Whale movements
Last update: 11.11.2025 14:29:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.01.2023 21:02:35 |  |
5 000 000 USDT | $ 5 019 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 05.01.2023 20:20:24 |  |
25 032 264 USDT | $ 25 007 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.01.2023 19:17:47 | |
8 147 508 USDT | $ 8 196 035 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2023 19:04:47 | |
7 000 240 USDT | $ 7 034 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.01.2023 19:03:47 | |
8 000 308 USDT | $ 8 013 696 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.01.2023 18:45:23 | |
6 722 968 USDT | $ 6 752 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cf986210358ad7e349d78fa4be7957bfa81e3e35 | To: 641725ed2b61cf433b0f60fa57372701e11c9f5e | |||
| 05.01.2023 17:58:12 | |
18 017 838 USDT | $ 18 037 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUtsRXcAAgC9FfFyhHzNZkqCByLXytmVii | To: TK6SJby92kxqFWr8Mxdn89xKAXSRTGBo26 | |||
| 05.01.2023 17:31:47 | |
8 369 390 USDT | $ 8 385 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.01.2023 17:31:23 | |
10 476 829 USDT | $ 10 497 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.01.2023 17:18:45 | |
6 150 000 USDT | $ 6 145 650 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.01.2023 17:16:36 | |
4 992 350 USDT | $ 5 020 583 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGKVeUV5hg9HyEymtjMTkTR9pEky4XkJtZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.01.2023 17:08:18 | |
6 150 000 USDT | $ 6 195 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 05.01.2023 17:00:35 | |
18 305 662 USDT | $ 18 133 854 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.01.2023 16:50:09 | |
6 150 000 USDT | $ 6 139 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 05.01.2023 16:46:47 | |
6 513 411 USDT | $ 6 507 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 05.01.2023 16:40:35 | |
17 815 472 USDT | $ 17 878 084 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.01.2023 16:37:48 | |
6 500 000 USDT | $ 6 463 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGRmVJcYp6uCK6V6SV3sfD7nkMmmA6CA7x | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 05.01.2023 16:33:03 | |
7 500 000 USDT | $ 7 479 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGRmVJcYp6uCK6V6SV3sfD7nkMmmA6CA7x | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 05.01.2023 16:26:39 | |
7 000 000 USDT | $ 7 014 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THyw8LLg69o2CtEGjGUDsbNXVCRDuchU68 | To: TGRmVJcYp6uCK6V6SV3sfD7nkMmmA6CA7x | |||
| 05.01.2023 16:23:18 | |
8 000 000 USDT | $ 8 026 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THyw8LLg69o2CtEGjGUDsbNXVCRDuchU68 | To: TGRmVJcYp6uCK6V6SV3sfD7nkMmmA6CA7x | |||
| 05.01.2023 16:20:33 | |
8 847 340 USDT | $ 8 822 497 | GateIO (exchange) | GateIO (exchange) |
| Type: transfer | From: TH2sfjppvRMmkKdjoQF944DEjv2gcu1LQe | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 05.01.2023 16:20:24 | |
25 725 216 USDT | $ 25 652 978 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.01.2023 16:19:23 | |
8 000 000 USDT | $ 8 009 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.01.2023 16:18:47 | |
6 427 109 USDT | $ 6 434 446 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2023 16:18:11 | |
8 000 459 USDT | $ 8 027 310 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.01.2023 16:09:30 | |
5 370 716 USDT | $ 5 387 394 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.01.2023 16:02:27 | |
5 370 716 USDT | $ 5 378 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 05.01.2023 16:00:35 | |
16 263 355 USDT | $ 16 414 435 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.01.2023 15:40:24 | |
25 340 110 USDT | $ 25 595 958 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.01.2023 15:33:42 | |
20 000 000 USDT | $ 20 159 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.01.2023 15:31:48 | |
10 000 000 USDT | $ 10 023 171 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 05.01.2023 15:31:15 | |
10 000 000 USDT | $ 9 994 186 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 05.01.2023 15:30:11 | |
20 000 000 USDT | $ 20 213 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2023 15:27:39 | |
6 000 000 USDT | $ 5 958 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 05.01.2023 15:26:59 | |
10 000 000 USDT | $ 9 930 943 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 05.01.2023 15:26:35 | |
10 000 000 USDT | $ 9 930 943 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 05.01.2023 14:56:03 | |
12 679 079 USDT | $ 12 607 198 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.01.2023 14:46:11 | |
8 000 000 USDT | $ 8 031 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 05.01.2023 14:44:11 | |
50 000 000 USDT | $ 49 601 140 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18709e89bd403f470088abdacebe86cc60dda12e | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 05.01.2023 14:43:47 | |
7 500 000 USDT | $ 7 440 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.01.2023 14:34:47 | |
8 000 731 USDT | $ 8 024 600 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.01.2023 14:20:24 | |
25 964 512 USDT | $ 25 927 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.01.2023 14:14:11 | |
7 470 932 USDT | $ 7 466 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 05.01.2023 13:58:35 | |
8 000 000 USDT | $ 7 953 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 05.01.2023 13:57:47 | |
8 000 000 USDT | $ 7 981 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 05.01.2023 13:42:47 | |
5 511 000 USDT | $ 5 519 997 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6ab5e42d2247e5a73249f630309342757178eeca | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.01.2023 13:41:11 | |
5 511 000 USDT | $ 5 530 374 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 6ab5e42d2247e5a73249f630309342757178eeca | |||
| 05.01.2023 13:13:11 | |
29 999 856 USDT | $ 30 010 006 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2023 13:05:59 | |
6 542 547 USDT | $ 6 569 648 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.01.2023 12:58:23 | |
9 395 589 USDT | $ 9 321 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||