Whale movements
Last update: 07.11.2025 00:36:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2023 09:03:35 |  |
5 850 000 USDT | $ 5 865 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0d02240bb4469bb86ac78d618dfce86ce86d907 | To: c3a7ca7408e9fd692130eb7168b0d87ccf27e481 | |||
| 02.02.2023 09:00:35 | |
10 000 000 USDT | $ 10 062 072 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 09:00:51 |  |
6 000 000 USDT | $ 6 017 596 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.02.2023 08:52:00 | |
6 000 000 USDT | $ 6 047 698 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 02.02.2023 08:42:47 | |
10 000 000 USDT | $ 9 947 122 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 02.02.2023 08:41:23 | |
10 000 000 USDT | $ 9 947 122 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 02.02.2023 08:29:39 | |
5 000 000 USDT | $ 5 008 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFWAVMPkjm1M9gUXS8FSG8tZYDQLxMroHp | To: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | |||
| 02.02.2023 08:24:12 | |
6 000 000 USDT | $ 5 959 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 02.02.2023 07:16:11 | |
10 700 000 USDT | $ 10 716 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 227fa6a3b9751641d81b6686fde446b51e2dc1ec | To: 404d631f7c8940c00a2935b7a971eb87f8210101 | |||
| 02.02.2023 07:14:47 | |
10 000 000 USDT | $ 9 994 610 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.02.2023 07:12:21 | |
5 116 521 USDT | $ 5 117 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |||
| 02.02.2023 07:12:11 | |
10 000 000 USDT | $ 10 001 326 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 02.02.2023 06:40:35 | |
71 045 880 USDT | $ 70 908 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.02.2023 06:40:35 | |
70 528 490 USDT | $ 70 392 344 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.02.2023 06:36:03 | |
5 000 000 USDT | $ 5 040 397 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.02.2023 06:20:47 | |
71 913 250 USDT | $ 72 230 024 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.02.2023 06:16:59 | |
6 999 997 USDT | $ 6 969 251 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 02.02.2023 06:05:59 | |
5 000 009 USDT | $ 5 048 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 02.02.2023 06:00:24 | |
26 148 832 USDT | $ 26 128 652 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.02.2023 05:57:47 | |
50 000 270 USDT | $ 49 746 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 05:57:35 | |
55 804 724 USDT | $ 55 521 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.02.2023 05:56:11 | |
5 050 000 USDT | $ 5 010 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9036b1eb7630d9a45720fd80d05d46262f460529 | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 02.02.2023 05:52:59 | |
50 000 000 USDT | $ 49 763 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | |||
| 02.02.2023 05:53:00 | |
5 009 000 USDT | $ 5 001 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | To: TDL5Essu6rG9TzHF3BiqnEHcgkgNsc1hEZ | |||
| 02.02.2023 05:50:47 | |
55 804 556 USDT | $ 55 490 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | |||
| 02.02.2023 05:44:09 | |
9 090 000 USDT | $ 9 127 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCdep4hMANtJfHWts31tcWWDEzUEFHNxKA | To: THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | |||
| 02.02.2023 05:21:45 | |
9 987 529 USDT | $ 9 997 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 02.02.2023 05:20:24 | |
25 300 320 USDT | $ 25 332 406 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.02.2023 05:20:24 | |
30 196 316 USDT | $ 30 234 612 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.02.2023 05:20:24 | |
25 293 126 USDT | $ 25 325 204 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.02.2023 05:17:15 | |
9 987 525 USDT | $ 9 996 451 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 02.02.2023 05:03:36 | |
5 000 000 USDT | $ 5 017 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXtNkXGVPiPDWYhJVfVSG1RRQAeMvmQYjh | To: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | |||
| 02.02.2023 04:56:03 | |
10 000 000 USDT | $ 9 943 264 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.02.2023 04:47:48 | |
10 000 000 USDT | $ 10 005 627 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.02.2023 04:41:54 | |
10 000 000 USDT | $ 10 065 088 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 02.02.2023 04:41:39 | |
10 000 000 USDT | $ 10 065 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | |||
| 02.02.2023 04:40:24 | |
25 297 882 USDT | $ 25 347 468 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.02.2023 04:30:35 | |
5 652 215 USDT | $ 5 646 378 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.02.2023 04:28:59 | |
10 000 000 USDT | $ 10 015 525 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.02.2023 04:27:47 | |
10 000 000 USDT | $ 10 035 578 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 02.02.2023 04:21:09 | |
30 000 000 USDT | $ 30 029 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 02.02.2023 04:17:11 | |
10 000 000 USDT | $ 9 945 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 02.02.2023 04:09:30 | |
10 000 000 USDT | $ 10 016 977 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.02.2023 04:09:06 | |
20 886 100 USDT | $ 20 921 558 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 02.02.2023 04:05:45 | |
60 000 000 USDT | $ 59 718 696 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.02.2023 04:02:51 | |
10 000 000 USDT | $ 9 977 352 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 02.02.2023 03:54:11 | |
5 290 820 USDT | $ 5 249 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ad0047587260cc3baeaf232400e09e8755ccea | To: b5ba92537cec103fc4d22df3080892d821fc51dd | |||
| 02.02.2023 03:54:06 | |
25 000 000 USDT | $ 24 802 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 02.02.2023 03:52:00 | |
24 999 990 USDT | $ 24 993 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | To: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | |||
| 02.02.2023 03:48:47 | |
10 000 000 USDT | $ 10 045 677 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||