Whale movements
Last update: 07.11.2025 01:50:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.02.2023 03:46:59 |  |
10 000 000 USDT | $ 10 063 804 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 02.02.2023 03:41:23 | |
8 096 430 USDT | $ 8 083 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b24fb05f0cd1d99cae88444338be18061ce5229a | To: b5ba92537cec103fc4d22df3080892d821fc51dd | |||
| 02.02.2023 03:34:45 |  |
10 000 010 USDT | $ 9 965 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLquX1RniasVAYcmYxwSqq4pJ7hy8y4pvf | To: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | |||
| 02.02.2023 03:34:00 | |
10 000 010 USDT | $ 9 964 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL8zGT94eayBUFNUXGK939wpqhgnnrvHx4 | To: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | |||
| 02.02.2023 03:32:57 | |
5 000 016 USDT | $ 5 034 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA8q9y28isRyb88DgsvkYp3wFZ9s7vWQVz | To: TDvaqGxffuvMtwdHbiYxNck2aZiDdRxJvr | |||
| 02.02.2023 03:28:39 | |
10 000 010 USDT | $ 10 071 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC55yPoTtmNcLDDE7pzuRp8G52aFaP8MTL | To: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | |||
| 02.02.2023 03:26:57 | |
10 000 000 USDT | $ 9 999 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC4skVKq3TidLuVykrD7adgioNGZmEoVJ2 | To: TPsDqYGAPsu6vbw7sdfCcwqRQ3otmqaGuw | |||
| 02.02.2023 03:23:35 | |
10 500 402 USDT | $ 10 483 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.02.2023 03:22:47 | |
14 802 655 USDT | $ 14 810 730 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 02.02.2023 03:09:35 | |
25 000 000 USDT | $ 24 916 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.02.2023 03:01:23 | |
6 000 000 USDT | $ 5 953 917 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 02.02.2023 01:41:23 | |
6 601 412 USDT | $ 6 629 570 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 20190e6904cb1f0a7830f83f2365c271202991f7 | |||
| 02.02.2023 01:41:23 | |
6 388 829 USDT | $ 6 416 079 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3842b4bf5e892ae6f2e50b5ca8c4746973f52c69 | |||
| 02.02.2023 01:35:11 | |
9 678 644 USDT | $ 9 664 945 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: dd8646f2c5577466eaa44e8f91389918704ca6aa | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.02.2023 01:35:11 | |
9 902 297 USDT | $ 9 888 282 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 711f95a42bd92ed635e3c2d3297f949e24be72a5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 02.02.2023 01:27:59 | |
9 902 297 USDT | $ 9 918 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa57e954a2610249f95eb1383cb0a3de9c6a3c36 | To: 711f95a42bd92ed635e3c2d3297f949e24be72a5 | |||
| 02.02.2023 01:27:59 | |
9 678 644 USDT | $ 9 694 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4d59d7d11df7311322da5bef9bdf920e12698219 | To: dd8646f2c5577466eaa44e8f91389918704ca6aa | |||
| 02.02.2023 00:52:11 | |
6 750 744 USDT | $ 6 807 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 02.02.2023 00:52:11 | |
6 758 209 USDT | $ 6 815 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 02.02.2023 00:00:24 | |
25 748 976 USDT | $ 25 754 144 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.02.2023 23:00:59 | |
9 816 864 USDT | $ 9 824 761 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: d40cac2f1259c5736408756e3e1bf4bb5f8d7a10 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 01.02.2023 22:54:59 | |
9 816 864 USDT | $ 9 752 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d40cac2f1259c5736408756e3e1bf4bb5f8d7a10 | |||
| 01.02.2023 22:20:24 | |
25 415 166 USDT | $ 25 610 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.02.2023 21:56:03 | |
5 822 081 USDT | $ 5 774 019 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.02.2023 21:48:35 | |
6 087 949 USDT | $ 6 087 006 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: f02e86d9e0efd57ad034faf52201b79917fe0713 | |||
| 01.02.2023 21:40:24 | |
25 296 596 USDT | $ 25 179 010 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.02.2023 21:40:11 | |
9 902 128 USDT | $ 9 856 100 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 18ad6bf37ecbdd1a38e5f2a3b395749041240531 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 21:32:47 | |
9 902 128 USDT | $ 9 822 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff5c0a1f1782c0557999924eb59fcdd327309bf | To: 18ad6bf37ecbdd1a38e5f2a3b395749041240531 | |||
| 01.02.2023 21:20:24 | |
25 933 094 USDT | $ 26 011 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.02.2023 21:00:24 | |
26 035 070 USDT | $ 26 070 808 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.02.2023 20:52:47 | |
7 002 286 USDT | $ 7 057 684 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.02.2023 20:50:59 | |
7 002 286 USDT | $ 7 001 332 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.02.2023 20:38:23 | |
5 950 374 USDT | $ 5 908 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.02.2023 20:30:23 | |
5 002 286 USDT | $ 5 033 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2023 20:28:47 | |
5 000 000 USDT | $ 5 006 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.02.2023 20:27:45 | |
10 000 000 USDT | $ 9 996 890 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.02.2023 20:26:23 | |
6 197 637 USDT | $ 6 211 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 01.02.2023 20:21:36 | |
10 000 000 USDT | $ 10 056 148 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 01.02.2023 19:56:03 | |
5 486 933 USDT | $ 5 506 480 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.02.2023 19:53:35 | |
5 000 000 USDT | $ 5 037 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.02.2023 19:26:03 | |
5 400 419 USDT | $ 5 445 053 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.02.2023 19:14:36 | |
5 400 419 USDT | $ 5 393 863 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 01.02.2023 19:10:47 | |
5 000 000 USDT | $ 5 001 755 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: fc977dcc6d26e738cc7b667aec6575292f89e116 | To: 76951e7a70dc34c15e1355490c8fb1de178cdf4e | |||
| 01.02.2023 19:03:59 | |
5 000 689 USDT | $ 5 020 303 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.02.2023 19:02:23 | |
5 000 689 USDT | $ 5 011 461 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.02.2023 18:53:35 | |
7 500 000 USDT | $ 7 483 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2023 18:53:11 | |
7 500 000 USDT | $ 7 483 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2023 18:50:23 | |
12 000 000 USDT | $ 12 000 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 01.02.2023 18:49:47 | |
12 000 000 USDT | $ 12 000 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.02.2023 18:36:39 | |
6 000 000 USDT | $ 5 948 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||