Whale movements
Last update: 05.11.2025 14:24:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2023 13:40:23 |  |
13 000 541 USDT | $ 13 064 316 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 13:34:47 | |
5 000 000 USDT | $ 5 030 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.01.2023 13:33:47 | |
8 000 000 USDT | $ 7 999 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 13:32:59 | |
10 000 000 USDT | $ 10 025 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 13:30:35 | |
6 017 000 USDT | $ 6 008 057 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 13:26:59 | |
5 013 029 USDT | $ 5 023 936 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2023 13:25:59 | |
5 013 029 USDT | $ 5 048 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 25.01.2023 13:15:23 | |
5 013 029 USDT | $ 5 004 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 25fbb68a3400494fc67bfc0a25fe273353293fa7 | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 25.01.2023 13:13:11 | |
6 017 000 USDT | $ 6 017 699 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | |||
| 25.01.2023 12:58:23 | |
7 032 774 USDT | $ 6 970 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 92443ef6643ea0812ac62e170a533be37dac2ff3 | To: 2288da603d1342815815d069db58ded85fcaf65b | |||
| 25.01.2023 12:52:11 | |
8 785 573 USDT | $ 8 843 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.01.2023 12:45:23 | |
6 656 626 USDT | $ 6 601 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c43d384138148f732dbf37e6318a5bbfad10f3e7 | To: 92443ef6643ea0812ac62e170a533be37dac2ff3 | |||
| 25.01.2023 12:26:47 | |
10 000 000 USDT | $ 10 059 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd2e1d23b2844ede274fa480a4bde69c4d2708b9 | To: f65c4fc077495d0106be095415f57a70414c4b8e | |||
| 25.01.2023 12:20:47 | |
71 036 264 USDT | $ 70 608 640 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.01.2023 12:08:59 | |
10 000 000 USDT | $ 9 986 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 90579200c73c891b6cc380f7eb1689916217cf7d | To: 2da1616f71ff346ffcbe5a005f3d8c2d2b50c4f5 | |||
| 25.01.2023 11:55:47 | |
10 000 000 USDT | $ 9 980 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ae3de76c643299b51936ad7b0054ebe2eb946a6 | To: c63e9ea032f29a0deda93f93ef8b50d7d75e1d32 | |||
| 25.01.2023 11:48:23 | |
10 000 000 USDT | $ 9 986 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed52ed3d3316f67fd3a59fc75050b130fa59e2f1 | To: 45686f704d6f22e21a7da3a90bb5264c87c7bb4c | |||
| 25.01.2023 11:48:23 | |
10 000 133 USDT | $ 9 986 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.01.2023 11:37:47 | |
6 000 206 USDT | $ 6 013 123 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 11:34:35 | |
6 519 209 USDT | $ 6 518 933 | Bitstamp (exchange) | unknown (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | |||
| 25.01.2023 11:32:35 | |
7 000 234 USDT | $ 7 041 253 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 11:31:11 | |
6 000 000 USDT | $ 6 018 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.01.2023 11:00:35 | |
80 851 020 USDT | $ 80 730 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 10:40:35 | |
7 212 007 USDT | $ 7 210 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 10:40:35 | |
7 262 608 USDT | $ 7 261 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 10:39:47 | |
6 000 217 USDT | $ 5 999 369 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 10:37:35 | |
7 000 000 USDT | $ 6 982 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 10:02:47 | |
10 000 000 USDT | $ 9 994 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e823b42e4cf9b7a87af3113bf0a92d4a90769ca | To: 0f05fb170f8b84a008682074163c398c019c51ed | |||
| 25.01.2023 10:00:35 | |
73 304 640 USDT | $ 73 513 870 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.01.2023 09:53:11 | |
10 000 000 USDT | $ 9 975 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7a7360daa1208af404335a826d055d80fb2aab1 | To: d24109bca6509309bcdd92e92a1ffcd0db298608 | |||
| 25.01.2023 09:45:47 | |
10 000 000 USDT | $ 9 928 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e784b9c00308fb759b2017c3807e12dcfa6387c3 | To: 52d7fcda00811cc5c40a4c8501a59a25d287a768 | |||
| 25.01.2023 09:43:47 | |
7 000 244 USDT | $ 7 009 585 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 09:15:35 | |
10 000 000 USDT | $ 10 061 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fc4167e4c879a49d6970a6c62fa346e3c2c785d4 | To: 2f0f164392c22d6b3a5bdd1c4ba895412d9420c6 | |||
| 25.01.2023 08:55:23 | |
6 000 000 USDT | $ 5 979 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.01.2023 08:20:59 | |
7 000 000 USDT | $ 6 993 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 08:20:23 | |
5 000 000 USDT | $ 5 055 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 07:56:47 | |
6 000 189 USDT | $ 5 950 888 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 07:52:23 | |
5 693 516 USDT | $ 5 663 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 07:52:23 | |
6 314 477 USDT | $ 6 280 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 07:46:47 | |
6 000 000 USDT | $ 5 984 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 07:33:11 | |
12 000 068 USDT | $ 11 984 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.01.2023 07:32:59 | |
12 000 000 USDT | $ 11 984 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 25.01.2023 07:32:11 | |
9 000 293 USDT | $ 8 990 202 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 07:28:59 | |
10 000 000 USDT | $ 10 025 519 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 25.01.2023 07:23:35 | |
5 081 900 USDT | $ 5 057 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 07:13:47 | |
6 000 033 USDT | $ 6 023 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.01.2023 07:11:23 | |
6 000 221 USDT | $ 6 042 993 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 07:09:23 | |
9 000 000 USDT | $ 9 032 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 07:08:59 | |
9 999 995 USDT | $ 10 036 391 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 25.01.2023 07:08:47 | |
10 000 000 USDT | $ 10 036 396 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||