Whale movements
Last update: 06.11.2025 05:06:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2023 13:24:35 |  |
4 999 997 USDT | $ 5 023 183 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 19.01.2023 13:23:59 | |
6 999 984 USDT | $ 7 025 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 19.01.2023 13:01:47 | |
6 515 566 USDT | $ 6 506 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbd4508d80625efc9302386bc644ed8af17d19cd | To: d1cfcc18534c3e4620d99e5b4cff9bca59f4d7d5 | |||
| 19.01.2023 12:52:11 | |
5 003 000 USDT | $ 5 014 674 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 47a935fc73047d9982dc4e6c9bc84051e1c039ba | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.01.2023 12:50:47 | |
7 011 876 USDT | $ 7 034 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.01.2023 12:50:11 | |
4 999 984 USDT | $ 5 016 208 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 19.01.2023 12:48:35 | |
4 999 984 USDT | $ 5 022 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 19.01.2023 12:47:35 | |
5 003 000 USDT | $ 5 004 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 47a935fc73047d9982dc4e6c9bc84051e1c039ba | |||
| 19.01.2023 12:46:59 | |
8 002 000 USDT | $ 8 004 193 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.01.2023 12:46:59 | |
8 000 150 USDT | $ 8 002 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 19.01.2023 12:45:47 | |
8 002 000 USDT | $ 7 979 846 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.01.2023 12:42:59 | |
8 000 150 USDT | $ 7 983 334 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 19.01.2023 12:31:47 | |
6 000 000 USDT | $ 5 967 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.01.2023 12:28:23 | |
17 116 416 USDT | $ 17 098 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 19.01.2023 12:25:47 | |
7 000 000 USDT | $ 6 997 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 19.01.2023 12:23:47 | |
7 000 016 USDT | $ 6 959 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1c0652d3bbfd07d2cc001b5f94e83d4699dacf4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 19.01.2023 12:20:59 | |
6 270 000 USDT | $ 6 228 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 19.01.2023 12:12:35 | |
5 421 489 USDT | $ 5 447 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 19.01.2023 12:11:47 | |
6 270 000 USDT | $ 6 304 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d7f34372fa8708e09689d400a613eee67f75543 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 19.01.2023 12:08:47 | |
5 421 489 USDT | $ 5 410 799 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 19.01.2023 11:46:35 | |
7 079 374 USDT | $ 7 140 634 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e1c0652d3bbfd07d2cc001b5f94e83d4699dacf4 | |||
| 19.01.2023 11:38:23 | |
20 000 000 USDT | $ 20 049 374 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 19.01.2023 10:57:59 | |
7 900 000 USDT | $ 7 821 866 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4fcd6a4829caacb0d968c8c7c1fe3ad278bfc7e3 | |||
| 19.01.2023 10:34:11 | |
5 000 000 USDT | $ 5 016 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 19.01.2023 10:33:11 | |
16 000 000 USDT | $ 16 053 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.01.2023 10:24:11 | |
5 698 842 USDT | $ 5 736 972 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c9968ea3847f4a0e885a350877fa929a374a3b0a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.01.2023 10:19:35 | |
5 698 842 USDT | $ 5 690 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: c9968ea3847f4a0e885a350877fa929a374a3b0a | |||
| 19.01.2023 09:43:11 | |
6 015 135 USDT | $ 5 988 292 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.01.2023 09:42:11 | |
6 015 135 USDT | $ 5 979 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 19.01.2023 09:35:47 | |
5 998 843 USDT | $ 6 020 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 19.01.2023 09:04:35 | |
6 015 135 USDT | $ 6 004 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da66415abfc3aa5f56f4cadf799773da695ac53a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 19.01.2023 08:52:59 | |
4 999 086 USDT | $ 5 015 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 19.01.2023 08:33:23 | |
5 621 601 USDT | $ 5 656 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 19.01.2023 08:24:47 | |
9 000 000 USDT | $ 9 026 467 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 19.01.2023 08:23:59 | |
9 000 000 USDT | $ 9 041 725 | Bitfinex (exchange) | OKEx (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 19.01.2023 07:31:47 | |
15 999 945 USDT | $ 16 047 570 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 07:07:59 | |
20 000 000 USDT | $ 20 169 406 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 19.01.2023 06:51:23 | |
5 598 984 USDT | $ 5 608 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 19.01.2023 06:04:47 | |
12 330 000 USDT | $ 12 391 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | |||
| 19.01.2023 06:02:35 | |
12 330 000 USDT | $ 12 376 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 19.01.2023 05:10:11 | |
10 002 000 USDT | $ 9 975 271 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 51eec40b15ea35ee57efde6e53b62392a8df19fd | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.01.2023 05:08:35 | |
10 002 000 USDT | $ 9 972 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd65ffd7770827e15a9476de5570a172ab0aa8fd | To: 51eec40b15ea35ee57efde6e53b62392a8df19fd | |||
| 19.01.2023 04:45:23 | |
10 000 000 USDT | $ 10 001 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 19.01.2023 04:00:11 | |
5 999 997 USDT | $ 5 982 967 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e5ab9022e010eee2320755e952cee7ea6cfe4f81 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 03:42:23 | |
5 999 997 USDT | $ 5 987 991 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c59db46c724175afe949ee48d2fc07159989c79c | To: e5ab9022e010eee2320755e952cee7ea6cfe4f81 | |||
| 19.01.2023 03:41:59 | |
5 239 132 USDT | $ 5 228 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 03:41:59 | |
5 258 119 USDT | $ 5 247 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 03:00:11 | |
5 000 000 USDT | $ 5 025 065 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f3416d512a619f061e59278ad62f916c29d0aafd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 02:57:47 | |
8 790 400 USDT | $ 8 810 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 19.01.2023 02:55:23 | |
4 999 990 USDT | $ 5 020 467 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 53eb3ea47643e87e8f25dd997a37b3b5260e7336 | To: f3416d512a619f061e59278ad62f916c29d0aafd | |||