Whale movements
Last update: 07.11.2025 10:50:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2023 18:20:24 |  |
25 005 476 USDT | $ 24 970 390 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.01.2023 17:17:23 |  |
6 000 000 USDT | $ 5 992 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a8cae14b5511db47232ba271b28a50751f28b3d | To: c0676c979b71ec881283a7f8dda6b053f89054c1 | |||
| 28.01.2023 17:03:03 | |
8 000 000 USDT | $ 7 958 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCjiqgxSpZmUNeKJnNqCjxxUDFBi1Nbxts | To: TCchrsS6s4uTrVj6ogcnQvZMUGBSziCJ4n | |||
| 28.01.2023 16:40:24 | |
25 348 696 USDT | $ 25 426 168 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.01.2023 16:00:24 | |
25 975 408 USDT | $ 25 981 078 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.01.2023 15:10:11 | |
9 524 333 USDT | $ 9 537 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.01.2023 15:00:35 | |
11 026 984 USDT | $ 11 100 940 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 14:51:47 | |
11 999 996 USDT | $ 11 956 829 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4a2b7c19edb280fb2424fa49672bbcd484ebeb24 | |||
| 28.01.2023 14:40:24 | |
25 480 320 USDT | $ 25 564 438 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.01.2023 14:09:11 | |
7 000 000 USDT | $ 7 009 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 28.01.2023 14:06:03 | |
50 100 000 USDT | $ 50 593 250 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.01.2023 14:02:09 | |
29 600 000 USDT | $ 29 789 854 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 28.01.2023 13:50:21 | |
20 500 000 USDT | $ 20 517 614 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 28.01.2023 13:36:03 | |
6 500 000 USDT | $ 6 488 215 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.01.2023 13:29:59 | |
7 000 178 USDT | $ 6 969 857 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 28.01.2023 11:35:59 | |
4 999 997 USDT | $ 5 007 833 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 28.01.2023 11:24:59 | |
7 000 000 USDT | $ 7 029 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 28.01.2023 11:24:30 | |
5 000 000 USDT | $ 5 003 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | To: TDjaUHkYmxuYETPPXA888PekboythdEdDE | |||
| 28.01.2023 11:00:35 | |
8 196 149 USDT | $ 8 232 339 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 10:56:11 | |
4 999 997 USDT | $ 5 013 465 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 28.01.2023 10:55:35 | |
4 999 997 USDT | $ 5 013 465 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 28.01.2023 10:46:21 | |
5 000 000 USDT | $ 5 018 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 28.01.2023 10:42:57 | |
5 000 000 USDT | $ 5 008 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 28.01.2023 10:25:23 | |
14 999 989 USDT | $ 14 880 996 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 28.01.2023 10:16:54 | |
10 000 000 USDT | $ 10 023 869 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.01.2023 09:41:57 | |
5 000 000 USDT | $ 5 033 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 28.01.2023 09:40:24 | |
25 459 806 USDT | $ 25 319 802 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 28.01.2023 09:28:35 | |
9 999 993 USDT | $ 9 990 181 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: bda23b750dd04f792ad365b5f2a6f1d8593796f2 | |||
| 28.01.2023 09:15:21 | |
5 000 000 USDT | $ 5 002 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 28.01.2023 09:03:23 | |
4 999 997 USDT | $ 5 014 921 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 28.01.2023 09:03:23 | |
4 999 997 USDT | $ 5 014 921 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 28.01.2023 09:02:47 | |
4 999 997 USDT | $ 5 029 360 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 28.01.2023 09:01:12 | |
5 000 000 USDT | $ 5 002 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | To: TBbWJoay9DY16pSS1A2JgywpASq3vepjc4 | |||
| 28.01.2023 09:00:35 | |
17 164 508 USDT | $ 17 112 298 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 09:00:24 | |
26 494 212 USDT | $ 26 413 622 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 28.01.2023 08:56:12 | |
5 000 000 USDT | $ 5 029 895 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.01.2023 08:49:36 | |
5 000 000 USDT | $ 5 018 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 28.01.2023 08:28:59 | |
9 999 993 USDT | $ 10 067 591 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 3d55ccb2a943d88d39dd2e62daf767c69fd0179f | |||
| 28.01.2023 08:26:03 | |
5 999 998 USDT | $ 5 967 884 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TV1wk5ms15p3CjajuKMYsfWtd7KnBNGZkw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.01.2023 08:20:24 | |
25 484 110 USDT | $ 25 362 498 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.01.2023 08:10:48 | |
5 000 000 USDT | $ 5 037 941 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.01.2023 08:10:36 | |
5 000 000 USDT | $ 5 037 941 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 28.01.2023 08:06:09 | |
5 000 000 USDT | $ 5 009 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 28.01.2023 07:53:23 | |
6 999 997 USDT | $ 7 034 675 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 28.01.2023 07:52:35 | |
6 999 997 USDT | $ 6 980 216 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 28.01.2023 07:53:12 | |
18 000 000 USDT | $ 18 031 842 | unknown (unknown) | MEXC (exchange) |
| Type: transfer | From: TB37WWozkkenGVYWD7Do2N5WT2CedqDktJ | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 28.01.2023 07:45:54 | |
5 000 000 USDT | $ 5 005 590 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.01.2023 07:41:36 | |
5 000 000 USDT | $ 5 012 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 28.01.2023 07:40:23 | |
5 000 000 USDT | $ 5 016 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ce7eefb9f862aa0374ee7bbc4d8a0fc2c651517 | To: fb65377800a7282cf81baf0f335fbc6f8ff36776 | |||
| 28.01.2023 07:33:47 | |
7 999 997 USDT | $ 8 031 628 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||