Whale movements
Last update: 07.11.2025 10:05:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2023 02:00:35 |  |
5 262 575 USDT | $ 5 257 569 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 01:07:11 | |
6 602 229 USDT | $ 6 599 381 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3b20be18f68f0c7d2389a2ce33bffa27fff5d3cb | |||
| 10.01.2023 01:00:35 | |
28 864 974 USDT | $ 28 967 178 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 00:59:23 | |
9 906 483 USDT | $ 9 878 260 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: fbd2fe407aec9dc1929e3f000518883217530e21 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 00:59:23 | |
9 906 165 USDT | $ 9 877 943 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 828a3be9718d28cafc384e7abc74611155b7c02f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 00:54:11 | |
9 906 483 USDT | $ 9 894 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c660fdaedffc90533d82bfe812b9a89e703c3b62 | To: fbd2fe407aec9dc1929e3f000518883217530e21 | |||
| 10.01.2023 00:54:11 | |
9 906 165 USDT | $ 9 894 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 208551374f6bb514f4a8de9377d4f87f1e2111e4 | To: 828a3be9718d28cafc384e7abc74611155b7c02f | |||
| 09.01.2023 23:40:35 | |
15 018 399 USDT | $ 15 034 652 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2023 23:20:35 | |
15 749 554 USDT | $ 15 758 073 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.01.2023 23:20:35 | |
16 836 344 USDT | $ 16 845 452 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.01.2023 22:40:35 | |
17 259 656 USDT | $ 17 280 022 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.01.2023 21:57:35 | |
6 799 940 USDT | $ 6 821 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85f0a777dd774ff467de750ed069afb313fb679f | To: a358003d75f24a976fdad8b30ac077a33fd8bd70 | |||
| 09.01.2023 20:20:23 | |
6 347 765 USDT | $ 6 368 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 20:00:35 | |
32 803 954 USDT | $ 32 869 194 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 19:53:47 | |
5 093 542 USDT | $ 5 067 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.01.2023 19:20:35 | |
15 683 292 USDT | $ 15 668 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2023 19:19:59 | |
5 664 153 USDT | $ 5 673 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 19:09:11 | |
4 992 995 USDT | $ 5 015 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.01.2023 18:40:47 | |
15 544 352 USDT | $ 15 566 726 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.01.2023 18:26:35 | |
5 800 000 USDT | $ 5 819 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7d2620bc8ad1749f98f1c269e73527f88a74cf00 | To: d2034f2b1014ee9e2facb04b9df3bd4e3b435a9b | |||
| 09.01.2023 18:20:47 | |
16 855 066 USDT | $ 16 787 402 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.01.2023 18:01:59 | |
6 416 124 USDT | $ 6 386 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 18:00:35 | |
5 000 000 USDT | $ 5 007 289 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f24ba4cd560346000d6cba40d3d9cabd310daa78 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 18:00:35 | |
16 573 275 USDT | $ 16 597 434 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.01.2023 17:34:59 | |
6 016 243 USDT | $ 6 020 158 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.01.2023 17:33:35 | |
6 016 243 USDT | $ 6 048 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 09.01.2023 17:30:35 | |
12 409 068 USDT | $ 12 423 755 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 17:17:59 | |
6 016 243 USDT | $ 5 980 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da66415abfc3aa5f56f4cadf799773da695ac53a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 09.01.2023 17:04:23 | |
47 999 996 USDT | $ 48 086 164 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.01.2023 17:02:59 | |
47 999 996 USDT | $ 48 037 690 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 09.01.2023 17:00:59 | |
18 345 244 USDT | $ 18 341 158 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.01.2023 16:40:47 | |
16 475 796 USDT | $ 16 441 633 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2023 16:22:11 | |
9 999 178 USDT | $ 9 941 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 09.01.2023 16:00:35 | |
16 363 107 USDT | $ 16 259 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.01.2023 15:25:23 | |
7 499 997 USDT | $ 7 485 386 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 09.01.2023 15:24:59 | |
7 499 997 USDT | $ 7 485 386 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 09.01.2023 15:24:47 | |
7 499 997 USDT | $ 7 485 386 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 09.01.2023 15:24:11 | |
7 499 997 USDT | $ 7 511 355 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 09.01.2023 15:20:35 | |
16 163 679 USDT | $ 16 129 118 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.01.2023 15:00:35 | |
15 059 345 USDT | $ 15 029 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.01.2023 14:46:11 | |
7 682 861 USDT | $ 7 648 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.01.2023 14:42:11 | |
7 682 861 USDT | $ 7 715 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.01.2023 14:34:23 | |
9 446 729 USDT | $ 9 397 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.01.2023 14:00:35 | |
5 999 968 USDT | $ 5 970 664 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 14:00:35 | |
16 887 668 USDT | $ 16 805 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2023 13:30:11 | |
5 011 082 USDT | $ 5 024 978 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 925bf5e16f163e7f0b18616738ae4c6f0d440ed3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 13:27:59 | |
5 021 083 USDT | $ 5 023 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 014490438369d8286f6d6dbc109cf8045d3e337a | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 09.01.2023 13:27:23 | |
5 021 083 USDT | $ 5 023 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab1f4fbe5b7703c38d29fa77ceb3deb4b4baeeb5 | To: 014490438369d8286f6d6dbc109cf8045d3e337a | |||
| 09.01.2023 13:19:35 | |
5 011 082 USDT | $ 5 000 895 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ab1f4fbe5b7703c38d29fa77ceb3deb4b4baeeb5 | To: 925bf5e16f163e7f0b18616738ae4c6f0d440ed3 | |||
| 09.01.2023 12:43:35 | |
14 999 993 USDT | $ 14 996 057 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: bda23b750dd04f792ad365b5f2a6f1d8593796f2 | |||