Whale movements
Last update: 09.11.2025 07:10:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.01.2023 09:35:47 |  |
5 998 843 USDT | $ 6 020 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 19.01.2023 09:32:36 |  |
6 070 000 USDT | $ 6 111 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU6VZdqnoRs9Y8MjjBH1zuww4wFNTWF7Tu | To: TLU4sjLjAWDKtvYSDKrdmSkswH1TDqy7Ca | |||
| 19.01.2023 09:19:45 | |
40 000 000 USDT | $ 40 037 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | To: TD2BiYkihphjrK35YQy1QGxGotSo86vVnk | |||
| 19.01.2023 09:04:35 | |
6 015 135 USDT | $ 6 004 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da66415abfc3aa5f56f4cadf799773da695ac53a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 19.01.2023 08:52:59 | |
4 999 086 USDT | $ 5 015 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 19.01.2023 08:33:23 | |
5 621 601 USDT | $ 5 656 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 19.01.2023 08:40:48 | |
6 070 000 USDT | $ 6 108 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | To: TU6VZdqnoRs9Y8MjjBH1zuww4wFNTWF7Tu | |||
| 19.01.2023 08:24:47 | |
9 000 000 USDT | $ 9 026 467 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 19.01.2023 08:23:59 | |
9 000 000 USDT | $ 9 041 725 | Bitfinex (exchange) | OKEx (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 19.01.2023 07:40:24 | |
28 239 614 USDT | $ 28 259 106 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.01.2023 07:31:47 | |
15 999 945 USDT | $ 16 047 570 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 07:28:09 | |
7 247 489 USDT | $ 7 269 570 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.01.2023 07:28:09 | |
12 697 696 USDT | $ 12 736 382 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.01.2023 07:07:59 | |
20 000 000 USDT | $ 20 169 406 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 19.01.2023 06:51:23 | |
5 598 984 USDT | $ 5 608 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 19.01.2023 06:04:47 | |
12 330 000 USDT | $ 12 391 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | |||
| 19.01.2023 06:02:35 | |
12 330 000 USDT | $ 12 376 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 19.01.2023 06:00:24 | |
25 052 544 USDT | $ 25 086 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 19.01.2023 05:20:24 | |
25 436 646 USDT | $ 25 594 542 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.01.2023 05:16:03 | |
9 483 262 USDT | $ 9 456 850 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.01.2023 05:10:11 | |
10 002 000 USDT | $ 9 975 271 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 51eec40b15ea35ee57efde6e53b62392a8df19fd | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.01.2023 05:08:35 | |
10 002 000 USDT | $ 9 972 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd65ffd7770827e15a9476de5570a172ab0aa8fd | To: 51eec40b15ea35ee57efde6e53b62392a8df19fd | |||
| 19.01.2023 05:07:24 | |
9 483 262 USDT | $ 9 507 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |||
| 19.01.2023 05:00:15 | |
10 000 000 USDT | $ 10 093 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 19.01.2023 04:57:03 | |
10 000 000 USDT | $ 10 047 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 19.01.2023 04:45:23 | |
10 000 000 USDT | $ 10 001 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 19.01.2023 04:29:42 | |
14 000 000 USDT | $ 13 984 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 19.01.2023 04:00:11 | |
5 999 997 USDT | $ 5 982 967 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e5ab9022e010eee2320755e952cee7ea6cfe4f81 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 03:42:23 | |
5 999 997 USDT | $ 5 987 991 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c59db46c724175afe949ee48d2fc07159989c79c | To: e5ab9022e010eee2320755e952cee7ea6cfe4f81 | |||
| 19.01.2023 03:41:59 | |
5 239 132 USDT | $ 5 228 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.01.2023 03:41:59 | |
5 258 119 USDT | $ 5 247 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.01.2023 03:28:30 | |
10 000 000 USDT | $ 10 085 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.01.2023 03:27:45 | |
20 000 000 USDT | $ 20 170 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.01.2023 03:27:15 | |
10 000 000 USDT | $ 10 099 429 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 19.01.2023 03:25:12 | |
10 000 000 USDT | $ 10 028 812 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 19.01.2023 03:25:12 | |
10 000 000 USDT | $ 10 028 812 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 19.01.2023 03:00:11 | |
5 000 000 USDT | $ 5 025 065 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f3416d512a619f061e59278ad62f916c29d0aafd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 02:57:47 | |
8 790 400 USDT | $ 8 810 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 19.01.2023 02:55:23 | |
4 999 990 USDT | $ 5 020 467 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 53eb3ea47643e87e8f25dd997a37b3b5260e7336 | To: f3416d512a619f061e59278ad62f916c29d0aafd | |||
| 19.01.2023 02:37:35 | |
9 694 556 USDT | $ 9 712 370 | GateIO (exchange) | GateIO (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 19.01.2023 01:43:57 | |
5 000 000 USDT | $ 5 002 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TND6fBRVSvr2giu1SvBbgE5gWUgofkDbUV | To: TFcRTpyhxLFB4B51ZsGXcsSSuukb3xCTdK | |||
| 19.01.2023 01:37:23 | |
15 490 494 USDT | $ 15 588 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.01.2023 01:31:11 | |
5 124 275 USDT | $ 5 109 499 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.01.2023 01:08:11 | |
6 000 000 USDT | $ 5 999 699 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.01.2023 01:06:59 | |
6 000 000 USDT | $ 5 984 482 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.01.2023 00:59:59 | |
8 398 206 USDT | $ 8 429 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 19.01.2023 00:49:47 | |
14 000 000 USDT | $ 13 948 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.01.2023 00:46:59 | |
5 124 175 USDT | $ 5 161 818 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 19.01.2023 00:06:23 | |
5 953 762 USDT | $ 5 924 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 19.01.2023 00:04:11 | |
5 953 762 USDT | $ 5 932 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||