Whale movements
Last update: 08.11.2025 00:13:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2023 14:20:24 |  |
27 040 156 USDT | $ 26 792 892 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.01.2023 14:17:59 |  |
8 760 982 USDT | $ 8 758 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 26.01.2023 14:06:54 | |
29 594 196 USDT | $ 29 407 312 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 26.01.2023 13:59:57 | |
20 000 000 USDT | $ 20 052 418 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 26.01.2023 13:57:11 | |
10 000 000 USDT | $ 10 037 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fe49cd874c8e13b622308fde547e2619fb73f32e | To: f023fb28337b7f51ea27b4d17811b411070de7b3 | |||
| 26.01.2023 13:54:00 | |
20 400 000 USDT | $ 20 386 538 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 26.01.2023 13:46:48 | |
20 270 000 USDT | $ 20 247 850 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 26.01.2023 13:41:06 | |
20 350 000 USDT | $ 20 249 198 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 26.01.2023 13:41:00 | |
28 994 200 USDT | $ 28 850 580 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 26.01.2023 13:40:24 | |
25 495 552 USDT | $ 25 369 262 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.01.2023 13:36:03 | |
19 900 000 USDT | $ 19 775 466 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.01.2023 13:32:47 | |
19 996 000 USDT | $ 20 158 132 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 26.01.2023 13:30:23 | |
7 488 871 USDT | $ 7 543 387 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 13:24:06 | |
19 900 000 USDT | $ 19 926 166 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 26.01.2023 13:20:35 | |
70 089 760 USDT | $ 70 078 344 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.01.2023 13:15:36 | |
10 000 000 USDT | $ 10 051 070 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TD32z28Qmyz1zj3LfoYMGnfxPTbsVopCSj | |||
| 26.01.2023 13:13:11 | |
6 600 729 USDT | $ 6 615 853 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a98d8d81016e4fd96d1d2307cf8f224afbfb1f8f | |||
| 26.01.2023 13:06:23 | |
5 082 018 USDT | $ 5 073 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 13:04:11 | |
9 902 921 USDT | $ 9 916 822 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 882032d8684dc096eacaa9121bf420f55c26e05c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 13:04:11 | |
9 902 612 USDT | $ 9 916 513 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8c1eadcd8cb54930cd3c8d1187d87b7210a82590 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 26.01.2023 13:00:59 | |
9 902 921 USDT | $ 9 960 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 51b428d006ca5821be050c54f8d766f4f669e40f | To: 882032d8684dc096eacaa9121bf420f55c26e05c | |||
| 26.01.2023 13:00:59 | |
9 902 612 USDT | $ 9 960 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c50380986e392852fd87b559aad564a2c3b0524b | To: 8c1eadcd8cb54930cd3c8d1187d87b7210a82590 | |||
| 26.01.2023 12:56:03 | |
7 063 934 USDT | $ 7 080 886 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.01.2023 12:50:11 | |
9 990 778 USDT | $ 10 005 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.01.2023 12:50:11 | |
9 977 045 USDT | $ 9 992 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 26.01.2023 12:20:24 | |
25 647 554 USDT | $ 25 441 994 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.01.2023 11:51:21 | |
6 238 000 USDT | $ 6 259 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | To: TGswVsQFLhoMQbfSD1apMyDGzrMe8FMxW5 | |||
| 26.01.2023 11:40:24 | |
25 353 392 USDT | $ 25 319 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.01.2023 11:40:23 | |
17 846 000 USDT | $ 17 821 854 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.01.2023 11:31:54 | |
10 000 000 USDT | $ 10 029 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA7g5khXhu2BvW9aJCDcRKMYWJgi5uEAQf | To: TS2zT9XRqpD6ZU7GGGPBZMWhJrfFdr2KVM | |||
| 26.01.2023 11:30:23 | |
10 251 807 USDT | $ 10 195 653 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 11:28:12 | |
6 238 000 USDT | $ 6 272 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ | To: TPjA67Zy9kYAMkUr62C48NdjT4hZdtFq7Q | |||
| 26.01.2023 11:23:30 | |
10 000 000 USDT | $ 10 062 412 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.01.2023 11:18:30 | |
10 000 000 USDT | $ 9 981 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJChZTfoX96VNKWFyH6nRUc4okdpDbdoDS | To: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | |||
| 26.01.2023 11:10:23 | |
5 002 495 USDT | $ 5 019 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 26.01.2023 11:06:23 | |
5 002 495 USDT | $ 5 006 126 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 26.01.2023 11:06:09 | |
5 000 000 USDT | $ 5 003 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKkb4KVuZGdheUmhQcuqoJREmXPzQYxn26 | To: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | |||
| 26.01.2023 11:03:11 | |
4 999 984 USDT | $ 5 001 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 26.01.2023 10:29:24 | |
6 238 000 USDT | $ 6 283 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TErDoKkFPhx2CiNXuXVmqLwNABqoVJG5RZ | To: TNPWdRfJYuhPWHtE3YLMnwEAhRVGj9G3YQ | |||
| 26.01.2023 10:19:47 | |
6 013 129 USDT | $ 6 022 305 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.01.2023 10:18:11 | |
5 013 129 USDT | $ 5 001 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 26.01.2023 09:20:35 | |
77 557 420 USDT | $ 77 773 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.01.2023 09:20:24 | |
25 540 496 USDT | $ 25 611 786 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.01.2023 09:07:47 | |
5 999 997 USDT | $ 6 028 967 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 26.01.2023 09:07:47 | |
5 999 997 USDT | $ 6 028 967 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 26.01.2023 08:54:11 | |
7 115 617 USDT | $ 7 109 737 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.01.2023 08:50:35 | |
10 000 000 USDT | $ 9 973 243 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 26.01.2023 08:50:23 | |
10 000 000 USDT | $ 9 973 243 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 26.01.2023 08:50:06 | |
10 000 000 USDT | $ 9 946 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJfHufMzCc4rtJAjQikuBgDTYtArCS4zzg | To: TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26 | |||
| 26.01.2023 08:42:12 | |
9 999 900 USDT | $ 10 057 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | To: TJfHufMzCc4rtJAjQikuBgDTYtArCS4zzg | |||