Whale movements
Last update: 07.11.2025 03:52:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2023 12:54:59 |  |
6 015 840 USDT | $ 6 028 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42d1d78acd85d4bfc9b02628f6cbaade9c89bf4a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 11.01.2023 12:54:35 | |
5 000 000 USDT | $ 5 007 099 | Bitfinex (exchange) | OKEx (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 11.01.2023 12:48:47 | |
7 831 082 USDT | $ 7 822 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 11.01.2023 12:46:59 | |
8 499 996 USDT | $ 8 430 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 11.01.2023 12:44:59 | |
6 283 158 USDT | $ 6 235 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.01.2023 12:41:23 | |
7 520 207 USDT | $ 7 501 159 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 37582978b1aba3a076d398ef624bf680816aaa39 | To: 024674caa0900226a151030f47896ef99c87c687 | |||
| 11.01.2023 12:35:59 | |
8 499 996 USDT | $ 8 497 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 11.01.2023 12:30:23 | |
6 999 984 USDT | $ 7 053 422 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 12:21:59 | |
20 000 000 USDT | $ 20 031 216 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 11.01.2023 12:21:35 | |
14 495 045 USDT | $ 14 479 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: c5af84701f98fa483ece78af83f11b6c38aca71d | |||
| 11.01.2023 12:20:35 | |
6 999 984 USDT | $ 6 976 248 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 11.01.2023 12:18:35 | |
5 607 217 USDT | $ 5 635 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 11.01.2023 12:17:23 | |
10 000 000 USDT | $ 10 078 453 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 11.01.2023 12:17:23 | |
10 000 000 USDT | $ 10 078 453 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 11.01.2023 12:05:11 | |
8 499 996 USDT | $ 8 456 181 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 11.01.2023 12:04:23 | |
6 400 000 USDT | $ 6 426 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.01.2023 12:01:47 | |
14 463 342 USDT | $ 14 452 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.01.2023 11:49:35 | |
7 999 997 USDT | $ 7 998 407 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 11.01.2023 11:48:59 | |
7 999 997 USDT | $ 7 968 763 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 11.01.2023 11:40:35 | |
61 327 468 USDT | $ 61 589 308 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.01.2023 11:30:59 | |
6 010 000 USDT | $ 6 011 828 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ba4ae5642573ca8c0959fd7ceb72413505fc224c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 11:30:59 | |
9 989 549 USDT | $ 9 992 587 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 11:20:35 | |
60 839 160 USDT | $ 60 668 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.01.2023 11:14:59 | |
5 999 997 USDT | $ 5 971 168 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 11.01.2023 11:14:23 | |
5 999 997 USDT | $ 5 971 168 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 11.01.2023 11:14:11 | |
6 000 000 USDT | $ 5 963 526 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cdf28c3b06a7da070b57a95c35852aafbf3c013d | To: ba4ae5642573ca8c0959fd7ceb72413505fc224c | |||
| 11.01.2023 10:59:11 | |
5 999 997 USDT | $ 6 015 899 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 11.01.2023 10:47:59 | |
5 175 000 USDT | $ 5 182 085 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.01.2023 10:46:35 | |
5 175 000 USDT | $ 5 200 487 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.01.2023 10:40:35 | |
60 372 464 USDT | $ 60 473 176 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.01.2023 10:35:35 | |
8 000 000 USDT | $ 8 013 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.01.2023 10:33:59 | |
5 000 000 USDT | $ 5 030 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 11.01.2023 10:21:11 | |
5 000 000 USDT | $ 5 020 198 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 3d55ccb2a943d88d39dd2e62daf767c69fd0179f | |||
| 11.01.2023 09:57:35 | |
5 000 000 USDT | $ 5 034 906 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 11.01.2023 09:57:35 | |
5 000 000 USDT | $ 5 034 906 | Bitfinex (exchange) | OKEx (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 11.01.2023 09:56:59 | |
5 000 000 USDT | $ 5 027 177 | Bitfinex (exchange) | OKEx (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 11.01.2023 09:40:47 | |
10 000 014 USDT | $ 10 041 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.01.2023 09:39:59 | |
10 000 453 USDT | $ 9 952 240 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.01.2023 09:35:23 | |
4 997 666 USDT | $ 5 022 239 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.01.2023 09:31:47 | |
5 000 000 USDT | $ 5 012 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.01.2023 09:31:23 | |
6 000 000 USDT | $ 6 014 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 11.01.2023 09:30:47 | |
17 994 096 USDT | $ 18 025 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.01.2023 09:17:35 | |
5 413 384 USDT | $ 5 404 196 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.01.2023 09:16:23 | |
6 391 329 USDT | $ 6 346 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | To: ed2f5d2b7ed9067a78fa149ad5b31024a77fd113 | |||
| 11.01.2023 09:08:11 | |
5 013 384 USDT | $ 5 008 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da66415abfc3aa5f56f4cadf799773da695ac53a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 11.01.2023 09:05:11 | |
5 000 000 USDT | $ 5 010 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.01.2023 09:00:47 | |
5 589 406 USDT | $ 5 581 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 08:58:59 | |
4 999 777 USDT | $ 5 015 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 11.01.2023 08:14:35 | |
6 000 000 USDT | $ 6 022 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da099122165d4aa0946e3ef4982b500d1345ab24 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 11.01.2023 08:06:59 | |
10 000 000 USDT | $ 9 999 242 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||