Whale movements
Last update: 10.11.2025 06:23:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.01.2023 07:00:23 |  |
6 408 428 USDT | $ 6 416 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 06:31:23 | |
6 408 428 USDT | $ 6 398 418 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 14.01.2023 06:24:23 | |
29 779 500 USDT | $ 29 890 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4f60a1a59e93368d265c8eedb05741e726c6d25 | To: f7f741e29828da8500a5daae6a348008fe3a5816 | |||
| 14.01.2023 06:20:47 | |
70 067 980 USDT | $ 70 380 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.01.2023 06:20:47 | |
73 349 464 USDT | $ 73 676 264 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.01.2023 06:20:24 |  |
25 650 058 USDT | $ 25 835 126 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.01.2023 06:10:59 | |
22 000 000 USDT | $ 21 984 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.01.2023 06:06:03 | |
10 000 000 USDT | $ 9 954 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.01.2023 06:03:51 | |
5 480 000 USDT | $ 5 434 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 14.01.2023 05:56:59 | |
5 151 349 USDT | $ 5 147 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.01.2023 05:40:24 | |
25 213 914 USDT | $ 25 135 236 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.01.2023 05:20:47 | |
70 793 690 USDT | $ 70 829 784 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.01.2023 05:17:30 | |
5 240 000 USDT | $ 5 260 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXswQ91ppfA2oQmJvSJdP55rwTsnNxuDue | To: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | |||
| 14.01.2023 04:30:35 | |
16 674 798 USDT | $ 16 613 999 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 04:17:23 | |
15 054 842 USDT | $ 14 976 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 14.01.2023 03:57:47 | |
13 500 000 USDT | $ 13 402 622 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 14.01.2023 03:47:11 | |
10 000 650 USDT | $ 9 914 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.01.2023 03:40:24 | |
26 289 006 USDT | $ 26 293 832 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.01.2023 03:33:06 | |
55 000 000 USDT | $ 55 365 144 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.01.2023 03:26:06 | |
55 000 000 USDT | $ 54 589 252 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.01.2023 03:23:00 | |
50 000 000 USDT | $ 49 743 416 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.01.2023 03:16:57 | |
12 000 000 USDT | $ 11 963 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps | To: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | |||
| 14.01.2023 03:16:35 | |
55 000 000 USDT | $ 54 833 492 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.01.2023 03:13:11 | |
55 000 000 USDT | $ 54 813 424 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.01.2023 03:07:24 | |
12 000 000 USDT | $ 12 058 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | |||
| 14.01.2023 02:45:35 | |
12 000 000 USDT | $ 12 036 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.01.2023 02:44:23 | |
11 901 170 USDT | $ 11 904 250 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 14.01.2023 02:30:11 | |
10 009 300 USDT | $ 10 010 181 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 02:23:11 | |
6 974 994 USDT | $ 6 961 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 02:15:47 | |
6 974 894 USDT | $ 6 992 051 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 14.01.2023 02:13:59 | |
5 416 225 USDT | $ 5 382 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 14.01.2023 02:03:11 | |
5 000 000 USDT | $ 5 013 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.01.2023 02:00:35 | |
33 320 642 USDT | $ 33 556 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.01.2023 01:59:23 | |
9 995 791 USDT | $ 9 989 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 14.01.2023 01:49:00 | |
12 945 550 USDT | $ 12 906 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps | To: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | |||
| 14.01.2023 01:44:35 | |
5 009 300 USDT | $ 5 031 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 14.01.2023 01:40:59 | |
5 595 778 USDT | $ 5 638 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 14.01.2023 01:38:47 | |
5 965 608 USDT | $ 5 988 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 14.01.2023 01:29:59 | |
7 320 199 USDT | $ 7 299 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 01:29:35 | |
10 000 276 USDT | $ 9 972 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.01.2023 01:18:11 | |
5 089 632 USDT | $ 5 081 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eda65d065442b237c3399c70d28016c5632e4692 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.01.2023 01:15:59 | |
5 089 709 USDT | $ 5 070 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 14.01.2023 01:01:59 | |
5 109 589 USDT | $ 5 105 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.01.2023 00:57:11 | |
10 000 192 USDT | $ 10 038 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.01.2023 23:45:47 | |
4 999 997 USDT | $ 5 005 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.01.2023 23:44:59 | |
4 999 997 USDT | $ 5 026 882 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | |||
| 13.01.2023 23:36:47 | |
4 999 997 USDT | $ 5 003 841 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | |||
| 13.01.2023 23:32:48 | |
5 000 000 USDT | $ 5 024 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMv76DtyvfMkEjSKMsHfV3J8tgtbLZJhHS | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 13.01.2023 23:30:35 | |
30 898 978 USDT | $ 30 907 294 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 23:28:59 | |
9 259 786 USDT | $ 9 249 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||