Whale movements
Last update: 10.11.2025 03:51:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2023 14:30:23 |  |
9 000 000 USDT | $ 8 936 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 14.01.2023 14:29:23 | |
9 000 000 USDT | $ 9 038 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.01.2023 14:28:47 | |
13 091 445 USDT | $ 13 074 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 14.01.2023 14:20:47 | |
70 135 870 USDT | $ 69 913 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.01.2023 14:05:59 | |
7 000 005 USDT | $ 7 041 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.01.2023 14:05:35 | |
7 000 247 USDT | $ 7 059 931 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.01.2023 13:55:47 | |
7 000 000 USDT | $ 6 980 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 14.01.2023 13:54:59 | |
7 000 000 USDT | $ 7 040 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.01.2023 13:49:42 |  |
26 700 000 USDT | $ 26 805 926 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 14.01.2023 13:37:33 | |
26 580 000 USDT | $ 26 568 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps | To: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | |||
| 14.01.2023 13:32:21 | |
6 700 000 USDT | $ 6 729 506 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQ3pNNMNATbH4e3kiTCrk3BD5yjfQjcFuE | |||
| 14.01.2023 13:30:47 | |
35 134 864 USDT | $ 35 335 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 13:20:24 | |
25 046 882 USDT | $ 25 042 126 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 14.01.2023 13:18:59 | |
7 000 005 USDT | $ 7 011 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.01.2023 13:17:35 | |
7 000 226 USDT | $ 6 975 836 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.01.2023 13:15:59 | |
5 800 000 USDT | $ 5 808 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 04c0f5d7f4251e05449df9254f4c3fcbc9116fff | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 14.01.2023 13:13:23 | |
29 840 000 USDT | $ 29 744 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca15949b11bff3b30bbe9c4658f7189c95a5eb1a | To: 473abd3e36e95fd37f368236f2fe46990a833fd2 | |||
| 14.01.2023 13:13:11 | |
9 903 353 USDT | $ 9 871 812 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f89e04234dc93485dc197fff5a034afe2ced6954 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.01.2023 13:10:23 | |
7 000 000 USDT | $ 7 024 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 14.01.2023 13:09:47 | |
7 000 000 USDT | $ 6 992 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.01.2023 13:08:35 | |
9 903 353 USDT | $ 9 930 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfb235973b7fd9d7623a87b4af4f0e0a85a59a3b | To: f89e04234dc93485dc197fff5a034afe2ced6954 | |||
| 14.01.2023 13:06:57 | |
26 000 000 USDT | $ 26 061 026 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 14.01.2023 13:03:59 | |
6 980 000 USDT | $ 6 945 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b496a588660666002272fa2622d94e0024795d00 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 14.01.2023 13:00:59 | |
6 500 000 USDT | $ 6 475 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9804ac589b4efe292132db2b9cc8a2e679f1d93 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 14.01.2023 12:40:24 | |
25 648 656 USDT | $ 25 852 238 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.01.2023 12:36:03 | |
8 000 000 USDT | $ 7 968 466 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TU51BCQtoYNq1YBF7SgcLtTZe71DMQbrcF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.01.2023 12:09:59 | |
6 217 145 USDT | $ 6 197 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 14.01.2023 11:40:24 | |
25 310 922 USDT | $ 25 278 494 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.01.2023 11:33:59 | |
8 694 051 USDT | $ 8 660 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5af84701f98fa483ece78af83f11b6c38aca71d | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.01.2023 10:40:24 | |
25 234 684 USDT | $ 25 323 954 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.01.2023 10:21:23 | |
5 162 433 USDT | $ 5 198 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 10:15:47 | |
9 061 504 USDT | $ 9 088 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.01.2023 09:41:47 | |
20 000 000 USDT | $ 19 851 004 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 14.01.2023 09:39:23 | |
10 000 000 USDT | $ 9 940 837 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 14.01.2023 09:39:23 | |
10 000 000 USDT | $ 9 940 837 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 14.01.2023 09:30:47 | |
5 924 457 USDT | $ 5 875 785 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 09:16:39 | |
5 244 334 USDT | $ 5 254 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TTZ3aq5r5K8NCHQGWyu2tBB6xBTWUbT8Pc | |||
| 14.01.2023 09:02:59 | |
5 000 000 USDT | $ 5 006 165 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ca15949b11bff3b30bbe9c4658f7189c95a5eb1a | |||
| 14.01.2023 09:00:11 | |
5 000 000 USDT | $ 5 022 705 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ca15949b11bff3b30bbe9c4658f7189c95a5eb1a | |||
| 14.01.2023 08:58:23 | |
5 000 000 USDT | $ 5 013 344 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ca15949b11bff3b30bbe9c4658f7189c95a5eb1a | |||
| 14.01.2023 08:57:59 | |
5 000 000 USDT | $ 5 013 344 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 0489f895e5feb5d37bd86ccb1ed7131fa9aa1419 | |||
| 14.01.2023 08:40:59 | |
5 000 000 USDT | $ 5 018 254 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ca15949b11bff3b30bbe9c4658f7189c95a5eb1a | |||
| 14.01.2023 08:39:35 | |
5 000 000 USDT | $ 5 010 091 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 0489f895e5feb5d37bd86ccb1ed7131fa9aa1419 | |||
| 14.01.2023 07:53:06 | |
5 000 000 USDT | $ 5 017 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSuUY1rBvfHN9xcFTQfwsTza9e3kREgVXP | To: TX39NXuXviJ1be8y1XkbnQ4DfFmp9gRhez | |||
| 14.01.2023 07:53:00 | |
5 000 000 USDT | $ 5 017 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSuUY1rBvfHN9xcFTQfwsTza9e3kREgVXP | To: TUXjobUdiUPvSZmbBVWTcSEqoXzFNr4ZDa | |||
| 14.01.2023 07:52:48 | |
6 000 000 USDT | $ 5 981 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | |||
| 14.01.2023 07:48:39 | |
6 000 000 USDT | $ 6 032 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps | To: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | |||
| 14.01.2023 07:34:51 | |
13 490 000 USDT | $ 13 490 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMkjzELszTuVEdG5HmoCUZKFvxtjdiSxzJ | To: TXCjHUT2a4imGzFXoPHM9B3r2csp6MUQ1W | |||
| 14.01.2023 07:00:27 | |
25 079 536 USDT | $ 25 111 556 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.01.2023 07:00:24 | |
25 253 868 USDT | $ 25 286 112 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||