Whale movements
Last update: 07.11.2025 07:52:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2023 16:04:11 |  |
6 237 537 USDT | $ 6 243 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 30.01.2023 15:53:33 |  |
7 000 000 USDT | $ 6 984 261 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.01.2023 15:46:42 | |
7 000 000 USDT | $ 6 945 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 30.01.2023 15:41:23 | |
13 402 738 USDT | $ 13 336 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 30.01.2023 15:37:48 | |
9 999 999 USDT | $ 10 027 723 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.01.2023 15:36:03 | |
35 300 000 USDT | $ 35 410 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.01.2023 15:35:11 | |
4 999 900 USDT | $ 5 015 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739e7c086c16f303989cdb5c519f0928a823358c | To: 3571a45a183060266be3aa6ada2e8d55904f022d | |||
| 30.01.2023 15:33:11 | |
5 928 828 USDT | $ 5 949 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 15:33:11 | |
5 897 818 USDT | $ 5 918 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 15:30:48 | |
9 999 999 USDT | $ 9 931 442 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 30.01.2023 15:22:18 | |
35 300 000 USDT | $ 35 157 720 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 30.01.2023 15:00:11 | |
6 000 000 USDT | $ 5 969 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 30.01.2023 14:44:47 | |
5 647 481 USDT | $ 5 599 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 30.01.2023 13:52:59 | |
5 000 931 USDT | $ 5 005 425 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.01.2023 13:51:23 | |
5 000 931 USDT | $ 5 001 850 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 30.01.2023 13:41:35 | |
5 157 824 USDT | $ 5 171 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 13:41:35 | |
5 203 144 USDT | $ 5 216 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 13:41:09 | |
5 191 363 USDT | $ 5 205 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLGutXLq5c3H2iXH8juVJwg1yKpnrUAF9g | To: TBBM4eppr9t9Yhrjp7MhimD8MTc2CMbFR4 | |||
| 30.01.2023 13:24:23 | |
5 000 000 USDT | $ 5 032 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.01.2023 13:22:15 | |
5 000 000 USDT | $ 5 009 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYTs7co8cbihtAELcXMvj5RpHbaoJYkeDh | To: TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v | |||
| 30.01.2023 13:21:47 | |
5 000 000 USDT | $ 5 009 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 30.01.2023 13:20:24 | |
26 069 164 USDT | $ 26 167 754 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.01.2023 13:20:24 | |
28 790 860 USDT | $ 28 899 744 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.01.2023 13:05:59 | |
5 090 751 USDT | $ 5 100 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 13:01:59 | |
12 794 006 USDT | $ 12 862 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 30.01.2023 12:47:45 | |
9 999 998 USDT | $ 10 037 470 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 30.01.2023 12:44:15 | |
5 000 000 USDT | $ 5 008 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TF6qoyvVS1TRgZ2YfTrLC7DVzN8KUf7Lgp | To: TYTs7co8cbihtAELcXMvj5RpHbaoJYkeDh | |||
| 30.01.2023 12:36:03 | |
5 000 000 USDT | $ 5 013 786 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.01.2023 12:31:48 | |
8 999 999 USDT | $ 9 035 374 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 30.01.2023 12:20:51 | |
5 000 000 USDT | $ 5 017 034 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 30.01.2023 12:10:39 | |
5 000 000 USDT | $ 5 003 135 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.01.2023 12:00:24 | |
26 308 596 USDT | $ 26 334 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.01.2023 11:20:24 | |
25 137 146 USDT | $ 24 995 494 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.01.2023 11:09:23 | |
5 532 788 USDT | $ 5 577 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 860b1d25903dbdffec579d30012da268aeb0d621 | To: af141907c3185bee2d451b5a72b89232b0340652 | |||
| 30.01.2023 11:07:35 | |
5 662 891 USDT | $ 5 713 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 30.01.2023 10:46:03 | |
5 000 618 USDT | $ 5 040 667 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGswVsQFLhoMQbfSD1apMyDGzrMe8FMxW5 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.01.2023 10:45:23 | |
14 800 000 USDT | $ 14 918 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.01.2023 10:40:57 | |
5 050 000 USDT | $ 5 045 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM | To: TNM4tM6Qp3C5acWFefHmewWFMHyu9AhzUJ | |||
| 30.01.2023 10:19:00 | |
5 049 990 USDT | $ 5 076 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFN4kD996GHMjNdMoHSa21FL45VnRQPSvv | To: TXwLKyVRbGU7KgHYSkc4nnGuM1ohMNi749 | |||
| 30.01.2023 10:08:59 | |
6 000 604 USDT | $ 6 014 460 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.01.2023 10:05:24 | |
5 000 000 USDT | $ 5 036 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||
| 30.01.2023 09:59:47 | |
5 000 000 USDT | $ 5 028 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: a9eaea8516bd2cafb50be82abae53edd44f40ac1 | |||
| 30.01.2023 09:57:11 | |
5 800 000 USDT | $ 5 838 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: a9eaea8516bd2cafb50be82abae53edd44f40ac1 | |||
| 30.01.2023 09:00:24 | |
26 165 830 USDT | $ 26 243 598 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.01.2023 08:37:18 | |
5 000 000 USDT | $ 5 011 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR2oAREM4KtcaU211tEmLTvm3Lpz2ooAmZ | To: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | |||
| 30.01.2023 08:20:24 | |
26 648 342 USDT | $ 26 423 564 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.01.2023 07:40:24 | |
26 214 288 USDT | $ 26 413 990 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.01.2023 06:49:27 | |
5 293 172 USDT | $ 5 306 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAuMK4JLfB4wqVfEotSqz6Uw1T5wbG9U2u | To: TDiYtiyfBHcw5TKp3LiyiEA6xvT15LrM82 | |||
| 30.01.2023 06:40:24 | |
25 316 224 USDT | $ 25 195 494 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 30.01.2023 06:17:59 | |
5 199 997 USDT | $ 5 178 370 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e1c0652d3bbfd07d2cc001b5f94e83d4699dacf4 | |||