Whale movements
Last update: 05.11.2025 06:13:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2023 00:58:11 |  |
5 290 334 USDT | $ 5 316 834 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5ad909975dfa9cf7b425e1a347cf733ec497a586 | |||
| 28.01.2023 00:50:11 | |
9 450 642 USDT | $ 9 408 415 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 611fdd6c1396a31f754cea8f8a401046047bf2cf | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 00:50:11 | |
9 901 399 USDT | $ 9 857 157 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 435062fb6aa5eb6b15065bfbee178ef58de51aba | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 00:43:23 | |
9 450 642 USDT | $ 9 429 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c772404c5fb9461608a3c588037e30bd0afdadf1 | To: 611fdd6c1396a31f754cea8f8a401046047bf2cf | |||
| 28.01.2023 00:43:23 | |
9 901 399 USDT | $ 9 879 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5d7f39fbba0c044d01b13aed82901726bad755a | To: 435062fb6aa5eb6b15065bfbee178ef58de51aba | |||
| 27.01.2023 23:00:35 | |
70 951 460 USDT | $ 71 545 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.01.2023 22:47:59 | |
6 000 000 USDT | $ 5 995 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.01.2023 22:46:47 | |
6 000 590 USDT | $ 6 029 192 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 22:40:35 | |
72 074 730 USDT | $ 72 370 730 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.01.2023 22:16:47 | |
6 000 000 USDT | $ 5 994 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 27.01.2023 22:15:35 | |
6 000 000 USDT | $ 5 999 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 22:13:47 | |
5 502 815 USDT | $ 5 513 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 21:56:23 | |
11 501 468 USDT | $ 11 402 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.01.2023 21:18:59 | |
6 215 563 USDT | $ 6 265 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.01.2023 21:18:59 | |
6 222 381 USDT | $ 6 271 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.01.2023 21:17:23 | |
6 386 903 USDT | $ 6 381 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 21:17:23 | |
8 073 408 USDT | $ 8 066 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 27.01.2023 21:00:47 | |
11 824 578 USDT | $ 11 850 916 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 20:03:35 | |
5 072 591 USDT | $ 5 098 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 27.01.2023 20:00:35 | |
46 123 376 USDT | $ 46 308 828 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 19:04:35 | |
5 359 389 USDT | $ 5 371 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 27.01.2023 18:20:35 | |
70 117 630 USDT | $ 69 630 670 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.01.2023 16:58:35 | |
5 000 000 USDT | $ 5 026 447 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 947ca8412b6b7eea4cbc11efd0a4fa67a0cda87e | |||
| 27.01.2023 16:33:23 | |
6 614 852 USDT | $ 6 578 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 27.01.2023 16:10:23 | |
11 000 029 USDT | $ 11 022 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.01.2023 16:09:35 | |
15 000 634 USDT | $ 15 112 647 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 15:59:47 | |
5 000 000 USDT | $ 5 033 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.01.2023 15:59:11 | |
5 000 000 USDT | $ 5 033 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 15:55:23 | |
10 000 000 USDT | $ 10 013 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.01.2023 15:54:35 | |
10 001 150 USDT | $ 10 024 609 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 15:36:35 | |
8 821 749 USDT | $ 8 823 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 27.01.2023 15:25:59 | |
13 799 873 USDT | $ 13 704 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 687c32c6ca4f6caaf128a4673941da6a154b3e24 | |||
| 27.01.2023 15:20:23 | |
6 000 000 USDT | $ 6 027 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 27.01.2023 15:11:23 | |
6 999 997 USDT | $ 7 012 687 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.01.2023 15:09:59 | |
6 000 000 USDT | $ 6 019 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 15:09:47 | |
6 999 997 USDT | $ 7 018 251 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 27.01.2023 15:04:47 | |
13 799 996 USDT | $ 13 737 956 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | |||
| 27.01.2023 14:45:59 | |
15 000 000 USDT | $ 15 043 097 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 27.01.2023 14:02:35 | |
55 400 000 USDT | $ 55 812 748 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 27.01.2023 14:19:35 | |
6 000 004 USDT | $ 5 976 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.01.2023 14:18:35 | |
10 000 337 USDT | $ 10 018 826 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 14:12:11 | |
10 000 000 USDT | $ 10 048 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.01.2023 14:11:35 | |
6 000 000 USDT | $ 6 022 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 14:09:11 | |
8 123 683 USDT | $ 8 138 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.01.2023 14:07:35 | |
13 000 636 USDT | $ 12 888 489 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 14:04:11 | |
55 336 990 USDT | $ 55 528 908 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.01.2023 14:02:11 | |
55 400 000 USDT | $ 55 026 772 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 27.01.2023 13:40:47 | |
70 092 310 USDT | $ 70 578 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.01.2023 13:22:59 | |
6 500 000 USDT | $ 6 490 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 0a4f6ecb214dc1d9acdd99743b4dcc58ccc088b9 | |||
| 27.01.2023 13:00:47 | |
13 850 000 USDT | $ 13 820 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||