Whale movements
Last update: 28.02.2026 00:02:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.01.2023 05:57:59 |  |
5 233 395 USDT | $ 5 223 035 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2023 05:06:03 |  |
6 000 000 USDT | $ 6 017 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGfLJQbjNeVStZthso2ZdUWgj4oYyNxD12 | To: TXbrdFZ39MzsrVaEfAyUTNnvnffPE4gNQw | |||
| 02.01.2023 05:04:23 | |
5 708 832 USDT | $ 5 704 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.01.2023 05:04:23 | |
5 181 761 USDT | $ 5 177 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.01.2023 05:00:59 | |
5 181 761 USDT | $ 5 205 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.01.2023 05:00:35 | |
58 372 064 USDT | $ 58 033 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.01.2023 04:57:11 | |
7 000 351 USDT | $ 6 979 911 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 02.01.2023 03:43:59 | |
6 151 482 USDT | $ 6 142 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.01.2023 03:43:59 | |
5 888 634 USDT | $ 5 879 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.01.2023 02:28:47 | |
22 244 196 USDT | $ 22 198 872 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.01.2023 01:39:11 | |
6 845 867 USDT | $ 6 909 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.01.2023 01:39:11 | |
7 031 788 USDT | $ 7 096 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 02.01.2023 01:35:39 | |
5 000 000 USDT | $ 5 040 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 02.01.2023 01:34:30 | |
5 000 000 USDT | $ 5 012 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 02.01.2023 00:50:59 | |
7 289 486 USDT | $ 7 278 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.01.2023 00:42:11 | |
7 000 000 USDT | $ 6 979 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 02.01.2023 00:39:59 | |
7 000 000 USDT | $ 7 011 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 02.01.2023 00:39:11 | |
6 000 000 USDT | $ 6 008 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.01.2023 22:00:47 | |
20 611 198 USDT | $ 20 759 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2023 21:21:23 | |
6 606 228 USDT | $ 6 594 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.01.2023 19:02:57 | |
8 100 000 USDT | $ 8 088 886 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.01.2023 18:59:18 | |
7 000 000 USDT | $ 7 037 658 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 01.01.2023 18:56:57 | |
9 299 998 USDT | $ 9 304 837 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.01.2023 18:54:00 | |
6 799 998 USDT | $ 6 826 880 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 01.01.2023 17:20:24 | |
251 578 720 USDT | $ 250 441 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.01.2023 16:00:35 | |
55 145 388 USDT | $ 54 669 260 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.01.2023 15:52:47 | |
25 696 654 USDT | $ 25 699 994 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.01.2023 15:44:47 | |
5 696 654 USDT | $ 5 740 335 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 01.01.2023 15:37:47 | |
5 696 482 USDT | $ 5 716 578 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 01.01.2023 15:21:11 | |
20 000 000 USDT | $ 20 054 096 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 01.01.2023 14:30:00 | |
10 000 000 USDT | $ 9 928 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.01.2023 14:27:33 | |
10 000 000 USDT | $ 9 949 678 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 01.01.2023 13:32:23 | |
5 256 683 USDT | $ 5 266 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.01.2023 13:22:36 | |
5 000 000 USDT | $ 5 043 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | To: TNGji3ivVDbaxmrup2GkmunZ7CkJVJSzo6 | |||
| 01.01.2023 13:21:33 | |
8 000 000 USDT | $ 8 032 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | To: TNeS6SSebP8mA99wXc3rKGgqhvE7UmXVcj | |||
| 01.01.2023 13:19:12 | |
5 000 000 USDT | $ 5 018 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA7YtoTZm2tuPp1nxhjLBbmrh3Tzk2CvN1 | To: TMvCjeaKqgDqzuUexJTq2pNP5dhpnS1yQB | |||
| 01.01.2023 09:00:35 | |
6 344 009 USDT | $ 6 336 223 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 01.01.2023 08:20:24 | |
4 990 000 USDT | $ 5 000 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 01.01.2023 06:20:35 | |
55 789 340 USDT | $ 55 544 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.01.2023 06:15:35 | |
9 000 000 USDT | $ 9 006 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 01.01.2023 06:12:11 | |
5 000 000 USDT | $ 5 014 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.01.2023 04:29:35 | |
6 000 215 USDT | $ 5 988 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.01.2023 04:28:59 | |
7 000 289 USDT | $ 6 986 898 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.01.2023 04:20:35 | |
55 042 960 USDT | $ 55 488 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.01.2023 01:47:47 | |
5 749 088 USDT | $ 5 726 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 01.01.2023 01:34:15 | |
5 000 000 USDT | $ 5 035 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 31.12.2022 23:52:11 | |
5 800 402 USDT | $ 5 785 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 31.12.2022 23:24:47 | |
5 956 005 USDT | $ 5 987 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: a45cc1b0052f9e54c8939b472c946bee7cecba3e | |||
| 31.12.2022 23:20:35 | |
5 869 625 USDT | $ 5 899 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.12.2022 21:55:11 | |
9 903 503 USDT | $ 9 900 603 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 3ab9a0615e1ff12a4aadd88346d7cbc5b9cdcbd4 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||