Whale movements
Last update: 07.11.2025 08:33:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.01.2023 06:14:57 |  |
5 000 000 USDT | $ 5 028 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU6VZdqnoRs9Y8MjjBH1zuww4wFNTWF7Tu | To: TLU4sjLjAWDKtvYSDKrdmSkswH1TDqy7Ca | |||
| 30.01.2023 06:14:06 | |
5 200 000 USDT | $ 5 250 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU6VZdqnoRs9Y8MjjBH1zuww4wFNTWF7Tu | To: TVtXeQw79wjwrfmHyvZno1iTnKYQz2r3sF | |||
| 30.01.2023 05:55:11 |  |
8 000 011 USDT | $ 7 970 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.01.2023 05:40:24 | |
27 527 528 USDT | $ 27 629 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.01.2023 05:35:47 | |
8 800 000 USDT | $ 8 831 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52f5349153b8eb3b89675af45ac7502c4997e6a | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 30.01.2023 05:34:59 | |
8 000 000 USDT | $ 8 028 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.01.2023 05:34:11 | |
5 538 175 USDT | $ 5 555 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 30.01.2023 04:31:11 | |
6 924 840 USDT | $ 6 882 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 30.01.2023 03:30:59 | |
4 999 998 USDT | $ 5 012 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.01.2023 03:29:11 | |
9 522 574 USDT | $ 9 573 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 30.01.2023 03:13:35 | |
6 039 794 USDT | $ 6 004 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 30.01.2023 03:07:11 | |
5 124 325 USDT | $ 5 134 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 64547cbc264fa91097295520c1728fd9cf9234c6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.01.2023 03:00:47 | |
5 099 615 USDT | $ 5 129 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 02:53:23 | |
5 124 325 USDT | $ 5 100 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 948f995029595ea62cbcb810e4a7903062a0ab8e | To: 64547cbc264fa91097295520c1728fd9cf9234c6 | |||
| 30.01.2023 02:37:11 | |
5 000 000 USDT | $ 5 017 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 30.01.2023 00:20:24 | |
25 966 898 USDT | $ 25 924 596 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.01.2023 23:18:11 | |
6 500 000 USDT | $ 6 490 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 607538f685020f9564aeddeb6dc958d26e7b79c4 | To: a358003d75f24a976fdad8b30ac077a33fd8bd70 | |||
| 29.01.2023 22:56:03 | |
27 770 000 USDT | $ 27 827 266 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.01.2023 22:42:45 | |
27 770 000 USDT | $ 27 986 102 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.01.2023 19:20:24 | |
25 331 652 USDT | $ 25 345 708 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.01.2023 19:18:23 | |
5 100 012 USDT | $ 5 122 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.01.2023 19:00:35 | |
72 502 270 USDT | $ 72 277 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.01.2023 18:52:23 | |
6 999 297 USDT | $ 6 970 833 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 29.01.2023 18:44:23 | |
7 000 000 USDT | $ 7 000 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 29.01.2023 18:43:23 | |
5 100 000 USDT | $ 5 109 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 29.01.2023 18:21:36 | |
25 860 000 USDT | $ 26 052 112 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.01.2023 17:40:24 | |
25 056 916 USDT | $ 25 110 354 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.01.2023 17:00:47 | |
70 170 560 USDT | $ 70 330 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.01.2023 16:56:35 | |
5 056 921 USDT | $ 5 059 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.01.2023 16:43:21 | |
606 394 200 USDT | $ 612 505 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 29.01.2023 16:20:24 | |
25 451 384 USDT | $ 25 328 738 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.01.2023 16:18:15 | |
20 580 000 USDT | $ 20 614 144 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.01.2023 16:06:03 | |
18 560 000 USDT | $ 18 470 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.01.2023 15:42:33 | |
18 560 000 USDT | $ 18 565 218 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.01.2023 15:30:35 | |
5 000 000 USDT | $ 5 005 583 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 29.01.2023 15:24:24 | |
20 000 000 USDT | $ 20 034 602 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 29.01.2023 15:20:06 | |
9 999 999 USDT | $ 10 063 876 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.01.2023 15:15:00 | |
9 999 999 USDT | $ 9 964 900 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 29.01.2023 15:06:03 | |
31 550 000 USDT | $ 31 787 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.01.2023 15:05:21 | |
31 550 000 USDT | $ 31 681 084 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.01.2023 14:56:03 | |
31 500 000 USDT | $ 31 523 958 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.01.2023 14:48:27 | |
31 500 000 USDT | $ 31 552 614 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 29.01.2023 14:14:35 | |
59 994 996 USDT | $ 60 535 956 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.01.2023 14:13:23 | |
59 994 996 USDT | $ 60 184 680 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 29.01.2023 12:54:59 | |
9 343 206 USDT | $ 9 298 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 29.01.2023 12:49:09 | |
15 550 971 USDT | $ 15 611 007 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 29.01.2023 12:45:06 | |
59 995 000 USDT | $ 60 549 612 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.01.2023 12:42:48 | |
59 995 000 USDT | $ 60 246 172 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | |||
| 29.01.2023 12:07:59 | |
11 160 091 USDT | $ 11 219 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 29.01.2023 11:20:24 | |
25 660 546 USDT | $ 25 803 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||