Whale movements
Last update: 05.11.2025 12:06:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2023 23:10:35 |  |
9 051 287 USDT | $ 8 999 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 23:10:35 | |
9 990 858 USDT | $ 9 933 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 22:01:11 | |
6 200 000 USDT | $ 6 261 514 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6f400ed91ff4d3f262e3fbe5edf2fe940e2ce8cb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 21:59:23 | |
6 202 706 USDT | $ 6 211 189 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2023 21:57:35 | |
6 202 706 USDT | $ 6 169 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 25.01.2023 21:56:35 | |
6 200 000 USDT | $ 6 164 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6f400ed91ff4d3f262e3fbe5edf2fe940e2ce8cb | |||
| 25.01.2023 21:53:11 | |
5 032 326 USDT | $ 5 010 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 21:33:47 | |
77 000 000 USDT | $ 77 003 910 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.01.2023 21:30:35 | |
18 677 118 USDT | $ 18 673 226 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 20:26:23 | |
5 000 000 USDT | $ 5 014 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: fe89c81a6dbe68d9c9d8488fb34e2551088fea77 | |||
| 25.01.2023 20:25:59 | |
5 000 000 USDT | $ 5 045 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 25.01.2023 19:46:59 | |
5 340 644 USDT | $ 5 343 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 19:46:59 | |
6 550 032 USDT | $ 6 553 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 18:11:47 | |
6 000 000 USDT | $ 6 028 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 772396dd44ce3d347838bfec437cb32f534963f2 | To: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | |||
| 25.01.2023 18:11:35 | |
21 215 652 USDT | $ 21 254 398 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.01.2023 18:07:11 | |
9 000 000 USDT | $ 9 011 247 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: f00686e4c807c841ebe3b84639e49ca4813b5e49 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 25.01.2023 17:58:47 | |
19 000 000 USDT | $ 19 077 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | To: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | |||
| 25.01.2023 17:26:35 | |
7 999 900 USDT | $ 8 011 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d23281c16935fff3c8cf204c729dbb9b42a980d9 | To: 739e7c086c16f303989cdb5c519f0928a823358c | |||
| 25.01.2023 17:21:47 | |
16 736 388 USDT | $ 16 749 274 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 17:20:47 | |
9 000 000 USDT | $ 9 072 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 182ab77e201632d6bd314fb2e5be980e95779040 | To: f00686e4c807c841ebe3b84639e49ca4813b5e49 | |||
| 25.01.2023 16:57:47 | |
8 771 614 USDT | $ 8 841 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.01.2023 16:46:59 | |
8 000 008 USDT | $ 8 033 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.01.2023 16:45:35 | |
8 000 319 USDT | $ 8 043 560 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 16:36:11 | |
5 000 000 USDT | $ 5 020 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 25.01.2023 16:32:59 | |
8 000 000 USDT | $ 8 052 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 16:28:47 | |
5 409 399 USDT | $ 5 453 182 | unknown (unknown) | Poloniex (exchange) |
| Type: transfer | From: 5fc9796aeeee79937ab5ae8ab949eaa646357336 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 25.01.2023 16:11:47 | |
6 015 133 USDT | $ 5 980 193 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2023 16:10:11 | |
6 015 133 USDT | $ 5 995 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 25.01.2023 16:04:47 | |
6 015 133 USDT | $ 6 034 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 25fbb68a3400494fc67bfc0a25fe273353293fa7 | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 25.01.2023 15:59:11 | |
8 782 611 USDT | $ 8 869 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.01.2023 15:51:35 | |
8 000 000 USDT | $ 7 968 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 25.01.2023 15:20:47 | |
8 000 185 USDT | $ 8 003 096 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 15:11:11 | |
5 000 001 USDT | $ 5 023 904 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 4eb92cc6b0d47789413562f74137b12039742ee7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 15:10:23 | |
8 000 000 USDT | $ 7 975 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 15:09:11 | |
5 000 002 USDT | $ 5 004 172 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2023 14:59:47 | |
5 925 030 USDT | $ 5 958 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 14:59:47 | |
5 634 896 USDT | $ 5 666 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 14:58:47 | |
7 500 000 USDT | $ 7 513 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.01.2023 14:58:23 | |
7 500 000 USDT | $ 7 532 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.01.2023 14:55:59 | |
11 000 008 USDT | $ 10 986 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.01.2023 14:52:47 | |
13 001 297 USDT | $ 12 900 513 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 14:45:59 | |
5 000 000 USDT | $ 5 006 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 14:45:11 | |
11 000 000 USDT | $ 10 941 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 14:41:11 | |
5 129 997 USDT | $ 5 144 607 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 49c08360d3844f136c408caca97d4a351fbb6efe | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 14:37:35 | |
5 129 997 USDT | $ 5 145 445 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 49c08360d3844f136c408caca97d4a351fbb6efe | |||
| 25.01.2023 14:19:11 | |
6 551 793 USDT | $ 6 542 241 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.01.2023 14:14:47 | |
9 000 000 USDT | $ 8 932 182 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 395110a5ede2f40e8b4cb286fc6e50b350bec024 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.01.2023 14:11:35 | |
9 000 000 USDT | $ 9 017 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36fe9fb1145a43e168aecd15c9efc7cfd84875a6 | To: 395110a5ede2f40e8b4cb286fc6e50b350bec024 | |||
| 25.01.2023 14:05:23 | |
9 000 000 USDT | $ 9 038 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | To: 36fe9fb1145a43e168aecd15c9efc7cfd84875a6 | |||
| 25.01.2023 13:41:23 | |
10 000 006 USDT | $ 10 012 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||