Whale movements
Last update: 05.11.2025 17:28:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.01.2023 14:33:11 |  |
7 500 000 USDT | $ 7 502 968 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 20ebdf60368d9a46e9ad777fa3bacfae77f27b35 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 14:30:47 | |
9 000 000 USDT | $ 8 963 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 24.01.2023 14:30:23 | |
9 001 126 USDT | $ 8 964 574 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.01.2023 14:27:11 | |
7 500 000 USDT | $ 7 497 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 20ebdf60368d9a46e9ad777fa3bacfae77f27b35 | |||
| 24.01.2023 14:25:47 | |
5 000 000 USDT | $ 5 011 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 24.01.2023 14:24:59 | |
9 000 000 USDT | $ 8 943 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 24.01.2023 14:24:23 | |
5 221 421 USDT | $ 5 197 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.01.2023 14:23:59 | |
5 225 393 USDT | $ 5 201 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.01.2023 14:23:47 | |
19 988 266 USDT | $ 19 977 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 24.01.2023 14:05:47 | |
9 000 896 USDT | $ 9 001 481 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.01.2023 14:00:11 | |
10 696 476 USDT | $ 10 622 949 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 634631f45f7cb90eea1ee22164ffd7ac7aa391f4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 13:53:23 | |
10 696 476 USDT | $ 10 712 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbbc0a4b5b5971f09774219daee1285e42a98ce | To: 634631f45f7cb90eea1ee22164ffd7ac7aa391f4 | |||
| 24.01.2023 13:51:47 | |
7 000 000 USDT | $ 7 016 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 24.01.2023 13:50:47 | |
10 001 528 USDT | $ 9 963 492 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.01.2023 13:38:11 | |
8 420 117 USDT | $ 8 446 848 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 22c862d048094cb744a37971f2005ef8345c72e3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 13:35:23 | |
8 420 117 USDT | $ 8 346 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 22c862d048094cb744a37971f2005ef8345c72e3 | |||
| 24.01.2023 13:35:11 | |
6 663 763 USDT | $ 6 605 798 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7caa2969a4cef93250d5503e5c9001881207d2fd | |||
| 24.01.2023 13:35:11 | |
6 600 646 USDT | $ 6 543 230 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eced001d16191cb2efb393ad6e4be8059176f1d3 | |||
| 24.01.2023 13:30:35 | |
6 930 877 USDT | $ 6 941 497 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 13:22:47 | |
5 000 000 USDT | $ 5 009 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.01.2023 13:17:35 | |
10 000 000 USDT | $ 10 035 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f22939e067cbf3fb5017a1bbad0e252f24edbc6 | To: 0435ad58afb36401ce6583dd9056209b0b9e8801 | |||
| 24.01.2023 13:14:11 | |
10 000 000 USDT | $ 10 080 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c6ad088b37241f2b445dacd3c38a97c447f6a19 | To: c1d05c01d7ac9076ee9453024c409752b835b677 | |||
| 24.01.2023 13:12:11 | |
9 901 929 USDT | $ 9 941 254 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9f33e760c686ee44028c96173563595b05fa5b51 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 13:12:11 | |
9 901 719 USDT | $ 9 941 043 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 5ec319cf3b77ad8c8300b0ba8efd7d96095df1c8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 13:11:59 | |
10 000 000 USDT | $ 10 039 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b946a0841db3471cd82dec6fe8ddd3b6a477cb39 | To: b2f23dbd5a94ef3b0f707ba4ce7e5ff825b17d75 | |||
| 24.01.2023 13:09:23 | |
10 000 000 USDT | $ 10 071 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38a1848f6363489c9f23b5e4b0df61fece093f38 | To: 4f80279c64aaf9bd22811f5fd0f88d156761f303 | |||
| 24.01.2023 13:08:59 | |
5 500 000 USDT | $ 5 539 531 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2023 13:08:35 | |
9 901 719 USDT | $ 9 937 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7fcc238470036da1396bcf9b8de3f901a79c449f | To: 5ec319cf3b77ad8c8300b0ba8efd7d96095df1c8 | |||
| 24.01.2023 13:08:35 | |
9 901 929 USDT | $ 9 937 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be7e5d8232e234470bd22afb96268bf8eb9761c2 | To: 9f33e760c686ee44028c96173563595b05fa5b51 | |||
| 24.01.2023 13:07:47 | |
5 500 000 USDT | $ 5 519 806 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.01.2023 13:06:59 | |
53 000 000 USDT | $ 52 988 676 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.01.2023 13:05:59 | |
53 000 000 USDT | $ 53 478 200 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.01.2023 13:05:23 | |
10 000 000 USDT | $ 9 988 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc3a7453e7a93e9d8e9504b9fb563980cc39546b | To: fe49cd874c8e13b622308fde547e2619fb73f32e | |||
| 24.01.2023 12:46:35 | |
10 000 000 USDT | $ 9 990 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 24.01.2023 12:46:11 | |
7 000 000 USDT | $ 7 041 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.01.2023 12:45:59 | |
17 620 118 USDT | $ 17 725 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 24.01.2023 12:36:35 | |
5 012 426 USDT | $ 5 041 968 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2023 12:34:59 | |
5 012 426 USDT | $ 5 030 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 24.01.2023 12:23:47 | |
5 012 426 USDT | $ 5 013 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 25fbb68a3400494fc67bfc0a25fe273353293fa7 | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 24.01.2023 12:20:11 | |
5 000 003 USDT | $ 5 049 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1c148b452256743d0bd3ecce588e777304704af3 | To: 9c8fb47f8546a7ce639ed4dfb2ad2c6369e2f816 | |||
| 24.01.2023 12:15:11 | |
13 000 059 USDT | $ 13 024 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c235096c3bba7be274aebd28f7bc5021c080e6e | To: ccbdf8adc81b5a0e3b07f7ec43f9e9c66698a0de | |||
| 24.01.2023 12:05:47 | |
11 398 170 USDT | $ 11 479 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.01.2023 12:00:11 | |
6 051 004 USDT | $ 6 045 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | |||
| 24.01.2023 11:46:11 | |
4 999 999 USDT | $ 5 001 130 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.01.2023 11:44:59 | |
4 999 999 USDT | $ 5 020 316 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.01.2023 11:38:11 | |
4 999 998 USDT | $ 5 035 706 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ebcbb69ab19f8749696c744ad7bbc4f247141bcc | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.01.2023 11:29:35 | |
4 999 504 USDT | $ 5 012 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9cbd242cbf344e5e30e0fcd47cc37d7d96493bc | To: 1c148b452256743d0bd3ecce588e777304704af3 | |||
| 24.01.2023 11:28:23 | |
5 000 000 USDT | $ 5 010 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: 5d0e96157ba5d41229eef534b400b682f79903d8 | |||
| 24.01.2023 11:00:35 | |
10 577 919 USDT | $ 10 599 784 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.01.2023 11:00:35 | |
74 265 140 USDT | $ 74 418 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||