Whale movements
Last update: 11.11.2025 04:26:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2023 06:41:47 |  |
8 000 001 USDT | $ 7 955 417 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.01.2023 06:39:23 | |
5 000 000 USDT | $ 5 006 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.01.2023 06:36:47 | |
15 000 000 USDT | $ 15 066 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.01.2023 06:30:35 | |
5 325 794 USDT | $ 5 376 444 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 06:20:35 | |
18 389 054 USDT | $ 18 287 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.01.2023 06:20:24 |  |
25 018 058 USDT | $ 24 879 384 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.01.2023 06:20:24 | |
25 664 824 USDT | $ 25 522 564 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.01.2023 06:00:24 | |
25 271 530 USDT | $ 25 360 980 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.01.2023 05:40:35 | |
15 105 742 USDT | $ 15 097 883 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.01.2023 05:04:33 | |
5 323 000 USDT | $ 5 363 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTyestVQJaq7cyKFETSCjyDBoQV2H71yLq | To: TRQVDpnFnPqhPnRkfjy2iGMXwpCiV3qkU6 | |||
| 10.01.2023 05:00:24 | |
25 062 126 USDT | $ 24 871 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.01.2023 04:40:35 | |
17 876 834 USDT | $ 18 061 586 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.01.2023 04:19:59 | |
22 000 000 USDT | $ 22 116 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.01.2023 03:40:47 | |
15 539 500 USDT | $ 15 622 396 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.01.2023 03:30:35 | |
5 508 593 USDT | $ 5 507 171 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 03:23:59 | |
5 508 593 USDT | $ 5 489 846 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 10.01.2023 03:13:30 | |
10 566 964 USDT | $ 10 643 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV2iy9NMLmgFw4BZQJJmAKhUQBA2582g5v | To: TSQcYBCKuyQgEwtSfve7N8kRrsv8MDLnmQ | |||
| 10.01.2023 03:00:47 | |
11 048 510 USDT | $ 11 142 947 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 02:59:06 | |
9 681 426 USDT | $ 9 708 765 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.01.2023 02:55:33 | |
10 000 000 USDT | $ 10 009 454 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TSVUvjAauY34Vok2YgF8Nuct9hP1gajRax | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.01.2023 02:24:23 | |
8 000 000 USDT | $ 8 002 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.01.2023 02:00:35 | |
5 262 575 USDT | $ 5 257 569 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 01:07:11 | |
6 602 229 USDT | $ 6 599 381 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3b20be18f68f0c7d2389a2ce33bffa27fff5d3cb | |||
| 10.01.2023 01:00:35 | |
28 864 974 USDT | $ 28 967 178 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 00:59:23 | |
9 906 483 USDT | $ 9 878 260 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: fbd2fe407aec9dc1929e3f000518883217530e21 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 00:59:23 | |
9 906 165 USDT | $ 9 877 943 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 828a3be9718d28cafc384e7abc74611155b7c02f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 00:54:11 | |
9 906 483 USDT | $ 9 894 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c660fdaedffc90533d82bfe812b9a89e703c3b62 | To: fbd2fe407aec9dc1929e3f000518883217530e21 | |||
| 10.01.2023 00:54:11 | |
9 906 165 USDT | $ 9 894 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 208551374f6bb514f4a8de9377d4f87f1e2111e4 | To: 828a3be9718d28cafc384e7abc74611155b7c02f | |||
| 09.01.2023 23:40:35 | |
15 018 399 USDT | $ 15 034 652 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2023 23:20:35 | |
15 749 554 USDT | $ 15 758 073 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.01.2023 23:20:35 | |
16 836 344 USDT | $ 16 845 452 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.01.2023 23:00:24 | |
25 118 936 USDT | $ 24 960 576 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.01.2023 22:40:35 | |
17 259 656 USDT | $ 17 280 022 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.01.2023 22:06:03 | |
6 000 000 USDT | $ 6 013 660 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLDLSWGJ7GM7x8fBTNR1qMKqTnr1dxqSq2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.01.2023 21:57:35 | |
6 799 940 USDT | $ 6 821 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85f0a777dd774ff467de750ed069afb313fb679f | To: a358003d75f24a976fdad8b30ac077a33fd8bd70 | |||
| 09.01.2023 21:20:48 | |
13 767 255 USDT | $ 13 784 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK1i6Cw2xiGkHgvxTKW3z142QvCCofPUNB | To: TUTh7mS9o2EPgxLbx2bNSwwyoPCsLUmkNq | |||
| 09.01.2023 21:20:42 | |
13 767 255 USDT | $ 13 784 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBXHXW7itURTFrURYrrMqkqjKjQvNdgH1Y | To: TK1i6Cw2xiGkHgvxTKW3z142QvCCofPUNB | |||
| 09.01.2023 20:20:23 | |
6 347 765 USDT | $ 6 368 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 20:00:35 | |
32 803 954 USDT | $ 32 869 194 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 19:53:47 | |
5 093 542 USDT | $ 5 067 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.01.2023 19:40:27 | |
4 999 999 USDT | $ 5 024 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | To: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | |||
| 09.01.2023 19:40:24 | |
25 604 400 USDT | $ 25 730 354 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.01.2023 19:40:24 | |
29 596 382 USDT | $ 29 741 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.01.2023 19:20:35 | |
15 683 292 USDT | $ 15 668 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2023 19:19:59 | |
5 664 153 USDT | $ 5 673 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 19:09:11 | |
4 992 995 USDT | $ 5 015 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.01.2023 19:00:24 | |
25 683 274 USDT | $ 25 849 054 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.01.2023 18:45:54 | |
4 999 900 USDT | $ 5 021 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TP23pFCcRENN3rALuvBmkSLzWyKyU9kprz | To: TWF64m9Rrw3YtzttJiHCE7xmm2jfXNTSYq | |||
| 09.01.2023 18:40:47 | |
15 544 352 USDT | $ 15 566 726 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.01.2023 18:26:35 | |
5 800 000 USDT | $ 5 819 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7d2620bc8ad1749f98f1c269e73527f88a74cf00 | To: d2034f2b1014ee9e2facb04b9df3bd4e3b435a9b | |||