Whale movements
Last update: 09.11.2025 19:41:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2023 17:34:23 |  |
9 901 258 USDT | $ 9 893 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d93b3b1f9b11f8e4274f69ee331af4438e8f3b6d | To: 4e6fd9b62a57a49c6164879c8a677ea57df30f14 | |||
| 16.01.2023 17:34:23 | |
9 457 921 USDT | $ 9 450 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1dbc0dc64f1a4edd50a2f98400314092afb18bb | To: 23f100c2a5ef2091a6b89aec0ede3baf46f8b921 | |||
| 16.01.2023 16:58:23 | |
7 000 000 USDT | $ 7 076 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.01.2023 16:57:11 | |
7 000 000 USDT | $ 7 054 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.01.2023 16:53:35 | |
10 000 000 USDT | $ 10 031 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.01.2023 16:51:35 | |
4 999 804 USDT | $ 5 019 734 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.01.2023 16:50:11 | |
4 999 804 USDT | $ 5 033 389 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 16.01.2023 16:36:11 | |
7 999 997 USDT | $ 7 994 261 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 16.01.2023 16:34:36 |  |
5 000 000 USDT | $ 5 055 422 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TSVUvjAauY34Vok2YgF8Nuct9hP1gajRax | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.01.2023 16:22:35 | |
7 999 997 USDT | $ 8 028 599 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 16.01.2023 16:12:09 | |
5 000 000 USDT | $ 5 005 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TADo1b79SDxKgKurECFGfVhcZHZ9NPKVDx | To: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | |||
| 16.01.2023 16:11:33 | |
5 000 000 USDT | $ 5 018 202 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.01.2023 16:06:03 | |
5 103 638 USDT | $ 5 143 764 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TJVmMuwXJBHW1EhrDEHgco84NfNSgB8Bu2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.01.2023 16:06:03 | |
20 000 000 USDT | $ 20 157 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.01.2023 16:04:11 | |
9 999 900 USDT | $ 10 064 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: fd75b0762cd363cd6ca170d93cc91b9440879222 | |||
| 16.01.2023 15:56:03 | |
6 000 000 USDT | $ 5 989 998 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDPw2BKLJyS2Y5TuvgXpcRaYtZEZW4372H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.01.2023 15:52:47 | |
4 999 997 USDT | $ 5 022 036 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.01.2023 15:48:33 | |
20 000 000 USDT | $ 20 170 902 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 16.01.2023 15:47:35 | |
4 999 997 USDT | $ 5 042 722 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 16.01.2023 15:47:11 | |
9 400 421 USDT | $ 9 409 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 16.01.2023 15:42:11 | |
6 999 997 USDT | $ 7 039 641 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 16.01.2023 15:41:47 | |
5 000 000 USDT | $ 5 028 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.01.2023 15:41:47 | |
6 999 997 USDT | $ 7 039 641 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 16.01.2023 15:34:35 | |
29 999 998 USDT | $ 29 880 494 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.01.2023 15:32:59 | |
29 999 998 USDT | $ 30 164 018 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 16.01.2023 15:32:23 | |
12 000 000 USDT | $ 12 051 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.01.2023 15:31:23 | |
8 444 450 USDT | $ 8 427 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4f60a1a59e93368d265c8eedb05741e726c6d25 | To: 6b533005a47863b1d9ef524d6368b47f17b9723a | |||
| 16.01.2023 15:27:59 | |
16 000 960 USDT | $ 16 134 985 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.01.2023 15:26:03 | |
28 005 000 USDT | $ 28 097 374 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.01.2023 15:23:23 | |
5 000 121 USDT | $ 5 033 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.01.2023 15:22:23 | |
5 001 100 USDT | $ 5 034 275 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 16.01.2023 15:22:21 | |
7 000 000 USDT | $ 7 046 435 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.01.2023 15:20:23 | |
7 000 000 USDT | $ 7 062 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 16.01.2023 15:19:59 | |
6 000 000 USDT | $ 6 053 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.01.2023 15:18:47 | |
9 000 000 USDT | $ 9 080 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 16.01.2023 15:18:11 | |
9 000 000 USDT | $ 9 032 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.01.2023 15:15:18 | |
28 005 000 USDT | $ 28 243 686 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 16.01.2023 15:09:39 | |
7 480 603 USDT | $ 7 488 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 16.01.2023 15:06:03 | |
28 120 000 USDT | $ 28 264 278 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.01.2023 15:05:36 | |
5 000 000 USDT | $ 5 023 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 16.01.2023 15:00:24 | |
26 149 524 USDT | $ 26 296 526 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.01.2023 14:59:57 | |
5 000 000 USDT | $ 5 028 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 16.01.2023 14:46:03 | |
6 500 000 USDT | $ 6 470 922 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.01.2023 14:42:47 | |
10 000 000 USDT | $ 10 016 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 16.01.2023 14:38:23 | |
10 000 000 USDT | $ 10 039 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31db1f583598413b49b0ba7e970675516eb778b1 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 16.01.2023 14:32:47 | |
10 000 038 USDT | $ 10 012 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.01.2023 14:32:11 | |
11 000 945 USDT | $ 10 976 123 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.01.2023 14:28:30 | |
6 500 000 USDT | $ 6 462 618 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | |||
| 16.01.2023 14:22:35 | |
9 408 262 USDT | $ 9 400 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 16.01.2023 14:22:23 | |
6 014 976 USDT | $ 6 009 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||