Whale movements
Last update: 09.11.2025 12:24:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2023 03:02:48 |  |
5 000 000 USDT | $ 5 025 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 18.01.2023 02:33:21 | |
5 000 000 USDT | $ 5 011 885 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.01.2023 02:31:35 |  |
4 999 997 USDT | $ 5 013 151 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 18.01.2023 02:30:47 | |
4 999 997 USDT | $ 5 001 230 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 18.01.2023 02:26:03 | |
7 000 000 USDT | $ 6 955 736 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.01.2023 02:20:47 | |
74 733 944 USDT | $ 74 435 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.01.2023 02:14:23 | |
5 000 020 USDT | $ 5 004 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.01.2023 02:10:15 | |
5 000 000 USDT | $ 5 023 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 18.01.2023 01:50:03 | |
7 000 000 USDT | $ 7 012 011 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWe5pEnPDetzxgJS4uN26VFg15wWtdcTXc | To: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | |||
| 18.01.2023 01:49:23 | |
5 090 000 USDT | $ 5 078 743 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6ab5e42d2247e5a73249f630309342757178eeca | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.01.2023 01:44:47 | |
5 090 000 USDT | $ 5 067 403 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 6ab5e42d2247e5a73249f630309342757178eeca | |||
| 18.01.2023 01:38:11 | |
6 601 191 USDT | $ 6 585 549 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7fcc238470036da1396bcf9b8de3f901a79c449f | |||
| 18.01.2023 01:35:11 | |
9 899 480 USDT | $ 9 895 457 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 00437ed94880fbd7eba8c019d570742b19912bad | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 01:35:11 | |
9 899 480 USDT | $ 9 895 457 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 492c88415a294b4f54d0d6f3a1c555518dab964e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 01:31:35 | |
9 899 480 USDT | $ 9 980 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 174960479e37962cf62f7db885a1e044cb96f92b | To: 492c88415a294b4f54d0d6f3a1c555518dab964e | |||
| 18.01.2023 01:31:35 | |
9 899 480 USDT | $ 9 980 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 370db77f9f451228729a80fe663d86c4444b169a | To: 00437ed94880fbd7eba8c019d570742b19912bad | |||
| 18.01.2023 01:00:24 | |
25 001 206 USDT | $ 25 126 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.01.2023 00:40:24 | |
25 116 564 USDT | $ 24 948 084 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 18.01.2023 00:02:11 | |
5 000 007 USDT | $ 5 005 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.01.2023 00:00:47 | |
43 632 880 USDT | $ 43 479 364 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 00:00:35 | |
79 694 490 USDT | $ 79 414 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.01.2023 23:59:47 | |
6 000 107 USDT | $ 6 009 011 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 17.01.2023 23:54:11 | |
6 000 000 USDT | $ 6 024 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 17.01.2023 23:49:23 | |
6 500 268 USDT | $ 6 552 555 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 17.01.2023 22:31:35 | |
5 175 994 USDT | $ 5 158 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 22:31:35 | |
6 558 930 USDT | $ 6 536 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 17.01.2023 22:25:11 | |
13 696 355 USDT | $ 13 808 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 17.01.2023 22:20:24 | |
25 068 368 USDT | $ 25 057 192 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.01.2023 22:05:47 | |
5 004 517 USDT | $ 5 028 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 22:00:24 | |
25 323 394 USDT | $ 25 332 726 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.01.2023 21:35:35 | |
9 991 021 USDT | $ 9 960 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 21:35:35 | |
10 000 873 USDT | $ 9 970 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 17.01.2023 21:09:59 | |
5 618 547 USDT | $ 5 587 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 21:06:47 | |
13 711 495 USDT | $ 13 672 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 17.01.2023 21:00:35 | |
9 069 685 USDT | $ 9 019 595 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 20:41:23 | |
10 001 259 USDT | $ 10 070 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 17.01.2023 20:41:23 | |
9 991 737 USDT | $ 10 060 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 20:00:35 | |
9 990 005 USDT | $ 9 990 484 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 20:00:24 | |
25 213 656 USDT | $ 25 130 326 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 17.01.2023 19:25:23 | |
9 990 004 USDT | $ 10 024 404 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 17.01.2023 18:50:59 | |
5 000 000 USDT | $ 5 044 716 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 17.01.2023 18:49:23 | |
5 000 000 USDT | $ 5 010 767 | Bitfinex (exchange) | OKEx (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 17.01.2023 17:30:35 | |
14 278 525 USDT | $ 14 192 676 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 17:26:11 | |
9 990 959 USDT | $ 10 065 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 17:25:59 | |
23 922 680 USDT | $ 24 102 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.01.2023 17:04:47 | |
10 000 000 USDT | $ 10 036 236 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 16:40:35 | |
13 200 160 USDT | $ 13 311 808 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 17.01.2023 16:37:23 | |
9 999 990 USDT | $ 10 017 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 593aebee9117eea447279e5973f64c68d8e977a0 | To: b66410ae75317faf13dba869b6df7b30892d1e46 | |||
| 17.01.2023 16:32:47 | |
9 999 999 USDT | $ 10 101 602 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 17.01.2023 16:30:11 | |
19 999 996 USDT | $ 19 957 608 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||