Whale movements
Last update: 27.02.2026 21:07:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2023 11:33:24 |  |
5 000 000 USDT | $ 5 013 437 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.01.2023 11:30:48 | |
12 199 100 USDT | $ 12 175 434 | GateIO (exchange) | GateIO (exchange) |
| Type: transfer | From: TH2sfjppvRMmkKdjoQF944DEjv2gcu1LQe | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 04.01.2023 11:28:35 |  |
4 999 984 USDT | $ 5 012 799 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 04.01.2023 11:24:57 | |
5 000 000 USDT | $ 5 038 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 04.01.2023 11:20:23 | |
8 401 226 USDT | $ 8 481 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 04.01.2023 11:06:59 | |
5 000 000 USDT | $ 5 036 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53e1211797e077e521b88b4874000dd938947781 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 04.01.2023 11:02:59 | |
5 131 149 USDT | $ 5 177 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.01.2023 11:02:23 | |
5 000 000 USDT | $ 5 015 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | To: 53e1211797e077e521b88b4874000dd938947781 | |||
| 04.01.2023 11:00:35 | |
17 935 872 USDT | $ 18 019 096 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.01.2023 10:56:59 | |
4 987 741 USDT | $ 5 007 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 48c47afe2fbb65b4b8fef8ed76168cf3aa5a1388 | |||
| 04.01.2023 10:54:15 | |
5 000 000 USDT | $ 5 034 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJJapEM4e2fCWwJSDyDEr77HgMpDVC6dKQ | To: TDgRMNnp1sCmdzET3J1TFsQhThE7t4Sncp | |||
| 04.01.2023 10:25:23 | |
5 959 648 USDT | $ 5 966 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.01.2023 10:21:47 | |
6 000 000 USDT | $ 6 010 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.01.2023 10:20:35 | |
16 481 141 USDT | $ 16 570 158 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.01.2023 10:00:23 | |
7 700 000 USDT | $ 7 717 942 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: df10c33b1a9780f43cde8042051cd15b552997b6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.01.2023 09:59:11 | |
4 999 753 USDT | $ 5 041 618 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.01.2023 09:58:47 | |
7 700 000 USDT | $ 7 764 475 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 71350bd0d054e2d04aa268f557efd514b7fff13a | To: df10c33b1a9780f43cde8042051cd15b552997b6 | |||
| 04.01.2023 09:54:11 | |
4 999 753 USDT | $ 5 003 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 04.01.2023 09:44:35 | |
7 699 900 USDT | $ 7 757 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16330b599cb203892d7c8ad27af8b5137aef4ca1 | To: 71350bd0d054e2d04aa268f557efd514b7fff13a | |||
| 04.01.2023 09:35:11 | |
4 995 321 USDT | $ 5 005 513 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.01.2023 09:33:35 | |
4 995 321 USDT | $ 5 005 875 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.01.2023 09:31:47 | |
6 290 923 USDT | $ 6 292 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.01.2023 09:28:35 | |
10 000 000 USDT | $ 10 007 603 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 04.01.2023 09:27:47 | |
6 000 000 USDT | $ 6 009 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.01.2023 09:26:59 | |
6 000 000 USDT | $ 5 960 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 04.01.2023 09:26:23 | |
15 000 000 USDT | $ 15 014 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.01.2023 09:24:23 | |
5 000 000 USDT | $ 5 003 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.01.2023 09:22:47 | |
6 000 977 USDT | $ 6 015 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 04.01.2023 09:10:27 | |
10 000 000 USDT | $ 9 964 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 04.01.2023 09:06:59 | |
10 000 000 USDT | $ 10 035 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 04.01.2023 09:04:11 | |
6 604 316 USDT | $ 6 629 029 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 744294fe9c059b84206ba148590fc6daa6e1a9b5 | |||
| 04.01.2023 09:02:11 | |
9 907 453 USDT | $ 9 851 788 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4a7ab0a36e13b1f7ffe2168245d6177bddd45f8e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.01.2023 09:02:11 | |
9 905 880 USDT | $ 9 850 224 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 37c6cbc3af7c9d500cbcb9ace204be771404fa53 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.01.2023 09:00:24 | |
25 523 618 USDT | $ 25 690 734 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.01.2023 09:00:11 | |
6 420 141 USDT | $ 6 462 177 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 925bf5e16f163e7f0b18616738ae4c6f0d440ed3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2023 08:58:47 | |
9 905 880 USDT | $ 9 954 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 03fb7ca7b9dad1d26e6ebffc9dd1ea9ae4fbece0 | To: 37c6cbc3af7c9d500cbcb9ace204be771404fa53 | |||
| 04.01.2023 08:58:47 | |
9 907 453 USDT | $ 9 955 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 369fb8f741420851d5b35b487ced1d243ef0dd54 | To: 4a7ab0a36e13b1f7ffe2168245d6177bddd45f8e | |||
| 04.01.2023 08:52:11 | |
6 420 141 USDT | $ 6 446 927 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 925bf5e16f163e7f0b18616738ae4c6f0d440ed3 | |||
| 04.01.2023 08:40:35 | |
16 579 843 USDT | $ 16 657 263 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.01.2023 08:40:24 | |
27 044 356 USDT | $ 26 972 622 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.01.2023 08:15:18 | |
6 900 000 USDT | $ 6 936 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 04.01.2023 08:11:47 | |
6 201 162 USDT | $ 6 233 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 04.01.2023 08:00:24 | |
28 107 424 USDT | $ 28 020 226 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.01.2023 07:59:47 | |
5 219 413 USDT | $ 5 203 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.01.2023 07:40:35 | |
15 104 689 USDT | $ 15 094 617 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.01.2023 07:20:47 | |
15 230 776 USDT | $ 15 282 738 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.01.2023 06:47:47 | |
8 000 000 USDT | $ 7 924 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.01.2023 06:46:59 | |
6 000 055 USDT | $ 5 994 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.01.2023 06:43:35 | |
5 999 997 USDT | $ 6 015 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.01.2023 05:21:23 | |
6 981 653 USDT | $ 6 978 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||