Whale movements
Last update: 05.11.2025 14:28:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2023 07:05:47 |  |
9 000 685 USDT | $ 9 024 378 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 07:03:59 | |
6 000 000 USDT | $ 6 003 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.01.2023 07:03:23 | |
5 999 997 USDT | $ 6 016 367 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 06:14:35 | |
5 000 000 USDT | $ 5 028 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.01.2023 06:13:47 | |
5 000 000 USDT | $ 5 036 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 05:59:11 | |
6 000 000 USDT | $ 5 971 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 05:58:35 | |
6 000 000 USDT | $ 5 971 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 25.01.2023 05:57:23 | |
9 895 555 USDT | $ 9 860 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 25.01.2023 05:33:11 | |
9 902 227 USDT | $ 9 906 323 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 62ed29896fd8249f33712987f2aa7cce40b13247 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 05:29:23 | |
9 902 227 USDT | $ 9 901 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0ecf2f2ee9be0448cd4cd043617dd56c75d25f7 | To: 62ed29896fd8249f33712987f2aa7cce40b13247 | |||
| 25.01.2023 03:41:23 | |
12 000 142 USDT | $ 11 994 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.01.2023 03:40:59 | |
11 703 432 USDT | $ 11 698 164 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 02:54:11 | |
5 000 123 USDT | $ 5 024 246 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 87ebe57507e6f695c85862d0540f2e1d1e952e68 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 02:52:23 | |
5 512 345 USDT | $ 5 519 969 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2023 02:50:47 | |
5 512 345 USDT | $ 5 536 930 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.01.2023 02:50:23 | |
5 000 123 USDT | $ 5 007 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 87ebe57507e6f695c85862d0540f2e1d1e952e68 | |||
| 25.01.2023 02:40:59 | |
6 744 286 USDT | $ 6 758 729 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 95ff180849a7cd8e956919f106cdca8419901f49 | |||
| 25.01.2023 02:33:59 | |
37 012 596 USDT | $ 36 699 036 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.01.2023 02:32:47 | |
37 000 000 USDT | $ 36 946 972 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.01.2023 02:30:59 | |
37 000 000 USDT | $ 36 809 670 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 25.01.2023 02:28:23 | |
150 000 000 USDT | $ 149 706 220 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.01.2023 01:58:47 | |
11 995 200 USDT | $ 12 025 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 25.01.2023 01:40:23 | |
12 024 249 USDT | $ 12 081 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.01.2023 01:30:35 | |
33 652 188 USDT | $ 33 625 256 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 01:08:59 | |
7 000 000 USDT | $ 7 024 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.01.2023 01:07:47 | |
6 999 997 USDT | $ 7 009 691 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 01:07:47 | |
9 942 354 USDT | $ 9 956 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 25.01.2023 01:01:11 | |
5 000 000 USDT | $ 5 008 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.01.2023 00:09:35 | |
8 000 000 USDT | $ 8 023 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 00:09:11 | |
5 000 000 USDT | $ 5 025 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 00:05:47 | |
6 000 010 USDT | $ 6 028 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.01.2023 00:05:47 | |
6 000 010 USDT | $ 6 028 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.01.2023 00:04:11 | |
8 000 245 USDT | $ 8 050 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.01.2023 00:04:11 | |
8 000 245 USDT | $ 8 050 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.01.2023 00:03:35 | |
5 566 537 USDT | $ 5 601 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 00:03:35 | |
6 801 738 USDT | $ 6 844 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 00:02:59 | |
8 000 173 USDT | $ 8 090 300 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 24.01.2023 23:57:11 | |
8 000 000 USDT | $ 7 994 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 24.01.2023 23:55:11 | |
7 600 000 USDT | $ 7 619 963 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9d74a79106b9f7ee7b321890249b997d3b436bb3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 23:53:23 | |
7 794 197 USDT | $ 7 812 915 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2023 23:51:35 | |
7 794 197 USDT | $ 7 814 972 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.01.2023 23:50:47 | |
7 600 000 USDT | $ 7 557 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9d74a79106b9f7ee7b321890249b997d3b436bb3 | |||
| 24.01.2023 23:49:47 | |
11 300 678 USDT | $ 11 312 666 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.01.2023 23:42:59 | |
10 000 000 USDT | $ 9 975 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 24.01.2023 23:42:35 | |
10 000 330 USDT | $ 9 976 190 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.01.2023 23:42:11 | |
6 000 000 USDT | $ 5 989 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 24.01.2023 23:40:47 | |
72 885 240 USDT | $ 72 496 360 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.01.2023 23:40:35 | |
15 394 197 USDT | $ 15 312 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.01.2023 23:38:59 | |
6 159 694 USDT | $ 6 174 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 24.01.2023 23:38:47 | |
7 194 294 USDT | $ 7 211 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||