Whale movements
Last update: 06.11.2025 23:57:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2023 12:55:59 |  |
5 000 000 USDT | $ 5 005 044 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 02.02.2023 12:53:11 | |
9 921 881 USDT | $ 9 950 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 12:51:59 | |
11 300 557 USDT | $ 11 343 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 12:50:23 | |
10 000 000 USDT | $ 9 958 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 12:47:33 |  |
5 000 000 USDT | $ 5 000 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWBkGzDhmRKuR577GJ5gfETiPc1D1od7YV | To: TKCbzA6HPnwEDL9M2tAWnqsbD6TXLUD7yy | |||
| 02.02.2023 12:42:23 | |
5 863 785 USDT | $ 5 841 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 12:37:47 | |
5 175 882 USDT | $ 5 211 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 12:34:23 | |
7 164 342 USDT | $ 7 219 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 12:29:23 | |
10 045 182 USDT | $ 10 030 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 02.02.2023 12:29:23 | |
5 960 443 USDT | $ 5 951 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.02.2023 12:29:23 | |
5 963 641 USDT | $ 5 955 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.02.2023 12:28:47 | |
10 045 182 USDT | $ 10 094 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 12:28:45 | |
5 000 000 USDT | $ 5 024 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKCbzA6HPnwEDL9M2tAWnqsbD6TXLUD7yy | To: TWBkGzDhmRKuR577GJ5gfETiPc1D1od7YV | |||
| 02.02.2023 12:26:23 | |
10 000 252 USDT | $ 9 904 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 12:25:35 | |
10 011 162 USDT | $ 9 980 069 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 02.02.2023 12:22:35 | |
15 867 104 USDT | $ 15 828 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda | |||
| 02.02.2023 12:22:35 | |
6 313 794 USDT | $ 6 298 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.02.2023 12:22:35 | |
6 316 751 USDT | $ 6 301 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 02.02.2023 12:14:59 | |
5 000 000 USDT | $ 5 014 013 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 02.02.2023 12:06:03 | |
6 648 192 USDT | $ 6 651 939 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.02.2023 11:20:11 | |
7 863 616 USDT | $ 7 909 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 11:19:11 | |
15 043 184 USDT | $ 15 116 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 11:19:11 | |
7 519 931 USDT | $ 7 556 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.02.2023 11:15:11 | |
15 043 184 USDT | $ 15 057 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 02.02.2023 11:13:23 | |
12 861 655 USDT | $ 12 821 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 02.02.2023 11:00:35 | |
5 723 593 USDT | $ 5 758 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.02.2023 11:00:23 | |
5 000 000 USDT | $ 5 030 728 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.02.2023 10:59:11 | |
5 000 000 USDT | $ 5 030 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1bd846b401b2d24237129968a875ba208766aafe | |||
| 02.02.2023 10:53:35 | |
7 500 000 USDT | $ 7 477 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.02.2023 10:53:11 | |
7 500 000 USDT | $ 7 477 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.02.2023 10:51:11 | |
10 000 000 USDT | $ 9 970 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 02.02.2023 10:50:47 | |
12 000 000 USDT | $ 11 964 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 02.02.2023 10:56:03 | |
11 674 286 USDT | $ 11 568 510 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.02.2023 10:43:59 | |
5 000 000 USDT | $ 5 010 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 92f9113121532671dd76eb4905b968954fa53930 | To: f1a41a7299e4ebc6690d0f98d7d02e544207cbe1 | |||
| 02.02.2023 10:40:24 | |
25 181 924 USDT | $ 25 226 118 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.02.2023 10:32:35 | |
36 499 704 USDT | $ 36 542 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 10:31:06 | |
6 090 000 USDT | $ 6 095 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TLzcYRpjqS9EkyR26yYcMJXUfnnaVWMBGm | |||
| 02.02.2023 10:20:24 | |
27 006 674 USDT | $ 27 052 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.02.2023 09:57:33 | |
5 000 000 USDT | $ 5 037 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | To: THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | |||
| 02.02.2023 09:52:54 | |
5 000 000 USDT | $ 5 015 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFq5UDwvE2fm81Y5xDQU1aA2rzrznjM7iX | To: TA91nFjLFPZJeEWzA4ykC71WAnnJfWzBiC | |||
| 02.02.2023 09:50:24 | |
20 000 000 USDT | $ 20 081 988 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 02.02.2023 09:49:45 | |
5 000 000 USDT | $ 5 029 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA91nFjLFPZJeEWzA4ykC71WAnnJfWzBiC | To: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | |||
| 02.02.2023 09:44:35 | |
5 300 000 USDT | $ 5 288 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 02.02.2023 09:42:33 | |
5 300 000 USDT | $ 5 275 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | To: TMzaDhbWi5rC66qYtgFjxDzFWW8fM249CA | |||
| 02.02.2023 09:40:24 | |
26 102 016 USDT | $ 25 921 760 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.02.2023 09:40:24 | |
30 266 218 USDT | $ 30 057 202 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.02.2023 09:30:23 | |
5 400 000 USDT | $ 5 427 461 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 09:20:24 | |
25 052 296 USDT | $ 25 090 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.02.2023 09:08:23 | |
5 400 000 USDT | $ 5 414 337 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 02.02.2023 09:06:47 | |
5 000 000 USDT | $ 5 013 275 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||