Whale movements
Last update: 09.11.2025 02:41:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.01.2023 13:03:11 |  |
5 000 000 USDT | $ 5 017 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.01.2023 13:00:35 | |
15 387 555 USDT | $ 15 313 475 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 13:00:35 | |
78 085 770 USDT | $ 77 709 840 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.01.2023 12:56:03 |  |
6 405 788 USDT | $ 6 445 408 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKw8LzZRj2tY57YjcRkQojJHeyCGRtDBP2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.01.2023 12:44:47 | |
4 999 984 USDT | $ 5 010 992 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 20.01.2023 12:44:35 | |
19 999 996 USDT | $ 20 078 002 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 20.01.2023 12:43:11 | |
4 999 984 USDT | $ 5 008 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 20.01.2023 12:40:35 | |
7 200 000 USDT | $ 7 224 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 20.01.2023 12:36:23 | |
10 000 000 USDT | $ 9 972 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 20.01.2023 12:32:47 | |
10 000 000 USDT | $ 10 018 661 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 20.01.2023 12:22:54 | |
5 943 000 USDT | $ 5 944 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRLfHNQgrqWKkN1mt6L1guLxzbvscXnvyz | To: TFbJWqueiRSPFC6dG8Q8gd6e4GrVjMDPtD | |||
| 20.01.2023 12:20:24 | |
26 224 842 USDT | $ 26 227 866 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.01.2023 12:17:15 | |
6 405 788 USDT | $ 6 388 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TKw8LzZRj2tY57YjcRkQojJHeyCGRtDBP2 | |||
| 20.01.2023 12:14:23 | |
5 741 836 USDT | $ 5 753 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.01.2023 12:10:57 | |
8 000 000 USDT | $ 8 058 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 20.01.2023 12:05:59 | |
5 818 438 USDT | $ 5 824 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 20.01.2023 12:04:23 | |
6 484 513 USDT | $ 6 518 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.01.2023 12:04:23 | |
10 000 334 USDT | $ 10 053 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 20.01.2023 12:02:23 | |
5 818 438 USDT | $ 5 830 471 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 20.01.2023 11:44:23 | |
7 000 114 USDT | $ 6 983 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.01.2023 11:43:35 | |
10 000 743 USDT | $ 9 998 181 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 20.01.2023 11:20:24 | |
25 194 632 USDT | $ 25 214 416 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.01.2023 11:15:47 | |
4 999 990 USDT | $ 5 003 254 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 20.01.2023 11:00:35 | |
71 071 090 USDT | $ 71 798 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.01.2023 10:34:23 | |
5 524 227 USDT | $ 5 521 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 20.01.2023 09:20:24 | |
25 175 698 USDT | $ 25 080 940 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.01.2023 09:12:27 | |
5 000 000 USDT | $ 5 007 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 20.01.2023 09:00:47 | |
7 228 546 USDT | $ 7 253 147 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 08:40:24 | |
25 450 370 USDT | $ 25 357 882 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.01.2023 08:31:11 | |
10 000 000 USDT | $ 10 027 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 714af0ea84f508a74a28f99ed6c9af23eb8fcc22 | To: ddaad971be05321fd541372cd710a7f0555972ed | |||
| 20.01.2023 08:24:33 | |
5 565 955 USDT | $ 5 611 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRdnEapnTRktRfHYK1EJdskTMMUtSQXXzH | To: TUVYkDqoVnsCvmxcoTG3MYYC1GQpumFLpb | |||
| 20.01.2023 08:23:59 | |
10 000 000 USDT | $ 10 081 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd36f456834f5a58a03ab8d2797e1680a55b6d1a | To: 714af0ea84f508a74a28f99ed6c9af23eb8fcc22 | |||
| 20.01.2023 08:09:47 | |
6 000 000 USDT | $ 6 030 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 20.01.2023 08:09:11 | |
9 997 469 USDT | $ 10 048 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 20.01.2023 08:00:35 | |
70 401 320 USDT | $ 69 880 190 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.01.2023 08:00:24 | |
25 508 364 USDT | $ 25 319 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.01.2023 07:33:45 | |
14 697 129 USDT | $ 14 746 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | To: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | |||
| 20.01.2023 07:33:35 | |
4 999 997 USDT | $ 5 016 961 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 20.01.2023 07:28:57 | |
14 469 000 USDT | $ 14 488 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | To: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | |||
| 20.01.2023 07:28:11 | |
5 900 000 USDT | $ 5 908 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99c2d01c89ea89839516b2758fbca737fb939263 | To: bac0448d51aebb0dc124cc0ee5726e8319080d74 | |||
| 20.01.2023 07:26:03 | |
5 000 000 USDT | $ 5 048 295 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.01.2023 07:14:48 | |
5 000 000 USDT | $ 5 015 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 20.01.2023 06:30:11 | |
4 985 593 USDT | $ 5 034 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.01.2023 06:23:11 | |
4 985 593 USDT | $ 5 019 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.01.2023 06:01:23 | |
8 997 936 USDT | $ 9 075 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 20.01.2023 06:00:24 | |
25 869 822 USDT | $ 25 977 574 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.01.2023 05:49:42 | |
6 910 001 USDT | $ 6 945 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSu1X8ZA34CZeAUJNkhmW8WPwubzUCWWM5 | To: TGx3Lyc6rR14keStqfAK8u37euNFaq8uZ4 | |||
| 20.01.2023 05:44:48 | |
5 000 000 USDT | $ 5 023 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | To: TSBneT2JJ2zUa6bB7TqXdtfWrwXmWHwXEb | |||
| 20.01.2023 05:14:47 | |
5 000 000 USDT | $ 5 013 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 20.01.2023 05:12:47 | |
8 378 204 USDT | $ 8 437 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||