Whale movements
Last update: 07.11.2025 05:39:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2023 12:04:35 |  |
4 999 984 USDT | $ 5 019 678 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 31.01.2023 11:55:47 | |
4 999 984 USDT | $ 5 015 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 31.01.2023 11:54:35 | |
5 000 000 USDT | $ 5 008 442 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 31.01.2023 11:41:59 | |
5 000 000 USDT | $ 5 010 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | To: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | |||
| 31.01.2023 11:40:24 |  |
25 241 376 USDT | $ 25 242 678 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 31.01.2023 11:20:24 | |
25 293 124 USDT | $ 25 185 414 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 31.01.2023 11:13:59 | |
7 996 699 USDT | $ 8 022 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 31.01.2023 11:12:30 | |
6 000 000 USDT | $ 6 000 775 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 31.01.2023 11:10:35 | |
7 996 699 USDT | $ 7 992 295 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 31.01.2023 11:09:57 | |
6 000 000 USDT | $ 6 012 918 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if | |||
| 31.01.2023 11:00:47 | |
4 999 984 USDT | $ 5 009 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 31.01.2023 10:42:06 | |
5 000 000 USDT | $ 5 020 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | To: TDStRDzzC2eDhKBst4X53mm1CMyP2o7Tfb | |||
| 31.01.2023 10:09:03 | |
10 000 000 USDT | $ 9 981 054 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 31.01.2023 10:03:12 | |
7 200 000 USDT | $ 7 229 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | To: TRLfHNQgrqWKkN1mt6L1guLxzbvscXnvyz | |||
| 31.01.2023 09:59:18 | |
7 483 081 USDT | $ 7 489 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |||
| 31.01.2023 09:53:15 | |
7 077 423 USDT | $ 7 099 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 31.01.2023 09:37:11 | |
6 000 000 USDT | $ 5 988 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | To: 76dcd1222669484062e1a6b43aaef562627607df | |||
| 31.01.2023 09:23:47 | |
6 999 997 USDT | $ 6 964 963 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9036b1eb7630d9a45720fd80d05d46262f460529 | |||
| 31.01.2023 09:09:39 | |
6 000 000 USDT | $ 6 035 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THgxGwRtDGSj1he7CmnHQ17bmSYcymDV9K | To: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | |||
| 31.01.2023 09:07:39 | |
6 000 000 USDT | $ 6 028 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL7R3NR4vHoer77AN3WPTHLBqXbBxuxoiE | To: THgxGwRtDGSj1he7CmnHQ17bmSYcymDV9K | |||
| 31.01.2023 08:51:23 | |
5 000 002 USDT | $ 5 021 388 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 31.01.2023 08:47:48 | |
11 600 000 USDT | $ 11 567 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWgJUpNpmmUnkHtcfeF7JvCvEX7vobLYuY | To: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | |||
| 31.01.2023 08:40:03 | |
5 000 000 USDT | $ 5 020 620 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | To: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | |||
| 31.01.2023 08:31:45 | |
5 000 000 USDT | $ 5 011 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | To: TSBneT2JJ2zUa6bB7TqXdtfWrwXmWHwXEb | |||
| 31.01.2023 08:30:57 | |
5 000 000 USDT | $ 5 043 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 31.01.2023 07:35:42 | |
5 712 296 USDT | $ 5 681 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TW9ttSx2DwMLbBKGBVheNgTVNxwVrqZshz | To: TR1Yc2R4DPfuY8U1Cawz145v6Cwb5k7bjJ | |||
| 31.01.2023 07:32:36 | |
23 000 000 USDT | $ 23 196 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 31.01.2023 07:20:24 | |
25 494 526 USDT | $ 25 449 372 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 31.01.2023 06:29:11 | |
5 051 390 USDT | $ 5 049 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.01.2023 06:29:11 | |
5 045 140 USDT | $ 5 043 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.01.2023 06:29:11 | |
5 045 140 USDT | $ 5 043 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.01.2023 06:20:24 | |
25 890 350 USDT | $ 25 936 186 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 31.01.2023 05:56:47 | |
5 970 730 USDT | $ 5 930 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.01.2023 05:40:24 | |
25 365 210 USDT | $ 25 352 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 31.01.2023 05:40:24 | |
25 175 468 USDT | $ 25 162 936 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 31.01.2023 05:34:57 | |
8 100 000 USDT | $ 8 103 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | |||
| 31.01.2023 05:30:35 | |
10 543 700 USDT | $ 10 597 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: c7c8f8284c5360d0086a2f0a05bdd07afde23246 | |||
| 31.01.2023 05:29:47 | |
15 416 407 USDT | $ 15 549 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 31.01.2023 05:11:47 | |
17 000 000 USDT | $ 17 063 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.01.2023 05:09:59 | |
20 000 000 USDT | $ 19 913 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | To: e0f2103b93a218219a7be8cdec12a2fcf594a0f1 | |||
| 31.01.2023 05:02:47 | |
30 012 154 USDT | $ 29 933 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | To: e0f2103b93a218219a7be8cdec12a2fcf594a0f1 | |||
| 31.01.2023 04:56:59 | |
9 523 705 USDT | $ 9 538 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.01.2023 03:56:03 | |
5 503 841 USDT | $ 5 488 167 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TEG9XbH8YeNaKvjWpR5gpKBegZwbABx4Bm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 31.01.2023 03:46:57 | |
5 503 841 USDT | $ 5 541 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQo8c3ygiczwWBewK69LjdEGudGVzw8PwU | To: TEG9XbH8YeNaKvjWpR5gpKBegZwbABx4Bm | |||
| 31.01.2023 03:40:24 | |
25 927 238 USDT | $ 25 826 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 31.01.2023 02:30:11 | |
6 000 000 USDT | $ 6 021 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.01.2023 02:30:11 | |
6 601 412 USDT | $ 6 624 759 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4d59d7d11df7311322da5bef9bdf920e12698219 | |||
| 31.01.2023 02:30:11 | |
6 601 412 USDT | $ 6 624 759 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff5c0a1f1782c0557999924eb59fcdd327309bf | |||
| 31.01.2023 02:26:59 | |
9 900 998 USDT | $ 9 912 665 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f79a10ab72cf4a59645b2321e8fd91dee4f0e34e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 02:26:59 | |
9 901 388 USDT | $ 9 913 055 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cf0f0cf482c918270ac41913c2cd0772b5791ed0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||