Whale movements
Last update: 07.11.2025 03:43:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2023 12:39:33 |  |
10 000 000 USDT | $ 10 021 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | |||
| 01.02.2023 12:34:59 |  |
4 997 096 USDT | $ 5 003 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 4a7d5a46aa52ed2589f83fb5d7cd00abd3c01058 | |||
| 01.02.2023 12:34:47 | |
4 999 999 USDT | $ 5 006 482 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.02.2023 12:33:11 | |
4 999 999 USDT | $ 5 032 524 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.02.2023 12:26:35 | |
12 974 449 USDT | $ 12 950 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 01.02.2023 12:12:59 | |
8 369 352 USDT | $ 8 424 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | |||
| 01.02.2023 12:05:23 | |
5 579 568 USDT | $ 5 585 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 01.02.2023 12:04:15 | |
6 000 000 USDT | $ 5 999 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 01.02.2023 12:00:24 | |
25 273 590 USDT | $ 25 459 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.02.2023 12:00:23 | |
5 841 783 USDT | $ 5 884 766 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 11:46:35 | |
49 499 990 USDT | $ 49 399 390 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8e5b0589159a7a831d44abef0abed188198c4670 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 11:44:11 | |
7 500 000 USDT | $ 7 456 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f01ffb8725549742eec4784ab6e12594ef805566 | To: 8e5b0589159a7a831d44abef0abed188198c4670 | |||
| 01.02.2023 11:42:59 | |
49 880 000 USDT | $ 50 049 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b6381d797e67ad10cb280ad6f599c5faa212fe33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 11:40:59 | |
41 999 990 USDT | $ 41 965 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4596832f05cba88e542b5623ab68d398ee8c7777 | To: 8e5b0589159a7a831d44abef0abed188198c4670 | |||
| 01.02.2023 11:37:23 | |
6 255 026 USDT | $ 6 229 461 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c88bf2c5f7d4b5bf3897a13bc6e74aeeeac8cd8b | To: b6381d797e67ad10cb280ad6f599c5faa212fe33 | |||
| 01.02.2023 11:32:18 | |
5 800 000 USDT | $ 5 764 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSa8y7rEdmCgLRCMjvWNMwzAnnRyyNc8Rf | To: TZ8iVikj5KV9zSbUT9r7N3kvUNXwREu2pT | |||
| 01.02.2023 11:30:11 | |
43 624 976 USDT | $ 43 371 524 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9bc254355e7b8e3c1d5c0518e04d041a7236accf | To: b6381d797e67ad10cb280ad6f599c5faa212fe33 | |||
| 01.02.2023 10:46:42 | |
12 000 000 USDT | $ 11 929 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 01.02.2023 10:42:48 | |
5 000 000 USDT | $ 5 004 264 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGswVsQFLhoMQbfSD1apMyDGzrMe8FMxW5 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.02.2023 10:30:11 | |
5 019 362 USDT | $ 5 044 826 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 10:26:54 | |
5 000 000 USDT | $ 5 046 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||
| 01.02.2023 10:26:54 | |
11 200 000 USDT | $ 11 303 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWgJUpNpmmUnkHtcfeF7JvCvEX7vobLYuY | To: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | |||
| 01.02.2023 10:20:45 | |
5 000 000 USDT | $ 5 019 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | |||
| 01.02.2023 10:20:24 | |
27 780 882 USDT | $ 27 699 022 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.02.2023 10:20:11 | |
5 000 000 USDT | $ 5 019 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | To: 641725ed2b61cf433b0f60fa57372701e11c9f5e | |||
| 01.02.2023 10:12:23 | |
5 019 362 USDT | $ 5 014 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 01.02.2023 10:05:23 | |
5 000 000 USDT | $ 5 018 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 01.02.2023 10:03:23 | |
4 999 990 USDT | $ 5 021 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9fffaddca47eb5bf404f110d6dfdbe4f28c0aabc | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 01.02.2023 10:00:24 | |
25 191 214 USDT | $ 25 387 304 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.02.2023 09:40:24 | |
25 060 704 USDT | $ 25 109 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.02.2023 09:39:06 | |
6 000 000 USDT | $ 6 024 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | To: TRLfHNQgrqWKkN1mt6L1guLxzbvscXnvyz | |||
| 01.02.2023 09:35:11 | |
8 200 000 USDT | $ 8 146 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 01.02.2023 09:24:18 | |
8 200 000 USDT | $ 8 259 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | To: TKoMmHe4aHcvmU28wHtkutBkguhYJk4WhX | |||
| 01.02.2023 09:20:24 | |
25 811 472 USDT | $ 25 587 146 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.02.2023 09:00:11 | |
4 999 900 USDT | $ 5 017 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: 92f9113121532671dd76eb4905b968954fa53930 | |||
| 01.02.2023 08:24:00 | |
6 000 000 USDT | $ 5 989 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | To: TSBneT2JJ2zUa6bB7TqXdtfWrwXmWHwXEb | |||
| 01.02.2023 08:17:03 | |
5 576 082 USDT | $ 5 533 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ3WME1cSzvd61zk3vEocgANgJzKiiJygN | To: TDiYtiyfBHcw5TKp3LiyiEA6xvT15LrM82 | |||
| 01.02.2023 08:12:45 | |
7 000 000 USDT | $ 6 987 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 01.02.2023 08:10:09 | |
13 000 000 USDT | $ 13 024 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC1dqz2bi8wejBX3ki8hPzjt8bQbKGVPcn | To: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd | |||
| 01.02.2023 07:48:23 | |
10 000 000 USDT | $ 10 066 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 01.02.2023 06:20:24 | |
25 745 392 USDT | $ 25 731 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.02.2023 05:20:59 | |
21 500 000 USDT | $ 21 712 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.02.2023 04:30:11 | |
9 000 200 USDT | $ 9 050 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a0728001f1036cc0f84c7eab8d3de9232d611aa4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 04:17:39 | |
8 200 000 USDT | $ 8 220 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLxWbctVXLqaGsMcNW52xG4urEGZTLHNPx | To: TYTBwwMsZiL5fz21YNnqUsoWZBbyfn4osZ | |||
| 01.02.2023 03:40:24 | |
31 658 988 USDT | $ 31 417 626 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.02.2023 03:40:24 | |
33 608 376 USDT | $ 33 352 152 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.02.2023 03:40:11 | |
9 000 000 USDT | $ 8 931 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: a0728001f1036cc0f84c7eab8d3de9232d611aa4 | |||
| 01.02.2023 03:32:27 | |
10 000 000 USDT | $ 10 067 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.02.2023 03:31:24 | |
10 000 000 USDT | $ 10 106 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.02.2023 03:31:23 | |
8 820 000 USDT | $ 8 913 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9036b1eb7630d9a45720fd80d05d46262f460529 | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||