Whale movements
Last update: 05.11.2025 17:00:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2023 23:36:47 |  |
10 000 000 USDT | $ 9 958 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 24.01.2023 23:33:47 | |
11 097 894 USDT | $ 11 037 200 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.01.2023 23:30:35 | |
6 591 971 USDT | $ 6 574 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 23:30:35 | |
7 560 309 USDT | $ 7 540 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 24.01.2023 23:30:23 | |
25 480 918 USDT | $ 25 413 134 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 23:28:59 | |
12 590 823 USDT | $ 12 630 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.01.2023 23:19:59 | |
5 033 264 USDT | $ 5 025 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5570753bb32147884a15f999f102cee6b21550d7 | To: d00f7809b581409c1dbc261a21fd68890e0321ec | |||
| 24.01.2023 23:13:35 | |
14 000 000 USDT | $ 13 963 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.01.2023 23:10:11 | |
9 864 700 USDT | $ 9 817 912 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 23:07:47 | |
9 864 700 USDT | $ 9 885 842 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 24.01.2023 22:22:23 | |
5 487 245 USDT | $ 5 493 184 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2023 22:20:47 | |
5 487 245 USDT | $ 5 450 469 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.01.2023 21:54:47 | |
5 897 413 USDT | $ 5 911 004 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2023 21:53:47 | |
5 897 413 USDT | $ 5 896 047 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.01.2023 21:36:23 | |
9 234 000 USDT | $ 9 269 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.01.2023 21:29:11 | |
9 000 716 USDT | $ 8 928 594 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2023 21:28:35 | |
8 397 413 USDT | $ 8 330 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.01.2023 21:27:35 | |
9 000 716 USDT | $ 8 942 277 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.01.2023 21:23:35 | |
17 573 680 USDT | $ 17 490 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4de0382ffec073227625da9218a39657e29953e7 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.01.2023 21:22:23 | |
17 573 680 USDT | $ 17 551 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 4de0382ffec073227625da9218a39657e29953e7 | |||
| 24.01.2023 20:20:35 | |
70 139 240 USDT | $ 69 855 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.01.2023 19:59:23 | |
5 826 128 USDT | $ 5 810 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 18:57:11 | |
5 500 000 USDT | $ 5 524 073 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e37d84cac72601c1fba87f89ab88eccc68cb320a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 18:55:23 | |
5 496 638 USDT | $ 5 530 311 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2023 18:53:59 | |
5 496 638 USDT | $ 5 514 221 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.01.2023 18:53:11 | |
5 500 000 USDT | $ 5 486 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: e37d84cac72601c1fba87f89ab88eccc68cb320a | |||
| 24.01.2023 18:49:35 | |
10 996 638 USDT | $ 11 052 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 24.01.2023 18:49:11 | |
48 759 428 USDT | $ 49 009 030 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.01.2023 18:46:35 | |
49 000 000 USDT | $ 49 108 244 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.01.2023 18:45:11 | |
49 000 000 USDT | $ 48 710 064 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.01.2023 17:29:23 | |
7 505 554 USDT | $ 7 465 878 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.01.2023 17:26:35 | |
10 000 000 USDT | $ 9 928 848 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.01.2023 17:25:47 | |
10 000 000 USDT | $ 9 960 620 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 24.01.2023 17:25:47 | |
5 167 017 USDT | $ 5 146 669 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2023 17:06:11 | |
5 000 001 USDT | $ 5 016 028 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 16:58:47 | |
5 765 688 USDT | $ 5 792 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 24.01.2023 16:21:11 | |
6 000 000 USDT | $ 5 968 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 24.01.2023 16:20:35 | |
6 000 000 USDT | $ 6 034 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.01.2023 16:19:59 | |
9 996 859 USDT | $ 10 054 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 24.01.2023 16:19:23 | |
7 999 000 USDT | $ 8 029 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739e7c086c16f303989cdb5c519f0928a823358c | To: d23281c16935fff3c8cf204c729dbb9b42a980d9 | |||
| 24.01.2023 15:57:47 | |
8 787 189 USDT | $ 8 826 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 24.01.2023 15:55:47 | |
6 740 673 USDT | $ 6 703 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 24.01.2023 15:00:47 | |
9 154 505 USDT | $ 9 128 096 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 14:59:11 | |
10 000 116 USDT | $ 9 960 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.01.2023 14:58:11 | |
8 788 311 USDT | $ 8 741 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 24.01.2023 14:56:11 | |
10 000 770 USDT | $ 9 954 069 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.01.2023 14:50:59 | |
10 000 000 USDT | $ 9 969 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 24.01.2023 14:50:35 | |
10 998 411 USDT | $ 10 964 857 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.01.2023 14:47:23 | |
7 488 267 USDT | $ 7 499 424 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2023 14:45:59 | |
7 488 267 USDT | $ 7 557 421 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||