Whale movements
Last update: 23.02.2026 22:29:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 | |||
| 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 18:35:23 | |
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 18:20:11 | |
18 508 018 USDT | $ 18 482 924 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 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 16:00:47 | |
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 15:40:23 | |
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 12:04:35 | |
4 999 984 USDT | $ 5 019 678 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 31.01.2023 11:55:47 | |
4 999 984 USDT | $ 5 015 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 31.01.2023 11:54:35 | |
5 000 000 USDT | $ 5 008 442 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 31.01.2023 11:41:59 | |
5 000 000 USDT | $ 5 010 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | To: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | |||
| 31.01.2023 11:13:59 | |
7 996 699 USDT | $ 8 022 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 31.01.2023 11:10:35 | |
7 996 699 USDT | $ 7 992 295 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 31.01.2023 11:00:47 | |
4 999 984 USDT | $ 5 009 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 31.01.2023 09:37:11 | |
6 000 000 USDT | $ 5 988 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | To: 76dcd1222669484062e1a6b43aaef562627607df | |||
| 31.01.2023 09:23:47 | |
6 999 997 USDT | $ 6 964 963 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 31.01.2023 08:51:23 | |
5 000 002 USDT | $ 5 021 388 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 31.01.2023 06:29:11 | |
5 051 390 USDT | $ 5 049 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.01.2023 06:29:11 | |
5 045 140 USDT | $ 5 043 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.01.2023 06:29:11 | |
5 045 140 USDT | $ 5 043 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.01.2023 05:56:47 | |
5 970 730 USDT | $ 5 930 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.01.2023 05:30:35 | |
10 543 700 USDT | $ 10 597 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: c7c8f8284c5360d0086a2f0a05bdd07afde23246 | |||
| 31.01.2023 05:29:47 | |
15 416 407 USDT | $ 15 549 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 31.01.2023 05:11:47 | |
17 000 000 USDT | $ 17 063 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.01.2023 05:09:59 | |
20 000 000 USDT | $ 19 913 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | To: e0f2103b93a218219a7be8cdec12a2fcf594a0f1 | |||
| 31.01.2023 05:02:47 | |
30 012 154 USDT | $ 29 933 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | To: e0f2103b93a218219a7be8cdec12a2fcf594a0f1 | |||
| 31.01.2023 04:56:59 | |
9 523 705 USDT | $ 9 538 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.01.2023 02:30:11 | |
6 000 000 USDT | $ 6 021 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 02:30:11 | |
6 601 412 USDT | $ 6 624 759 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4d59d7d11df7311322da5bef9bdf920e12698219 | |||
| 31.01.2023 02:30:11 | |
6 601 412 USDT | $ 6 624 759 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff5c0a1f1782c0557999924eb59fcdd327309bf | |||
| 31.01.2023 02:26:59 | |
9 900 998 USDT | $ 9 912 665 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f79a10ab72cf4a59645b2321e8fd91dee4f0e34e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 02:26:59 | |
9 901 388 USDT | $ 9 913 055 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cf0f0cf482c918270ac41913c2cd0772b5791ed0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||