Whale movements
Last update: 06.11.2025 16:53:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2023 08:39:47 |  |
9 903 211 USDT | $ 9 914 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0f43b8ff7447c7b51dd3a4110ca4ec70cb9dbf0c | To: 452bfffc6ee30173b9344a6bf58183736d96e829 | |||
| 16.01.2023 08:26:11 | |
4 999 997 USDT | $ 5 028 093 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 16.01.2023 08:20:47 | |
71 403 880 USDT | $ 70 705 320 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.01.2023 07:58:47 | |
7 000 000 USDT | $ 7 051 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.01.2023 07:52:23 | |
8 000 000 USDT | $ 8 011 546 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b1ce73fafb7d508f26cb8ddf1b817a79239e8827 | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 16.01.2023 07:21:59 | |
10 000 000 USDT | $ 10 036 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6dfc34609a05bc22319fa4cce1d1e2929548c0d7 | To: f60dc2b5079abde7d4cc0cc1920f184dc9dc4907 | |||
| 16.01.2023 06:35:59 | |
6 000 004 USDT | $ 6 006 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.01.2023 06:25:59 | |
6 000 000 USDT | $ 5 988 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.01.2023 05:51:35 | |
4 999 984 USDT | $ 5 045 357 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 16.01.2023 05:48:35 | |
4 999 984 USDT | $ 5 006 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 16.01.2023 05:37:23 | |
5 000 000 USDT | $ 5 003 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 16.01.2023 05:28:23 | |
5 000 000 USDT | $ 5 018 737 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 16.01.2023 05:15:23 | |
29 269 322 USDT | $ 29 500 176 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 05:15:11 | |
5 294 346 USDT | $ 5 336 104 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9c8bba07cd4a972adae9ce3fbae0e6177932657b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 05:15:11 | |
6 010 607 USDT | $ 6 058 014 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 05:14:59 | |
31 781 120 USDT | $ 32 031 784 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 80369f070744028a934f1385e362ce578e10d6c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 05:14:59 | |
49 272 530 USDT | $ 49 661 148 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 05:00:47 | |
70 161 010 USDT | $ 70 502 776 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.01.2023 04:44:35 | |
7 500 371 USDT | $ 7 471 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 04:44:35 | |
7 181 276 USDT | $ 7 153 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 16.01.2023 04:29:35 | |
21 000 000 USDT | $ 20 939 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.01.2023 03:42:59 | |
9 255 605 USDT | $ 9 246 638 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8bf1188b03f65b27aa54bf43738120f39a646716 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 03:37:35 | |
9 255 595 USDT | $ 9 295 501 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3517ce483d6300b60b52188cbaf61f386f944385 | To: 8bf1188b03f65b27aa54bf43738120f39a646716 | |||
| 16.01.2023 02:40:47 | |
70 107 530 USDT | $ 70 517 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.01.2023 02:16:47 | |
7 931 772 USDT | $ 7 924 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b7593c47d1b3ca46b17f96b3fc8bd0b16a570921 | |||
| 16.01.2023 02:16:47 | |
7 931 772 USDT | $ 7 924 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: 07df2ad9878f8797b4055230bbae5c808b8259b3 | |||
| 16.01.2023 01:36:47 | |
9 004 000 USDT | $ 8 986 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 04c0f5d7f4251e05449df9254f4c3fcbc9116fff | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 16.01.2023 01:35:23 | |
9 023 000 USDT | $ 9 061 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b496a588660666002272fa2622d94e0024795d00 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 16.01.2023 01:20:23 | |
5 300 000 USDT | $ 5 279 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9804ac589b4efe292132db2b9cc8a2e679f1d93 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 16.01.2023 00:33:11 | |
9 760 027 USDT | $ 9 790 253 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 2d47b9b98e9a80bea0b9bee071886fe2b365d9e1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 00:33:11 | |
9 903 391 USDT | $ 9 934 060 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1fa79838517680e861a195c3375a14c8969d3e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 00:29:23 | |
9 903 391 USDT | $ 9 853 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fac7db9247c371db0840bff045e7b2cce4a0492 | To: bc1fa79838517680e861a195c3375a14c8969d3e | |||
| 16.01.2023 00:29:23 | |
9 760 027 USDT | $ 9 710 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3b20be18f68f0c7d2389a2ce33bffa27fff5d3cb | To: 2d47b9b98e9a80bea0b9bee071886fe2b365d9e1 | |||
| 15.01.2023 23:09:35 | |
6 000 005 USDT | $ 6 040 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.01.2023 23:04:47 | |
8 000 983 USDT | $ 8 068 363 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 15.01.2023 23:03:23 | |
6 000 062 USDT | $ 6 039 314 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.01.2023 23:01:59 | |
6 000 062 USDT | $ 6 035 561 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.01.2023 22:58:11 | |
6 000 000 USDT | $ 6 028 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 15.01.2023 22:57:35 | |
6 000 000 USDT | $ 6 028 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 15.01.2023 22:55:23 | |
13 329 460 USDT | $ 13 286 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 15.01.2023 22:00:11 | |
9 969 514 USDT | $ 9 950 354 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2023 21:28:59 | |
31 781 120 USDT | $ 31 862 362 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | To: 80369f070744028a934f1385e362ce578e10d6c0 | |||
| 15.01.2023 20:59:59 | |
7 000 009 USDT | $ 6 984 652 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.01.2023 20:58:11 | |
7 000 009 USDT | $ 7 030 716 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.01.2023 20:56:11 | |
6 000 004 USDT | $ 6 026 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.01.2023 20:54:47 | |
8 000 732 USDT | $ 7 979 347 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 15.01.2023 20:47:23 | |
6 000 000 USDT | $ 5 982 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 15.01.2023 20:46:47 | |
4 969 591 USDT | $ 5 002 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 15.01.2023 20:46:35 | |
6 000 000 USDT | $ 6 039 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 15.01.2023 20:44:11 | |
10 992 761 USDT | $ 11 057 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||