Whale movements
Last update: 05.11.2025 05:50:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2023 03:47:59 |  |
19 999 996 USDT | $ 19 903 110 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.01.2023 03:40:35 | |
76 040 040 USDT | $ 76 147 760 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.01.2023 03:36:23 | |
7 001 170 USDT | $ 7 038 834 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.01.2023 02:20:35 | |
6 243 226 USDT | $ 6 214 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 29.01.2023 01:24:35 | |
7 000 000 USDT | $ 6 950 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 29.01.2023 01:23:47 | |
7 000 178 USDT | $ 6 950 279 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.01.2023 01:00:47 | |
29 551 754 USDT | $ 29 492 844 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 23:00:47 | |
9 421 439 USDT | $ 9 379 701 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 22:30:23 | |
10 206 910 USDT | $ 10 120 308 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 22:07:47 | |
5 417 738 USDT | $ 5 419 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 28.01.2023 21:58:59 | |
5 499 997 USDT | $ 5 534 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4d196f97119e5163e0b7ab3403cbc0981640750 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 28.01.2023 21:57:35 | |
5 499 997 USDT | $ 5 500 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: f4d196f97119e5163e0b7ab3403cbc0981640750 | |||
| 28.01.2023 21:54:11 | |
6 965 912 USDT | $ 6 945 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.01.2023 17:17:23 | |
6 000 000 USDT | $ 5 992 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a8cae14b5511db47232ba271b28a50751f28b3d | To: c0676c979b71ec881283a7f8dda6b053f89054c1 | |||
| 28.01.2023 15:10:11 | |
9 524 333 USDT | $ 9 537 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.01.2023 15:00:35 | |
11 026 984 USDT | $ 11 100 940 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 14:51:47 | |
11 999 996 USDT | $ 11 956 829 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4a2b7c19edb280fb2424fa49672bbcd484ebeb24 | |||
| 28.01.2023 14:09:11 | |
7 000 000 USDT | $ 7 009 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 28.01.2023 13:29:59 | |
7 000 178 USDT | $ 6 969 857 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 28.01.2023 11:35:59 | |
4 999 997 USDT | $ 5 007 833 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 28.01.2023 11:24:59 | |
7 000 000 USDT | $ 7 029 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 28.01.2023 11:00:35 | |
8 196 149 USDT | $ 8 232 339 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 10:56:11 | |
4 999 997 USDT | $ 5 013 465 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 28.01.2023 10:55:35 | |
4 999 997 USDT | $ 5 013 465 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 28.01.2023 10:25:23 | |
14 999 989 USDT | $ 14 880 996 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.01.2023 09:28:35 | |
9 999 993 USDT | $ 9 990 181 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: bda23b750dd04f792ad365b5f2a6f1d8593796f2 | |||
| 28.01.2023 09:03:23 | |
4 999 997 USDT | $ 5 014 921 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 28.01.2023 09:03:23 | |
4 999 997 USDT | $ 5 014 921 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 28.01.2023 09:02:47 | |
4 999 997 USDT | $ 5 029 360 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 28.01.2023 09:00:35 | |
17 164 508 USDT | $ 17 112 298 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 08:28:59 | |
9 999 993 USDT | $ 10 067 591 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 3d55ccb2a943d88d39dd2e62daf767c69fd0179f | |||
| 28.01.2023 07:53:23 | |
6 999 997 USDT | $ 7 034 675 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 28.01.2023 07:52:35 | |
6 999 997 USDT | $ 6 980 216 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 28.01.2023 07:40:23 | |
5 000 000 USDT | $ 5 016 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ce7eefb9f862aa0374ee7bbc4d8a0fc2c651517 | To: fb65377800a7282cf81baf0f335fbc6f8ff36776 | |||
| 28.01.2023 07:33:47 | |
7 999 997 USDT | $ 8 031 628 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 28.01.2023 07:33:11 | |
7 999 997 USDT | $ 8 010 238 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 28.01.2023 04:55:35 | |
5 453 604 USDT | $ 5 447 133 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6817cb23429c251155f55241fc984654f23b0067 | |||
| 28.01.2023 04:54:35 | |
5 709 667 USDT | $ 5 670 965 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 04:53:11 | |
20 000 000 USDT | $ 20 006 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.01.2023 04:20:35 | |
84 693 310 USDT | $ 84 488 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.01.2023 04:14:47 | |
19 999 996 USDT | $ 19 862 192 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.01.2023 04:00:11 | |
19 999 996 USDT | $ 19 978 502 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.01.2023 03:55:47 | |
8 000 000 USDT | $ 7 981 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 28.01.2023 03:40:59 | |
6 000 135 USDT | $ 6 020 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.01.2023 03:37:23 | |
10 000 788 USDT | $ 10 015 415 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 28.01.2023 01:30:11 | |
5 000 000 USDT | $ 5 041 023 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 01:01:35 | |
5 000 000 USDT | $ 5 004 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.01.2023 01:00:35 | |
43 245 416 USDT | $ 43 063 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 01:00:35 | |
6 541 366 USDT | $ 6 513 857 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 00:59:59 | |
9 495 905 USDT | $ 9 455 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||