Whale movements
Last update: 06.11.2025 17:44:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2023 18:21:11 |  |
4 999 923 USDT | $ 5 007 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.01.2023 18:18:11 | |
13 000 007 USDT | $ 13 037 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.01.2023 18:17:23 | |
13 001 234 USDT | $ 13 038 433 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 15.01.2023 18:11:23 | |
6 000 000 USDT | $ 6 056 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 15.01.2023 18:10:35 | |
6 000 000 USDT | $ 6 008 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 15.01.2023 18:09:59 | |
7 000 000 USDT | $ 7 007 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 15.01.2023 18:09:23 | |
7 000 000 USDT | $ 7 007 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 15.01.2023 18:08:11 | |
11 672 399 USDT | $ 11 686 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 15.01.2023 16:01:35 | |
44 568 016 USDT | $ 44 491 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd793e706637520b673035a2251906a119c1161a | To: 82e1d4ddd636857ebcf6a0e74b9b0929c158d7fb | |||
| 15.01.2023 15:45:11 | |
9 994 460 USDT | $ 9 926 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 15.01.2023 15:43:11 | |
10 000 000 USDT | $ 9 964 577 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 15.01.2023 15:40:35 | |
99 999 900 USDT | $ 100 977 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd793e706637520b673035a2251906a119c1161a | To: 23eba962ac256e4bdfeb926c438ad33f96a68042 | |||
| 15.01.2023 15:23:23 | |
14 800 000 USDT | $ 14 820 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13f52af2605a9405cb366a96cdefb94e05855e7e | To: 3bcc19a5308ec503e20b26c04a68b884cfc2747a | |||
| 15.01.2023 15:19:47 | |
6 954 500 USDT | $ 6 914 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 086a2536a93ffb05ee75de69acd8da51ffca8556 | To: 13f52af2605a9405cb366a96cdefb94e05855e7e | |||
| 15.01.2023 15:15:47 | |
6 996 500 USDT | $ 7 021 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 086a2536a93ffb05ee75de69acd8da51ffca8556 | |||
| 15.01.2023 15:12:47 | |
6 996 500 USDT | $ 6 989 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 15.01.2023 15:09:47 | |
6 996 497 USDT | $ 6 982 346 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.01.2023 15:02:35 | |
5 000 000 USDT | $ 5 019 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 749534242925a5d7f2faedc00d4de55a1db7e692 | |||
| 15.01.2023 14:59:59 | |
5 433 330 USDT | $ 5 454 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 15.01.2023 14:53:47 | |
9 995 020 USDT | $ 9 924 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 15.01.2023 14:47:59 | |
7 000 000 USDT | $ 6 987 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11f8b7bc505acb7dd833b69ac9d7963518c47b19 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 15.01.2023 14:40:47 | |
70 257 870 USDT | $ 70 809 010 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.01.2023 13:39:59 | |
7 000 000 USDT | $ 7 029 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13f52af2605a9405cb366a96cdefb94e05855e7e | To: 3bcc19a5308ec503e20b26c04a68b884cfc2747a | |||
| 15.01.2023 12:40:59 | |
6 954 500 USDT | $ 6 984 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 086a2536a93ffb05ee75de69acd8da51ffca8556 | To: 13f52af2605a9405cb366a96cdefb94e05855e7e | |||
| 15.01.2023 12:28:47 | |
6 996 500 USDT | $ 7 013 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 086a2536a93ffb05ee75de69acd8da51ffca8556 | |||
| 15.01.2023 12:06:35 | |
6 996 500 USDT | $ 6 965 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 15.01.2023 12:03:35 | |
6 996 497 USDT | $ 7 024 730 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.01.2023 11:59:11 | |
47 254 276 USDT | $ 47 353 780 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.01.2023 11:58:35 | |
56 000 000 USDT | $ 56 113 280 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.01.2023 11:58:11 | |
56 000 000 USDT | $ 56 113 280 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.01.2023 11:32:11 | |
7 490 000 USDT | $ 7 469 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 04c0f5d7f4251e05449df9254f4c3fcbc9116fff | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 15.01.2023 11:21:23 | |
35 000 000 USDT | $ 35 400 900 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.01.2023 11:01:11 | |
7 082 764 USDT | $ 7 080 153 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: e4fe57de0189987e24488d1f3073be2f8bf4edae | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.01.2023 10:57:47 | |
7 082 764 USDT | $ 7 140 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: e4fe57de0189987e24488d1f3073be2f8bf4edae | |||
| 15.01.2023 10:52:59 | |
9 000 006 USDT | $ 9 009 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.01.2023 10:52:23 | |
5 000 189 USDT | $ 5 033 225 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 15.01.2023 10:43:47 | |
5 000 000 USDT | $ 5 033 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 15.01.2023 10:42:35 | |
9 000 000 USDT | $ 9 047 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 15.01.2023 10:41:59 | |
11 082 761 USDT | $ 11 141 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 15.01.2023 10:20:35 | |
6 411 995 USDT | $ 6 403 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.01.2023 07:15:23 | |
6 954 490 USDT | $ 6 996 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 086a2536a93ffb05ee75de69acd8da51ffca8556 | To: 13f52af2605a9405cb366a96cdefb94e05855e7e | |||
| 15.01.2023 07:06:59 | |
6 996 500 USDT | $ 7 003 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 086a2536a93ffb05ee75de69acd8da51ffca8556 | |||
| 15.01.2023 06:43:11 | |
5 931 477 USDT | $ 5 938 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.01.2023 06:41:47 | |
7 001 492 USDT | $ 7 020 056 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 15.01.2023 05:48:23 | |
6 996 500 USDT | $ 7 047 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 15.01.2023 05:45:47 | |
6 996 497 USDT | $ 7 008 335 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.01.2023 05:25:35 | |
6 043 142 USDT | $ 6 040 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.01.2023 05:03:11 | |
9 069 149 USDT | $ 9 065 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.01.2023 05:02:23 | |
9 001 353 USDT | $ 9 012 884 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 15.01.2023 04:32:35 | |
8 694 643 USDT | $ 8 760 703 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||