Whale movements
Last update: 08.11.2025 09:45:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2023 15:06:18 |  |
19 910 000 USDT | $ 19 799 842 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 25.01.2023 15:00:24 | |
26 390 140 USDT | $ 26 566 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.01.2023 14:59:47 |  |
5 925 030 USDT | $ 5 958 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 14:59:47 | |
5 634 896 USDT | $ 5 666 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 14:58:47 | |
7 500 000 USDT | $ 7 513 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.01.2023 14:58:23 | |
7 500 000 USDT | $ 7 532 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.01.2023 14:55:59 | |
11 000 008 USDT | $ 10 986 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.01.2023 14:52:47 | |
13 001 297 USDT | $ 12 900 513 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 14:45:59 | |
5 000 000 USDT | $ 5 006 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 14:45:11 | |
11 000 000 USDT | $ 10 941 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 14:41:11 | |
5 129 997 USDT | $ 5 144 607 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 49c08360d3844f136c408caca97d4a351fbb6efe | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 14:37:35 | |
5 129 997 USDT | $ 5 145 445 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 49c08360d3844f136c408caca97d4a351fbb6efe | |||
| 25.01.2023 14:19:11 | |
6 551 793 USDT | $ 6 542 241 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.01.2023 14:14:47 | |
9 000 000 USDT | $ 8 932 182 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 395110a5ede2f40e8b4cb286fc6e50b350bec024 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.01.2023 14:11:35 | |
9 000 000 USDT | $ 9 017 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36fe9fb1145a43e168aecd15c9efc7cfd84875a6 | To: 395110a5ede2f40e8b4cb286fc6e50b350bec024 | |||
| 25.01.2023 14:05:23 | |
9 000 000 USDT | $ 9 038 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | To: 36fe9fb1145a43e168aecd15c9efc7cfd84875a6 | |||
| 25.01.2023 14:02:42 | |
6 447 000 USDT | $ 6 501 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTfq8MhgvzEeGd6Z8GD6mE5ED6i1nsyiWR | To: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | |||
| 25.01.2023 13:46:12 | |
5 999 999 USDT | $ 5 985 794 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.01.2023 13:46:03 | |
19 810 000 USDT | $ 19 763 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2023 13:41:23 | |
10 000 006 USDT | $ 10 012 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.01.2023 13:40:24 | |
26 350 706 USDT | $ 26 479 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.01.2023 13:40:23 | |
13 000 541 USDT | $ 13 064 316 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 13:40:03 | |
5 999 999 USDT | $ 6 029 433 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.01.2023 13:35:21 | |
19 810 000 USDT | $ 19 930 338 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 25.01.2023 13:34:47 | |
5 000 000 USDT | $ 5 030 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.01.2023 13:33:47 | |
8 000 000 USDT | $ 7 999 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 13:32:59 | |
10 000 000 USDT | $ 10 025 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 13:30:35 | |
6 017 000 USDT | $ 6 008 057 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 13:26:59 | |
5 013 029 USDT | $ 5 023 936 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.01.2023 13:25:59 | |
5 013 029 USDT | $ 5 048 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 25.01.2023 13:23:24 | |
5 000 000 USDT | $ 5 026 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR2oAREM4KtcaU211tEmLTvm3Lpz2ooAmZ | To: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | |||
| 25.01.2023 13:20:24 | |
26 082 718 USDT | $ 26 129 666 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.01.2023 13:16:03 | |
20 300 000 USDT | $ 20 263 670 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2023 13:15:23 | |
5 013 029 USDT | $ 5 004 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 25fbb68a3400494fc67bfc0a25fe273353293fa7 | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 25.01.2023 13:13:11 | |
6 017 000 USDT | $ 6 017 699 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | |||
| 25.01.2023 13:11:24 | |
20 300 000 USDT | $ 20 460 562 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 25.01.2023 12:58:23 | |
7 032 774 USDT | $ 6 970 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 92443ef6643ea0812ac62e170a533be37dac2ff3 | To: 2288da603d1342815815d069db58ded85fcaf65b | |||
| 25.01.2023 12:56:03 | |
5 490 000 USDT | $ 5 474 094 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TA71vo7YsJAeZLwdfrycs2UDLUmCs633sU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.01.2023 12:52:11 | |
8 785 573 USDT | $ 8 843 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.01.2023 12:45:23 | |
6 656 626 USDT | $ 6 601 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c43d384138148f732dbf37e6318a5bbfad10f3e7 | To: 92443ef6643ea0812ac62e170a533be37dac2ff3 | |||
| 25.01.2023 12:29:12 | |
5 000 000 USDT | $ 5 030 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TJxTccxpYXCMBgfk8c4eaZcZ2aa5jHvnpQ | |||
| 25.01.2023 12:26:47 | |
10 000 000 USDT | $ 10 059 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd2e1d23b2844ede274fa480a4bde69c4d2708b9 | To: f65c4fc077495d0106be095415f57a70414c4b8e | |||
| 25.01.2023 12:20:47 | |
71 036 264 USDT | $ 70 608 640 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.01.2023 12:08:59 | |
10 000 000 USDT | $ 9 986 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 90579200c73c891b6cc380f7eb1689916217cf7d | To: 2da1616f71ff346ffcbe5a005f3d8c2d2b50c4f5 | |||
| 25.01.2023 12:00:24 | |
25 241 514 USDT | $ 25 320 242 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.01.2023 12:00:24 | |
26 841 338 USDT | $ 26 925 056 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.01.2023 11:55:47 | |
10 000 000 USDT | $ 9 980 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ae3de76c643299b51936ad7b0054ebe2eb946a6 | To: c63e9ea032f29a0deda93f93ef8b50d7d75e1d32 | |||
| 25.01.2023 11:48:23 | |
10 000 000 USDT | $ 9 986 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed52ed3d3316f67fd3a59fc75050b130fa59e2f1 | To: 45686f704d6f22e21a7da3a90bb5264c87c7bb4c | |||
| 25.01.2023 11:48:23 | |
10 000 133 USDT | $ 9 986 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.01.2023 11:45:09 | |
5 000 000 USDT | $ 5 034 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||