Whale movements
Last update: 07.11.2025 04:20:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.02.2023 03:31:12 |  |
10 000 000 USDT | $ 10 106 380 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 01.02.2023 03:29:00 | |
10 000 000 USDT | $ 9 930 925 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 01.02.2023 03:20:24 | |
25 048 742 USDT | $ 24 918 842 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.02.2023 03:19:59 |  |
5 592 000 USDT | $ 5 563 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ddaad971be05321fd541372cd710a7f0555972ed | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 01.02.2023 03:08:35 | |
13 161 439 USDT | $ 13 220 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 01.02.2023 03:00:47 | |
6 729 074 USDT | $ 6 724 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.02.2023 03:00:11 | |
9 516 623 USDT | $ 9 510 451 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 99b18278aecb66966cc03a6fc9114089363bd631 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 03:00:11 | |
9 900 390 USDT | $ 9 893 969 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: e8b32af91f5b5564367382124226374b5af96a2f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.02.2023 02:50:23 | |
9 900 390 USDT | $ 9 987 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ad909975dfa9cf7b425e1a347cf733ec497a586 | To: e8b32af91f5b5564367382124226374b5af96a2f | |||
| 01.02.2023 02:50:23 | |
9 516 623 USDT | $ 9 600 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a98d8d81016e4fd96d1d2307cf8f224afbfb1f8f | To: 99b18278aecb66966cc03a6fc9114089363bd631 | |||
| 01.02.2023 02:40:35 | |
77 908 710 USDT | $ 78 212 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.02.2023 01:28:47 | |
7 999 997 USDT | $ 7 969 005 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e00716e54acbceee425910ae921f61933ffea508 | |||
| 01.02.2023 00:51:59 | |
14 894 030 USDT | $ 14 846 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 01.02.2023 00:40:24 | |
25 431 160 USDT | $ 25 670 704 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 31.01.2023 23:13:59 | |
5 112 134 USDT | $ 5 119 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.01.2023 23:13:59 | |
5 112 134 USDT | $ 5 119 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.01.2023 22:07:23 | |
13 948 920 USDT | $ 14 021 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 31.01.2023 22:00:47 | |
6 954 844 USDT | $ 6 990 924 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 21:41:11 | |
6 954 844 USDT | $ 6 911 358 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 31.01.2023 19:20:35 | |
71 297 130 USDT | $ 71 829 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.01.2023 18:53:30 | |
5 900 000 USDT | $ 5 911 281 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.01.2023 18:46:45 | |
5 900 000 USDT | $ 5 924 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 31.01.2023 18:40:24 | |
25 877 240 USDT | $ 25 621 708 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 31.01.2023 18:35:23 | |
9 901 103 USDT | $ 9 901 125 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a0d5d38df162563cc7dc27fd6a2addef54dff885 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 18:30:47 | |
8 509 322 USDT | $ 8 528 636 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 18:25:59 | |
9 901 103 USDT | $ 9 920 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e2dcb5f0cb0d2d0c329246cd1d393610cb2b6ed7 | To: a0d5d38df162563cc7dc27fd6a2addef54dff885 | |||
| 31.01.2023 18:20:24 | |
25 760 714 USDT | $ 25 725 786 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 31.01.2023 18:20:11 | |
18 508 018 USDT | $ 18 482 924 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 31.01.2023 17:40:24 | |
26 029 964 USDT | $ 26 135 892 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 31.01.2023 16:40:24 | |
25 588 710 USDT | $ 25 806 878 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 31.01.2023 16:34:39 | |
5 000 000 USDT | $ 5 009 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TErDoKkFPhx2CiNXuXVmqLwNABqoVJG5RZ | To: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ | |||
| 31.01.2023 16:30:47 | |
5 657 572 USDT | $ 5 646 235 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 16:24:47 | |
4 999 997 USDT | $ 5 024 153 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fc977dcc6d26e738cc7b667aec6575292f89e116 | |||
| 31.01.2023 16:17:57 | |
5 000 000 USDT | $ 5 025 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 31.01.2023 16:15:27 | |
5 000 000 USDT | $ 5 006 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQwNuqUiGSpnNPiZY6Ui9n3HNtpxbCCqJK | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 31.01.2023 16:13:00 | |
11 999 900 USDT | $ 12 043 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | To: TFJEQ3ysVUu4CFdfokrSurEoEqJgKTwSKT | |||
| 31.01.2023 16:00:47 | |
12 668 928 USDT | $ 12 598 713 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 16:00:35 | |
75 531 940 USDT | $ 75 113 320 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.01.2023 15:40:24 | |
26 641 916 USDT | $ 26 472 198 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 31.01.2023 15:40:23 | |
5 659 515 USDT | $ 5 709 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 31.01.2023 15:40:23 | |
5 654 404 USDT | $ 5 704 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.01.2023 15:28:23 | |
4 999 998 USDT | $ 5 025 036 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7d725aa4be016012e26ad9375cfa6573f99a5111 | |||
| 31.01.2023 15:00:47 | |
6 645 725 USDT | $ 6 641 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 65f4b093944e0034f5278b30044ea47078286e53 | |||
| 31.01.2023 15:00:11 | |
11 000 000 USDT | $ 11 063 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e8887c8fae29d6781caeb75428318ca09a3b0491 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 14:51:11 | |
11 000 000 USDT | $ 10 975 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e8887c8fae29d6781caeb75428318ca09a3b0491 | |||
| 31.01.2023 14:46:47 | |
11 000 000 USDT | $ 10 950 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 31.01.2023 13:36:48 | |
5 500 000 USDT | $ 5 481 035 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.01.2023 13:30:12 | |
5 500 000 USDT | $ 5 487 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 31.01.2023 13:00:24 | |
25 645 610 USDT | $ 25 560 818 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 31.01.2023 12:20:24 | |
25 468 242 USDT | $ 25 594 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||