Whale movements
Last update: 08.11.2025 03:45:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2023 16:25:47 |  |
10 000 000 USDT | $ 9 959 282 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 04.01.2023 15:44:23 | |
8 000 000 USDT | $ 8 017 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 04.01.2023 15:42:59 | |
7 000 000 USDT | $ 7 054 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.01.2023 15:40:23 | |
6 345 803 USDT | $ 6 375 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 04.01.2023 14:20:35 | |
15 017 579 USDT | $ 14 962 071 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.01.2023 13:40:35 | |
15 199 620 USDT | $ 15 251 829 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.01.2023 13:20:35 | |
16 797 066 USDT | $ 16 771 695 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.01.2023 13:14:47 | |
6 000 231 USDT | $ 6 023 508 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.01.2023 12:56:47 | |
6 000 328 USDT | $ 6 029 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.01.2023 12:56:11 | |
6 000 328 USDT | $ 6 050 176 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.01.2023 12:34:23 | |
5 477 134 USDT | $ 5 516 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.01.2023 12:34:23 | |
6 000 000 USDT | $ 6 043 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 04.01.2023 12:34:23 | |
5 013 342 USDT | $ 5 049 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.01.2023 12:33:23 | |
6 000 000 USDT | $ 5 991 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.01.2023 12:30:11 | |
7 772 903 USDT | $ 7 812 681 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 37679c9fe328cf03b927198d9ce2c0d909101385 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2023 12:29:47 | |
9 426 333 USDT | $ 9 474 572 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2023 12:29:47 | |
5 999 997 USDT | $ 6 030 702 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 04.01.2023 12:16:47 | |
6 001 214 USDT | $ 5 978 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.01.2023 12:13:35 | |
6 001 214 USDT | $ 6 000 385 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.01.2023 12:00:11 | |
4 999 999 USDT | $ 5 012 321 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2023 11:28:35 | |
4 999 984 USDT | $ 5 012 799 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 04.01.2023 11:20:23 | |
8 401 226 USDT | $ 8 481 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 04.01.2023 11:06:59 | |
5 000 000 USDT | $ 5 036 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53e1211797e077e521b88b4874000dd938947781 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 04.01.2023 11:02:59 | |
5 131 149 USDT | $ 5 177 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.01.2023 11:02:23 | |
5 000 000 USDT | $ 5 015 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | To: 53e1211797e077e521b88b4874000dd938947781 | |||
| 04.01.2023 11:00:35 | |
17 935 872 USDT | $ 18 019 096 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.01.2023 10:56:59 | |
4 987 741 USDT | $ 5 007 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 48c47afe2fbb65b4b8fef8ed76168cf3aa5a1388 | |||
| 04.01.2023 10:25:23 | |
5 959 648 USDT | $ 5 966 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.01.2023 10:21:47 | |
6 000 000 USDT | $ 6 010 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.01.2023 10:20:35 | |
16 481 141 USDT | $ 16 570 158 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.01.2023 10:00:23 | |
7 700 000 USDT | $ 7 717 942 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: df10c33b1a9780f43cde8042051cd15b552997b6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.01.2023 09:59:11 | |
4 999 753 USDT | $ 5 041 618 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.01.2023 09:58:47 | |
7 700 000 USDT | $ 7 764 475 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 71350bd0d054e2d04aa268f557efd514b7fff13a | To: df10c33b1a9780f43cde8042051cd15b552997b6 | |||
| 04.01.2023 09:54:11 | |
4 999 753 USDT | $ 5 003 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 04.01.2023 09:44:35 | |
7 699 900 USDT | $ 7 757 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16330b599cb203892d7c8ad27af8b5137aef4ca1 | To: 71350bd0d054e2d04aa268f557efd514b7fff13a | |||
| 04.01.2023 09:35:11 | |
4 995 321 USDT | $ 5 005 513 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.01.2023 09:33:35 | |
4 995 321 USDT | $ 5 005 875 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.01.2023 09:31:47 | |
6 290 923 USDT | $ 6 292 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.01.2023 09:28:35 | |
10 000 000 USDT | $ 10 007 603 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 04.01.2023 09:27:47 | |
6 000 000 USDT | $ 6 009 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.01.2023 09:26:59 | |
6 000 000 USDT | $ 5 960 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 04.01.2023 09:26:23 | |
15 000 000 USDT | $ 15 014 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.01.2023 09:24:23 | |
5 000 000 USDT | $ 5 003 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.01.2023 09:22:47 | |
6 000 977 USDT | $ 6 015 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 04.01.2023 09:06:59 | |
10 000 000 USDT | $ 10 035 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 04.01.2023 09:04:11 | |
6 604 316 USDT | $ 6 629 029 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 744294fe9c059b84206ba148590fc6daa6e1a9b5 | |||
| 04.01.2023 09:02:11 | |
9 907 453 USDT | $ 9 851 788 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4a7ab0a36e13b1f7ffe2168245d6177bddd45f8e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.01.2023 09:02:11 | |
9 905 880 USDT | $ 9 850 224 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 37c6cbc3af7c9d500cbcb9ace204be771404fa53 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.01.2023 09:00:11 | |
6 420 141 USDT | $ 6 462 177 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 925bf5e16f163e7f0b18616738ae4c6f0d440ed3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2023 08:58:47 | |
9 905 880 USDT | $ 9 954 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 03fb7ca7b9dad1d26e6ebffc9dd1ea9ae4fbece0 | To: 37c6cbc3af7c9d500cbcb9ace204be771404fa53 | |||