Whale movements
Last update: 06.11.2025 03:13:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2023 12:14:23 |  |
5 741 836 USDT | $ 5 753 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 12:05:59 | |
5 818 438 USDT | $ 5 824 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 20.01.2023 12:04:23 | |
6 484 513 USDT | $ 6 518 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 12:04:23 | |
10 000 334 USDT | $ 10 053 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 20.01.2023 12:02:23 | |
5 818 438 USDT | $ 5 830 471 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 20.01.2023 11:44:23 | |
7 000 114 USDT | $ 6 983 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.01.2023 11:43:35 | |
10 000 743 USDT | $ 9 998 181 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 20.01.2023 11:15:47 | |
4 999 990 USDT | $ 5 003 254 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 20.01.2023 11:00:35 | |
71 071 090 USDT | $ 71 798 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.01.2023 10:34:23 | |
5 524 227 USDT | $ 5 521 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 20.01.2023 09:00:47 | |
7 228 546 USDT | $ 7 253 147 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 08:31:11 | |
10 000 000 USDT | $ 10 027 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 714af0ea84f508a74a28f99ed6c9af23eb8fcc22 | To: ddaad971be05321fd541372cd710a7f0555972ed | |||
| 20.01.2023 08:23:59 | |
10 000 000 USDT | $ 10 081 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd36f456834f5a58a03ab8d2797e1680a55b6d1a | To: 714af0ea84f508a74a28f99ed6c9af23eb8fcc22 | |||
| 20.01.2023 08:09:47 | |
6 000 000 USDT | $ 6 030 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 20.01.2023 08:09:11 | |
9 997 469 USDT | $ 10 048 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 20.01.2023 08:00:35 | |
70 401 320 USDT | $ 69 880 190 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.01.2023 07:33:35 | |
4 999 997 USDT | $ 5 016 961 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 20.01.2023 07:28:11 | |
5 900 000 USDT | $ 5 908 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c2d01c89ea89839516b2758fbca737fb939263 | To: bac0448d51aebb0dc124cc0ee5726e8319080d74 | |||
| 20.01.2023 06:30:11 | |
4 985 593 USDT | $ 5 034 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 06:23:11 | |
4 985 593 USDT | $ 5 019 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.01.2023 06:01:23 | |
8 997 936 USDT | $ 9 075 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 20.01.2023 05:14:47 | |
5 000 000 USDT | $ 5 013 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 20.01.2023 05:12:47 | |
8 378 204 USDT | $ 8 437 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 20.01.2023 05:00:47 | |
68 024 060 USDT | $ 68 100 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 05:00:47 | |
19 998 000 USDT | $ 20 020 500 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 20.01.2023 05:00:11 | |
10 000 000 USDT | $ 9 977 492 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 04:28:23 | |
7 580 000 USDT | $ 7 544 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | |||
| 20.01.2023 04:27:35 | |
7 580 000 USDT | $ 7 568 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 20.01.2023 04:16:11 | |
22 000 000 USDT | $ 21 922 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.01.2023 03:59:59 | |
10 000 000 USDT | $ 10 068 032 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 54dda22ae140edb605c73073eabb6f4aea2fc237 | To: 90c8192bac078e61a98b84f5f25666d6e9d5d4d5 | |||
| 20.01.2023 03:58:47 | |
8 787 152 USDT | $ 8 779 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 20.01.2023 03:52:23 | |
10 000 000 USDT | $ 10 002 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 54dda22ae140edb605c73073eabb6f4aea2fc237 | |||
| 20.01.2023 03:29:11 | |
61 000 000 USDT | $ 61 080 016 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.01.2023 03:26:35 | |
61 000 000 USDT | $ 61 234 904 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 20.01.2023 03:25:23 | |
61 000 000 USDT | $ 60 858 068 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 20.01.2023 03:12:35 | |
79 294 430 USDT | $ 79 896 230 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 20.01.2023 03:08:35 | |
5 000 020 USDT | $ 5 007 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.01.2023 03:05:47 | |
9 000 463 USDT | $ 9 063 700 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 20.01.2023 02:50:59 | |
6 000 000 USDT | $ 6 045 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.01.2023 02:22:11 | |
5 997 508 USDT | $ 5 963 553 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.01.2023 02:20:35 | |
5 997 508 USDT | $ 5 994 058 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 20.01.2023 02:12:35 | |
13 976 821 USDT | $ 13 938 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.01.2023 02:11:47 | |
13 506 698 USDT | $ 13 514 518 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 20.01.2023 02:11:35 | |
5 000 000 USDT | $ 5 002 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 20.01.2023 02:09:59 | |
9 997 511 USDT | $ 9 963 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 20.01.2023 01:41:47 | |
5 137 196 USDT | $ 5 116 239 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 20.01.2023 01:39:47 | |
6 000 000 USDT | $ 5 990 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 20.01.2023 01:38:47 | |
6 332 927 USDT | $ 6 351 779 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 20.01.2023 01:20:11 | |
5 436 610 USDT | $ 5 430 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.01.2023 00:57:11 | |
5 479 463 USDT | $ 5 518 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||