Whale movements
Last update: 07.11.2025 09:58:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2023 11:00:24 |  |
25 937 136 USDT | $ 25 960 794 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.01.2023 10:56:23 |  |
4 999 997 USDT | $ 5 010 049 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 29.01.2023 10:55:47 | |
4 999 997 USDT | $ 5 021 499 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 29.01.2023 10:40:47 | |
5 000 000 USDT | $ 5 012 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 64547cbc264fa91097295520c1728fd9cf9234c6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 29.01.2023 10:36:11 | |
4 999 997 USDT | $ 5 044 278 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 29.01.2023 10:09:03 | |
5 000 000 USDT | $ 5 018 007 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.01.2023 09:42:59 | |
4 999 997 USDT | $ 5 034 904 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 29.01.2023 09:41:47 | |
4 999 997 USDT | $ 5 021 293 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 29.01.2023 09:40:57 | |
5 000 000 USDT | $ 5 035 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 29.01.2023 09:20:35 | |
70 323 110 USDT | $ 70 790 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.01.2023 09:20:24 | |
25 549 184 USDT | $ 25 719 132 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.01.2023 09:05:59 | |
4 999 997 USDT | $ 5 006 586 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.01.2023 09:05:59 | |
19 999 996 USDT | $ 20 026 352 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.01.2023 09:05:23 | |
4 999 997 USDT | $ 5 011 152 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 29.01.2023 09:03:48 | |
5 000 000 USDT | $ 5 039 789 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 29.01.2023 09:00:24 | |
25 504 466 USDT | $ 25 564 376 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 29.01.2023 08:53:45 | |
5 000 000 USDT | $ 5 038 320 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.01.2023 08:49:35 | |
21 000 000 USDT | $ 20 941 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.01.2023 08:20:24 | |
25 602 656 USDT | $ 25 587 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.01.2023 08:00:45 | |
5 000 000 USDT | $ 5 013 101 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.01.2023 07:58:11 | |
4 999 997 USDT | $ 5 029 624 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 29.01.2023 07:57:35 | |
4 999 997 USDT | $ 5 022 765 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 29.01.2023 07:55:48 | |
5 000 000 USDT | $ 5 027 353 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 29.01.2023 07:44:11 | |
4 999 997 USDT | $ 5 015 396 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 29.01.2023 07:11:39 | |
5 000 000 USDT | $ 5 031 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 29.01.2023 07:00:59 | |
19 999 996 USDT | $ 19 966 796 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.01.2023 05:30:23 | |
8 476 760 USDT | $ 8 403 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2023 04:48:42 | |
5 000 000 USDT | $ 5 009 720 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.01.2023 04:00:47 | |
73 068 904 USDT | $ 73 262 690 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.01.2023 03:47:59 | |
19 999 996 USDT | $ 19 903 110 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.01.2023 03:40:35 | |
76 040 040 USDT | $ 76 147 760 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.01.2023 03:36:23 | |
7 001 170 USDT | $ 7 038 834 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.01.2023 02:20:35 | |
6 243 226 USDT | $ 6 214 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 29.01.2023 01:24:35 | |
7 000 000 USDT | $ 6 950 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 29.01.2023 01:23:47 | |
7 000 178 USDT | $ 6 950 279 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.01.2023 01:00:47 | |
29 551 754 USDT | $ 29 492 844 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 23:00:47 | |
9 421 439 USDT | $ 9 379 701 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 22:30:23 | |
10 206 910 USDT | $ 10 120 308 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 22:07:47 | |
5 417 738 USDT | $ 5 419 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 28.01.2023 21:58:59 | |
5 499 997 USDT | $ 5 534 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4d196f97119e5163e0b7ab3403cbc0981640750 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 28.01.2023 21:57:35 | |
5 499 997 USDT | $ 5 500 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: f4d196f97119e5163e0b7ab3403cbc0981640750 | |||
| 28.01.2023 21:54:11 | |
6 965 912 USDT | $ 6 945 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.01.2023 21:26:03 | |
65 670 000 USDT | $ 65 706 148 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.01.2023 21:09:24 | |
32 840 000 USDT | $ 32 850 234 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 28.01.2023 21:00:24 | |
25 335 408 USDT | $ 25 564 502 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.01.2023 20:57:15 | |
32 830 000 USDT | $ 32 609 960 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 28.01.2023 20:33:27 | |
12 264 625 USDT | $ 12 311 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | To: TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 | |||
| 28.01.2023 20:29:03 | |
10 850 000 USDT | $ 10 835 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 | To: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | |||
| 28.01.2023 19:05:33 | |
20 000 000 USDT | $ 20 139 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | To: TFJEQ3ysVUu4CFdfokrSurEoEqJgKTwSKT | |||
| 28.01.2023 19:03:18 | |
20 000 000 USDT | $ 20 108 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJAqQZNUckipN69qVL1whpKrpWGohHt8ii | To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | |||