Whale movements
Last update: 11.11.2025 18:40:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.01.2023 05:21:23 |  |
7 509 926 USDT | $ 7 506 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.01.2023 04:50:47 | |
13 000 000 USDT | $ 13 129 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.01.2023 04:30:23 | |
5 001 119 USDT | $ 5 004 625 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2023 04:19:35 | |
6 611 951 USDT | $ 6 579 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.01.2023 04:19:35 | |
7 000 000 USDT | $ 6 965 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 04.01.2023 04:19:35 | |
6 197 942 USDT | $ 6 167 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.01.2023 04:17:23 | |
6 000 000 USDT | $ 5 991 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 04.01.2023 04:16:23 | |
7 001 119 USDT | $ 6 976 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 04.01.2023 04:10:23 | |
5 584 308 USDT | $ 5 589 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.01.2023 03:49:35 | |
5 389 962 USDT | $ 5 385 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.01.2023 03:49:35 | |
5 160 896 USDT | $ 5 156 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.01.2023 03:47:47 | |
5 024 219 USDT | $ 5 026 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.01.2023 03:40:47 | |
15 059 692 USDT | $ 15 073 995 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.01.2023 03:30:35 | |
8 783 281 USDT | $ 8 792 659 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.01.2023 02:20:47 | |
15 567 265 USDT | $ 15 580 398 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.01.2023 01:24:24 |  |
5 000 000 USDT | $ 5 025 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 04.01.2023 01:23:24 | |
5 000 000 USDT | $ 5 032 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 04.01.2023 01:20:24 | |
25 213 576 USDT | $ 25 303 130 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.01.2023 00:33:59 | |
6 500 000 USDT | $ 6 555 564 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.01.2023 00:32:59 | |
6 500 000 USDT | $ 6 505 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.01.2023 00:20:24 | |
25 915 900 USDT | $ 25 669 214 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.01.2023 22:58:59 | |
6 001 365 USDT | $ 6 014 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.01.2023 22:07:23 | |
7 802 928 USDT | $ 7 815 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.01.2023 21:00:24 | |
25 216 596 USDT | $ 25 241 640 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.01.2023 20:50:35 | |
5 489 361 USDT | $ 5 530 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.01.2023 20:50:35 | |
5 096 157 USDT | $ 5 134 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.01.2023 20:49:35 | |
5 101 392 USDT | $ 5 149 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.01.2023 20:30:11 | |
8 191 279 USDT | $ 8 229 822 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e5ab9022e010eee2320755e952cee7ea6cfe4f81 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 20:23:23 | |
8 191 279 USDT | $ 8 218 401 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c59db46c724175afe949ee48d2fc07159989c79c | To: e5ab9022e010eee2320755e952cee7ea6cfe4f81 | |||
| 03.01.2023 20:04:35 | |
9 650 000 USDT | $ 9 656 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 65ec76a91f2394b6f7784c40c47effc8ba85f32b | To: eb87c0f7ca82c30c3252de997f7d2902ae42de56 | |||
| 03.01.2023 19:44:23 | |
9 650 010 USDT | $ 9 641 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 69d07d71ca10dfe7f8c9d7c980d25097854085a0 | To: 65ec76a91f2394b6f7784c40c47effc8ba85f32b | |||
| 03.01.2023 19:42:11 | |
5 285 515 USDT | $ 5 275 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.01.2023 19:42:11 | |
5 382 065 USDT | $ 5 371 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.01.2023 19:40:11 | |
5 014 291 USDT | $ 5 049 456 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.01.2023 19:38:47 | |
5 014 291 USDT | $ 5 032 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 03.01.2023 19:03:47 | |
7 104 715 USDT | $ 7 123 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 18:59:11 | |
5 438 393 USDT | $ 5 409 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.01.2023 18:44:59 | |
4 999 997 USDT | $ 5 022 926 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 03.01.2023 18:31:00 | |
7 000 000 USDT | $ 7 053 214 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.01.2023 18:22:51 | |
7 000 000 USDT | $ 6 964 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 03.01.2023 18:21:47 | |
9 500 000 USDT | $ 9 473 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 65ec76a91f2394b6f7784c40c47effc8ba85f32b | To: 69d07d71ca10dfe7f8c9d7c980d25097854085a0 | |||
| 03.01.2023 18:08:11 | |
6 800 106 USDT | $ 6 817 667 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c660fdaedffc90533d82bfe812b9a89e703c3b62 | |||
| 03.01.2023 18:00:35 | |
15 044 388 USDT | $ 15 006 978 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.01.2023 17:55:11 | |
9 903 526 USDT | $ 9 829 337 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 087b5505cf18b397fec04274f5adc9eee3d64e94 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.01.2023 17:55:11 | |
9 905 288 USDT | $ 9 831 085 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 36fb31e36c588d0b915e8ca63c8f8556898836a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.01.2023 17:50:23 | |
9 903 526 USDT | $ 9 977 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5dcb8f15f21cd7eda047a82e34f4d17ea83aeb0c | To: 087b5505cf18b397fec04274f5adc9eee3d64e94 | |||
| 03.01.2023 17:50:23 | |
9 905 288 USDT | $ 9 979 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcbd51a9615d408ce26384351c14b594587b13ee | To: 36fb31e36c588d0b915e8ca63c8f8556898836a0 | |||
| 03.01.2023 17:36:12 | |
7 454 891 USDT | $ 7 475 879 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.01.2023 17:33:23 | |
11 649 090 USDT | $ 11 627 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.01.2023 17:20:24 | |
25 043 912 USDT | $ 24 991 968 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||