440 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.02.2023 15:27:23 | |
6 399 997 USDT | $ 6 407 552 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a5b8f83f60cd972397684c24a77cf2ce8863f097 | |||
| 02.02.2023 15:21:33 | |
10 000 000 USDT | $ 10 028 005 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.02.2023 15:13:36 | |
10 000 000 USDT | $ 10 016 073 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 02.02.2023 15:06:03 | |
38 000 000 USDT | $ 38 245 892 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.02.2023 15:03:11 | |
7 997 595 USDT | $ 8 041 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 02.02.2023 15:01:54 | |
10 000 000 USDT | $ 10 045 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | |||
| 02.02.2023 14:57:36 | |
38 000 000 USDT | $ 38 138 020 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 02.02.2023 14:40:24 | |
27 823 340 USDT | $ 27 834 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.02.2023 14:09:23 | |
5 000 000 USDT | $ 5 035 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bf7294e95b95757225cacc62fef890bb04320e26 | To: 0ad79017012f617b130b02e6c93e9cfb049307d6 | |||
| 02.02.2023 14:05:27 | |
5 000 000 USDT | $ 5 007 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQwNuqUiGSpnNPiZY6Ui9n3HNtpxbCCqJK | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 02.02.2023 13:30:47 | |
11 921 881 USDT | $ 11 872 566 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 13:20:24 | |
25 560 704 USDT | $ 25 349 088 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||