Whale movements
Last update: 08.11.2025 09:45:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2023 17:50:23 |  |
9 905 288 USDT | $ 9 979 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcbd51a9615d408ce26384351c14b594587b13ee | To: 36fb31e36c588d0b915e8ca63c8f8556898836a0 | |||
| 03.01.2023 17:33:23 | |
11 649 090 USDT | $ 11 627 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.01.2023 17:00:47 | |
23 209 982 USDT | $ 23 245 814 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 17:00:47 | |
15 500 156 USDT | $ 15 524 085 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.01.2023 17:00:35 | |
16 352 686 USDT | $ 16 377 931 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.01.2023 16:42:35 | |
10 709 343 USDT | $ 10 739 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.01.2023 16:41:59 | |
6 000 038 USDT | $ 6 017 112 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 16:39:47 | |
6 000 000 USDT | $ 6 034 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 16:27:23 | |
14 010 000 USDT | $ 14 083 423 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee5db515bf4dbe5aa4b43164b49721f9ec054113 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 16:17:47 | |
5 290 722 USDT | $ 5 294 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.01.2023 16:01:35 | |
6 000 000 USDT | $ 5 988 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 03.01.2023 16:00:11 | |
13 001 366 USDT | $ 12 965 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 03.01.2023 15:59:23 | |
7 161 908 USDT | $ 7 108 380 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 15:52:11 | |
5 970 606 USDT | $ 5 976 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.01.2023 15:33:23 | |
10 870 170 USDT | $ 10 899 759 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 436569950876f909ee5098b03ff778039d95b5e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 15:23:35 | |
7 000 000 USDT | $ 6 969 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.01.2023 15:22:23 | |
7 000 000 USDT | $ 7 038 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 15:20:35 | |
17 725 018 USDT | $ 17 766 570 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.01.2023 15:16:59 | |
10 870 170 USDT | $ 10 810 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5bb19e003f803451f5b3cd7b34f5cbbd4919c9c9 | To: 436569950876f909ee5098b03ff778039d95b5e2 | |||
| 03.01.2023 14:36:11 | |
6 001 396 USDT | $ 6 014 814 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.01.2023 14:34:23 | |
6 001 396 USDT | $ 6 013 553 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.01.2023 14:33:59 | |
8 000 000 USDT | $ 8 018 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 03.01.2023 14:33:23 | |
7 000 000 USDT | $ 7 016 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 14:32:35 | |
13 001 396 USDT | $ 12 991 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 03.01.2023 14:30:11 | |
5 000 000 USDT | $ 5 029 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: 92f9113121532671dd76eb4905b968954fa53930 | |||
| 03.01.2023 14:00:11 | |
4 999 996 USDT | $ 5 009 023 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 13:18:47 | |
9 416 915 USDT | $ 9 472 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.01.2023 13:15:35 | |
60 000 000 USDT | $ 60 607 452 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.01.2023 12:37:47 | |
5 014 291 USDT | $ 5 017 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08f273e14d137e17aa3d41ff093ddb42aff7b789 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.01.2023 12:30:11 | |
4 999 998 USDT | $ 5 007 062 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 12:20:35 | |
21 856 304 USDT | $ 22 010 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.01.2023 12:16:11 | |
4 999 999 USDT | $ 5 040 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.01.2023 12:13:59 | |
5 014 291 USDT | $ 5 029 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da66415abfc3aa5f56f4cadf799773da695ac53a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 03.01.2023 12:10:11 | |
10 000 010 USDT | $ 9 975 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.01.2023 12:01:59 | |
11 000 405 USDT | $ 11 029 903 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 12:00:35 | |
15 115 344 USDT | $ 15 165 419 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.01.2023 11:56:11 | |
5 000 000 USDT | $ 5 031 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 11:52:59 | |
6 000 000 USDT | $ 5 989 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 03.01.2023 11:52:23 | |
5 000 000 USDT | $ 5 013 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 11:51:11 | |
12 000 000 USDT | $ 11 989 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.01.2023 11:40:35 | |
18 912 816 USDT | $ 18 845 378 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.01.2023 10:44:59 | |
7 600 000 USDT | $ 7 682 630 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: df10c33b1a9780f43cde8042051cd15b552997b6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.01.2023 10:43:47 | |
7 600 000 USDT | $ 7 574 277 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b3bf6189931968fe5152f9ab61403c78df1a994c | To: df10c33b1a9780f43cde8042051cd15b552997b6 | |||
| 03.01.2023 10:35:11 | |
7 600 000 USDT | $ 7 532 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6de3d48be0a58a3fba7204359a55e932325c9634 | To: b3bf6189931968fe5152f9ab61403c78df1a994c | |||
| 03.01.2023 10:25:47 | |
10 168 141 USDT | $ 10 190 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 6de3d48be0a58a3fba7204359a55e932325c9634 | |||
| 03.01.2023 10:11:47 | |
4 999 984 USDT | $ 5 006 530 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 03.01.2023 08:54:11 | |
4 994 654 USDT | $ 5 004 979 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.01.2023 08:41:11 | |
13 641 142 USDT | $ 13 603 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 03.01.2023 08:20:35 | |
15 343 266 USDT | $ 15 406 812 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.01.2023 07:23:11 | |
5 000 000 USDT | $ 5 012 879 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 23df59b7a5285892204cc9c0477113b16876a2fb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||