Whale movements
Last update: 23.11.2025 14:44:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2023 05:41:23 |  |
6 000 000 USDT | $ 6 009 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 03.01.2023 05:40:59 | |
6 000 000 USDT | $ 6 009 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 03.01.2023 05:40:35 | |
15 000 994 USDT | $ 15 024 431 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.01.2023 05:40:23 | |
5 000 000 USDT | $ 5 005 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 05:39:35 | |
10 100 858 USDT | $ 10 002 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 03.01.2023 05:04:47 | |
6 500 011 USDT | $ 6 495 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.01.2023 04:55:11 | |
5 474 670 USDT | $ 5 499 949 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 208551374f6bb514f4a8de9377d4f87f1e2111e4 | |||
| 03.01.2023 04:50:23 | |
13 000 000 USDT | $ 12 915 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.01.2023 04:37:23 | |
6 500 000 USDT | $ 6 481 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 03.01.2023 04:36:59 | |
9 901 166 USDT | $ 9 873 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 03.01.2023 04:12:47 | |
5 998 000 USDT | $ 5 958 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 65ec76a91f2394b6f7784c40c47effc8ba85f32b | To: 69d07d71ca10dfe7f8c9d7c980d25097854085a0 | |||
| 03.01.2023 04:03:23 | |
7 147 629 USDT | $ 7 090 810 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.01.2023 04:02:11 | |
7 147 629 USDT | $ 7 138 469 | Coinbase (exchange) | Kraken (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 03.01.2023 04:00:11 | |
27 999 990 BUSD | $ 27 999 990 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 03:20:11 | |
13 999 995 BUSD | $ 13 999 995 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 03.01.2023 03:19:47 | |
13 999 994 BUSD | $ 13 999 994 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 03.01.2023 03:07:59 | |
20 000 000 USDC | $ 19 977 346 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 03.01.2023 02:08:59 | |
50 941 210 USDT | $ 50 886 540 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.01.2023 02:04:35 | |
51 000 000 USDT | $ 51 119 132 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 03.01.2023 02:01:11 | |
51 000 000 USDT | $ 51 392 200 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 03.01.2023 02:00:11 | |
5 999 998 BUSD | $ 5 999 998 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 01:47:35 | |
5 999 998 BUSD | $ 5 999 998 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 03.01.2023 01:40:35 | |
16 175 936 USDT | $ 16 124 357 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.01.2023 22:00:35 | |
5 999 997 BUSD | $ 5 999 997 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2023 21:30:23 | |
5 999 997 BUSD | $ 5 999 997 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 02.01.2023 20:47:35 | |
5 055 555 USDC | $ 5 051 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ebfad4a82384339fb4b4c61f481cd197f90bd99c | To: f5a3246ca5a3e617b117c79045830fb51af435d5 | |||
| 02.01.2023 20:47:11 | |
10 831 ETH | $ 13 068 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ebfad4a82384339fb4b4c61f481cd197f90bd99c | To: f5a3246ca5a3e617b117c79045830fb51af435d5 | |||
| 02.01.2023 20:24:59 | |
5 173 423 USDT | $ 5 155 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.01.2023 19:26:47 | |
20 464 042 USDT | $ 20 442 702 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2023 18:23:59 | |
27 585 920 USDT | $ 27 661 922 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.01.2023 18:22:35 | |
121 974 400 USDT | $ 121 945 700 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: f3da645d82f538f99b27cb3cc050cf0db39619a6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.01.2023 18:21:11 | |
121 974 400 USDT | $ 123 166 450 | RenrenBit (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 69166e49d2fd23e4cbea767d7191be423a7733a5 | To: f3da645d82f538f99b27cb3cc050cf0db39619a6 | |||
| 02.01.2023 17:43:35 | |
87 451 190 BUSD | $ 87 451 190 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 02.01.2023 17:43:35 | |
15 033 663 PAX | $ 15 131 301 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 02.01.2023 15:58:23 | |
6 569 038 BUSD | $ 6 569 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f06dde8b3795c1c90d13a2da0d6fa020fcf2a1e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.01.2023 15:54:35 | |
6 000 000 USDT | $ 6 007 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 02.01.2023 15:30:11 | |
7 006 865 USDT | $ 6 949 199 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2023 15:29:47 | |
7 006 865 USDT | $ 6 949 199 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 02.01.2023 14:04:23 | |
5 000 000 USDT | $ 5 026 512 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 02.01.2023 13:02:23 | |
307 155 940 USDT | $ 305 987 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.01.2023 13:02:23 | |
30 867 786 USDT | $ 30 750 346 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.01.2023 13:02:23 | |
49 093 892 USDT | $ 48 907 108 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.01.2023 13:02:23 | |
42 867 084 USDT | $ 42 703 990 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.01.2023 13:02:23 | |
36 862 970 USDT | $ 36 722 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.01.2023 12:48:35 | |
5 710 776 USDT | $ 5 706 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.01.2023 12:47:35 | |
6 999 822 USDT | $ 7 048 477 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 02.01.2023 11:30:35 | |
10 698 705 USDT | $ 10 695 346 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2023 10:49:35 | |
4 999 999 USDT | $ 5 002 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.01.2023 09:26:11 | |
5 000 000 USDT | $ 5 009 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.01.2023 09:19:47 | |
5 947 397 USDT | $ 5 989 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||