Whale movements
Last update: 23.11.2025 14:26:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2023 22:58:59 |  |
6 001 365 USDT | $ 6 014 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.01.2023 22:52:47 | |
22 222 224 BUSD | $ 22 222 224 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.01.2023 22:07:23 | |
7 802 928 USDT | $ 7 815 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.01.2023 20:50:35 | |
5 489 361 USDT | $ 5 530 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.01.2023 20:50:35 | |
5 096 157 USDT | $ 5 134 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.01.2023 20:49:35 | |
5 101 392 USDT | $ 5 149 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.01.2023 20:30:11 | |
8 191 279 USDT | $ 8 229 822 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e5ab9022e010eee2320755e952cee7ea6cfe4f81 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 20:23:23 | |
8 191 279 USDT | $ 8 218 401 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c59db46c724175afe949ee48d2fc07159989c79c | To: e5ab9022e010eee2320755e952cee7ea6cfe4f81 | |||
| 03.01.2023 20:04:35 | |
9 650 000 USDT | $ 9 656 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 65ec76a91f2394b6f7784c40c47effc8ba85f32b | To: eb87c0f7ca82c30c3252de997f7d2902ae42de56 | |||
| 03.01.2023 19:44:23 | |
9 650 010 USDT | $ 9 641 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 69d07d71ca10dfe7f8c9d7c980d25097854085a0 | To: 65ec76a91f2394b6f7784c40c47effc8ba85f32b | |||
| 03.01.2023 19:42:11 | |
5 285 515 USDT | $ 5 275 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.01.2023 19:42:11 | |
5 382 065 USDT | $ 5 371 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.01.2023 19:40:11 | |
5 014 291 USDT | $ 5 049 456 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.01.2023 19:38:47 | |
5 014 291 USDT | $ 5 032 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 03.01.2023 19:30:23 | |
38 174 260 BUSD | $ 38 174 260 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 19:03:47 | |
7 104 715 USDT | $ 7 123 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 18:59:11 | |
10 512 809 BUSD | $ 10 512 809 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 03.01.2023 18:59:11 | |
27 307 994 BUSD | $ 27 307 994 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 03.01.2023 18:59:11 | |
5 438 393 USDT | $ 5 409 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.01.2023 18:44:59 | |
4 999 997 USDT | $ 5 022 926 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 03.01.2023 18:21:47 | |
9 500 000 USDT | $ 9 473 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 65ec76a91f2394b6f7784c40c47effc8ba85f32b | To: 69d07d71ca10dfe7f8c9d7c980d25097854085a0 | |||
| 03.01.2023 18:08:11 | |
6 800 106 USDT | $ 6 817 667 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c660fdaedffc90533d82bfe812b9a89e703c3b62 | |||
| 03.01.2023 18:00:35 | |
15 044 388 USDT | $ 15 006 978 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.01.2023 17:55:11 | |
9 903 526 USDT | $ 9 829 337 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 087b5505cf18b397fec04274f5adc9eee3d64e94 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.01.2023 17:55:11 | |
9 905 288 USDT | $ 9 831 085 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 36fb31e36c588d0b915e8ca63c8f8556898836a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.01.2023 17:50:23 | |
9 903 526 USDT | $ 9 977 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5dcb8f15f21cd7eda047a82e34f4d17ea83aeb0c | To: 087b5505cf18b397fec04274f5adc9eee3d64e94 | |||
| 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 17:05:35 | |
5 000 ETH | $ 6 032 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 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 15:52:35 | |
85 388 104 BUSD | $ 85 388 104 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 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 15:00:11 | |
6 721 701 BUSD | $ 6 721 701 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 14:39:47 | |
6 721 701 BUSD | $ 6 721 701 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.01.2023 14:36:11 | |
6 001 396 USDT | $ 6 014 814 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||