Whale movements
Last update: 05.11.2025 23:51:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.01.2023 10:40:35 |  |
70 328 700 USDT | $ 70 096 120 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.01.2023 10:29:11 | |
43 072 984 USDT | $ 43 090 056 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.01.2023 10:26:47 | |
45 000 000 USDT | $ 45 060 572 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.01.2023 10:24:59 | |
45 000 000 USDT | $ 45 274 120 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 21.01.2023 09:30:35 | |
7 000 000 USDT | $ 6 965 621 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2023 09:22:59 | |
5 432 100 USDT | $ 5 421 001 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2023 09:14:23 | |
7 000 000 USDT | $ 6 993 901 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 21.01.2023 09:13:59 | |
5 432 100 USDT | $ 5 408 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.01.2023 09:11:35 | |
7 996 152 USDT | $ 7 926 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 21.01.2023 09:11:35 | |
10 000 000 USDT | $ 9 912 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 21.01.2023 08:40:35 | |
70 446 620 USDT | $ 70 507 310 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.01.2023 06:48:59 | |
7 500 144 USDT | $ 7 490 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.01.2023 06:47:59 | |
7 541 261 USDT | $ 7 495 882 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 21.01.2023 06:20:47 | |
10 429 521 USDT | $ 10 479 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 21.01.2023 04:23:35 | |
71 000 000 USDT | $ 70 968 780 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.01.2023 04:16:35 | |
20 000 000 USDT | $ 19 961 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.01.2023 04:00:11 | |
4 995 019 USDT | $ 5 032 203 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2023 03:57:23 | |
6 672 450 USDT | $ 6 639 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 21.01.2023 03:44:35 | |
9 995 019 USDT | $ 10 001 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 21.01.2023 03:28:59 | |
8 467 112 USDT | $ 8 515 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.01.2023 03:02:23 | |
8 779 257 USDT | $ 8 780 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 21.01.2023 03:00:47 | |
9 437 116 USDT | $ 9 427 287 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2023 03:00:47 | |
9 437 116 USDT | $ 9 427 287 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.01.2023 02:59:35 | |
5 000 000 USDT | $ 5 005 129 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 21.01.2023 02:46:59 | |
6 215 353 USDT | $ 6 181 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: af8583006743da1ba9b391841cc766767f7a2a84 | |||
| 21.01.2023 01:42:11 | |
9 901 829 USDT | $ 9 917 858 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: dccfd3119ec821e3839c3f9910651c7dd3eb417b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.01.2023 01:36:23 | |
9 901 829 USDT | $ 9 876 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4fad73a413e97fad4f7af841899c6174c100b3e6 | To: dccfd3119ec821e3839c3f9910651c7dd3eb417b | |||
| 21.01.2023 00:30:35 | |
21 148 468 USDT | $ 21 228 006 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 23:30:35 | |
19 990 004 USDT | $ 19 997 966 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 23:18:11 | |
19 990 004 USDT | $ 20 033 850 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 20.01.2023 23:10:11 | |
11 225 000 USDT | $ 11 278 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 5e3646a1db86993f73e6b74a57d8640b69f7e259 | |||
| 20.01.2023 22:59:23 | |
7 499 997 USDT | $ 7 463 285 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.01.2023 22:48:23 | |
6 491 997 USDT | $ 6 491 645 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.01.2023 22:04:35 | |
11 000 400 USDT | $ 10 970 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.01.2023 22:02:23 | |
7 000 842 USDT | $ 6 961 636 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 20.01.2023 22:00:11 | |
11 499 998 USDT | $ 11 511 529 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 21:46:47 | |
5 000 000 USDT | $ 5 016 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 20.01.2023 21:01:35 | |
5 409 286 USDT | $ 5 422 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 20.01.2023 20:33:35 | |
6 205 165 USDT | $ 6 268 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 20:31:59 | |
10 000 159 USDT | $ 9 925 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 20.01.2023 20:14:11 | |
5 611 905 USDT | $ 5 613 276 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.01.2023 20:11:59 | |
5 611 905 USDT | $ 5 584 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b517039f75df2469af8a329b75dfe215b33790 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 20.01.2023 20:08:59 | |
5 378 677 USDT | $ 5 354 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 19:49:35 | |
7 763 875 USDT | $ 7 758 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 19:49:35 | |
10 000 434 USDT | $ 9 994 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 20.01.2023 19:30:35 | |
15 000 000 USDT | $ 15 005 293 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f24ba4cd560346000d6cba40d3d9cabd310daa78 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 19:30:35 | |
12 643 783 USDT | $ 12 648 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 19:20:35 | |
70 403 736 USDT | $ 70 240 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.01.2023 19:11:11 | |
15 000 000 USDT | $ 14 963 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0499a48a69eb73ea9d57e839cd3673abce9926 | To: f24ba4cd560346000d6cba40d3d9cabd310daa78 | |||
| 20.01.2023 19:00:11 | |
6 000 000 USDT | $ 6 048 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||