Whale movements
Last update: 09.11.2025 05:18:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2023 13:24:35 |  |
4 999 997 USDT | $ 5 023 183 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 19.01.2023 13:24:03 |  |
5 100 000 USDT | $ 5 118 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | To: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV | |||
| 19.01.2023 13:23:59 | |
6 999 984 USDT | $ 7 025 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 19.01.2023 13:17:57 | |
7 000 000 USDT | $ 6 979 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | To: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV | |||
| 19.01.2023 13:06:06 | |
4 990 000 USDT | $ 5 002 418 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.01.2023 13:01:47 | |
6 515 566 USDT | $ 6 506 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbd4508d80625efc9302386bc644ed8af17d19cd | To: d1cfcc18534c3e4620d99e5b4cff9bca59f4d7d5 | |||
| 19.01.2023 12:56:36 | |
9 999 999 USDT | $ 10 002 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV | To: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | |||
| 19.01.2023 12:54:54 | |
9 999 999 USDT | $ 10 027 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV | To: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | |||
| 19.01.2023 12:53:15 | |
9 989 999 USDT | $ 10 013 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | To: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV | |||
| 19.01.2023 12:52:11 | |
5 003 000 USDT | $ 5 014 674 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 47a935fc73047d9982dc4e6c9bc84051e1c039ba | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.01.2023 12:50:47 | |
7 011 876 USDT | $ 7 034 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.01.2023 12:50:45 | |
9 999 998 USDT | $ 10 032 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV | To: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | |||
| 19.01.2023 12:50:11 | |
4 999 984 USDT | $ 5 016 208 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 19.01.2023 12:49:48 | |
9 980 000 USDT | $ 10 034 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | To: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV | |||
| 19.01.2023 12:48:35 | |
4 999 984 USDT | $ 5 022 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 19.01.2023 12:47:35 | |
5 003 000 USDT | $ 5 004 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 47a935fc73047d9982dc4e6c9bc84051e1c039ba | |||
| 19.01.2023 12:46:59 | |
8 002 000 USDT | $ 8 004 193 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.01.2023 12:46:59 | |
8 000 150 USDT | $ 8 002 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 19.01.2023 12:46:45 | |
9 980 000 USDT | $ 9 959 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | To: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV | |||
| 19.01.2023 12:45:47 | |
8 002 000 USDT | $ 7 979 846 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.01.2023 12:43:42 | |
9 900 000 USDT | $ 9 879 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | To: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV | |||
| 19.01.2023 12:42:59 | |
8 000 150 USDT | $ 7 983 334 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 19.01.2023 12:40:51 | |
9 550 000 USDT | $ 9 524 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | To: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV | |||
| 19.01.2023 12:37:39 | |
9 500 000 USDT | $ 9 545 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV | To: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | |||
| 19.01.2023 12:31:47 | |
6 000 000 USDT | $ 5 967 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.01.2023 12:28:23 | |
17 116 416 USDT | $ 17 098 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 19.01.2023 12:26:03 | |
6 000 000 USDT | $ 5 997 710 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLDLSWGJ7GM7x8fBTNR1qMKqTnr1dxqSq2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.01.2023 12:25:47 | |
7 000 000 USDT | $ 6 997 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 19.01.2023 12:23:47 | |
7 000 016 USDT | $ 6 959 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1c0652d3bbfd07d2cc001b5f94e83d4699dacf4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 19.01.2023 12:20:59 | |
6 270 000 USDT | $ 6 228 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 19.01.2023 12:12:35 | |
5 421 489 USDT | $ 5 447 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 19.01.2023 12:11:47 | |
6 270 000 USDT | $ 6 304 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d7f34372fa8708e09689d400a613eee67f75543 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 19.01.2023 12:11:51 | |
9 292 313 USDT | $ 9 343 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 19.01.2023 12:08:47 | |
5 421 489 USDT | $ 5 410 799 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 19.01.2023 12:07:21 | |
9 292 305 USDT | $ 9 319 774 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 19.01.2023 12:05:39 | |
10 600 000 USDT | $ 10 646 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | To: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV | |||
| 19.01.2023 12:01:21 | |
6 000 000 USDT | $ 6 025 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | To: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV | |||
| 19.01.2023 11:46:35 | |
7 079 374 USDT | $ 7 140 634 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e1c0652d3bbfd07d2cc001b5f94e83d4699dacf4 | |||
| 19.01.2023 11:38:23 | |
20 000 000 USDT | $ 20 049 374 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 19.01.2023 11:35:33 | |
6 000 000 USDT | $ 6 010 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHqgU3r3x7Mp4J9Ksxm69kCxdCNfnC5nV | To: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | |||
| 19.01.2023 10:57:59 | |
7 900 000 USDT | $ 7 821 866 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4fcd6a4829caacb0d968c8c7c1fe3ad278bfc7e3 | |||
| 19.01.2023 10:36:03 | |
14 387 874 USDT | $ 14 400 558 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.01.2023 10:34:11 | |
5 000 000 USDT | $ 5 016 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 19.01.2023 10:33:11 | |
16 000 000 USDT | $ 16 053 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.01.2023 10:24:11 | |
5 698 842 USDT | $ 5 736 972 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c9968ea3847f4a0e885a350877fa929a374a3b0a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.01.2023 10:19:35 | |
5 698 842 USDT | $ 5 690 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: c9968ea3847f4a0e885a350877fa929a374a3b0a | |||
| 19.01.2023 10:16:24 | |
8 142 653 USDT | $ 8 127 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRDPw2hj7BV73LDaQsmyums4yDzqqjkbZF | To: TMeESTMVLjjDhQGC89BBrbikuyC6Pxh4w2 | |||
| 19.01.2023 10:00:24 | |
25 609 746 USDT | $ 25 671 518 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.01.2023 09:43:11 | |
6 015 135 USDT | $ 5 988 292 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.01.2023 09:42:11 | |
6 015 135 USDT | $ 5 979 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||