Whale movements
Last update: 05.11.2025 03:13:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2023 13:01:59 |  |
12 794 006 USDT | $ 12 862 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 30.01.2023 11:09:23 | |
5 532 788 USDT | $ 5 577 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 860b1d25903dbdffec579d30012da268aeb0d621 | To: af141907c3185bee2d451b5a72b89232b0340652 | |||
| 30.01.2023 11:07:35 | |
5 662 891 USDT | $ 5 713 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 30.01.2023 10:45:23 | |
14 800 000 USDT | $ 14 918 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.01.2023 10:08:59 | |
6 000 604 USDT | $ 6 014 460 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.01.2023 09:59:47 | |
5 000 000 USDT | $ 5 028 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: a9eaea8516bd2cafb50be82abae53edd44f40ac1 | |||
| 30.01.2023 09:57:11 | |
5 800 000 USDT | $ 5 838 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: a9eaea8516bd2cafb50be82abae53edd44f40ac1 | |||
| 30.01.2023 06:17:59 | |
5 199 997 USDT | $ 5 178 370 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e1c0652d3bbfd07d2cc001b5f94e83d4699dacf4 | |||
| 30.01.2023 05:55:11 | |
8 000 011 USDT | $ 7 970 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.01.2023 05:35:47 | |
8 800 000 USDT | $ 8 831 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52f5349153b8eb3b89675af45ac7502c4997e6a | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 30.01.2023 05:34:59 | |
8 000 000 USDT | $ 8 028 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.01.2023 05:34:11 | |
5 538 175 USDT | $ 5 555 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 30.01.2023 04:31:11 | |
6 924 840 USDT | $ 6 882 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 30.01.2023 03:30:59 | |
4 999 998 USDT | $ 5 012 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.01.2023 03:29:11 | |
9 522 574 USDT | $ 9 573 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 30.01.2023 03:13:35 | |
6 039 794 USDT | $ 6 004 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 30.01.2023 03:07:11 | |
5 124 325 USDT | $ 5 134 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 64547cbc264fa91097295520c1728fd9cf9234c6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.01.2023 03:00:47 | |
5 099 615 USDT | $ 5 129 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 02:53:23 | |
5 124 325 USDT | $ 5 100 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 948f995029595ea62cbcb810e4a7903062a0ab8e | To: 64547cbc264fa91097295520c1728fd9cf9234c6 | |||
| 30.01.2023 02:37:11 | |
5 000 000 USDT | $ 5 017 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 29.01.2023 23:18:11 | |
6 500 000 USDT | $ 6 490 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 607538f685020f9564aeddeb6dc958d26e7b79c4 | To: a358003d75f24a976fdad8b30ac077a33fd8bd70 | |||
| 29.01.2023 19:18:23 | |
5 100 012 USDT | $ 5 122 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.01.2023 19:00:35 | |
72 502 270 USDT | $ 72 277 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.01.2023 18:52:23 | |
6 999 297 USDT | $ 6 970 833 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 29.01.2023 18:44:23 | |
7 000 000 USDT | $ 7 000 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 29.01.2023 18:43:23 | |
5 100 000 USDT | $ 5 109 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 29.01.2023 17:00:47 | |
70 170 560 USDT | $ 70 330 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.01.2023 16:56:35 | |
5 056 921 USDT | $ 5 059 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.01.2023 15:30:35 | |
5 000 000 USDT | $ 5 005 583 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 29.01.2023 14:14:35 | |
59 994 996 USDT | $ 60 535 956 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.01.2023 14:13:23 | |
59 994 996 USDT | $ 60 184 680 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 29.01.2023 12:54:59 | |
9 343 206 USDT | $ 9 298 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 29.01.2023 12:07:59 | |
11 160 091 USDT | $ 11 219 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 29.01.2023 10:56:23 | |
4 999 997 USDT | $ 5 010 049 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 29.01.2023 10:55:47 | |
4 999 997 USDT | $ 5 021 499 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 29.01.2023 10:40:47 | |
5 000 000 USDT | $ 5 012 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 64547cbc264fa91097295520c1728fd9cf9234c6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 29.01.2023 10:36:11 | |
4 999 997 USDT | $ 5 044 278 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 29.01.2023 09:42:59 | |
4 999 997 USDT | $ 5 034 904 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 29.01.2023 09:41:47 | |
4 999 997 USDT | $ 5 021 293 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 29.01.2023 09:20:35 | |
70 323 110 USDT | $ 70 790 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.01.2023 09:05:59 | |
4 999 997 USDT | $ 5 006 586 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.01.2023 09:05:59 | |
19 999 996 USDT | $ 20 026 352 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.01.2023 09:05:23 | |
4 999 997 USDT | $ 5 011 152 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 29.01.2023 08:49:35 | |
21 000 000 USDT | $ 20 941 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.01.2023 07:58:11 | |
4 999 997 USDT | $ 5 029 624 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 29.01.2023 07:57:35 | |
4 999 997 USDT | $ 5 022 765 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 29.01.2023 07:44:11 | |
4 999 997 USDT | $ 5 015 396 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 29.01.2023 07:00:59 | |
19 999 996 USDT | $ 19 966 796 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.01.2023 05:30:23 | |
8 476 760 USDT | $ 8 403 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2023 04:00:47 | |
73 068 904 USDT | $ 73 262 690 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||