Whale movements
Last update: 07.11.2025 02:28:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2023 18:35:18 |  |
6 000 000 USDT | $ 6 030 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQwNuqUiGSpnNPiZY6Ui9n3HNtpxbCCqJK | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 01.02.2023 17:54:12 | |
5 133 515 USDT | $ 5 162 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSDqNwyWbrN2pztAgNpFBmkubRNxnUnPyM | To: TSDET78ZEh3f6Jew47EnTt5a4J4312izqJ | |||
| 01.02.2023 17:49:11 |  |
9 797 684 USDT | $ 9 818 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 01.02.2023 17:45:48 | |
10 000 000 USDT | $ 10 010 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | |||
| 01.02.2023 17:27:35 | |
5 000 000 USDT | $ 5 000 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 01.02.2023 17:21:33 | |
11 140 747 USDT | $ 11 150 971 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 01.02.2023 17:16:47 | |
8 369 352 USDT | $ 8 452 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 01.02.2023 17:16:11 | |
6 360 998 USDT | $ 6 320 231 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.02.2023 17:15:11 | |
6 500 000 USDT | $ 6 466 994 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a731f9030cdd459904bee15a9c115d7455a8725d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 17:14:23 | |
8 369 352 USDT | $ 8 336 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 01.02.2023 17:05:59 | |
6 500 000 USDT | $ 6 474 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: a731f9030cdd459904bee15a9c115d7455a8725d | |||
| 01.02.2023 17:00:35 | |
8 997 657 USDT | $ 9 079 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 01.02.2023 16:53:33 | |
8 000 000 USDT | $ 8 057 643 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 01.02.2023 16:46:03 | |
6 328 756 USDT | $ 6 332 544 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.02.2023 16:40:24 | |
25 815 268 USDT | $ 25 955 778 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.02.2023 15:59:47 | |
5 940 634 USDT | $ 5 961 540 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 01.02.2023 15:55:45 | |
5 000 000 USDT | $ 5 009 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQwNuqUiGSpnNPiZY6Ui9n3HNtpxbCCqJK | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 01.02.2023 15:55:11 | |
5 200 000 USDT | $ 5 209 360 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1dd4692709f0f9f014d3a8788035f09ff06d37f9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 15:50:23 | |
5 397 176 USDT | $ 5 386 082 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.02.2023 15:48:59 | |
10 000 000 USDT | $ 9 933 282 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 01.02.2023 15:48:47 | |
5 397 176 USDT | $ 5 361 168 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.02.2023 15:47:47 | |
5 200 000 USDT | $ 5 191 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 1dd4692709f0f9f014d3a8788035f09ff06d37f9 | |||
| 01.02.2023 15:47:35 | |
10 000 000 USDT | $ 9 983 220 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 01.02.2023 15:45:11 | |
10 597 176 USDT | $ 10 535 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 01.02.2023 15:35:59 | |
5 579 568 USDT | $ 5 588 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 01.02.2023 15:22:59 | |
9 250 044 USDT | $ 9 173 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1df6c030beeb5b3f30605b5e996d1e76c3ad17ea | To: f22489cb28bf68bafc4029ea126e15f24261ad8d | |||
| 01.02.2023 15:20:35 | |
70 036 000 USDT | $ 69 856 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.02.2023 15:00:27 | |
26 115 834 USDT | $ 26 126 552 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.02.2023 15:00:24 | |
25 497 516 USDT | $ 25 507 978 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.02.2023 14:56:59 | |
8 000 000 USDT | $ 8 038 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 01.02.2023 14:40:24 | |
25 848 962 USDT | $ 25 891 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.02.2023 14:39:45 | |
9 999 000 USDT | $ 9 980 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMbFSbmCQRYU6HT3pDAjmGfWaLHNXuLTm8 | To: TJChZTfoX96VNKWFyH6nRUc4okdpDbdoDS | |||
| 01.02.2023 14:36:03 | |
22 300 000 USDT | $ 22 418 018 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.02.2023 14:34:06 | |
7 299 999 USDT | $ 7 361 649 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.02.2023 14:27:48 | |
7 299 999 USDT | $ 7 286 506 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 01.02.2023 14:23:06 | |
22 300 000 USDT | $ 22 467 794 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 01.02.2023 14:20:24 | |
25 164 506 USDT | $ 25 168 444 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.02.2023 14:14:35 | |
8 461 560 USDT | $ 8 451 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 01.02.2023 13:26:03 | |
7 645 385 USDT | $ 7 627 273 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.02.2023 13:04:00 | |
54 128 948 USDT | $ 54 001 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCiXiA3AYaDduDBuVm4562C9cQWvmfrymX | To: TMbFSbmCQRYU6HT3pDAjmGfWaLHNXuLTm8 | |||
| 01.02.2023 12:59:11 | |
6 601 520 USDT | $ 6 623 686 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 707118598a1f0065ea2ab2fb5f6907d1cb1d591e | |||
| 01.02.2023 12:59:11 | |
6 601 520 USDT | $ 6 623 686 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 229676595b8628aad4c1f12eb9957687ee30c69f | |||
| 01.02.2023 12:59:11 | |
6 565 054 USDT | $ 6 587 097 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f3205ab5d17cf635d7f94edffdd68e3bb7fb34a8 | |||
| 01.02.2023 12:56:03 | |
8 000 000 USDT | $ 7 966 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.02.2023 12:50:11 | |
9 902 128 USDT | $ 10 004 075 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 52e3f0b295e75abfe307f6e52dc89dac14167a0d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 12:50:11 | |
9 900 379 USDT | $ 10 002 309 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ef13d8ae83cf119ed2ac12db4eacc6632b14e458 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 12:43:59 | |
6 999 997 USDT | $ 7 018 094 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 01.02.2023 12:40:09 | |
8 000 000 USDT | $ 7 968 507 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | To: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | |||
| 01.02.2023 12:39:59 | |
9 900 379 USDT | $ 9 861 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9dd155146dfcac245ed2c2b7541acf8f6a297b1f | To: ef13d8ae83cf119ed2ac12db4eacc6632b14e458 | |||
| 01.02.2023 12:39:59 | |
9 902 128 USDT | $ 9 863 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3adf692f9a12a930b111e8cfc6bee0413e5e79f3 | To: 52e3f0b295e75abfe307f6e52dc89dac14167a0d | |||