Whale movements
Last update: 05.11.2025 21:08:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2023 01:14:23 |  |
6 000 000 USDT | $ 6 050 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 22.01.2023 23:00:47 | |
9 653 958 USDT | $ 9 655 834 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2023 22:30:23 | |
7 631 356 USDT | $ 7 643 373 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2023 22:10:47 | |
10 045 091 USDT | $ 10 014 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 22.01.2023 21:33:59 | |
7 900 002 USDT | $ 7 874 558 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0010243989abe7f4cce8d508420830db5cad0087 | |||
| 22.01.2023 21:27:23 | |
12 284 670 USDT | $ 12 241 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.01.2023 21:26:23 | |
8 000 002 USDT | $ 7 961 824 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 64d5bb520e1d204c48a1200eea4f6dd299110253 | |||
| 22.01.2023 21:20:35 | |
70 008 280 USDT | $ 69 513 150 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.01.2023 20:07:23 | |
7 000 096 USDT | $ 6 953 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.01.2023 20:06:35 | |
9 000 211 USDT | $ 8 989 506 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.01.2023 20:00:35 | |
7 073 368 USDT | $ 7 132 686 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2023 19:59:35 | |
9 000 000 USDT | $ 9 045 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 22.01.2023 19:57:23 | |
5 000 418 USDT | $ 5 021 035 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.01.2023 19:30:35 | |
27 410 084 USDT | $ 27 445 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2023 17:58:35 | |
8 000 000 USDT | $ 7 992 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.01.2023 17:57:35 | |
8 000 978 USDT | $ 8 043 104 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.01.2023 17:35:11 | |
7 490 375 USDT | $ 7 475 788 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a41af9aa8bf794e82881b0cae6b47ee80f88c17f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.01.2023 17:29:35 | |
7 490 375 USDT | $ 7 449 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: a41af9aa8bf794e82881b0cae6b47ee80f88c17f | |||
| 22.01.2023 17:27:59 | |
7 500 000 USDT | $ 7 463 734 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.01.2023 17:26:59 | |
7 500 000 USDT | $ 7 478 508 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.01.2023 17:25:35 | |
4 999 998 USDT | $ 5 003 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.01.2023 17:21:35 | |
10 873 816 USDT | $ 10 887 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 22.01.2023 16:59:59 | |
8 000 000 USDT | $ 7 944 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 22.01.2023 16:58:47 | |
19 990 374 USDT | $ 20 067 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 22.01.2023 16:46:59 | |
6 000 213 USDT | $ 5 954 179 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.01.2023 15:16:35 | |
7 994 252 USDT | $ 7 979 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 22.01.2023 13:00:11 | |
4 999 999 USDT | $ 5 001 587 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2023 12:57:23 | |
6 000 384 USDT | $ 5 950 802 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.01.2023 12:55:59 | |
6 605 678 USDT | $ 6 664 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 22.01.2023 12:49:23 | |
6 000 000 USDT | $ 5 996 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 22.01.2023 12:48:11 | |
12 911 668 USDT | $ 12 904 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 22.01.2023 09:56:35 | |
17 379 676 USDT | $ 17 282 066 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ffc1aaaa067fc421e4169077f0a77d01017b1bfb | |||
| 22.01.2023 09:56:23 | |
10 000 000 USDT | $ 9 943 837 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ffc1aaaa067fc421e4169077f0a77d01017b1bfb | |||
| 22.01.2023 09:20:35 | |
74 083 950 USDT | $ 74 072 210 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.01.2023 06:00:23 | |
35 000 000 USDT | $ 35 083 820 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad43764e09a10133dce017009357958b04301a80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2023 05:37:47 | |
35 000 000 USDT | $ 35 089 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 027750420d3f4dd56f558871792b1632a21c6205 | To: ad43764e09a10133dce017009357958b04301a80 | |||
| 22.01.2023 04:58:59 | |
10 000 470 USDT | $ 10 054 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.01.2023 04:48:35 | |
11 999 998 USDT | $ 11 979 300 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.01.2023 04:42:35 | |
5 441 959 USDT | $ 5 417 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 992ac158bf847314ca5ef81c93191a690c71cd41 | To: e80623a9d41f2f05780d9cd9cea0f797fd53062a | |||
| 22.01.2023 04:30:11 | |
5 441 959 USDT | $ 5 407 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5e42e093efd5e8612b4998d367bcb3c9b90fe1c3 | To: 992ac158bf847314ca5ef81c93191a690c71cd41 | |||
| 22.01.2023 04:26:23 | |
5 441 959 USDT | $ 5 440 098 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5e42e093efd5e8612b4998d367bcb3c9b90fe1c3 | |||
| 22.01.2023 02:23:47 | |
5 999 997 USDT | $ 6 023 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 813a3005b071791b98292c74cc0700239c52db25 | To: 4dae054c386ccde8a307049e53687439c99b01cd | |||
| 22.01.2023 02:00:35 | |
70 041 020 USDT | $ 70 216 360 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.01.2023 01:36:23 | |
10 000 000 USDT | $ 9 956 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 22.01.2023 00:30:23 | |
6 478 287 USDT | $ 6 491 648 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2023 00:30:23 | |
6 605 793 USDT | $ 6 619 417 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2023 23:48:23 | |
12 996 378 USDT | $ 13 036 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 21.01.2023 23:18:23 | |
12 500 000 USDT | $ 12 531 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.01.2023 21:30:47 | |
35 973 572 USDT | $ 36 072 276 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f24ba4cd560346000d6cba40d3d9cabd310daa78 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2023 21:30:47 | |
37 151 892 USDT | $ 37 253 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||