Whale movements
Last update: 05.11.2025 12:11:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2023 14:17:59 |  |
8 760 982 USDT | $ 8 758 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 26.01.2023 13:57:11 | |
10 000 000 USDT | $ 10 037 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fe49cd874c8e13b622308fde547e2619fb73f32e | To: f023fb28337b7f51ea27b4d17811b411070de7b3 | |||
| 26.01.2023 13:32:47 | |
19 996 000 USDT | $ 20 158 132 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 26.01.2023 13:30:23 | |
7 488 871 USDT | $ 7 543 387 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 13:20:35 | |
70 089 760 USDT | $ 70 078 344 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.01.2023 13:13:11 | |
6 600 729 USDT | $ 6 615 853 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a98d8d81016e4fd96d1d2307cf8f224afbfb1f8f | |||
| 26.01.2023 13:06:23 | |
5 082 018 USDT | $ 5 073 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 13:04:11 | |
9 902 921 USDT | $ 9 916 822 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 882032d8684dc096eacaa9121bf420f55c26e05c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 13:04:11 | |
9 902 612 USDT | $ 9 916 513 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8c1eadcd8cb54930cd3c8d1187d87b7210a82590 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 13:00:59 | |
9 902 921 USDT | $ 9 960 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 51b428d006ca5821be050c54f8d766f4f669e40f | To: 882032d8684dc096eacaa9121bf420f55c26e05c | |||
| 26.01.2023 13:00:59 | |
9 902 612 USDT | $ 9 960 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c50380986e392852fd87b559aad564a2c3b0524b | To: 8c1eadcd8cb54930cd3c8d1187d87b7210a82590 | |||
| 26.01.2023 12:50:11 | |
9 990 778 USDT | $ 10 005 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 12:50:11 | |
9 977 045 USDT | $ 9 992 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 26.01.2023 11:40:23 | |
17 846 000 USDT | $ 17 821 854 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.01.2023 11:30:23 | |
10 251 807 USDT | $ 10 195 653 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 11:10:23 | |
5 002 495 USDT | $ 5 019 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 26.01.2023 11:06:23 | |
5 002 495 USDT | $ 5 006 126 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 26.01.2023 11:03:11 | |
4 999 984 USDT | $ 5 001 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 26.01.2023 10:19:47 | |
6 013 129 USDT | $ 6 022 305 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.01.2023 10:18:11 | |
5 013 129 USDT | $ 5 001 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 26.01.2023 09:20:35 | |
77 557 420 USDT | $ 77 773 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.01.2023 09:07:47 | |
5 999 997 USDT | $ 6 028 967 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 26.01.2023 09:07:47 | |
5 999 997 USDT | $ 6 028 967 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 26.01.2023 08:54:11 | |
7 115 617 USDT | $ 7 109 737 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.01.2023 08:50:35 | |
10 000 000 USDT | $ 9 973 243 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 26.01.2023 08:50:23 | |
10 000 000 USDT | $ 9 973 243 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 26.01.2023 06:30:11 | |
10 307 212 USDT | $ 10 300 980 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2b9b2af05f8acf52b55e5b7724322ba262e10ad6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 06:00:35 | |
15 994 402 USDT | $ 15 915 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 05:51:11 | |
9 000 000 USDT | $ 8 998 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 26.01.2023 05:49:47 | |
10 307 212 USDT | $ 10 321 785 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 182ab77e201632d6bd314fb2e5be980e95779040 | To: 2b9b2af05f8acf52b55e5b7724322ba262e10ad6 | |||
| 26.01.2023 05:00:59 | |
5 771 233 USDT | $ 5 744 173 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 04:40:35 | |
120 141 410 USDT | $ 119 353 710 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.01.2023 04:29:59 | |
400 000 000 USDT | $ 401 575 170 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 03:00:11 | |
7 738 866 USDT | $ 7 751 967 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 02:48:59 | |
10 000 000 USDT | $ 9 967 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 26.01.2023 02:45:11 | |
19 000 000 USDT | $ 18 867 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.01.2023 02:40:35 | |
139 999 970 USDT | $ 139 677 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.01.2023 02:30:23 | |
38 803 060 USDT | $ 38 642 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 02:13:11 | |
7 738 866 USDT | $ 7 782 740 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 95ff180849a7cd8e956919f106cdca8419901f49 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 26.01.2023 02:12:35 | |
5 000 000 USDT | $ 5 028 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 26.01.2023 01:06:47 | |
5 899 516 USDT | $ 5 870 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 01:00:11 | |
7 273 587 USDT | $ 7 290 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 26.01.2023 00:55:47 | |
8 057 157 USDT | $ 8 048 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 26.01.2023 00:39:47 | |
8 765 574 USDT | $ 8 758 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 26.01.2023 00:18:11 | |
6 999 900 USDT | $ 6 985 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f023fb28337b7f51ea27b4d17811b411070de7b3 | To: dc10e9539c7b4e25b3d3135200ccd78b77aac550 | |||
| 26.01.2023 00:13:23 | |
7 000 000 USDT | $ 7 020 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f80279c64aaf9bd22811f5fd0f88d156761f303 | To: f023fb28337b7f51ea27b4d17811b411070de7b3 | |||
| 25.01.2023 23:30:35 | |
8 251 278 USDT | $ 8 295 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 23:28:59 | |
79 990 120 USDT | $ 80 251 976 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.01.2023 23:26:35 | |
80 000 000 USDT | $ 79 854 424 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 5c60b7d6d35375911c2d3ec4c1c37f0973315544 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.01.2023 23:24:11 | |
80 000 000 USDT | $ 80 570 870 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 5c60b7d6d35375911c2d3ec4c1c37f0973315544 | |||