Whale movements
Last update: 23.11.2025 14:22:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 | |||
| 04.01.2023 08:58:47 | |
9 907 453 USDT | $ 9 955 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 369fb8f741420851d5b35b487ced1d243ef0dd54 | To: 4a7ab0a36e13b1f7ffe2168245d6177bddd45f8e | |||
| 04.01.2023 08:52:11 | |
6 420 141 USDT | $ 6 446 927 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 925bf5e16f163e7f0b18616738ae4c6f0d440ed3 | |||
| 04.01.2023 08:40:35 | |
16 579 843 USDT | $ 16 657 263 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.01.2023 08:11:47 | |
6 201 162 USDT | $ 6 233 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 04.01.2023 07:59:47 | |
5 219 413 USDT | $ 5 203 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.01.2023 07:40:35 | |
15 104 689 USDT | $ 15 094 617 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.01.2023 07:20:47 | |
15 230 776 USDT | $ 15 282 738 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.01.2023 07:13:23 | |
29 588 346 BUSD | $ 29 588 346 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.01.2023 07:13:23 | |
10 347 729 PAX | $ 10 271 211 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.01.2023 06:47:47 | |
8 000 000 USDT | $ 7 924 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.01.2023 06:46:59 | |
6 000 055 USDT | $ 5 994 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.01.2023 06:43:35 | |
5 999 997 USDT | $ 6 015 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.01.2023 05:59:47 | |
10 000 000 USDC | $ 9 960 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 04.01.2023 05:57:35 | |
8 076 692 USDC | $ 8 085 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 04.01.2023 05:21:23 | |
6 981 653 USDT | $ 6 978 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.01.2023 05:21:23 | |
7 509 926 USDT | $ 7 506 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.01.2023 05:13:59 | |
3 995 ETH | $ 5 019 987 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 7db28146a69f02189378b1eafa0868ebebba5a37 | |||
| 04.01.2023 05:12:23 | |
8 936 ETH | $ 11 261 769 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 04.01.2023 05:00:23 | |
9 863 519 BUSD | $ 9 863 519 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 37679c9fe328cf03b927198d9ce2c0d909101385 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2023 04:50:47 | |
13 000 000 USDT | $ 13 129 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.01.2023 04:33:59 | |
7 800 000 USDC | $ 7 781 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.01.2023 04:33:11 | |
6 000 ETH | $ 7 496 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 04.01.2023 04:31:35 | |
9 863 519 BUSD | $ 9 863 519 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 2faafa46d5847146cefdc9e3bd212d60e79651a8 | To: 37679c9fe328cf03b927198d9ce2c0d909101385 | |||
| 04.01.2023 04:30:23 | |
5 001 119 USDT | $ 5 004 625 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2023 04:19:35 | |
6 611 951 USDT | $ 6 579 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.01.2023 04:19:35 | |
7 000 000 USDT | $ 6 965 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 04.01.2023 04:19:35 | |
6 197 942 USDT | $ 6 167 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.01.2023 04:17:23 | |
6 000 000 USDT | $ 5 991 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.01.2023 04:16:23 | |
7 001 119 USDT | $ 6 976 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 04.01.2023 04:10:23 | |
5 584 308 USDT | $ 5 589 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.01.2023 03:49:35 | |
5 389 962 USDT | $ 5 385 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.01.2023 03:49:35 | |
5 160 896 USDT | $ 5 156 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.01.2023 03:47:47 | |
5 024 219 USDT | $ 5 026 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.01.2023 03:40:47 | |
15 059 692 USDT | $ 15 073 995 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.01.2023 03:30:35 | |
8 783 281 USDT | $ 8 792 659 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2023 02:20:47 | |
15 567 265 USDT | $ 15 580 398 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.01.2023 00:33:59 | |
6 500 000 USDT | $ 6 555 564 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.01.2023 00:32:59 | |
6 500 000 USDT | $ 6 505 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.01.2023 23:45:47 | |
42 182 136 BUSD | $ 42 182 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.01.2023 23:45:11 | |
42 182 136 BUSD | $ 42 182 136 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.01.2023 23:45:11 | |
43 429 860 PAX | $ 43 171 200 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.01.2023 23:30:11 | |
177 777 780 BUSD | $ 177 777 780 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 23:20:23 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.01.2023 23:20:23 | |
88 888 890 BUSD | $ 88 888 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.01.2023 23:19:47 | |
177 777 780 BUSD | $ 177 777 780 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.01.2023 23:00:11 | |
22 222 224 BUSD | $ 22 222 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||