Whale movements
Last update: 07.11.2025 12:43:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.01.2023 18:41:47 |  |
4 999 990 USDT | $ 5 006 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 07.01.2023 18:36:11 | |
6 999 990 USDT | $ 6 997 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 07.01.2023 16:06:35 | |
29 355 578 USDT | $ 29 505 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 72728e9630d0e0e6af39c29970c7382e1f1d0cd5 | To: 027750420d3f4dd56f558871792b1632a21c6205 | |||
| 07.01.2023 14:50:47 | |
8 000 000 USDT | $ 8 029 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 07.01.2023 14:50:11 | |
8 000 000 USDT | $ 8 028 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 07.01.2023 12:30:59 | |
4 999 753 USDT | $ 5 000 355 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.01.2023 12:30:35 | |
6 456 122 USDT | $ 6 456 899 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2023 12:14:59 | |
10 000 261 USDT | $ 10 054 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.01.2023 11:32:59 | |
20 000 000 USDT | $ 20 044 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.01.2023 10:47:59 | |
6 200 000 USDT | $ 6 160 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8d8b9c79196f32161bcb2a9728d274b3b45eb9af | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 07.01.2023 10:40:35 | |
15 125 958 USDT | $ 15 079 989 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.01.2023 09:57:23 | |
5 412 551 USDT | $ 5 407 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.01.2023 07:20:35 | |
15 031 049 USDT | $ 15 094 077 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.01.2023 07:08:11 | |
6 998 512 USDT | $ 6 963 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 07.01.2023 07:04:47 | |
7 173 329 USDT | $ 7 146 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.01.2023 07:00:35 | |
7 000 000 USDT | $ 6 947 277 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2023 06:41:11 | |
7 000 000 USDT | $ 7 013 120 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 07.01.2023 06:36:23 | |
7 000 000 USDT | $ 7 005 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.01.2023 06:30:23 | |
21 590 554 USDT | $ 21 690 348 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2023 06:20:35 | |
21 012 078 USDT | $ 21 043 164 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.01.2023 06:03:11 | |
11 249 996 USDT | $ 11 190 245 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | |||
| 07.01.2023 05:01:59 | |
6 000 454 USDT | $ 6 060 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.01.2023 04:40:35 | |
16 694 651 USDT | $ 16 702 686 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.01.2023 03:45:59 | |
4 999 997 USDT | $ 5 016 080 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | |||
| 07.01.2023 03:20:35 | |
27 656 962 USDT | $ 27 646 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.01.2023 03:00:35 | |
94 144 940 USDT | $ 93 830 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2023 02:54:35 | |
12 000 200 USDT | $ 12 009 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.01.2023 02:53:23 | |
6 000 161 USDT | $ 6 018 061 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 07.01.2023 02:46:35 | |
5 109 478 USDT | $ 5 101 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 02:46:35 | |
6 000 000 USDT | $ 5 990 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 07.01.2023 02:41:47 | |
12 000 936 USDT | $ 11 993 293 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 07.01.2023 02:40:35 | |
15 085 224 USDT | $ 14 960 721 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.01.2023 02:38:23 | |
5 243 999 USDT | $ 5 242 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 02:35:47 | |
5 120 878 USDT | $ 5 125 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 02:12:59 | |
5 117 642 USDT | $ 5 141 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.01.2023 00:31:11 | |
7 142 298 USDT | $ 7 159 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 23:49:11 | |
6 339 511 USDT | $ 6 316 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 23:28:23 | |
5 376 159 USDT | $ 5 415 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.01.2023 23:28:11 | |
6 604 436 USDT | $ 6 629 577 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c31d40661aaed90a1957e7cba2873708bec756c8 | |||
| 06.01.2023 23:24:11 | |
9 906 986 USDT | $ 9 905 025 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 93341df09a281bb5413314f5a78b7d5775924096 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.01.2023 23:24:11 | |
9 907 383 USDT | $ 9 905 422 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bfc2a7a677dd3f881aacf5e15999a49349ca0d39 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 06.01.2023 23:20:47 | |
12 000 000 USDT | $ 11 948 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 06.01.2023 23:20:47 | |
9 907 383 USDT | $ 9 864 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34096709d3aaa468e47eb546d6c65b552e7baa88 | To: bfc2a7a677dd3f881aacf5e15999a49349ca0d39 | |||
| 06.01.2023 23:20:47 | |
9 906 986 USDT | $ 9 864 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 49757b5657792eaf9f35c0899409a28a8e51c8f5 | To: 93341df09a281bb5413314f5a78b7d5775924096 | |||
| 06.01.2023 23:04:59 | |
8 713 787 USDT | $ 8 775 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 06.01.2023 23:04:59 | |
8 515 323 USDT | $ 8 575 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 22:38:59 | |
12 000 932 USDT | $ 12 072 244 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.01.2023 22:32:59 | |
6 000 000 USDT | $ 6 035 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 06.01.2023 22:32:11 | |
6 000 000 USDT | $ 6 035 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.01.2023 22:30:47 | |
6 000 000 USDT | $ 6 047 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||