Whale movements
Last update: 09.11.2025 00:50:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2023 19:20:35 |  |
70 403 736 USDT | $ 70 240 230 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.01.2023 19:19:27 |  |
5 246 891 USDT | $ 5 246 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRy5xvNnm7HHvvdPqExz8gTdyLqHUR3a7d | To: TEG9XbH8YeNaKvjWpR5gpKBegZwbABx4Bm | |||
| 20.01.2023 19:11:11 | |
15 000 000 USDT | $ 14 963 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef0499a48a69eb73ea9d57e839cd3673abce9926 | To: f24ba4cd560346000d6cba40d3d9cabd310daa78 | |||
| 20.01.2023 19:00:11 | |
6 000 000 USDT | $ 6 048 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.01.2023 18:59:35 | |
5 500 382 USDT | $ 5 541 700 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 20.01.2023 18:23:11 | |
6 601 735 USDT | $ 6 660 067 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3ea539f0a599d5175f35ff2b6aea3f766c36ebf4 | |||
| 20.01.2023 18:23:11 | |
6 395 046 USDT | $ 6 451 552 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f5c78127e199b122125c9c5e691bf155a9f7a7c5 | |||
| 20.01.2023 18:15:47 | |
9 901 219 USDT | $ 9 903 357 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 27756a67b057e5ab50d5af37dbab667ddeb23462 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 18:15:47 | |
9 901 009 USDT | $ 9 903 147 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 41d3e5fe5a5e0a1bb5cbe6eae7133f6861f6dbdf | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 17:57:47 | |
9 901 219 USDT | $ 9 927 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7380c8f2f9b698b37824e21c64aafe2a97415f1e | To: 27756a67b057e5ab50d5af37dbab667ddeb23462 | |||
| 20.01.2023 17:57:47 | |
9 901 009 USDT | $ 9 927 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b524c47ddfa632b938ec13d61de0bf1d538f0cb1 | To: 41d3e5fe5a5e0a1bb5cbe6eae7133f6861f6dbdf | |||
| 20.01.2023 17:39:35 | |
6 000 000 USDT | $ 6 005 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.01.2023 17:28:59 | |
7 499 900 USDT | $ 7 523 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.01.2023 17:28:47 | |
7 500 000 USDT | $ 7 523 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.01.2023 17:12:23 | |
5 000 000 USDT | $ 5 026 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.01.2023 16:50:59 | |
5 000 000 USDT | $ 5 038 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 20.01.2023 16:49:47 | |
6 468 061 USDT | $ 6 512 835 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 20.01.2023 16:49:11 | |
6 790 837 USDT | $ 6 837 846 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.01.2023 16:48:35 | |
9 000 000 USDT | $ 9 034 298 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 20.01.2023 16:47:47 | |
9 000 000 USDT | $ 8 988 320 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 8558fe88f8439ddcd7453ccad6671dfd90657a32 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 20.01.2023 16:40:24 | |
25 177 206 USDT | $ 25 238 326 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.01.2023 16:30:11 | |
5 000 000 USDT | $ 5 011 609 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 15:54:23 | |
6 598 900 USDT | $ 6 564 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 334b8be0e344374b027104cab5c264d654f85b0d | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 20.01.2023 15:54:11 | |
6 598 900 USDT | $ 6 564 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 776cd52b1940abc7e3266d806ec3dcee582314e8 | To: 334b8be0e344374b027104cab5c264d654f85b0d | |||
| 20.01.2023 15:34:59 | |
5 000 000 USDT | $ 5 017 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.01.2023 15:30:23 | |
5 534 242 USDT | $ 5 488 183 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 15:28:45 | |
7 172 423 USDT | $ 7 178 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWy6VcY7TAU5uPXgVxgqJezwP8ddF7giQW | To: TSJNz4KquagSqAKAKaNfsgpVmUcSryBqoH | |||
| 20.01.2023 15:24:23 | |
8 497 625 USDT | $ 8 452 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 20.01.2023 15:20:24 | |
25 444 412 USDT | $ 25 337 346 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.01.2023 15:18:35 | |
4 977 356 USDT | $ 5 002 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 15:13:59 | |
5 524 242 USDT | $ 5 524 304 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 20.01.2023 15:00:27 | |
25 797 238 USDT | $ 25 840 216 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.01.2023 15:00:24 | |
25 093 322 USDT | $ 25 135 128 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.01.2023 15:00:11 | |
6 000 000 USDT | $ 6 009 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 14:54:59 | |
7 875 598 USDT | $ 7 912 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 14:54:11 | |
5 792 129 USDT | $ 5 827 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 20.01.2023 14:53:59 | |
10 000 186 USDT | $ 10 061 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 20.01.2023 14:42:47 | |
10 000 000 USDT | $ 9 935 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ba7db955df5b32fbd9ed3ef475ef2746745707c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.01.2023 14:38:35 | |
6 000 000 USDT | $ 6 000 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.01.2023 14:35:47 | |
5 000 000 USDT | $ 5 030 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 20.01.2023 14:34:23 | |
5 000 000 USDT | $ 5 020 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 20.01.2023 14:33:35 | |
5 000 000 USDT | $ 5 020 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 20.01.2023 14:32:59 | |
13 996 173 USDT | $ 14 067 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 20.01.2023 14:24:59 | |
15 000 000 USDT | $ 15 001 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 20.01.2023 14:03:35 | |
7 846 604 USDT | $ 7 800 873 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.01.2023 13:52:11 | |
7 400 000 USDT | $ 7 470 163 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.01.2023 13:48:35 | |
7 400 000 USDT | $ 7 443 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | |||
| 20.01.2023 13:41:11 | |
4 999 984 USDT | $ 5 000 341 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 20.01.2023 13:32:59 | |
5 000 000 USDT | $ 5 011 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 20.01.2023 13:28:59 | |
5 665 586 USDT | $ 5 654 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d1cfcc18534c3e4620d99e5b4cff9bca59f4d7d5 | To: c9708c3001328dcea782feeffaa03704d6839b40 | |||