Whale movements
Last update: 10.11.2025 06:29:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 23:28:59 |  |
6 201 321 USDT | $ 6 194 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 23:22:47 | |
6 200 013 USDT | $ 6 182 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.01.2023 23:21:35 | |
5 006 400 USDT | $ 5 028 356 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 13.01.2023 23:20:24 |  |
26 931 902 USDT | $ 26 673 066 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.01.2023 23:01:47 | |
9 000 218 USDT | $ 9 016 468 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 13.01.2023 22:53:11 | |
9 000 000 USDT | $ 9 102 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.01.2023 22:52:35 | |
6 200 000 USDT | $ 6 253 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 13.01.2023 22:44:11 | |
5 008 624 USDT | $ 5 045 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2023 22:33:11 | |
5 000 000 USDT | $ 5 013 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 13.01.2023 22:30:47 | |
24 018 834 USDT | $ 24 201 508 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 22:00:47 | |
5 763 206 USDT | $ 5 808 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 21:42:59 | |
10 000 185 USDT | $ 10 067 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.01.2023 21:40:24 | |
25 283 308 USDT | $ 25 205 786 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.01.2023 21:30:35 | |
6 024 109 USDT | $ 5 998 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 21:21:47 | |
5 842 488 USDT | $ 5 857 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 21:20:24 | |
25 698 234 USDT | $ 25 678 592 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.01.2023 21:06:47 | |
6 035 291 USDT | $ 6 047 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 21:06:47 | |
10 000 182 USDT | $ 10 020 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.01.2023 21:00:24 | |
25 622 222 USDT | $ 25 430 904 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.01.2023 20:48:30 | |
13 490 000 USDT | $ 13 366 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYLH1saEAWTahU18UTS84vJzYoYyhbwtxj | To: TMkjzELszTuVEdG5HmoCUZKFvxtjdiSxzJ | |||
| 13.01.2023 19:40:24 | |
25 107 704 USDT | $ 25 239 694 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.01.2023 19:01:11 | |
9 903 993 USDT | $ 9 926 185 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e1181d9b2396c55894ed7b281a9ca5b2ec6ac57 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 19:00:23 | |
4 997 624 USDT | $ 5 043 551 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 18:58:35 | |
9 903 993 USDT | $ 9 957 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 22583260553fb6231a9236aa4e7b8ec3e5236410 | To: 9e1181d9b2396c55894ed7b281a9ca5b2ec6ac57 | |||
| 13.01.2023 18:42:47 | |
5 056 288 USDT | $ 5 053 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 13.01.2023 18:41:23 | |
5 056 288 USDT | $ 5 090 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 13.01.2023 18:30:35 | |
33 352 940 USDT | $ 33 512 026 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 18:21:59 | |
7 997 627 USDT | $ 8 065 406 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.01.2023 18:20:35 | |
7 997 627 USDT | $ 8 016 588 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 13.01.2023 18:05:11 | |
7 997 627 USDT | $ 8 052 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 13.01.2023 18:04:35 | |
4 998 593 USDT | $ 5 034 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.01.2023 18:00:11 | |
5 999 992 USDT | $ 5 950 749 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 17:57:47 | |
9 996 670 USDT | $ 10 014 501 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 3851fc430c29e6b93c473eb8fc67fb1f57c7c053 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 17:55:35 | |
6 900 000 USDT | $ 6 938 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.01.2023 17:54:59 | |
6 563 510 USDT | $ 6 526 547 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.01.2023 17:38:35 | |
9 996 670 USDT | $ 10 016 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: 3851fc430c29e6b93c473eb8fc67fb1f57c7c053 | |||
| 13.01.2023 17:37:35 | |
6 827 665 USDT | $ 6 858 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.01.2023 17:34:11 | |
10 996 670 USDT | $ 11 011 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 13.01.2023 17:30:59 | |
6 000 000 USDT | $ 5 992 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.01.2023 17:28:35 | |
6 342 500 USDT | $ 6 333 913 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.01.2023 17:26:47 | |
10 997 112 USDT | $ 10 958 940 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.01.2023 17:26:03 | |
5 000 000 USDT | $ 5 018 594 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGKVeUV5hg9HyEymtjMTkTR9pEky4XkJtZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.01.2023 17:24:59 | |
10 997 112 USDT | $ 11 013 066 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 13.01.2023 17:22:23 | |
10 997 112 USDT | $ 11 095 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 13.01.2023 17:16:03 | |
6 000 000 USDT | $ 6 004 309 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.01.2023 17:09:35 | |
9 756 150 USDT | $ 9 778 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.01.2023 17:09:11 | |
9 901 342 USDT | $ 9 848 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 13.01.2023 17:08:23 | |
5 899 997 USDT | $ 5 868 781 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2f4d5f419bc0fc919f06cb0295f09ccca6b4fa63 | |||
| 13.01.2023 17:06:03 | |
6 000 000 USDT | $ 5 996 955 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TFq7XZU5Hf1ZU3vkVLoKGGN5x7NHgqNiFo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.01.2023 17:03:27 | |
8 000 000 USDT | $ 8 037 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||