Whale movements
Last update: 07.11.2025 06:32:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2023 02:21:35 |  |
6 000 000 USDT | $ 6 023 226 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 31.01.2023 02:16:11 | |
6 601 412 USDT | $ 6 553 092 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3adf692f9a12a930b111e8cfc6bee0413e5e79f3 | |||
| 31.01.2023 02:14:23 | |
12 905 430 USDT | $ 12 934 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 31.01.2023 02:06:23 | |
9 901 388 USDT | $ 9 992 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f6f23bf45c608c917c8c902e110cb28fc05927cd | To: cf0f0cf482c918270ac41913c2cd0772b5791ed0 | |||
| 31.01.2023 02:06:23 | |
9 900 998 USDT | $ 9 991 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7caa2969a4cef93250d5503e5c9001881207d2fd | To: f79a10ab72cf4a59645b2321e8fd91dee4f0e34e | |||
| 31.01.2023 01:13:59 | |
6 000 000 USDT | $ 6 027 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52f5349153b8eb3b89675af45ac7502c4997e6a | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 31.01.2023 01:00:47 | |
80 135 300 USDT | $ 80 520 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.01.2023 00:45:23 | |
9 900 998 USDT | $ 9 876 077 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: df9f566ce4d424b97c39e5236864d587f67a338a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 31.01.2023 00:35:11 | |
9 900 998 USDT | $ 9 831 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eced001d16191cb2efb393ad6e4be8059176f1d3 | To: df9f566ce4d424b97c39e5236864d587f67a338a | |||
| 30.01.2023 23:30:35 | |
7 896 216 USDT | $ 7 841 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 22:58:47 | |
5 097 083 USDT | $ 5 111 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 22:49:39 |  |
8 999 998 USDT | $ 9 043 824 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 30.01.2023 22:48:15 | |
8 999 998 USDT | $ 8 990 051 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 30.01.2023 22:47:59 | |
7 829 356 USDT | $ 7 820 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 30.01.2023 22:32:48 | |
8 999 999 USDT | $ 9 041 106 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 30.01.2023 22:30:35 | |
8 787 755 USDT | $ 8 767 957 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 22:03:54 | |
6 999 998 USDT | $ 7 026 141 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 30.01.2023 21:48:47 | |
5 511 708 USDT | $ 5 508 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 30.01.2023 21:37:24 | |
6 000 000 USDT | $ 5 997 604 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.01.2023 21:32:54 | |
6 000 000 USDT | $ 6 005 214 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 30.01.2023 20:40:47 | |
70 530 664 USDT | $ 70 113 496 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.01.2023 20:30:23 | |
35 753 910 USDT | $ 35 521 812 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 20:20:24 | |
25 638 158 USDT | $ 25 730 646 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.01.2023 19:38:59 | |
6 233 846 USDT | $ 6 244 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 30.01.2023 19:38:59 | |
5 625 114 USDT | $ 5 634 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 18:57:47 | |
5 019 802 USDT | $ 5 006 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.01.2023 18:40:24 | |
26 096 442 USDT | $ 26 202 558 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.01.2023 18:35:47 | |
8 000 008 USDT | $ 8 032 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.01.2023 18:34:59 | |
12 300 000 USDT | $ 12 350 016 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.01.2023 18:30:35 | |
8 771 685 USDT | $ 8 717 523 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 18:30:11 | |
8 800 000 USDT | $ 8 745 663 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 18:28:23 | |
6 472 596 USDT | $ 6 518 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 18:27:47 | |
8 800 000 USDT | $ 8 862 117 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 30.01.2023 18:22:47 | |
8 000 000 USDT | $ 8 001 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 30.01.2023 18:21:47 | |
8 000 000 USDT | $ 7 985 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.01.2023 18:20:47 | |
73 691 600 USDT | $ 73 551 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.01.2023 18:20:24 | |
25 029 622 USDT | $ 24 886 094 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.01.2023 18:00:35 | |
17 753 020 USDT | $ 17 796 048 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.01.2023 17:34:59 | |
5 039 159 USDT | $ 5 058 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.01.2023 17:27:23 | |
6 000 049 USDT | $ 6 022 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.01.2023 17:26:47 | |
7 000 222 USDT | $ 7 026 381 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.01.2023 17:26:03 | |
5 345 604 USDT | $ 5 326 140 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.01.2023 17:25:48 | |
5 515 824 USDT | $ 5 495 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXCjHUT2a4imGzFXoPHM9B3r2csp6MUQ1W | To: TSfdEFEyPHoT5YBYdw4McqW1GFb8AvULsg | |||
| 30.01.2023 17:20:24 | |
26 970 662 USDT | $ 27 071 918 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.01.2023 17:06:23 | |
5 671 644 USDT | $ 5 633 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 30.01.2023 16:55:23 | |
7 000 000 USDT | $ 7 019 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 30.01.2023 16:54:23 | |
10 000 794 USDT | $ 10 028 241 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 30.01.2023 16:46:03 | |
5 721 095 USDT | $ 5 753 525 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.01.2023 16:20:24 | |
26 374 274 USDT | $ 26 483 762 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 30.01.2023 16:04:47 | |
6 231 537 USDT | $ 6 211 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||