Whale movements
Last update: 09.11.2025 11:35:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2023 10:17:09 |  |
8 472 209 USDT | $ 8 469 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRDPw2hj7BV73LDaQsmyums4yDzqqjkbZF | To: TMeESTMVLjjDhQGC89BBrbikuyC6Pxh4w2 | |||
| 18.01.2023 10:16:35 |  |
4 999 842 USDT | $ 5 048 363 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.01.2023 10:16:18 | |
5 000 000 USDT | $ 5 048 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 18.01.2023 10:14:59 | |
4 993 555 USDT | $ 5 021 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 18.01.2023 10:10:48 | |
18 000 000 USDT | $ 18 095 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 18.01.2023 10:09:23 | |
6 000 000 USDT | $ 6 006 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 18.01.2023 10:08:47 | |
6 000 000 USDT | $ 6 006 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.01.2023 10:07:35 | |
9 996 595 USDT | $ 10 018 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.01.2023 09:57:51 | |
5 000 000 USDT | $ 5 039 779 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.01.2023 09:57:36 | |
10 802 871 USDT | $ 10 888 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | To: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | |||
| 18.01.2023 09:48:15 | |
5 000 000 USDT | $ 5 014 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 18.01.2023 09:30:35 | |
5 999 994 USDT | $ 5 960 503 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ba4ae5642573ca8c0959fd7ceb72413505fc224c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 09:20:24 | |
25 830 538 USDT | $ 25 673 388 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 18.01.2023 09:17:35 | |
4 999 997 USDT | $ 5 053 475 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.01.2023 09:08:03 | |
5 000 000 USDT | $ 5 013 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 18.01.2023 08:58:23 | |
5 999 994 USDT | $ 6 008 916 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cdf28c3b06a7da070b57a95c35852aafbf3c013d | To: ba4ae5642573ca8c0959fd7ceb72413505fc224c | |||
| 18.01.2023 08:46:42 | |
5 000 000 USDT | $ 5 032 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAm937jKKHTgJ8qsBuW8CwSRL9shLRQ7yn | To: TUHpMF2TkFaJrowUYMzpuY8rzL4kNXXkuE | |||
| 18.01.2023 08:41:47 | |
5 500 000 USDT | $ 5 513 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 18.01.2023 08:40:24 | |
25 134 172 USDT | $ 25 061 552 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.01.2023 08:38:47 | |
5 198 324 USDT | $ 5 215 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 18.01.2023 08:32:35 | |
19 999 972 USDT | $ 19 992 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2016c2fd134701befebce60fcd42f0f9cd73a760 | To: 5ac6e75aaa6639d9b0dfffda99dc43448d8af690 | |||
| 18.01.2023 08:20:36 | |
5 000 000 USDT | $ 5 030 100 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.01.2023 06:40:35 | |
70 518 010 USDT | $ 70 619 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.01.2023 06:40:35 | |
6 000 065 USDT | $ 6 008 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.01.2023 06:39:59 | |
6 000 217 USDT | $ 6 008 863 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.01.2023 06:26:03 | |
8 295 049 USDT | $ 8 250 366 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.01.2023 06:24:23 | |
12 975 518 USDT | $ 13 047 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.01.2023 06:22:11 | |
12 975 518 USDT | $ 12 975 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.01.2023 05:20:42 | |
7 632 600 USDT | $ 7 612 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRDPw2hj7BV73LDaQsmyums4yDzqqjkbZF | To: TMeESTMVLjjDhQGC89BBrbikuyC6Pxh4w2 | |||
| 18.01.2023 05:00:47 | |
22 208 928 USDT | $ 22 373 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 04:56:03 | |
10 000 000 USDT | $ 10 033 642 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.01.2023 04:35:47 | |
21 000 000 USDT | $ 20 963 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.01.2023 04:35:45 | |
10 000 000 USDT | $ 9 982 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |||
| 18.01.2023 04:34:27 | |
10 000 003 USDT | $ 9 920 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 18.01.2023 04:30:36 | |
10 000 000 USDT | $ 10 003 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 18.01.2023 04:09:21 | |
11 000 000 USDT | $ 11 044 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 18.01.2023 04:06:03 | |
16 373 720 USDT | $ 16 263 588 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLKNjNrREJEivAZHjvBoU95QrmiTVzoQ9x | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.01.2023 04:02:09 | |
25 700 260 USDT | $ 25 548 040 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.01.2023 04:01:18 | |
9 780 557 USDT | $ 9 786 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TLKNjNrREJEivAZHjvBoU95QrmiTVzoQ9x | |||
| 18.01.2023 04:01:18 | |
6 593 144 USDT | $ 6 597 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TLKNjNrREJEivAZHjvBoU95QrmiTVzoQ9x | |||
| 18.01.2023 04:01:00 | |
16 394 123 USDT | $ 16 404 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 18.01.2023 03:59:59 | |
6 000 000 USDT | $ 6 011 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 18.01.2023 03:58:35 | |
6 000 000 USDT | $ 6 015 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.01.2023 03:44:23 | |
5 263 826 USDT | $ 5 260 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.01.2023 03:43:12 | |
69 000 000 USDT | $ 68 807 096 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.01.2023 03:36:39 | |
69 000 000 USDT | $ 69 389 496 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 18.01.2023 03:29:11 | |
32 039 214 USDT | $ 32 143 864 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.01.2023 03:23:11 | |
69 000 000 USDT | $ 69 446 630 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 18.01.2023 03:10:00 | |
5 000 000 USDT | $ 5 003 759 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.01.2023 03:04:59 | |
5 208 366 USDT | $ 5 193 667 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||