Whale movements
Last update: 11.11.2025 23:32:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2023 03:20:24 |  |
25 323 506 USDT | $ 25 381 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.01.2023 02:20:36 | |
51 000 000 USDT | $ 51 294 584 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.01.2023 02:14:54 | |
51 000 000 USDT | $ 50 910 310 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 03.01.2023 02:08:59 |  |
50 941 210 USDT | $ 50 886 540 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.01.2023 02:04:35 | |
51 000 000 USDT | $ 51 119 132 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 03.01.2023 02:01:11 | |
51 000 000 USDT | $ 51 392 200 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 03.01.2023 01:40:35 | |
16 175 936 USDT | $ 16 124 357 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.01.2023 01:17:33 | |
5 000 000 USDT | $ 5 019 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TUMwPhk8MUH6hVtKRCitC9KHf7L98Gv7kU | |||
| 03.01.2023 00:00:24 | |
25 263 590 USDT | $ 25 246 840 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.01.2023 23:25:12 | |
6 515 304 USDT | $ 6 468 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMsqtaWNPLgZ78qMJDUtqYJKv7VuGxcVZP | To: TYG8iqfsaBwmejyLK2q3cerVGJ9pnBg487 | |||
| 02.01.2023 23:00:24 | |
25 153 958 USDT | $ 24 904 652 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.01.2023 20:24:59 | |
5 173 423 USDT | $ 5 155 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.01.2023 20:20:24 | |
25 064 230 USDT | $ 24 941 328 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.01.2023 19:26:47 | |
20 464 042 USDT | $ 20 442 702 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2023 18:23:59 | |
27 585 920 USDT | $ 27 661 922 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 02.01.2023 18:22:35 | |
121 974 400 USDT | $ 121 945 700 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: f3da645d82f538f99b27cb3cc050cf0db39619a6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 02.01.2023 18:21:11 | |
121 974 400 USDT | $ 123 166 450 | RenrenBit (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 69166e49d2fd23e4cbea767d7191be423a7733a5 | To: f3da645d82f538f99b27cb3cc050cf0db39619a6 | |||
| 02.01.2023 18:17:15 | |
11 000 000 USDT | $ 11 013 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYoY8RMxKM4VBZpYB1m918TP4DAJUi7avh | To: TTeoer76tsogdz28eRQqjjmF5NSDAPh1Aj | |||
| 02.01.2023 18:10:27 | |
10 076 159 USDT | $ 10 034 397 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.01.2023 18:08:48 | |
10 076 159 USDT | $ 10 018 105 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 02.01.2023 17:32:57 | |
9 325 435 USDT | $ 9 247 064 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.01.2023 17:31:03 | |
9 325 435 USDT | $ 9 340 593 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 02.01.2023 15:54:35 | |
6 000 000 USDT | $ 6 007 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 02.01.2023 15:30:11 | |
7 006 865 USDT | $ 6 949 199 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2023 15:29:47 | |
7 006 865 USDT | $ 6 949 199 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 02.01.2023 14:04:23 | |
5 000 000 USDT | $ 5 026 512 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 02.01.2023 13:02:23 | |
307 155 940 USDT | $ 305 987 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.01.2023 13:02:23 | |
30 867 786 USDT | $ 30 750 346 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.01.2023 13:02:23 | |
49 093 892 USDT | $ 48 907 108 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.01.2023 13:02:23 | |
42 867 084 USDT | $ 42 703 990 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.01.2023 13:02:23 | |
36 862 970 USDT | $ 36 722 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.01.2023 13:02:12 | |
829 834 900 USDT | $ 826 677 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 02.01.2023 13:02:12 | |
413 817 950 USDT | $ 412 243 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 02.01.2023 13:02:09 | |
201 322 400 USDT | $ 200 556 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 02.01.2023 13:02:09 | |
255 277 140 USDT | $ 254 305 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 02.01.2023 13:02:09 | |
279 907 550 USDT | $ 278 842 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 02.01.2023 12:48:35 | |
5 710 776 USDT | $ 5 706 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.01.2023 12:47:35 | |
6 999 822 USDT | $ 7 048 477 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 02.01.2023 11:51:03 | |
10 000 000 USDT | $ 9 989 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB5Z6hzmgyq946UbTD57XJHc3Da6JkY9Ud | To: TBY8MECzAdPWTSg7yezu7ujBRJxVZZS2kk | |||
| 02.01.2023 11:47:30 | |
5 000 000 USDT | $ 5 047 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | To: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg | |||
| 02.01.2023 11:45:09 | |
6 250 000 USDT | $ 6 218 987 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.01.2023 11:33:54 | |
6 250 000 USDT | $ 6 246 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 02.01.2023 11:30:35 | |
10 698 705 USDT | $ 10 695 346 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2023 11:22:57 | |
6 250 000 USDT | $ 6 228 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 02.01.2023 10:49:35 | |
4 999 999 USDT | $ 5 002 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.01.2023 10:40:33 | |
5 000 000 USDT | $ 5 034 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWgJUpNpmmUnkHtcfeF7JvCvEX7vobLYuY | To: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | |||
| 02.01.2023 09:36:18 | |
5 000 000 USDT | $ 5 002 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQcVKS9SXAXM7Lh3z2pwp7q1Lpxez9y7AQ | To: TNszAFeULCXVXYp9aRS86PQWWY3gLZKRsy | |||
| 02.01.2023 09:26:11 | |
5 000 000 USDT | $ 5 009 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.01.2023 09:19:47 | |
5 947 397 USDT | $ 5 989 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.01.2023 08:36:35 | |
5 123 065 USDT | $ 5 116 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||