Whale movements
Last update: 11.11.2025 04:31:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2023 18:20:47 |  |
16 855 066 USDT | $ 16 787 402 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.01.2023 18:20:24 |  |
25 640 368 USDT | $ 25 537 434 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.01.2023 18:01:59 | |
6 416 124 USDT | $ 6 386 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.01.2023 18:00:35 | |
5 000 000 USDT | $ 5 007 289 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f24ba4cd560346000d6cba40d3d9cabd310daa78 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 18:00:35 | |
16 573 275 USDT | $ 16 597 434 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.01.2023 18:00:18 | |
4 999 988 USDT | $ 5 012 762 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TKCKwSvhTnEVJzvFUPyYMZzDmgF1AF1gpb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 09.01.2023 17:34:59 | |
6 016 243 USDT | $ 6 020 158 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.01.2023 17:33:35 | |
6 016 243 USDT | $ 6 048 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 09.01.2023 17:30:35 | |
12 409 068 USDT | $ 12 423 755 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 17:17:59 | |
6 016 243 USDT | $ 5 980 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da66415abfc3aa5f56f4cadf799773da695ac53a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 09.01.2023 17:12:24 | |
5 000 000 USDT | $ 5 037 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDCegqegpgVZtQ6aYS1Q3Qo7eLH1R2Big5 | To: TQ85af1DPyVw3kKdpvp2vcBtnUZvHhETLW | |||
| 09.01.2023 17:04:23 | |
47 999 996 USDT | $ 48 086 164 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.01.2023 17:02:59 | |
47 999 996 USDT | $ 48 037 690 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 09.01.2023 17:00:59 | |
18 345 244 USDT | $ 18 341 158 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.01.2023 16:54:33 | |
8 100 000 USDT | $ 8 146 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXCjHUT2a4imGzFXoPHM9B3r2csp6MUQ1W | To: TNVcPzY1Lg7V4mj4AYoXUXcd4hBEQHZULP | |||
| 09.01.2023 16:40:47 | |
16 475 796 USDT | $ 16 441 633 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2023 16:39:03 | |
15 240 956 USDT | $ 15 329 390 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 09.01.2023 16:37:30 | |
48 000 000 USDT | $ 47 842 228 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.01.2023 16:34:51 | |
48 000 000 USDT | $ 47 987 536 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TS8aMULadidCJ7LctdmiAFj9GwuyL4w4CL | |||
| 09.01.2023 16:22:11 | |
9 999 178 USDT | $ 9 941 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 09.01.2023 16:00:35 | |
16 363 107 USDT | $ 16 259 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.01.2023 15:46:03 | |
5 000 020 USDT | $ 5 032 704 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TFWcZ7UYsfynpCc6xipMwxiEqBSm7uf7y9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.01.2023 15:40:15 | |
5 000 000 USDT | $ 5 016 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TFWcZ7UYsfynpCc6xipMwxiEqBSm7uf7y9 | |||
| 09.01.2023 15:25:23 | |
7 499 997 USDT | $ 7 485 386 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 09.01.2023 15:24:59 | |
7 499 997 USDT | $ 7 485 386 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 09.01.2023 15:24:47 | |
7 499 997 USDT | $ 7 485 386 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 09.01.2023 15:24:11 | |
7 499 997 USDT | $ 7 511 355 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 09.01.2023 15:20:35 | |
16 163 679 USDT | $ 16 129 118 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.01.2023 15:16:03 | |
15 000 000 USDT | $ 15 002 208 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDPw2BKLJyS2Y5TuvgXpcRaYtZEZW4372H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.01.2023 15:14:21 | |
15 000 000 USDT | $ 15 012 676 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.01.2023 15:13:36 | |
5 000 000 USDT | $ 5 004 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TDPw2BKLJyS2Y5TuvgXpcRaYtZEZW4372H | |||
| 09.01.2023 15:02:48 | |
6 000 000 USDT | $ 6 026 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQf4FPQLxAvRt41fWNnSU23xYQnuLDnCx1 | To: TZBAJyRV1XQPNk5VWKtwqhyyPR8TpHF94S | |||
| 09.01.2023 15:01:12 | |
7 500 000 USDT | $ 7 485 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 09.01.2023 15:01:03 | |
7 500 000 USDT | $ 7 485 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 09.01.2023 15:00:35 | |
15 059 345 USDT | $ 15 029 624 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.01.2023 14:58:30 | |
10 000 000 USDT | $ 10 067 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TDPw2BKLJyS2Y5TuvgXpcRaYtZEZW4372H | |||
| 09.01.2023 14:54:15 | |
5 000 000 USDT | $ 5 004 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQf4FPQLxAvRt41fWNnSU23xYQnuLDnCx1 | To: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | |||
| 09.01.2023 14:46:11 | |
7 682 861 USDT | $ 7 648 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.01.2023 14:42:11 | |
7 682 861 USDT | $ 7 715 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.01.2023 14:37:03 | |
9 686 993 USDT | $ 9 626 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 09.01.2023 14:34:23 | |
9 446 729 USDT | $ 9 397 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.01.2023 14:20:24 | |
26 499 022 USDT | $ 26 464 982 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.01.2023 14:00:35 | |
5 999 968 USDT | $ 5 970 664 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 14:00:35 | |
16 887 668 USDT | $ 16 805 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2023 14:00:24 | |
27 158 506 USDT | $ 27 053 180 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.01.2023 13:46:30 | |
5 000 000 USDT | $ 5 018 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSQcYBCKuyQgEwtSfve7N8kRrsv8MDLnmQ | To: TWr9pnCkPfJhijF4vPkmuJ6RTm7gxobR1t | |||
| 09.01.2023 13:31:48 | |
7 000 000 USDT | $ 7 019 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | To: TSXgN9qv5UpYVu4z4tuBLuFTSKKYbkTZpF | |||
| 09.01.2023 13:30:11 | |
5 011 082 USDT | $ 5 024 978 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 925bf5e16f163e7f0b18616738ae4c6f0d440ed3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.01.2023 13:27:59 | |
5 021 083 USDT | $ 5 023 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 014490438369d8286f6d6dbc109cf8045d3e337a | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 09.01.2023 13:27:23 | |
5 021 083 USDT | $ 5 023 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab1f4fbe5b7703c38d29fa77ceb3deb4b4baeeb5 | To: 014490438369d8286f6d6dbc109cf8045d3e337a | |||