Whale movements
Last update: 11.11.2025 10:39:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.01.2023 16:10:21 |  |
6 000 000 USDT | $ 5 995 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 06.01.2023 15:42:47 |  |
5 990 852 USDT | $ 5 999 456 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2023 15:32:23 | |
5 990 852 USDT | $ 6 011 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 06.01.2023 15:29:35 | |
9 057 326 USDT | $ 9 076 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 06.01.2023 15:27:11 | |
9 057 326 USDT | $ 9 138 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 06.01.2023 15:20:35 | |
16 264 707 USDT | $ 16 239 853 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.01.2023 15:20:24 | |
28 085 230 USDT | $ 27 886 912 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.01.2023 15:11:47 | |
5 892 061 USDT | $ 5 887 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.01.2023 15:05:09 | |
7 000 000 USDT | $ 6 996 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TH2Qz76JcnPXfEniXbFLPZMbcjwc7Awdtx | To: TXNM2DS9epwV8DtYTqVdxWPMoNGGehsH5D | |||
| 06.01.2023 14:33:23 | |
6 001 337 USDT | $ 5 974 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.01.2023 14:32:47 | |
6 038 217 USDT | $ 6 020 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb955ac8959fb60add1c2d20b9390b4c151d0490 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 06.01.2023 14:29:03 | |
6 829 066 USDT | $ 6 820 848 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 06.01.2023 14:28:47 | |
74 387 240 USDT | $ 74 297 710 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 06.01.2023 14:25:48 | |
100 000 000 USDT | $ 100 351 336 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.01.2023 14:24:09 | |
27 000 000 USDT | $ 27 108 618 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.01.2023 14:22:11 | |
6 001 338 USDT | $ 5 971 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 06.01.2023 14:21:59 | |
100 000 000 USDT | $ 99 568 440 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 06.01.2023 14:20:24 | |
26 756 904 USDT | $ 26 804 004 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.01.2023 14:16:24 | |
27 000 000 USDT | $ 27 247 548 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 06.01.2023 14:07:23 | |
30 000 000 USDT | $ 30 194 528 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 06.01.2023 14:00:24 | |
28 208 756 USDT | $ 28 226 664 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.01.2023 14:00:24 | |
32 012 238 USDT | $ 32 032 562 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.01.2023 13:58:35 | |
9 390 997 USDT | $ 9 371 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.01.2023 13:47:48 | |
20 000 000 USDT | $ 20 069 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.01.2023 13:46:47 | |
7 382 647 USDT | $ 7 362 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.01.2023 13:45:18 | |
10 000 000 USDT | $ 9 987 440 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 06.01.2023 13:45:15 | |
10 000 000 USDT | $ 9 987 440 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 06.01.2023 13:40:35 | |
10 000 000 USDT | $ 9 983 132 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 06.01.2023 13:40:24 | |
26 099 342 USDT | $ 26 011 888 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.01.2023 13:28:59 | |
24 449 018 USDT | $ 24 427 982 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.01.2023 13:28:35 | |
27 000 000 USDT | $ 26 930 142 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 06.01.2023 13:28:11 | |
27 000 000 USDT | $ 26 930 142 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 06.01.2023 13:26:03 | |
12 396 967 USDT | $ 12 433 669 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.01.2023 12:38:23 | |
5 499 968 USDT | $ 5 536 804 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2023 12:29:11 | |
5 014 894 USDT | $ 5 014 496 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.01.2023 12:27:35 | |
5 014 894 USDT | $ 5 006 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 06.01.2023 12:22:47 | |
20 000 000 USDT | $ 19 999 928 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.01.2023 12:18:30 | |
34 409 948 USDT | $ 34 514 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU2VwRAyVhiFhhfcioow5o6D82SXjwiFJF | To: TYMoMNDsoj7qRqWz4do3nSW3wdAR1tY2ee | |||
| 06.01.2023 12:18:12 | |
20 000 000 USDT | $ 20 061 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.01.2023 12:15:48 | |
10 000 000 USDT | $ 10 037 064 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 06.01.2023 12:13:59 | |
50 000 000 USDT | $ 49 775 548 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 175d8eda969bff690049b41fbb618719c786db32 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 06.01.2023 12:11:11 | |
5 027 468 USDT | $ 5 038 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.01.2023 12:11:11 | |
10 000 000 USDT | $ 10 021 844 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 06.01.2023 12:11:11 | |
10 000 000 USDT | $ 10 021 844 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 06.01.2023 12:09:35 | |
50 000 000 USDT | $ 50 109 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 175d8eda969bff690049b41fbb618719c786db32 | |||
| 06.01.2023 12:00:35 | |
17 890 844 USDT | $ 17 867 618 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.01.2023 11:53:47 | |
50 000 000 USDT | $ 49 703 600 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18709e89bd403f470088abdacebe86cc60dda12e | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 06.01.2023 11:38:23 | |
6 038 217 USDT | $ 6 021 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: fb955ac8959fb60add1c2d20b9390b4c151d0490 | |||
| 06.01.2023 11:36:59 | |
9 057 326 USDT | $ 8 992 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | |||
| 06.01.2023 11:22:45 | |
5 000 000 USDT | $ 5 002 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMvJSyg13uaYgbWvh74jCf5hW5AkjzYdDy | To: THhcJChbBArGRbPmJr58M4V3Uk4Uu3JYTQ | |||