Whale movements
Last update: 09.11.2025 15:33:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2023 16:28:47 |  |
5 417 462 USDT | $ 5 405 980 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.01.2023 16:19:47 | |
6 230 603 USDT | $ 6 223 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 16:19:35 | |
8 700 000 USDT | $ 8 690 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9997295f7eb8a30b7f662869133ba627e19461e4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.01.2023 16:20:24 |  |
25 967 944 USDT | $ 26 120 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 17.01.2023 16:17:03 | |
10 000 000 USDT | $ 9 915 341 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.01.2023 16:07:21 | |
10 000 000 USDT | $ 9 922 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 17.01.2023 16:04:59 | |
8 700 000 USDT | $ 8 704 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ad79017012f617b130b02e6c93e9cfb049307d6 | To: 9997295f7eb8a30b7f662869133ba627e19461e4 | |||
| 17.01.2023 16:03:47 | |
64 707 600 USDT | $ 64 804 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | To: 99ebaf3661065dc1e44feff4b80365678bdff6ce | |||
| 17.01.2023 15:54:39 | |
5 000 000 USDT | $ 5 009 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TN6rKq16zWqDAViakQM1um7qWndyVrf6eP | To: TBtDTUGJc9wh9NinmBnt5wiRBWuw42x9fa | |||
| 17.01.2023 15:41:23 | |
5 562 113 USDT | $ 5 534 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.01.2023 15:41:23 | |
5 583 328 USDT | $ 5 555 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 15:40:24 | |
26 910 780 USDT | $ 27 005 178 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.01.2023 15:40:24 | |
25 508 112 USDT | $ 25 597 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.01.2023 15:18:30 | |
5 022 053 USDT | $ 5 030 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TX83xWXm4x7LXHhN6Byp8iod4BMzGwB7KQ | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 17.01.2023 15:17:47 | |
14 192 107 USDT | $ 14 087 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.01.2023 15:12:23 | |
5 000 792 USDT | $ 5 021 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.01.2023 15:09:47 | |
5 000 000 USDT | $ 5 028 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 17.01.2023 15:03:15 | |
10 000 000 USDT | $ 10 026 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 17.01.2023 15:00:30 | |
9 989 569 USDT | $ 10 063 615 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TH2sfjppvRMmkKdjoQF944DEjv2gcu1LQe | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 17.01.2023 14:56:59 | |
6 014 331 USDT | $ 6 009 856 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.01.2023 14:52:09 | |
16 999 996 USDT | $ 17 020 636 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 17.01.2023 14:51:11 | |
5 098 378 USDT | $ 5 104 569 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.01.2023 14:49:59 | |
5 098 378 USDT | $ 5 104 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 17.01.2023 14:42:35 | |
6 014 331 USDT | $ 6 010 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da66415abfc3aa5f56f4cadf799773da695ac53a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 17.01.2023 14:30:35 | |
21 999 936 USDT | $ 22 031 546 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 14:24:11 | |
5 098 378 USDT | $ 5 111 297 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 17.01.2023 14:22:39 | |
9 999 998 USDT | $ 9 940 843 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 17.01.2023 14:16:23 | |
4 999 999 USDT | $ 5 000 249 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.01.2023 14:15:11 | |
4 999 999 USDT | $ 5 001 751 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.01.2023 14:12:15 | |
7 466 668 USDT | $ 7 447 495 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 17.01.2023 14:05:15 | |
9 999 998 USDT | $ 9 980 715 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 17.01.2023 14:00:24 | |
26 008 904 USDT | $ 26 036 666 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.01.2023 13:50:23 | |
14 920 000 USDT | $ 14 874 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0f2b382180b919d53f996e420437a4f636d02b08 | To: 3c9bff95d84eda3e2b43a647b1be5479237caf75 | |||
| 17.01.2023 13:45:11 | |
10 434 000 USDT | $ 10 506 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 84105c26341aaf98f847d3f5bad9b7c3daf9b2b1 | To: 8e0c04490537b287cc843ff3099931a59361652e | |||
| 17.01.2023 13:41:59 | |
13 623 523 USDT | $ 13 590 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 17.01.2023 13:35:15 | |
5 500 000 USDT | $ 5 499 933 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.01.2023 13:25:15 | |
5 500 000 USDT | $ 5 474 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 17.01.2023 13:23:59 | |
6 999 984 USDT | $ 7 010 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 17.01.2023 13:20:24 | |
25 765 962 USDT | $ 25 816 522 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 17.01.2023 12:48:47 | |
6 000 000 USDT | $ 6 014 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.01.2023 12:45:00 | |
5 000 000 USDT | $ 5 026 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDh6FwewiyHMbT797EpDZxFzUqTqoR58sv | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 17.01.2023 12:41:06 | |
15 000 004 USDT | $ 15 118 778 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.01.2023 12:40:11 | |
4 999 984 USDT | $ 5 007 154 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 17.01.2023 12:39:23 | |
4 999 984 USDT | $ 5 008 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 17.01.2023 12:36:03 | |
7 849 329 USDT | $ 7 805 002 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.01.2023 12:32:09 | |
15 000 004 USDT | $ 14 950 122 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 17.01.2023 11:46:35 | |
15 000 000 USDT | $ 15 157 355 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 17.01.2023 11:45:23 | |
15 000 000 USDT | $ 15 097 127 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.01.2023 11:29:23 | |
5 012 227 USDT | $ 5 007 657 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.01.2023 11:28:11 | |
10 000 000 USDT | $ 10 057 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||