Whale movements
Last update: 06.11.2025 10:13:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2023 01:31:35 |  |
9 899 480 USDT | $ 9 980 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 370db77f9f451228729a80fe663d86c4444b169a | To: 00437ed94880fbd7eba8c019d570742b19912bad | |||
| 18.01.2023 00:02:11 | |
5 000 007 USDT | $ 5 005 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.01.2023 00:00:47 | |
43 632 880 USDT | $ 43 479 364 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 00:00:35 | |
79 694 490 USDT | $ 79 414 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.01.2023 23:59:47 | |
6 000 107 USDT | $ 6 009 011 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 17.01.2023 23:54:11 | |
6 000 000 USDT | $ 6 024 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 17.01.2023 23:49:23 | |
6 500 268 USDT | $ 6 552 555 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 17.01.2023 22:31:35 | |
5 175 994 USDT | $ 5 158 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 22:31:35 | |
6 558 930 USDT | $ 6 536 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 17.01.2023 22:25:11 | |
13 696 355 USDT | $ 13 808 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 17.01.2023 22:05:47 | |
5 004 517 USDT | $ 5 028 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 21:35:35 | |
9 991 021 USDT | $ 9 960 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 21:35:35 | |
10 000 873 USDT | $ 9 970 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 17.01.2023 21:09:59 | |
5 618 547 USDT | $ 5 587 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 21:06:47 | |
13 711 495 USDT | $ 13 672 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 17.01.2023 21:00:35 | |
9 069 685 USDT | $ 9 019 595 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 20:41:23 | |
10 001 259 USDT | $ 10 070 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 17.01.2023 20:41:23 | |
9 991 737 USDT | $ 10 060 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 20:00:35 | |
9 990 005 USDT | $ 9 990 484 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 19:25:23 | |
9 990 004 USDT | $ 10 024 404 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 17.01.2023 18:50:59 | |
5 000 000 USDT | $ 5 044 716 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 17.01.2023 18:49:23 | |
5 000 000 USDT | $ 5 010 767 | Bitfinex (exchange) | OKEx (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 17.01.2023 17:30:35 | |
14 278 525 USDT | $ 14 192 676 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 17:26:11 | |
9 990 959 USDT | $ 10 065 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 17:25:59 | |
23 922 680 USDT | $ 24 102 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.01.2023 17:04:47 | |
10 000 000 USDT | $ 10 036 236 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 16:40:35 | |
13 200 160 USDT | $ 13 311 808 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 17.01.2023 16:37:23 | |
9 999 990 USDT | $ 10 017 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 593aebee9117eea447279e5973f64c68d8e977a0 | To: b66410ae75317faf13dba869b6df7b30892d1e46 | |||
| 17.01.2023 16:32:47 | |
9 999 999 USDT | $ 10 101 602 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 17.01.2023 16:30:11 | |
19 999 996 USDT | $ 19 957 608 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 17.01.2023 16:28:47 | |
5 417 462 USDT | $ 5 405 980 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.01.2023 16:19:47 | |
6 230 603 USDT | $ 6 223 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 16:19:35 | |
8 700 000 USDT | $ 8 690 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9997295f7eb8a30b7f662869133ba627e19461e4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.01.2023 16:04:59 | |
8 700 000 USDT | $ 8 704 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ad79017012f617b130b02e6c93e9cfb049307d6 | To: 9997295f7eb8a30b7f662869133ba627e19461e4 | |||
| 17.01.2023 16:03:47 | |
64 707 600 USDT | $ 64 804 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | To: 99ebaf3661065dc1e44feff4b80365678bdff6ce | |||
| 17.01.2023 15:41:23 | |
5 562 113 USDT | $ 5 534 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 15:41:23 | |
5 583 328 USDT | $ 5 555 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 15:17:47 | |
14 192 107 USDT | $ 14 087 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.01.2023 15:12:23 | |
5 000 792 USDT | $ 5 021 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.01.2023 15:09:47 | |
5 000 000 USDT | $ 5 028 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 17.01.2023 14:56:59 | |
6 014 331 USDT | $ 6 009 856 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.01.2023 14:51:11 | |
5 098 378 USDT | $ 5 104 569 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.01.2023 14:49:59 | |
5 098 378 USDT | $ 5 104 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 17.01.2023 14:42:35 | |
6 014 331 USDT | $ 6 010 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da66415abfc3aa5f56f4cadf799773da695ac53a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 17.01.2023 14:30:35 | |
21 999 936 USDT | $ 22 031 546 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 14:24:11 | |
5 098 378 USDT | $ 5 111 297 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.01.2023 14:16:23 | |
4 999 999 USDT | $ 5 000 249 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.01.2023 14:15:11 | |
4 999 999 USDT | $ 5 001 751 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.01.2023 13:50:23 | |
14 920 000 USDT | $ 14 874 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0f2b382180b919d53f996e420437a4f636d02b08 | To: 3c9bff95d84eda3e2b43a647b1be5479237caf75 | |||
| 17.01.2023 13:45:11 | |
10 434 000 USDT | $ 10 506 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 84105c26341aaf98f847d3f5bad9b7c3daf9b2b1 | To: 8e0c04490537b287cc843ff3099931a59361652e | |||