Whale movements
Last update: 08.11.2025 06:17:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2023 20:40:24 |  |
25 639 382 USDT | $ 25 889 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.01.2023 20:26:23 |  |
5 000 000 USDT | $ 5 014 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: fe89c81a6dbe68d9c9d8488fb34e2551088fea77 | |||
| 25.01.2023 20:25:59 | |
5 000 000 USDT | $ 5 045 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 25.01.2023 19:57:30 | |
5 989 000 USDT | $ 5 993 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSd1pPa4BDmjU2541BKeKeHcp6nkR1XiGz | To: TRvzb4PQP15DpfAsYB799Pydzg3rdyV9dQ | |||
| 25.01.2023 19:46:59 | |
5 340 644 USDT | $ 5 343 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 19:46:59 | |
6 550 032 USDT | $ 6 553 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 19:20:24 | |
25 846 150 USDT | $ 25 907 448 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.01.2023 19:00:24 | |
26 001 322 USDT | $ 25 819 252 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.01.2023 18:37:51 | |
7 000 000 USDT | $ 7 016 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD31yRVcGbSbiSVEPn7NQA3aBHNSCRTys7 | To: TNp7dcHqLjdaRhGYnePGLHANEAb6QfGV4t | |||
| 25.01.2023 18:37:36 | |
5 000 000 USDT | $ 5 011 630 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2023 18:11:47 | |
6 000 000 USDT | $ 6 028 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 772396dd44ce3d347838bfec437cb32f534963f2 | To: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | |||
| 25.01.2023 18:11:35 | |
21 215 652 USDT | $ 21 254 398 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.01.2023 18:07:11 | |
9 000 000 USDT | $ 9 011 247 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: f00686e4c807c841ebe3b84639e49ca4813b5e49 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 25.01.2023 18:05:21 | |
18 999 900 USDT | $ 18 940 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRpyJAoyMt6XTPGqs14UqSXSm1Lbx1iMQv | To: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | |||
| 25.01.2023 18:00:18 | |
6 000 000 USDT | $ 5 951 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THCm21pWbLX93k6g962suc9FDvnhbQ1XXp | To: TKCbzA6HPnwEDL9M2tAWnqsbD6TXLUD7yy | |||
| 25.01.2023 18:00:09 | |
6 000 000 USDT | $ 5 951 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV9WDRf67fFY8h82LVZKaf7otxgKud9R6o | To: THCm21pWbLX93k6g962suc9FDvnhbQ1XXp | |||
| 25.01.2023 17:58:47 | |
19 000 000 USDT | $ 19 077 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | To: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | |||
| 25.01.2023 17:54:03 | |
6 000 000 USDT | $ 5 972 825 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TFQPuBvhze2fPYMab2nFQ9LxjpDyALfUu4 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.01.2023 17:47:51 | |
19 000 000 USDT | $ 18 944 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | To: TRpyJAoyMt6XTPGqs14UqSXSm1Lbx1iMQv | |||
| 25.01.2023 17:43:12 | |
10 000 000 USDT | $ 9 980 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL2omkedMyaXX4Xg7KS3f6GX9HoMiyqivp | To: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | |||
| 25.01.2023 17:28:45 | |
5 999 900 USDT | $ 6 006 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKNzwozMjzRdZhGa3SXXHCqvFfuVqEjiWK | To: TDLMjY56NqHhF7tEezfkMfNBrydV4TJc1u | |||
| 25.01.2023 17:26:35 | |
7 999 900 USDT | $ 8 011 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d23281c16935fff3c8cf204c729dbb9b42a980d9 | To: 739e7c086c16f303989cdb5c519f0928a823358c | |||
| 25.01.2023 17:21:47 | |
16 736 388 USDT | $ 16 749 274 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 17:20:47 | |
9 000 000 USDT | $ 9 072 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 182ab77e201632d6bd314fb2e5be980e95779040 | To: f00686e4c807c841ebe3b84639e49ca4813b5e49 | |||
| 25.01.2023 17:14:09 | |
48 001 850 USDT | $ 48 425 290 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 25.01.2023 17:11:00 | |
88 406 744 USDT | $ 87 727 650 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.01.2023 17:04:36 | |
13 232 325 USDT | $ 13 229 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRpyJAoyMt6XTPGqs14UqSXSm1Lbx1iMQv | To: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | |||
| 25.01.2023 17:02:18 | |
16 767 575 USDT | $ 16 854 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRpyJAoyMt6XTPGqs14UqSXSm1Lbx1iMQv | To: TV9WDRf67fFY8h82LVZKaf7otxgKud9R6o | |||
| 25.01.2023 17:00:24 | |
25 836 886 USDT | $ 25 849 728 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.01.2023 16:58:39 | |
6 000 000 USDT | $ 6 048 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFQPuBvhze2fPYMab2nFQ9LxjpDyALfUu4 | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 25.01.2023 16:57:47 | |
8 771 614 USDT | $ 8 841 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.01.2023 16:46:59 | |
8 000 008 USDT | $ 8 033 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.01.2023 16:45:35 | |
8 000 319 USDT | $ 8 043 560 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 16:40:36 | |
6 500 000 USDT | $ 6 564 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWUZJBpteQDMVBczuEZRPLxUp8ARQxbUgX | To: TSJNz4KquagSqAKAKaNfsgpVmUcSryBqoH | |||
| 25.01.2023 16:36:11 | |
5 000 000 USDT | $ 5 020 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 25.01.2023 16:34:15 | |
29 999 900 USDT | $ 29 939 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | To: TRpyJAoyMt6XTPGqs14UqSXSm1Lbx1iMQv | |||
| 25.01.2023 16:32:59 | |
8 000 000 USDT | $ 8 052 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 16:28:47 | |
5 409 399 USDT | $ 5 453 182 | unknown (unknown) | Poloniex (exchange) |
| Type: transfer | From: 5fc9796aeeee79937ab5ae8ab949eaa646357336 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 25.01.2023 16:11:47 | |
6 015 133 USDT | $ 5 980 193 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2023 16:10:11 | |
6 015 133 USDT | $ 5 995 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 25.01.2023 16:04:47 | |
6 015 133 USDT | $ 6 034 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 25fbb68a3400494fc67bfc0a25fe273353293fa7 | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 25.01.2023 15:59:11 | |
8 782 611 USDT | $ 8 869 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.01.2023 15:56:03 | |
15 000 000 USDT | $ 15 082 045 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2023 15:51:35 | |
8 000 000 USDT | $ 7 968 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 25.01.2023 15:36:12 | |
15 000 000 USDT | $ 15 037 825 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 25.01.2023 15:26:06 | |
20 010 000 USDT | $ 19 965 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2023 15:20:47 | |
8 000 185 USDT | $ 8 003 096 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 15:11:11 | |
5 000 001 USDT | $ 5 023 904 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 4eb92cc6b0d47789413562f74137b12039742ee7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 15:10:23 | |
8 000 000 USDT | $ 7 975 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 15:09:11 | |
5 000 002 USDT | $ 5 004 172 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||