Whale movements
Last update: 11.11.2025 08:35:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.01.2023 20:30:11 |  |
5 000 000 USDT | $ 5 021 694 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2023 20:19:23 | |
5 000 000 USDT | $ 5 045 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 08.01.2023 20:12:11 | |
8 548 981 USDT | $ 8 607 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 08.01.2023 19:30:11 | |
6 001 746 USDT | $ 5 982 893 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 925bf5e16f163e7f0b18616738ae4c6f0d440ed3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2023 19:20:35 | |
10 000 945 USDT | $ 9 947 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | To: a4108aa1ec4967f8b52220a4f7e94a8201f2d906 | |||
| 08.01.2023 19:19:35 | |
6 001 746 USDT | $ 6 008 984 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 925bf5e16f163e7f0b18616738ae4c6f0d440ed3 | |||
| 08.01.2023 19:10:30 |  |
5 000 000 USDT | $ 5 016 712 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TFKUNBjmfbGf2uWK72FJu8pjnpa5qydbhf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.01.2023 19:07:54 | |
5 000 000 USDT | $ 5 022 922 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TFKUNBjmfbGf2uWK72FJu8pjnpa5qydbhf | |||
| 08.01.2023 18:16:59 | |
5 230 361 USDT | $ 5 205 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.01.2023 18:16:59 | |
5 230 361 USDT | $ 5 205 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.01.2023 17:54:47 | |
5 803 081 USDT | $ 5 797 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.01.2023 17:54:47 | |
5 803 081 USDT | $ 5 797 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.01.2023 15:43:35 | |
8 000 020 USDT | $ 8 063 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.01.2023 15:42:47 | |
8 000 323 USDT | $ 8 067 765 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 08.01.2023 15:03:47 | |
8 000 000 USDT | $ 8 003 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 08.01.2023 15:03:11 | |
8 000 000 USDT | $ 8 007 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 08.01.2023 14:40:35 | |
15 854 764 USDT | $ 15 892 306 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.01.2023 14:40:35 | |
16 613 058 USDT | $ 16 652 396 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.01.2023 14:40:24 | |
25 246 158 USDT | $ 25 305 938 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.01.2023 14:00:35 | |
15 007 982 USDT | $ 15 004 399 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.01.2023 14:00:23 | |
6 917 815 USDT | $ 6 938 128 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2023 12:40:24 | |
25 171 524 USDT | $ 25 354 886 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.01.2023 11:40:24 | |
25 336 642 USDT | $ 25 240 366 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.01.2023 10:59:21 | |
10 000 000 USDT | $ 9 963 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.01.2023 10:56:45 | |
10 000 000 USDT | $ 10 000 071 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 08.01.2023 08:34:48 | |
9 880 000 USDT | $ 9 875 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 08.01.2023 08:00:35 | |
15 186 878 USDT | $ 15 182 135 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.01.2023 08:00:24 | |
25 003 012 USDT | $ 25 010 190 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.01.2023 07:20:24 | |
25 844 158 USDT | $ 25 597 364 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.01.2023 06:11:30 | |
9 000 000 USDT | $ 9 014 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAQ1sh8vFUhpnGPcyy8rYJ3SnGaWdJZs3e | To: TMvJSyg13uaYgbWvh74jCf5hW5AkjzYdDy | |||
| 08.01.2023 05:30:11 | |
5 000 334 USDT | $ 5 030 822 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2023 05:27:47 | |
5 000 334 USDT | $ 5 002 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 08.01.2023 05:18:36 | |
5 611 000 USDT | $ 5 646 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | |||
| 08.01.2023 05:18:11 | |
9 999 334 USDT | $ 10 063 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 08.01.2023 04:20:23 | |
8 000 397 USDT | $ 8 021 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.01.2023 04:15:35 | |
7 999 017 USDT | $ 7 994 477 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 08.01.2023 03:56:18 | |
8 000 000 USDT | $ 7 924 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXfT3yyuW23oqfW1fniHCfAN1NxJqHEngg | To: TLvpkJy9cn695PZLU2fEKYbfVDDpUymZvR | |||
| 08.01.2023 02:00:35 | |
15 447 722 USDT | $ 15 383 507 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.01.2023 01:30:23 | |
7 463 328 USDT | $ 7 516 137 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2023 01:00:35 | |
12 946 177 USDT | $ 12 841 881 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.01.2023 00:22:35 | |
5 540 726 USDT | $ 5 517 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.01.2023 00:22:23 | |
10 000 730 USDT | $ 9 955 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 07.01.2023 23:40:24 | |
25 080 260 USDT | $ 25 134 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.01.2023 23:00:24 | |
25 075 794 USDT | $ 25 035 962 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.01.2023 20:48:23 | |
5 689 916 USDT | $ 5 637 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.01.2023 19:30:11 | |
6 000 253 USDT | $ 6 007 672 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.01.2023 19:26:47 | |
6 000 253 USDT | $ 6 013 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 07.01.2023 19:20:24 | |
25 286 568 USDT | $ 25 423 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.01.2023 19:08:35 | |
6 000 254 USDT | $ 6 020 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.01.2023 18:41:47 | |
4 999 990 USDT | $ 5 006 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||