Whale movements
Last update: 10.11.2025 02:01:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.01.2023 10:57:47 |  |
7 082 764 USDT | $ 7 140 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: e4fe57de0189987e24488d1f3073be2f8bf4edae | |||
| 15.01.2023 10:52:59 | |
9 000 006 USDT | $ 9 009 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.01.2023 10:52:23 | |
5 000 189 USDT | $ 5 033 225 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 15.01.2023 10:43:47 | |
5 000 000 USDT | $ 5 033 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 15.01.2023 10:42:35 | |
9 000 000 USDT | $ 9 047 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 15.01.2023 10:41:59 | |
11 082 761 USDT | $ 11 141 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 15.01.2023 10:20:35 | |
6 411 995 USDT | $ 6 403 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.01.2023 09:37:21 |  |
8 000 000 USDT | $ 7 996 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | |||
| 15.01.2023 09:20:24 | |
25 077 414 USDT | $ 24 933 862 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.01.2023 08:35:27 | |
5 261 477 USDT | $ 5 228 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSRFqcB9noBbDUCNDy21ykVvLZWDDERbqF | To: TQ3WME1cSzvd61zk3vEocgANgJzKiiJygN | |||
| 15.01.2023 08:32:15 | |
6 600 000 USDT | $ 6 624 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 15.01.2023 08:19:42 | |
7 900 000 USDT | $ 7 886 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWtrxZwD7U35yoG7WhZcf4NAwAdNj9trVw | To: TAuMK4JLfB4wqVfEotSqz6Uw1T5wbG9U2u | |||
| 15.01.2023 07:15:23 | |
6 954 490 USDT | $ 6 996 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 086a2536a93ffb05ee75de69acd8da51ffca8556 | To: 13f52af2605a9405cb366a96cdefb94e05855e7e | |||
| 15.01.2023 07:06:59 | |
6 996 500 USDT | $ 7 003 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 086a2536a93ffb05ee75de69acd8da51ffca8556 | |||
| 15.01.2023 06:43:11 | |
5 931 477 USDT | $ 5 938 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.01.2023 06:41:47 | |
7 001 492 USDT | $ 7 020 056 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 15.01.2023 05:48:23 | |
6 996 500 USDT | $ 7 047 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 15.01.2023 05:45:47 | |
6 996 497 USDT | $ 7 008 335 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.01.2023 05:34:51 | |
7 000 000 USDT | $ 6 993 303 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.01.2023 05:27:24 | |
7 000 000 USDT | $ 6 997 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN | |||
| 15.01.2023 05:25:35 | |
6 043 142 USDT | $ 6 040 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 15.01.2023 05:20:24 | |
25 119 716 USDT | $ 25 010 888 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.01.2023 05:16:54 | |
6 999 990 USDT | $ 6 969 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TH9YqTVr9QgbBf2BDWpNTLQr4tyXfkHNMc | To: TT7j4aBJBGasRA5eDd6EUomrjU733odDu6 | |||
| 15.01.2023 05:16:33 | |
11 578 312 USDT | $ 11 566 703 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.01.2023 05:13:33 | |
6 999 990 USDT | $ 7 005 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNp7dcHqLjdaRhGYnePGLHANEAb6QfGV4t | To: TH9YqTVr9QgbBf2BDWpNTLQr4tyXfkHNMc | |||
| 15.01.2023 05:03:11 | |
9 069 149 USDT | $ 9 065 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.01.2023 05:02:23 | |
9 001 353 USDT | $ 9 012 884 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 15.01.2023 04:32:35 | |
8 694 643 USDT | $ 8 760 703 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2023 04:06:06 | |
10 000 000 USDT | $ 9 960 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD3q2Q8QYGfYqHEjtcJNQWyVjYVV7D8yf6 | To: TD31yRVcGbSbiSVEPn7NQA3aBHNSCRTys7 | |||
| 15.01.2023 03:39:36 | |
7 380 000 USDT | $ 7 419 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNp7dcHqLjdaRhGYnePGLHANEAb6QfGV4t | To: TD31yRVcGbSbiSVEPn7NQA3aBHNSCRTys7 | |||
| 15.01.2023 02:34:09 | |
9 000 000 USDT | $ 9 027 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | |||
| 15.01.2023 02:32:42 | |
9 000 000 USDT | $ 8 945 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps | To: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | |||
| 15.01.2023 02:09:45 | |
5 000 000 USDT | $ 5 007 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | To: TBbWJoay9DY16pSS1A2JgywpASq3vepjc4 | |||
| 15.01.2023 01:32:23 | |
7 096 318 USDT | $ 7 123 596 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.01.2023 01:30:59 | |
7 096 318 USDT | $ 7 164 823 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.01.2023 01:30:59 | |
5 483 943 USDT | $ 5 536 882 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 95ff180849a7cd8e956919f106cdca8419901f49 | |||
| 15.01.2023 01:30:23 | |
5 500 000 USDT | $ 5 463 537 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.01.2023 01:27:59 | |
5 500 000 USDT | $ 5 502 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 15.01.2023 01:16:23 | |
8 630 546 USDT | $ 8 634 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 15.01.2023 01:13:59 | |
8 996 318 USDT | $ 8 976 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 15.01.2023 00:20:47 | |
71 180 420 USDT | $ 71 265 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.01.2023 23:47:47 | |
6 000 004 USDT | $ 6 022 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.01.2023 23:46:59 | |
8 100 353 USDT | $ 8 177 648 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 14.01.2023 23:41:11 | |
6 534 759 USDT | $ 6 564 730 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d93b3b1f9b11f8e4274f69ee331af4438e8f3b6d | |||
| 14.01.2023 23:39:11 | |
8 000 000 USDT | $ 7 946 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 14.01.2023 23:37:47 | |
6 000 000 USDT | $ 5 949 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 14.01.2023 23:30:11 | |
7 770 967 USDT | $ 7 709 628 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: c5d839aeca2cd89c34915b20567b717b005924f6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.01.2023 23:27:47 | |
7 000 000 USDT | $ 6 980 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 14.01.2023 23:26:47 | |
7 770 967 USDT | $ 7 803 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: c5d839aeca2cd89c34915b20567b717b005924f6 | |||
| 14.01.2023 23:25:35 | |
9 999 996 USDT | $ 10 002 632 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||