Whale movements
Last update: 06.11.2025 07:08:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2023 02:37:35 |  |
9 694 556 USDT | $ 9 712 370 | GateIO (exchange) | GateIO (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 19.01.2023 01:37:23 | |
15 490 494 USDT | $ 15 588 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.01.2023 01:31:11 | |
5 124 275 USDT | $ 5 109 499 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 01:08:11 | |
6 000 000 USDT | $ 5 999 699 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.01.2023 01:06:59 | |
6 000 000 USDT | $ 5 984 482 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.01.2023 00:59:59 | |
8 398 206 USDT | $ 8 429 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 19.01.2023 00:49:47 | |
14 000 000 USDT | $ 13 948 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.01.2023 00:46:59 | |
5 124 175 USDT | $ 5 161 818 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 19.01.2023 00:06:23 | |
5 953 762 USDT | $ 5 924 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 19.01.2023 00:04:11 | |
5 953 762 USDT | $ 5 932 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 18.01.2023 21:28:47 | |
5 953 762 USDT | $ 5 953 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | |||
| 18.01.2023 20:01:11 | |
6 880 660 USDT | $ 6 889 935 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 20:00:47 | |
70 444 790 USDT | $ 70 539 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.01.2023 19:41:35 | |
7 006 119 USDT | $ 7 071 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5ce2ece5ca84e657ff9cc6ed6f1383a5b179dc0e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 18.01.2023 19:40:35 | |
76 834 360 USDT | $ 77 371 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.01.2023 19:37:35 | |
7 506 119 USDT | $ 7 558 636 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5ce2ece5ca84e657ff9cc6ed6f1383a5b179dc0e | |||
| 18.01.2023 19:23:35 | |
17 500 136 USDT | $ 17 585 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.01.2023 19:15:35 | |
17 500 200 USDT | $ 17 585 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 18.01.2023 19:09:11 | |
9 922 935 USDT | $ 9 954 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 18.01.2023 19:08:11 | |
5 249 998 USDT | $ 5 266 550 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 18.01.2023 19:02:11 | |
9 999 998 USDT | $ 9 991 997 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 18.01.2023 19:01:23 | |
52 262 064 USDT | $ 52 220 252 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 19:00:47 | |
72 856 250 USDT | $ 72 374 020 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.01.2023 18:57:35 | |
11 937 023 USDT | $ 11 906 610 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 18:54:59 | |
11 937 022 USDT | $ 11 900 765 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a3c9204c856ba6c5c56e32bfc44b4c8203fea930 | |||
| 18.01.2023 18:41:59 | |
5 594 072 USDT | $ 5 623 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 18:31:11 | |
20 940 004 USDT | $ 20 999 968 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 18:31:11 | |
9 466 854 USDT | $ 9 493 963 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 18:31:11 | |
4 998 735 USDT | $ 5 013 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9f00c00ea5fd167da64917267e60f9d9430b321 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.01.2023 18:30:23 | |
6 093 879 USDT | $ 6 151 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 18:30:23 | |
5 344 879 USDT | $ 5 395 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 18.01.2023 18:29:59 | |
19 990 004 USDT | $ 19 995 326 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 18.01.2023 18:19:23 | |
8 785 409 USDT | $ 8 759 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 18.01.2023 18:19:23 | |
8 785 409 USDT | $ 8 759 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 18.01.2023 18:15:59 | |
6 000 000 USDT | $ 5 955 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 18.01.2023 18:09:59 | |
6 000 000 USDT | $ 6 017 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 18.01.2023 18:09:59 | |
6 000 000 USDT | $ 6 017 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 18.01.2023 18:08:47 | |
17 500 000 USDT | $ 17 517 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 225d3822de44e58ee935440e0c0b829c4232086e | |||
| 18.01.2023 18:06:23 | |
6 777 487 USDT | $ 6 772 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 18:06:23 | |
6 777 487 USDT | $ 6 772 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 18:04:47 | |
17 500 000 USDT | $ 17 499 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 18.01.2023 18:03:23 | |
9 000 079 USDT | $ 9 001 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.01.2023 17:58:23 | |
9 300 000 USDT | $ 9 340 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 18.01.2023 17:56:59 | |
9 300 000 USDT | $ 9 355 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 18.01.2023 17:55:47 | |
5 124 172 USDT | $ 5 116 381 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 18.01.2023 17:55:47 | |
5 124 172 USDT | $ 5 116 381 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 18.01.2023 17:53:47 | |
8 933 900 USDT | $ 8 978 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 18.01.2023 17:51:59 | |
8 933 900 USDT | $ 8 968 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 18.01.2023 17:51:59 | |
8 933 900 USDT | $ 8 968 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 18.01.2023 17:46:23 | |
6 300 000 USDT | $ 6 321 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9f00c00ea5fd167da64917267e60f9d9430b321 | To: 84d99aa569d93a9ca187d83734c8c4a519c4e9b1 | |||