Whale movements
Last update: 06.11.2025 19:37:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2023 14:32:59 |  |
5 000 000 USDT | $ 5 013 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.01.2023 14:31:47 | |
6 000 000 USDT | $ 6 014 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.01.2023 14:31:23 | |
6 000 000 USDT | $ 6 014 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 14.01.2023 14:30:35 | |
6 950 774 USDT | $ 6 901 587 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 14:30:23 | |
9 000 000 USDT | $ 8 936 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 14.01.2023 14:29:23 | |
9 000 000 USDT | $ 9 038 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.01.2023 14:28:47 | |
13 091 445 USDT | $ 13 074 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 14.01.2023 14:20:47 | |
70 135 870 USDT | $ 69 913 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.01.2023 14:05:59 | |
7 000 005 USDT | $ 7 041 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.01.2023 14:05:35 | |
7 000 247 USDT | $ 7 059 931 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.01.2023 13:55:47 | |
7 000 000 USDT | $ 6 980 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 14.01.2023 13:54:59 | |
7 000 000 USDT | $ 7 040 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.01.2023 13:30:47 | |
35 134 864 USDT | $ 35 335 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 13:18:59 | |
7 000 005 USDT | $ 7 011 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.01.2023 13:17:35 | |
7 000 226 USDT | $ 6 975 836 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.01.2023 13:15:59 | |
5 800 000 USDT | $ 5 808 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 04c0f5d7f4251e05449df9254f4c3fcbc9116fff | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 14.01.2023 13:13:23 | |
29 840 000 USDT | $ 29 744 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca15949b11bff3b30bbe9c4658f7189c95a5eb1a | To: 473abd3e36e95fd37f368236f2fe46990a833fd2 | |||
| 14.01.2023 13:13:11 | |
9 903 353 USDT | $ 9 871 812 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f89e04234dc93485dc197fff5a034afe2ced6954 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.01.2023 13:10:23 | |
7 000 000 USDT | $ 7 024 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 14.01.2023 13:09:47 | |
7 000 000 USDT | $ 6 992 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.01.2023 13:08:35 | |
9 903 353 USDT | $ 9 930 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfb235973b7fd9d7623a87b4af4f0e0a85a59a3b | To: f89e04234dc93485dc197fff5a034afe2ced6954 | |||
| 14.01.2023 13:03:59 | |
6 980 000 USDT | $ 6 945 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b496a588660666002272fa2622d94e0024795d00 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 14.01.2023 13:00:59 | |
6 500 000 USDT | $ 6 475 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9804ac589b4efe292132db2b9cc8a2e679f1d93 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 14.01.2023 12:09:59 | |
6 217 145 USDT | $ 6 197 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 14.01.2023 11:33:59 | |
8 694 051 USDT | $ 8 660 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5af84701f98fa483ece78af83f11b6c38aca71d | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.01.2023 10:21:23 | |
5 162 433 USDT | $ 5 198 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 10:15:47 | |
9 061 504 USDT | $ 9 088 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.01.2023 09:41:47 | |
20 000 000 USDT | $ 19 851 004 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 14.01.2023 09:39:23 | |
10 000 000 USDT | $ 9 940 837 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 14.01.2023 09:39:23 | |
10 000 000 USDT | $ 9 940 837 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 14.01.2023 09:30:47 | |
5 924 457 USDT | $ 5 875 785 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 09:02:59 | |
5 000 000 USDT | $ 5 006 165 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ca15949b11bff3b30bbe9c4658f7189c95a5eb1a | |||
| 14.01.2023 09:00:11 | |
5 000 000 USDT | $ 5 022 705 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ca15949b11bff3b30bbe9c4658f7189c95a5eb1a | |||
| 14.01.2023 08:58:23 | |
5 000 000 USDT | $ 5 013 344 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ca15949b11bff3b30bbe9c4658f7189c95a5eb1a | |||
| 14.01.2023 08:57:59 | |
5 000 000 USDT | $ 5 013 344 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 0489f895e5feb5d37bd86ccb1ed7131fa9aa1419 | |||
| 14.01.2023 08:40:59 | |
5 000 000 USDT | $ 5 018 254 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ca15949b11bff3b30bbe9c4658f7189c95a5eb1a | |||
| 14.01.2023 08:39:35 | |
5 000 000 USDT | $ 5 010 091 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 0489f895e5feb5d37bd86ccb1ed7131fa9aa1419 | |||
| 14.01.2023 07:00:23 | |
6 408 428 USDT | $ 6 416 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 06:31:23 | |
6 408 428 USDT | $ 6 398 418 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 14.01.2023 06:24:23 | |
29 779 500 USDT | $ 29 890 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4f60a1a59e93368d265c8eedb05741e726c6d25 | To: f7f741e29828da8500a5daae6a348008fe3a5816 | |||
| 14.01.2023 06:20:47 | |
70 067 980 USDT | $ 70 380 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.01.2023 06:20:47 | |
73 349 464 USDT | $ 73 676 264 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.01.2023 06:10:59 | |
22 000 000 USDT | $ 21 984 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.01.2023 05:56:59 | |
5 151 349 USDT | $ 5 147 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.01.2023 05:20:47 | |
70 793 690 USDT | $ 70 829 784 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.01.2023 04:30:35 | |
16 674 798 USDT | $ 16 613 999 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 04:17:23 | |
15 054 842 USDT | $ 14 976 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 14.01.2023 03:57:47 | |
13 500 000 USDT | $ 13 402 622 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 14.01.2023 03:47:11 | |
10 000 650 USDT | $ 9 914 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.01.2023 03:16:35 | |
55 000 000 USDT | $ 54 833 492 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||