Whale movements
Last update: 06.11.2025 04:07:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2023 00:44:47 |  |
5 000 044 USDT | $ 5 020 476 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.01.2023 00:42:11 | |
5 000 044 USDT | $ 5 049 361 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 20.01.2023 00:35:59 | |
5 594 695 USDT | $ 5 557 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 00:35:35 | |
5 453 462 USDT | $ 5 433 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 20.01.2023 00:35:23 | |
9 006 628 USDT | $ 8 974 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 20.01.2023 00:14:59 | |
5 350 154 USDT | $ 5 354 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 00:00:35 | |
7 392 751 USDT | $ 7 355 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 00:00:35 | |
10 000 339 USDT | $ 9 950 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 19.01.2023 23:22:23 | |
5 772 073 USDT | $ 5 804 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 23:07:11 | |
5 468 854 USDT | $ 5 414 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 23:07:11 | |
10 000 246 USDT | $ 9 901 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 19.01.2023 23:03:11 | |
6 000 000 USDT | $ 5 974 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.01.2023 22:59:23 | |
6 000 000 USDT | $ 6 032 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 19.01.2023 22:57:35 | |
5 388 260 USDT | $ 5 388 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 19.01.2023 22:12:47 | |
5 283 170 USDT | $ 5 274 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 22:08:11 | |
9 459 013 USDT | $ 9 435 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 19.01.2023 22:00:35 | |
25 390 066 USDT | $ 25 408 796 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 21:32:35 | |
5 287 296 USDT | $ 5 300 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 19.01.2023 21:07:35 | |
7 301 890 USDT | $ 7 303 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 19.01.2023 20:31:59 | |
22 058 824 USDT | $ 22 266 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8d39e5d8e49adbbfc242d7a292cfe8a072907cce | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.01.2023 20:25:47 | |
43 630 410 USDT | $ 43 269 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 19.01.2023 20:16:59 | |
5 400 513 USDT | $ 5 395 016 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 19.01.2023 18:56:11 | |
8 000 000 USDT | $ 7 993 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 19.01.2023 18:51:35 | |
8 001 087 USDT | $ 8 016 722 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 19.01.2023 18:37:11 | |
9 901 009 USDT | $ 9 909 290 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e44c9da21886ecdc76e5a09ac1d99b2c9f01e120 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.01.2023 18:33:47 | |
9 901 009 USDT | $ 9 877 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9df2ccb0090210197dd33689af4e22f3daecf9f2 | To: e44c9da21886ecdc76e5a09ac1d99b2c9f01e120 | |||
| 19.01.2023 18:22:47 | |
10 000 000 USDT | $ 9 971 611 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 19.01.2023 18:20:47 | |
71 360 584 USDT | $ 71 307 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.01.2023 18:18:59 | |
10 000 000 USDT | $ 9 998 032 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 19.01.2023 17:07:59 | |
5 755 514 USDT | $ 5 755 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.01.2023 16:07:35 | |
22 037 058 USDT | $ 21 982 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 | To: 8d39e5d8e49adbbfc242d7a292cfe8a072907cce | |||
| 19.01.2023 16:04:23 | |
22 037 058 USDT | $ 22 177 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: db56fa0e5fc6b9e8fdee5b7e8e5072c692068475 | |||
| 19.01.2023 16:00:47 | |
71 869 790 USDT | $ 72 294 056 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.01.2023 15:41:23 | |
5 012 930 USDT | $ 5 055 712 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.01.2023 15:40:11 | |
5 012 930 USDT | $ 5 054 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 19.01.2023 15:30:11 | |
6 081 676 USDT | $ 6 111 334 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 15:29:11 | |
6 081 676 USDT | $ 6 125 226 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.01.2023 15:21:11 | |
30 000 000 USDT | $ 29 924 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833f3b6faa717079fb3a1030f6207c57b1c591bd | To: 0ce7eefb9f862aa0374ee7bbc4d8a0fc2c651517 | |||
| 19.01.2023 15:02:47 | |
5 400 000 USDT | $ 5 408 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 19.01.2023 14:59:47 | |
5 000 000 USDT | $ 5 030 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.01.2023 14:58:35 | |
5 422 979 USDT | $ 5 442 341 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 19.01.2023 14:50:47 | |
7 996 380 USDT | $ 7 929 102 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.01.2023 14:50:11 | |
7 500 000 USDT | $ 7 436 899 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 66c9a90c465cc89080c5e67b3dcdc78c466e46b3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.01.2023 14:48:59 | |
7 996 380 USDT | $ 8 005 924 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.01.2023 14:46:59 | |
7 500 000 USDT | $ 7 471 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 66c9a90c465cc89080c5e67b3dcdc78c466e46b3 | |||
| 19.01.2023 14:42:35 | |
15 496 381 USDT | $ 15 486 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 19.01.2023 14:31:35 | |
30 000 000 USDT | $ 30 077 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb65377800a7282cf81baf0f335fbc6f8ff36776 | To: 0ce7eefb9f862aa0374ee7bbc4d8a0fc2c651517 | |||
| 19.01.2023 14:30:47 | |
4 999 984 USDT | $ 5 020 551 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 14:20:47 | |
70 374 856 USDT | $ 70 374 130 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.01.2023 13:40:47 | |
70 766 840 USDT | $ 70 712 770 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||