Whale movements
Last update: 07.11.2025 03:53:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2023 20:39:35 |  |
10 548 766 USDT | $ 10 567 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.01.2023 20:39:35 | |
5 543 102 USDT | $ 5 553 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.01.2023 20:16:23 | |
6 098 711 USDT | $ 6 063 076 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c3524a9932cd400943b22d155017f5b1b09d463b | |||
| 11.01.2023 19:33:11 | |
7 060 833 USDT | $ 7 058 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 11.01.2023 19:30:35 | |
5 527 363 USDT | $ 5 509 635 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 95c24c9046fe69c33c2235d0960224e22fd395c8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 19:30:35 | |
5 999 984 USDT | $ 5 980 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 19:20:35 | |
62 359 564 USDT | $ 61 852 940 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.01.2023 19:00:47 | |
5 593 891 USDT | $ 5 639 397 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 18:58:59 | |
5 527 313 USDT | $ 5 509 703 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b69a6d3dfcff841bd89f462959e981c856a667ca | To: 95c24c9046fe69c33c2235d0960224e22fd395c8 | |||
| 11.01.2023 18:55:35 | |
5 999 984 USDT | $ 6 033 044 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 11.01.2023 18:51:23 | |
5 527 000 USDT | $ 5 478 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 592b6cdaa347fbfcb53464fd02a6a46f66e93dd4 | To: b69a6d3dfcff841bd89f462959e981c856a667ca | |||
| 11.01.2023 18:45:23 | |
9 397 187 USDT | $ 9 411 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 11.01.2023 18:41:47 | |
13 642 304 USDT | $ 13 717 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.01.2023 18:20:35 | |
60 527 308 USDT | $ 60 629 052 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.01.2023 18:06:35 | |
10 000 000 USDT | $ 9 946 095 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 11.01.2023 18:00:35 | |
6 999 984 USDT | $ 7 004 247 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 17:52:11 | |
5 000 000 USDT | $ 5 006 975 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6e104bc075495e3a40c4ae35e23981a2e4c2c243 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.01.2023 17:50:47 | |
5 097 869 USDT | $ 5 119 412 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.01.2023 17:49:23 | |
5 097 869 USDT | $ 5 083 333 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.01.2023 17:35:47 | |
6 999 984 USDT | $ 6 942 896 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 11.01.2023 17:33:35 | |
4 999 997 USDT | $ 5 020 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 11.01.2023 17:28:23 | |
10 097 868 USDT | $ 10 065 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 11.01.2023 17:23:47 | |
4 999 997 USDT | $ 5 008 364 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 11.01.2023 17:20:11 | |
10 000 000 USDT | $ 9 961 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e | To: 95299e00c1beb7a6e203a499989f152444bdaaa6 | |||
| 11.01.2023 16:40:35 | |
61 190 316 USDT | $ 61 213 880 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.01.2023 15:25:59 | |
5 000 000 USDT | $ 5 007 355 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 11.01.2023 15:25:23 | |
5 000 000 USDT | $ 5 007 355 | Bitfinex (exchange) | OKEx (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 11.01.2023 15:16:35 | |
64 999 996 USDT | $ 64 614 844 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.01.2023 15:14:59 | |
64 999 996 USDT | $ 64 903 880 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 11.01.2023 15:07:59 | |
9 499 996 USDT | $ 9 498 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 11.01.2023 15:07:23 | |
9 499 996 USDT | $ 9 498 024 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 11.01.2023 14:54:11 | |
10 143 511 USDT | $ 10 159 001 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.01.2023 14:50:59 | |
100 000 000 USDT | $ 100 405 910 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.01.2023 14:43:59 | |
6 300 053 USDT | $ 6 283 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.01.2023 14:34:59 | |
9 000 241 USDT | $ 8 941 217 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 11.01.2023 14:32:23 | |
5 911 417 USDT | $ 5 914 373 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 14:25:47 | |
9 000 000 USDT | $ 8 954 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.01.2023 14:24:59 | |
9 000 000 USDT | $ 8 953 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.01.2023 14:23:11 | |
10 263 694 USDT | $ 10 303 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.01.2023 14:16:47 | |
8 707 804 USDT | $ 8 705 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.01.2023 13:52:47 | |
11 400 064 USDT | $ 11 472 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.01.2023 13:51:11 | |
10 000 000 USDT | $ 9 909 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.01.2023 13:50:35 | |
13 000 425 USDT | $ 12 923 805 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.01.2023 13:43:59 | |
4 999 999 USDT | $ 5 003 343 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.01.2023 13:24:11 | |
8 499 996 USDT | $ 8 532 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 11.01.2023 13:20:47 | |
8 499 996 USDT | $ 8 536 464 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 11.01.2023 13:06:59 | |
6 015 840 USDT | $ 6 044 542 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.01.2023 13:05:35 | |
6 015 840 USDT | $ 6 036 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 11.01.2023 13:01:35 | |
7 520 207 USDT | $ 7 573 222 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 024674caa0900226a151030f47896ef99c87c687 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 12:55:23 | |
5 000 000 USDT | $ 5 010 555 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||