Whale movements
Last update: 07.11.2025 12:21:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.01.2023 07:33:11 |  |
7 999 997 USDT | $ 8 010 238 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 28.01.2023 07:23:39 |  |
5 000 000 USDT | $ 5 009 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 28.01.2023 07:20:09 | |
5 000 000 USDT | $ 5 048 258 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.01.2023 07:15:54 | |
5 000 000 USDT | $ 5 009 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 28.01.2023 07:00:24 | |
25 233 212 USDT | $ 25 312 688 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.01.2023 06:41:48 | |
40 000 000 USDT | $ 40 083 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 28.01.2023 06:40:24 | |
31 446 052 USDT | $ 31 436 382 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.01.2023 06:39:27 | |
10 000 000 USDT | $ 9 975 755 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 28.01.2023 06:39:12 | |
10 000 000 USDT | $ 9 975 755 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 28.01.2023 06:39:12 | |
10 000 000 USDT | $ 9 975 755 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 28.01.2023 06:39:12 | |
10 000 000 USDT | $ 9 975 755 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 28.01.2023 06:20:24 | |
25 508 442 USDT | $ 25 655 214 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 28.01.2023 04:55:35 | |
5 453 604 USDT | $ 5 447 133 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6817cb23429c251155f55241fc984654f23b0067 | |||
| 28.01.2023 04:54:35 | |
5 709 667 USDT | $ 5 670 965 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 04:53:11 | |
20 000 000 USDT | $ 20 006 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.01.2023 04:20:35 | |
84 693 310 USDT | $ 84 488 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.01.2023 04:14:47 | |
19 999 996 USDT | $ 19 862 192 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.01.2023 04:00:11 | |
19 999 996 USDT | $ 19 978 502 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.01.2023 03:55:47 | |
8 000 000 USDT | $ 7 981 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 28.01.2023 03:45:54 | |
40 000 000 USDT | $ 39 708 532 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 28.01.2023 03:40:59 | |
6 000 135 USDT | $ 6 020 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.01.2023 03:37:23 | |
10 000 788 USDT | $ 10 015 415 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 28.01.2023 01:30:11 | |
5 000 000 USDT | $ 5 041 023 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 01:01:35 | |
5 000 000 USDT | $ 5 004 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.01.2023 01:00:35 | |
43 245 416 USDT | $ 43 063 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 01:00:35 | |
6 541 366 USDT | $ 6 513 857 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.01.2023 00:59:59 | |
9 495 905 USDT | $ 9 455 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.01.2023 00:58:11 | |
5 290 334 USDT | $ 5 316 834 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5ad909975dfa9cf7b425e1a347cf733ec497a586 | |||
| 28.01.2023 00:50:11 | |
9 450 642 USDT | $ 9 408 415 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 611fdd6c1396a31f754cea8f8a401046047bf2cf | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 00:50:11 | |
9 901 399 USDT | $ 9 857 157 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 435062fb6aa5eb6b15065bfbee178ef58de51aba | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.01.2023 00:43:23 | |
9 450 642 USDT | $ 9 429 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c772404c5fb9461608a3c588037e30bd0afdadf1 | To: 611fdd6c1396a31f754cea8f8a401046047bf2cf | |||
| 28.01.2023 00:43:23 | |
9 901 399 USDT | $ 9 879 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5d7f39fbba0c044d01b13aed82901726bad755a | To: 435062fb6aa5eb6b15065bfbee178ef58de51aba | |||
| 28.01.2023 00:00:24 | |
26 144 320 USDT | $ 25 999 184 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.01.2023 23:00:35 | |
70 951 460 USDT | $ 71 545 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.01.2023 22:56:03 | |
7 343 324 USDT | $ 7 343 011 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TRcXKUFkkMhYSU5aDvJJQaDKjRByt6vedT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.01.2023 22:47:59 | |
6 000 000 USDT | $ 5 995 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 27.01.2023 22:46:47 | |
6 000 590 USDT | $ 6 029 192 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 22:40:35 | |
72 074 730 USDT | $ 72 370 730 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.01.2023 22:38:57 | |
7 343 224 USDT | $ 7 271 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TRcXKUFkkMhYSU5aDvJJQaDKjRByt6vedT | |||
| 27.01.2023 22:31:03 | |
5 178 250 USDT | $ 5 194 736 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TKn2xZrKmjEuoxDLaTbhsjsw2Acsig51F3 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.01.2023 22:26:48 | |
5 178 250 USDT | $ 5 207 374 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TKn2xZrKmjEuoxDLaTbhsjsw2Acsig51F3 | |||
| 27.01.2023 22:16:47 | |
6 000 000 USDT | $ 5 994 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 27.01.2023 22:15:35 | |
6 000 000 USDT | $ 5 999 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.01.2023 22:13:47 | |
5 502 815 USDT | $ 5 513 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.01.2023 22:00:24 | |
25 252 754 USDT | $ 25 272 706 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 27.01.2023 21:56:23 | |
11 501 468 USDT | $ 11 402 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.01.2023 21:20:24 | |
25 368 164 USDT | $ 25 414 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 27.01.2023 21:18:59 | |
6 215 563 USDT | $ 6 265 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.01.2023 21:18:59 | |
6 222 381 USDT | $ 6 271 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 27.01.2023 21:17:23 | |
6 386 903 USDT | $ 6 381 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||