Whale movements
Last update: 08.11.2025 20:40:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.01.2023 11:00:24 |  |
25 294 816 USDT | $ 25 425 258 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.01.2023 10:00:24 | |
25 473 088 USDT | $ 25 565 552 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.01.2023 10:00:24 | |
25 899 066 USDT | $ 25 993 076 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.01.2023 09:52:15 | |
20 750 770 USDT | $ 20 708 506 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 23.01.2023 09:04:21 | |
20 059 656 USDT | $ 19 963 786 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TSF2rqLdrrZG7PZkDxtvu6B2PTpofidMAX | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 23.01.2023 08:40:24 | |
25 785 890 USDT | $ 25 880 874 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.01.2023 08:00:24 | |
26 900 182 USDT | $ 27 054 564 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.01.2023 08:00:09 | |
6 999 990 USDT | $ 7 040 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJfHufMzCc4rtJAjQikuBgDTYtArCS4zzg | To: TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26 | |||
| 23.01.2023 07:20:24 | |
25 644 958 USDT | $ 25 687 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.01.2023 06:59:57 | |
4 999 999 USDT | $ 5 018 068 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.01.2023 06:55:30 | |
4 999 999 USDT | $ 5 047 261 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 23.01.2023 06:20:47 |  |
70 139 530 USDT | $ 70 721 064 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.01.2023 05:57:35 | |
5 495 472 USDT | $ 5 523 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 23.01.2023 04:34:12 | |
46 000 000 USDT | $ 45 983 936 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.01.2023 04:34:06 | |
22 764 028 USDT | $ 22 756 078 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 23.01.2023 04:33:35 | |
90 000 000 USDT | $ 89 968 580 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.01.2023 04:32:59 | |
16 000 000 USDT | $ 15 946 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.01.2023 04:32:03 | |
90 000 000 USDT | $ 89 637 784 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.01.2023 04:29:51 | |
46 000 000 USDT | $ 45 685 092 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 23.01.2023 03:26:23 | |
8 764 967 USDT | $ 8 758 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 23.01.2023 03:00:35 | |
6 162 810 USDT | $ 6 151 589 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.01.2023 01:49:11 | |
43 675 040 USDT | $ 43 801 880 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.01.2023 01:48:35 | |
46 000 000 USDT | $ 46 133 590 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.01.2023 01:46:23 | |
46 000 000 USDT | $ 45 900 532 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.01.2023 01:24:59 | |
6 000 005 USDT | $ 6 009 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.01.2023 01:22:59 | |
8 000 167 USDT | $ 8 069 780 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 23.01.2023 01:20:59 | |
6 467 046 USDT | $ 6 513 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 23.01.2023 01:15:23 | |
8 000 000 USDT | $ 8 070 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 23.01.2023 01:14:23 | |
6 000 000 USDT | $ 6 050 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 22.01.2023 23:17:33 | |
9 000 000 USDT | $ 8 969 285 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.01.2023 23:00:47 | |
9 653 958 USDT | $ 9 655 834 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2023 22:47:57 | |
9 000 000 USDT | $ 9 009 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | |||
| 22.01.2023 22:36:03 | |
23 400 000 USDT | $ 23 498 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.01.2023 22:30:23 | |
7 631 356 USDT | $ 7 643 373 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2023 22:25:45 | |
23 400 000 USDT | $ 23 440 544 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 22.01.2023 22:10:47 | |
10 045 091 USDT | $ 10 014 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 22.01.2023 22:09:09 | |
111 000 000 USDT | $ 111 927 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | To: TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81 | |||
| 22.01.2023 21:57:48 | |
21 000 000 USDT | $ 21 005 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | To: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | |||
| 22.01.2023 21:56:15 | |
6 058 370 USDT | $ 6 076 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVKCKtmgwCoorV33QvSyjt1cpyMHcgHpbA | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 22.01.2023 21:33:59 | |
7 900 002 USDT | $ 7 874 558 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0010243989abe7f4cce8d508420830db5cad0087 | |||
| 22.01.2023 21:27:23 | |
12 284 670 USDT | $ 12 241 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.01.2023 21:26:23 | |
8 000 002 USDT | $ 7 961 824 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 64d5bb520e1d204c48a1200eea4f6dd299110253 | |||
| 22.01.2023 21:21:30 | |
5 003 395 USDT | $ 5 026 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.01.2023 21:20:35 | |
70 008 280 USDT | $ 69 513 150 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.01.2023 21:20:15 | |
5 003 395 USDT | $ 5 025 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 22.01.2023 20:07:23 | |
7 000 096 USDT | $ 6 953 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.01.2023 20:06:35 | |
9 000 211 USDT | $ 8 989 506 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.01.2023 20:00:35 | |
7 073 368 USDT | $ 7 132 686 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.01.2023 19:59:35 | |
9 000 000 USDT | $ 9 045 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 22.01.2023 19:57:23 | |
5 000 418 USDT | $ 5 021 035 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||