Whale movements
Last update: 07.11.2025 16:53:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2023 12:13:59 |  |
50 000 000 USDT | $ 49 775 548 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 175d8eda969bff690049b41fbb618719c786db32 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 06.01.2023 12:11:11 | |
5 027 468 USDT | $ 5 038 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.01.2023 12:11:11 | |
10 000 000 USDT | $ 10 021 844 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 06.01.2023 12:11:11 | |
10 000 000 USDT | $ 10 021 844 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 06.01.2023 12:09:35 | |
50 000 000 USDT | $ 50 109 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 175d8eda969bff690049b41fbb618719c786db32 | |||
| 06.01.2023 12:00:35 | |
17 890 844 USDT | $ 17 867 618 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.01.2023 11:53:47 | |
50 000 000 USDT | $ 49 703 600 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18709e89bd403f470088abdacebe86cc60dda12e | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 06.01.2023 11:38:23 | |
6 038 217 USDT | $ 6 021 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: fb955ac8959fb60add1c2d20b9390b4c151d0490 | |||
| 06.01.2023 11:36:59 | |
9 057 326 USDT | $ 8 992 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | |||
| 06.01.2023 11:00:35 | |
15 828 437 USDT | $ 15 723 755 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.01.2023 10:46:23 | |
8 038 478 USDT | $ 8 104 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.01.2023 10:42:23 | |
5 400 003 USDT | $ 5 424 160 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.01.2023 10:41:11 | |
5 400 003 USDT | $ 5 415 575 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.01.2023 10:40:35 | |
16 631 582 USDT | $ 16 679 541 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.01.2023 10:24:23 | |
6 000 000 USDT | $ 6 032 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.01.2023 10:19:35 | |
6 000 478 USDT | $ 6 019 205 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.01.2023 10:17:35 | |
12 811 471 USDT | $ 12 771 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 06.01.2023 10:09:35 | |
8 048 360 USDT | $ 8 032 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7cfb4dd07a7b183bac63170118c2361dcf3e742 | To: 613d9871c25721e8f90acf8cc4341bb145f29c23 | |||
| 06.01.2023 09:57:47 | |
8 802 255 USDT | $ 8 855 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.01.2023 09:51:35 | |
5 013 788 USDT | $ 5 017 625 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.01.2023 09:49:59 | |
5 013 788 USDT | $ 5 013 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 06.01.2023 09:49:11 | |
9 999 999 USDT | $ 10 000 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c3c07b495770fe0a49d1cc7fd563b6927a232c2 | To: 82dcc27344194841a1d7d28da3a0b6725f8ac745 | |||
| 06.01.2023 09:39:11 | |
5 013 788 USDT | $ 5 026 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da66415abfc3aa5f56f4cadf799773da695ac53a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 06.01.2023 09:27:35 | |
50 000 548 USDT | $ 49 979 024 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 06.01.2023 09:20:59 | |
10 000 000 USDT | $ 10 007 425 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 06.01.2023 08:48:11 | |
20 000 000 USDT | $ 20 097 292 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2023 08:20:59 | |
20 000 000 USDT | $ 20 093 218 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b943e3194f4378e8e54b3a093fd325e0ae5d47db | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 06.01.2023 08:20:35 | |
5 022 954 USDT | $ 5 033 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: b943e3194f4378e8e54b3a093fd325e0ae5d47db | |||
| 06.01.2023 08:20:35 | |
14 977 046 USDT | $ 15 007 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: b943e3194f4378e8e54b3a093fd325e0ae5d47db | |||
| 06.01.2023 08:00:35 | |
15 112 049 USDT | $ 15 206 516 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.01.2023 07:48:23 | |
37 937 876 USDT | $ 37 950 828 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2023 07:46:23 | |
11 001 600 USDT | $ 11 002 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.01.2023 06:12:47 | |
5 000 555 USDT | $ 5 012 862 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2023 05:38:35 | |
6 000 000 USDT | $ 5 998 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 06.01.2023 05:37:59 | |
6 000 000 USDT | $ 6 000 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.01.2023 05:37:35 | |
9 901 209 USDT | $ 9 902 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.01.2023 05:25:35 | |
5 305 649 USDT | $ 5 349 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 06.01.2023 05:25:35 | |
7 529 477 USDT | $ 7 591 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 06.01.2023 05:20:35 | |
27 172 154 USDT | $ 27 452 680 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.01.2023 05:20:35 | |
18 187 708 USDT | $ 18 375 478 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.01.2023 05:14:35 | |
4 999 999 USDT | $ 5 001 636 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.01.2023 05:14:35 | |
16 000 017 USDT | $ 16 005 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.01.2023 05:13:59 | |
17 000 994 USDT | $ 16 957 020 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.01.2023 05:08:23 | |
12 000 000 USDT | $ 12 109 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.01.2023 05:04:47 | |
5 280 836 USDT | $ 5 318 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 06.01.2023 05:03:59 | |
6 000 000 USDT | $ 6 026 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 06.01.2023 05:03:23 | |
6 000 000 USDT | $ 6 026 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.01.2023 05:01:47 | |
8 000 000 USDT | $ 7 958 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 06.01.2023 05:00:23 | |
8 000 311 USDT | $ 7 942 540 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 06.01.2023 04:51:47 | |
8 000 000 USDT | $ 8 016 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||