Whale movements
Last update: 05.11.2025 09:30:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.01.2023 03:07:35 |  |
6 000 000 USDT | $ 6 032 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 03:04:47 | |
5 000 004 USDT | $ 5 027 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.01.2023 02:53:11 | |
8 000 000 USDT | $ 8 047 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 27.01.2023 02:52:35 | |
5 000 000 USDT | $ 5 007 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 02:49:59 | |
8 400 816 USDT | $ 8 459 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 27.01.2023 02:49:59 | |
9 990 663 USDT | $ 10 060 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 02:00:11 | |
5 616 897 USDT | $ 5 674 914 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 01:00:47 | |
9 574 444 USDT | $ 9 591 044 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.01.2023 00:45:11 | |
5 209 307 USDT | $ 5 159 785 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 27.01.2023 00:27:11 | |
9 500 824 USDT | $ 9 463 772 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 33e5afc759221446584b6cebd2b599d195636008 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 00:27:11 | |
9 902 612 USDT | $ 9 863 993 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 709cc004e5dc8fbc30735ec17388d93852456877 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 27.01.2023 00:23:47 | |
9 500 824 USDT | $ 9 543 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5c78127e199b122125c9c5e691bf155a9f7a7c5 | To: 33e5afc759221446584b6cebd2b599d195636008 | |||
| 27.01.2023 00:23:47 | |
9 902 612 USDT | $ 9 946 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ea539f0a599d5175f35ff2b6aea3f766c36ebf4 | To: 709cc004e5dc8fbc30735ec17388d93852456877 | |||
| 26.01.2023 22:24:23 | |
7 495 000 USDT | $ 7 480 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad56af988c50ce8d647826fb5c2e72ed1f576300 | To: 585d2243b5dd74fce45e5ff10c33bf0423439129 | |||
| 26.01.2023 22:00:23 | |
5 849 284 USDT | $ 5 859 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 21:56:35 | |
7 495 000 USDT | $ 7 516 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 849a02be4c2ec8bbd06052c5a0cd51147994ad96 | To: ad56af988c50ce8d647826fb5c2e72ed1f576300 | |||
| 26.01.2023 21:53:23 | |
5 500 100 USDT | $ 5 471 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b509c6b725a57e1fefe728c6f819f759c7aff84 | To: 849a02be4c2ec8bbd06052c5a0cd51147994ad96 | |||
| 26.01.2023 21:50:35 | |
8 000 000 USDT | $ 7 989 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | To: cf2ad89534d9f08dc54b89ef8679be0c3496638c | |||
| 26.01.2023 20:30:11 | |
5 096 931 USDT | $ 5 057 694 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 20:22:23 | |
5 096 931 USDT | $ 5 056 439 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 26.01.2023 20:20:35 | |
5 500 000 USDT | $ 5 549 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3ad5a7633ca9782f0216cc24de2bb472439ac0c | To: 7b509c6b725a57e1fefe728c6f819f759c7aff84 | |||
| 26.01.2023 20:15:47 | |
5 399 997 USDT | $ 5 417 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 26.01.2023 20:12:59 | |
5 399 997 USDT | $ 5 437 767 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 26.01.2023 20:04:35 | |
5 096 931 USDT | $ 5 136 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b6e6bade34dac210bbbe80e3e07a94894c4e9246 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 26.01.2023 20:00:35 | |
7 396 836 USDT | $ 7 406 497 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 19:55:35 | |
5 170 991 USDT | $ 5 181 548 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b6e6bade34dac210bbbe80e3e07a94894c4e9246 | |||
| 26.01.2023 19:41:23 | |
6 354 804 USDT | $ 6 350 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 26.01.2023 19:39:11 | |
8 299 997 USDT | $ 8 282 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 26.01.2023 19:37:59 | |
8 299 997 USDT | $ 8 282 874 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 26.01.2023 19:22:59 | |
5 901 489 USDT | $ 5 902 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4476ac64048677e14613951e1b20c132cbf1da16 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 26.01.2023 19:22:23 | |
5 901 489 USDT | $ 5 902 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab1f4fbe5b7703c38d29fa77ceb3deb4b4baeeb5 | To: 4476ac64048677e14613951e1b20c132cbf1da16 | |||
| 26.01.2023 19:17:35 | |
9 304 495 USDT | $ 9 373 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | To: ed2f5d2b7ed9067a78fa149ad5b31024a77fd113 | |||
| 26.01.2023 18:58:23 | |
9 304 495 USDT | $ 9 305 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | |||
| 26.01.2023 18:30:35 | |
5 000 000 USDT | $ 5 004 099 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fae5f23513a09a2bd874f8cc12b0b74d98fa741a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 18:20:11 | |
4 999 975 USDT | $ 5 031 704 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a215e50c6a525ee05ec51ddc0f25ba24416b072a | |||
| 26.01.2023 18:14:47 | |
8 911 388 USDT | $ 8 890 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 26.01.2023 16:51:23 | |
6 689 620 USDT | $ 6 628 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 16:10:59 | |
9 361 632 USDT | $ 9 380 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 26.01.2023 16:05:23 | |
9 361 632 USDT | $ 9 427 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 26.01.2023 15:59:23 | |
10 000 000 USDT | $ 10 079 375 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 15:21:11 | |
6 500 113 USDT | $ 6 533 256 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 2c352af8dabc4f6c7139a5f989746cda844c0dbc | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 26.01.2023 15:19:59 | |
6 500 112 USDT | $ 6 481 599 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 0010243989abe7f4cce8d508420830db5cad0087 | To: 2c352af8dabc4f6c7139a5f989746cda844c0dbc | |||
| 26.01.2023 15:18:47 | |
10 000 000 USDT | $ 9 969 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0010243989abe7f4cce8d508420830db5cad0087 | To: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | |||
| 26.01.2023 15:12:47 | |
6 209 428 USDT | $ 6 239 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 064509d9b8af17130ab2536f9a653383e7d5e7de | To: ed2f5d2b7ed9067a78fa149ad5b31024a77fd113 | |||
| 26.01.2023 15:09:11 | |
8 760 345 USDT | $ 8 767 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 26.01.2023 14:48:35 | |
6 209 428 USDT | $ 6 229 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 064509d9b8af17130ab2536f9a653383e7d5e7de | |||
| 26.01.2023 14:40:35 | |
7 734 078 USDT | $ 7 705 903 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 26.01.2023 14:30:35 | |
12 233 439 USDT | $ 12 291 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 14:30:11 | |
11 999 993 USDT | $ 12 065 384 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 26.01.2023 14:22:23 | |
10 999 900 USDT | $ 11 024 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f023fb28337b7f51ea27b4d17811b411070de7b3 | To: fd75b0762cd363cd6ca170d93cc91b9440879222 | |||