Whale movements
Last update: 11.11.2025 21:12:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2023 12:01:59 |  |
11 000 405 USDT | $ 11 029 903 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 12:00:35 | |
15 115 344 USDT | $ 15 165 419 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.01.2023 12:00:24 |  |
26 709 760 USDT | $ 26 798 246 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.01.2023 11:56:11 | |
5 000 000 USDT | $ 5 031 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 11:52:59 | |
6 000 000 USDT | $ 5 989 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 03.01.2023 11:52:23 | |
5 000 000 USDT | $ 5 013 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 11:51:11 | |
12 000 000 USDT | $ 11 989 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.01.2023 11:40:35 | |
18 912 816 USDT | $ 18 845 378 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.01.2023 11:00:06 | |
7 999 980 USDT | $ 8 051 459 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TFp4V3S9JqJyQAMMCewyn4aAaLueJwzS7H | To: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | |||
| 03.01.2023 10:44:59 | |
7 600 000 USDT | $ 7 682 630 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: df10c33b1a9780f43cde8042051cd15b552997b6 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.01.2023 10:43:47 | |
7 600 000 USDT | $ 7 574 277 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b3bf6189931968fe5152f9ab61403c78df1a994c | To: df10c33b1a9780f43cde8042051cd15b552997b6 | |||
| 03.01.2023 10:40:24 | |
25 585 226 USDT | $ 25 578 168 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.01.2023 10:35:11 | |
7 600 000 USDT | $ 7 532 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6de3d48be0a58a3fba7204359a55e932325c9634 | To: b3bf6189931968fe5152f9ab61403c78df1a994c | |||
| 03.01.2023 10:25:47 | |
10 168 141 USDT | $ 10 190 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f570c39a89ab3751378d1b750bf30c4960827715 | To: 6de3d48be0a58a3fba7204359a55e932325c9634 | |||
| 03.01.2023 10:11:47 | |
4 999 984 USDT | $ 5 006 530 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 03.01.2023 10:06:03 | |
5 120 370 USDT | $ 5 092 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THBN8FyeMNZ65q7m8P2rUvhEHmEoqQYujH | To: TWgJUpNpmmUnkHtcfeF7JvCvEX7vobLYuY | |||
| 03.01.2023 09:40:24 | |
26 433 386 USDT | $ 26 480 828 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.01.2023 09:09:39 | |
5 000 000 USDT | $ 5 028 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 03.01.2023 08:54:11 | |
4 994 654 USDT | $ 5 004 979 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.01.2023 08:41:11 | |
13 641 142 USDT | $ 13 603 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 03.01.2023 08:35:42 | |
22 162 548 USDT | $ 22 308 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THsLwGswkz65BgnTq9o261cCbVXJo8KmWG | To: TU2VwRAyVhiFhhfcioow5o6D82SXjwiFJF | |||
| 03.01.2023 08:20:35 | |
15 343 266 USDT | $ 15 406 812 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.01.2023 08:20:24 | |
25 576 750 USDT | $ 25 682 678 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.01.2023 07:23:11 | |
5 000 000 USDT | $ 5 012 879 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 23df59b7a5285892204cc9c0477113b16876a2fb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.01.2023 07:18:35 | |
5 000 000 USDT | $ 5 018 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 23df59b7a5285892204cc9c0477113b16876a2fb | |||
| 03.01.2023 06:45:18 | |
4 981 450 USDT | $ 5 011 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNGji3ivVDbaxmrup2GkmunZ7CkJVJSzo6 | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 03.01.2023 06:33:11 | |
5 998 005 USDT | $ 5 993 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 69d07d71ca10dfe7f8c9d7c980d25097854085a0 | To: 65ec76a91f2394b6f7784c40c47effc8ba85f32b | |||
| 03.01.2023 06:06:23 | |
5 490 000 USDT | $ 5 507 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d23281c16935fff3c8cf204c729dbb9b42a980d9 | To: 3196682ead5ce55f148f3ea4665185cca203c78a | |||
| 03.01.2023 06:03:35 | |
5 490 000 USDT | $ 5 495 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 03.01.2023 06:00:35 | |
17 906 040 USDT | $ 17 932 064 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.01.2023 05:47:23 | |
5 000 002 USDT | $ 5 003 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.01.2023 05:46:35 | |
6 000 149 USDT | $ 6 004 095 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 05:45:11 | |
7 100 000 USDT | $ 7 068 128 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.01.2023 05:43:59 | |
7 100 000 USDT | $ 7 060 727 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.01.2023 05:42:24 | |
9 648 164 USDT | $ 9 663 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 03.01.2023 05:41:59 | |
6 000 000 USDT | $ 6 009 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.01.2023 05:41:23 | |
6 000 000 USDT | $ 6 009 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 03.01.2023 05:40:59 | |
6 000 000 USDT | $ 6 009 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 03.01.2023 05:40:35 | |
15 000 994 USDT | $ 15 024 431 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.01.2023 05:40:23 | |
5 000 000 USDT | $ 5 005 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 03.01.2023 05:40:42 | |
5 360 000 USDT | $ 5 365 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYGJWbZp1xqe3GNhHhvDonzz2WeDDBVdZT | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 03.01.2023 05:39:35 | |
10 100 858 USDT | $ 10 002 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 03.01.2023 05:04:47 | |
6 500 011 USDT | $ 6 495 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.01.2023 04:55:11 | |
5 474 670 USDT | $ 5 499 949 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 208551374f6bb514f4a8de9377d4f87f1e2111e4 | |||
| 03.01.2023 04:50:23 | |
13 000 000 USDT | $ 12 915 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.01.2023 04:37:23 | |
6 500 000 USDT | $ 6 481 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 03.01.2023 04:36:59 | |
9 901 166 USDT | $ 9 873 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 03.01.2023 04:12:47 | |
5 998 000 USDT | $ 5 958 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 65ec76a91f2394b6f7784c40c47effc8ba85f32b | To: 69d07d71ca10dfe7f8c9d7c980d25097854085a0 | |||
| 03.01.2023 04:03:23 | |
7 147 629 USDT | $ 7 090 810 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.01.2023 04:02:11 | |
7 147 629 USDT | $ 7 138 469 | Coinbase (exchange) | Kraken (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||