Whale movements
Last update: 08.11.2025 03:30:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.01.2023 08:20:24 |  |
25 394 374 USDT | $ 25 489 554 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.01.2023 07:53:06 | |
10 000 000 USDT | $ 10 063 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJAqQZNUckipN69qVL1whpKrpWGohHt8ii | To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | |||
| 26.01.2023 06:54:42 | |
9 000 000 USDT | $ 9 000 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGDiqRCXxuN1MaTsTttuxey3LqXNpRt67T | To: TRb95znmuGvccMJGtRpLmsDMheMQgqUDbB | |||
| 26.01.2023 06:30:11 |  |
10 307 212 USDT | $ 10 300 980 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2b9b2af05f8acf52b55e5b7724322ba262e10ad6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 06:20:24 | |
25 671 502 USDT | $ 25 649 568 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 26.01.2023 06:00:35 | |
15 994 402 USDT | $ 15 915 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 05:51:11 | |
9 000 000 USDT | $ 8 998 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | |||
| 26.01.2023 05:49:47 | |
10 307 212 USDT | $ 10 321 785 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 182ab77e201632d6bd314fb2e5be980e95779040 | To: 2b9b2af05f8acf52b55e5b7724322ba262e10ad6 | |||
| 26.01.2023 05:36:36 | |
5 290 000 USDT | $ 5 304 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 26.01.2023 05:00:59 | |
5 771 233 USDT | $ 5 744 173 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 05:00:24 | |
25 186 940 USDT | $ 25 068 844 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 26.01.2023 04:40:35 | |
120 141 410 USDT | $ 119 353 710 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.01.2023 04:33:18 | |
6 300 000 USDT | $ 6 293 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 26.01.2023 04:29:59 | |
400 000 000 USDT | $ 401 575 170 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 03:00:24 | |
25 192 120 USDT | $ 25 234 764 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.01.2023 03:00:11 | |
7 738 866 USDT | $ 7 751 967 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 02:48:59 | |
10 000 000 USDT | $ 9 967 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 26.01.2023 02:45:11 | |
19 000 000 USDT | $ 18 867 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.01.2023 02:40:35 | |
139 999 970 USDT | $ 139 677 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.01.2023 02:39:09 | |
7 000 000 USDT | $ 6 957 688 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.01.2023 02:30:23 | |
38 803 060 USDT | $ 38 642 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.01.2023 02:26:27 | |
7 000 000 USDT | $ 7 037 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 26.01.2023 02:13:11 | |
7 738 866 USDT | $ 7 782 740 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 95ff180849a7cd8e956919f106cdca8419901f49 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 26.01.2023 02:12:35 | |
5 000 000 USDT | $ 5 028 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 26.01.2023 01:06:47 | |
5 899 516 USDT | $ 5 870 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.01.2023 01:00:11 | |
7 273 587 USDT | $ 7 290 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 26.01.2023 00:55:47 | |
8 057 157 USDT | $ 8 048 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 26.01.2023 00:39:47 | |
8 765 574 USDT | $ 8 758 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 26.01.2023 00:18:11 | |
6 999 900 USDT | $ 6 985 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f023fb28337b7f51ea27b4d17811b411070de7b3 | To: dc10e9539c7b4e25b3d3135200ccd78b77aac550 | |||
| 26.01.2023 00:13:23 | |
7 000 000 USDT | $ 7 020 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f80279c64aaf9bd22811f5fd0f88d156761f303 | To: f023fb28337b7f51ea27b4d17811b411070de7b3 | |||
| 25.01.2023 23:30:35 | |
8 251 278 USDT | $ 8 295 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 23:28:59 | |
79 990 120 USDT | $ 80 251 976 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.01.2023 23:26:35 | |
80 000 000 USDT | $ 79 854 424 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 5c60b7d6d35375911c2d3ec4c1c37f0973315544 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.01.2023 23:24:11 | |
80 000 000 USDT | $ 80 570 870 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 5c60b7d6d35375911c2d3ec4c1c37f0973315544 | |||
| 25.01.2023 23:10:35 | |
9 051 287 USDT | $ 8 999 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 23:10:35 | |
9 990 858 USDT | $ 9 933 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 22:20:30 | |
30 000 000 USDT | $ 29 823 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | To: TJAqQZNUckipN69qVL1whpKrpWGohHt8ii | |||
| 25.01.2023 22:16:03 | |
30 000 000 USDT | $ 29 740 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | To: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | |||
| 25.01.2023 22:01:11 | |
6 200 000 USDT | $ 6 261 514 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6f400ed91ff4d3f262e3fbe5edf2fe940e2ce8cb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 21:59:23 | |
6 202 706 USDT | $ 6 211 189 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2023 21:57:35 | |
6 202 706 USDT | $ 6 169 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 25.01.2023 21:56:35 | |
6 200 000 USDT | $ 6 164 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6f400ed91ff4d3f262e3fbe5edf2fe940e2ce8cb | |||
| 25.01.2023 21:53:11 | |
5 032 326 USDT | $ 5 010 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 21:39:06 | |
77 000 660 USDT | $ 76 677 930 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 25.01.2023 21:36:45 | |
77 000 000 USDT | $ 77 003 910 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2023 21:33:47 | |
77 000 000 USDT | $ 77 003 910 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.01.2023 21:34:06 | |
48 645 868 USDT | $ 48 563 684 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 25.01.2023 21:30:35 | |
18 677 118 USDT | $ 18 673 226 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 21:30:00 | |
51 025 264 USDT | $ 50 738 130 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2023 21:11:39 | |
5 000 011 USDT | $ 5 011 217 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||