Whale movements
Last update: 08.11.2025 11:34:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.01.2023 11:37:47 |  |
6 000 206 USDT | $ 6 013 123 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 11:34:35 | |
6 519 209 USDT | $ 6 518 933 | Bitstamp (exchange) | unknown (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 48ec5560bfd59b95859965cce48cc244cfdf6b0c | |||
| 25.01.2023 11:32:35 | |
7 000 234 USDT | $ 7 041 253 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 11:31:11 | |
6 000 000 USDT | $ 6 018 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.01.2023 11:00:35 | |
80 851 020 USDT | $ 80 730 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.01.2023 10:40:35 | |
7 212 007 USDT | $ 7 210 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 10:40:35 | |
7 262 608 USDT | $ 7 261 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 10:39:47 | |
6 000 217 USDT | $ 5 999 369 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 10:37:35 | |
7 000 000 USDT | $ 6 982 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 10:03:36 |  |
5 000 000 USDT | $ 5 006 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 25.01.2023 10:02:47 | |
10 000 000 USDT | $ 9 994 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e823b42e4cf9b7a87af3113bf0a92d4a90769ca | To: 0f05fb170f8b84a008682074163c398c019c51ed | |||
| 25.01.2023 10:00:35 | |
73 304 640 USDT | $ 73 513 870 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.01.2023 09:53:11 | |
10 000 000 USDT | $ 9 975 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7a7360daa1208af404335a826d055d80fb2aab1 | To: d24109bca6509309bcdd92e92a1ffcd0db298608 | |||
| 25.01.2023 09:45:47 | |
10 000 000 USDT | $ 9 928 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e784b9c00308fb759b2017c3807e12dcfa6387c3 | To: 52d7fcda00811cc5c40a4c8501a59a25d287a768 | |||
| 25.01.2023 09:43:47 | |
7 000 244 USDT | $ 7 009 585 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 09:15:35 | |
10 000 000 USDT | $ 10 061 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fc4167e4c879a49d6970a6c62fa346e3c2c785d4 | To: 2f0f164392c22d6b3a5bdd1c4ba895412d9420c6 | |||
| 25.01.2023 08:55:23 | |
6 000 000 USDT | $ 5 979 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.01.2023 08:20:59 | |
7 000 000 USDT | $ 6 993 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 08:20:24 | |
26 109 792 USDT | $ 26 399 004 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 25.01.2023 08:20:23 | |
5 000 000 USDT | $ 5 055 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 07:56:47 | |
6 000 189 USDT | $ 5 950 888 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 07:52:23 | |
5 693 516 USDT | $ 5 663 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.01.2023 07:52:23 | |
6 314 477 USDT | $ 6 280 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.01.2023 07:46:47 | |
6 000 000 USDT | $ 5 984 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 07:40:24 | |
26 321 376 USDT | $ 26 344 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.01.2023 07:35:12 | |
12 000 000 USDT | $ 12 078 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 25.01.2023 07:33:11 | |
12 000 068 USDT | $ 11 984 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.01.2023 07:32:59 | |
12 000 000 USDT | $ 11 984 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 25.01.2023 07:32:11 | |
9 000 293 USDT | $ 8 990 202 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 07:28:59 | |
10 000 000 USDT | $ 10 025 519 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 25.01.2023 07:23:35 | |
5 081 900 USDT | $ 5 057 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.01.2023 07:13:47 | |
6 000 033 USDT | $ 6 023 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.01.2023 07:11:23 | |
6 000 221 USDT | $ 6 042 993 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 07:09:23 | |
9 000 000 USDT | $ 9 032 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 07:08:59 | |
9 999 995 USDT | $ 10 036 391 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 25.01.2023 07:08:47 | |
10 000 000 USDT | $ 10 036 396 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 25.01.2023 07:05:47 | |
9 000 685 USDT | $ 9 024 378 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 07:03:59 | |
6 000 000 USDT | $ 6 003 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.01.2023 07:03:23 | |
5 999 997 USDT | $ 6 016 367 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 06:14:35 | |
5 000 000 USDT | $ 5 028 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.01.2023 06:13:47 | |
5 000 000 USDT | $ 5 036 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.01.2023 06:00:24 | |
25 621 506 USDT | $ 25 488 480 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.01.2023 06:00:24 | |
25 170 344 USDT | $ 25 039 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.01.2023 05:59:11 | |
6 000 000 USDT | $ 5 971 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 25.01.2023 05:58:35 | |
6 000 000 USDT | $ 5 971 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 25.01.2023 05:57:23 | |
9 895 555 USDT | $ 9 860 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 25.01.2023 05:33:11 | |
9 902 227 USDT | $ 9 906 323 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 62ed29896fd8249f33712987f2aa7cce40b13247 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.01.2023 05:29:23 | |
9 902 227 USDT | $ 9 901 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0ecf2f2ee9be0448cd4cd043617dd56c75d25f7 | To: 62ed29896fd8249f33712987f2aa7cce40b13247 | |||
| 25.01.2023 04:00:24 | |
28 412 558 USDT | $ 28 681 826 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.01.2023 03:41:23 | |
12 000 142 USDT | $ 11 994 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||