Whale movements
Last update: 11.11.2025 21:21:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2023 17:00:47 |  |
23 209 982 USDT | $ 23 245 814 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 17:00:47 | |
15 500 156 USDT | $ 15 524 085 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.01.2023 17:00:35 | |
16 352 686 USDT | $ 16 377 931 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.01.2023 17:00:24 |  |
6 971 358 USDT | $ 6 982 120 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TH2sfjppvRMmkKdjoQF944DEjv2gcu1LQe | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 03.01.2023 16:42:35 | |
10 709 343 USDT | $ 10 739 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.01.2023 16:41:59 | |
6 000 038 USDT | $ 6 017 112 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 16:39:47 | |
6 000 000 USDT | $ 6 034 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 16:36:54 | |
16 000 000 USDT | $ 16 101 598 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDPw2BKLJyS2Y5TuvgXpcRaYtZEZW4372H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.01.2023 16:27:23 | |
14 010 000 USDT | $ 14 083 423 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee5db515bf4dbe5aa4b43164b49721f9ec054113 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 16:17:47 | |
5 290 722 USDT | $ 5 294 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.01.2023 16:01:35 | |
6 000 000 USDT | $ 5 988 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 03.01.2023 16:00:24 | |
26 964 082 USDT | $ 26 888 758 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.01.2023 16:00:11 | |
13 001 366 USDT | $ 12 965 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 03.01.2023 15:59:23 | |
7 161 908 USDT | $ 7 108 380 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 15:52:11 | |
5 970 606 USDT | $ 5 976 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.01.2023 15:33:23 | |
10 870 170 USDT | $ 10 899 759 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 436569950876f909ee5098b03ff778039d95b5e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 15:23:35 | |
7 000 000 USDT | $ 6 969 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.01.2023 15:22:23 | |
7 000 000 USDT | $ 7 038 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 15:20:35 | |
17 725 018 USDT | $ 17 766 570 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.01.2023 15:16:59 | |
10 870 170 USDT | $ 10 810 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5bb19e003f803451f5b3cd7b34f5cbbd4919c9c9 | To: 436569950876f909ee5098b03ff778039d95b5e2 | |||
| 03.01.2023 14:59:09 | |
16 000 000 USDT | $ 15 991 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TDPw2BKLJyS2Y5TuvgXpcRaYtZEZW4372H | |||
| 03.01.2023 14:40:24 | |
25 326 576 USDT | $ 25 367 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.01.2023 14:36:11 | |
6 001 396 USDT | $ 6 014 814 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.01.2023 14:34:23 | |
6 001 396 USDT | $ 6 013 553 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.01.2023 14:33:59 | |
8 000 000 USDT | $ 8 018 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 03.01.2023 14:33:23 | |
7 000 000 USDT | $ 7 016 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 14:32:35 | |
13 001 396 USDT | $ 12 991 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 03.01.2023 14:30:11 | |
5 000 000 USDT | $ 5 029 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: 92f9113121532671dd76eb4905b968954fa53930 | |||
| 03.01.2023 14:09:54 | |
6 000 000 USDT | $ 5 994 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 03.01.2023 14:00:11 | |
4 999 996 USDT | $ 5 009 023 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 13:46:03 | |
8 000 000 USDT | $ 7 983 759 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.01.2023 13:46:03 | |
16 113 099 USDT | $ 16 080 387 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.01.2023 13:46:03 | |
12 706 257 USDT | $ 12 680 462 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.01.2023 13:18:47 | |
9 416 915 USDT | $ 9 472 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 03.01.2023 13:18:42 | |
60 000 000 USDT | $ 60 357 130 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.01.2023 13:15:35 | |
60 000 000 USDT | $ 60 607 452 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.01.2023 13:00:24 | |
25 378 146 USDT | $ 25 363 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.01.2023 12:43:39 | |
6 300 000 USDT | $ 6 320 316 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.01.2023 12:37:47 | |
5 014 291 USDT | $ 5 017 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08f273e14d137e17aa3d41ff093ddb42aff7b789 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.01.2023 12:36:00 | |
6 300 000 USDT | $ 6 263 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 03.01.2023 12:34:51 | |
5 500 000 USDT | $ 5 506 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 03.01.2023 12:30:11 | |
4 999 998 USDT | $ 5 007 062 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.01.2023 12:27:51 | |
10 000 000 USDT | $ 10 093 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.01.2023 12:25:27 | |
10 000 000 USDT | $ 9 983 328 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 03.01.2023 12:24:12 | |
5 293 000 USDT | $ 5 288 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | |||
| 03.01.2023 12:20:35 | |
21 856 304 USDT | $ 22 010 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.01.2023 12:16:11 | |
4 999 999 USDT | $ 5 040 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.01.2023 12:13:59 | |
5 014 291 USDT | $ 5 029 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da66415abfc3aa5f56f4cadf799773da695ac53a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 03.01.2023 12:11:51 | |
6 300 000 USDT | $ 6 253 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 03.01.2023 12:10:11 | |
10 000 010 USDT | $ 9 975 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||