Whale movements
Last update: 07.11.2025 05:50:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2023 07:54:47 |  |
10 000 000 USDT | $ 10 015 988 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 11.01.2023 07:43:35 | |
7 999 997 USDT | $ 7 980 262 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 11.01.2023 07:43:11 | |
7 999 997 USDT | $ 7 980 262 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 11.01.2023 07:35:35 | |
5 829 086 USDT | $ 5 858 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 80b62f0ea7a89bbc4df4c95e2ad363e5c153b80e | To: 833f3b6faa717079fb3a1030f6207c57b1c591bd | |||
| 11.01.2023 07:34:35 | |
6 903 760 USDT | $ 6 868 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33fe5557e90a872a065f2acfd973847e33fc4532 | To: 833f3b6faa717079fb3a1030f6207c57b1c591bd | |||
| 11.01.2023 06:54:11 | |
5 935 709 USDT | $ 5 942 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 11.01.2023 06:52:47 | |
5 935 709 USDT | $ 5 975 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 11.01.2023 06:51:23 | |
9 997 352 USDT | $ 10 065 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.01.2023 06:34:47 | |
9 997 353 USDT | $ 10 037 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.01.2023 06:30:11 | |
8 000 007 USDT | $ 8 011 541 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 06:22:35 | |
5 000 000 USDT | $ 5 000 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 11.01.2023 06:11:35 | |
6 000 000 USDT | $ 6 026 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.01.2023 06:08:35 | |
15 000 000 USDT | $ 15 020 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.01.2023 05:50:23 | |
6 501 482 USDT | $ 6 517 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: 44c9503188827034377353a9f6d876eea15933c9 | |||
| 11.01.2023 05:49:23 | |
9 080 000 USDT | $ 9 080 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 11.01.2023 05:46:47 | |
9 080 016 USDT | $ 9 090 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 11.01.2023 05:42:11 | |
5 839 679 USDT | $ 5 827 407 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 05:40:23 | |
5 000 000 USDT | $ 5 007 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e055e5c46845a0c984f5aef5f822ba6b325d2ba | To: 3435a587b197a83d9cec782ff6f6a3529d75bfde | |||
| 11.01.2023 05:38:23 | |
7 504 105 USDT | $ 7 565 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 11.01.2023 05:33:11 | |
7 999 997 USDT | $ 7 996 096 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 11.01.2023 05:32:35 | |
7 999 997 USDT | $ 7 963 932 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 11.01.2023 05:32:35 | |
20 083 830 USDT | $ 19 993 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | To: 4131c718d9fd40cd952fd458749281ef8e544233 | |||
| 11.01.2023 05:30:11 | |
6 000 000 USDT | $ 6 015 293 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 05:19:59 | |
19 990 000 USDT | $ 20 001 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | To: f884b1bc1d91cdf824e7f35d61edfdb042c28c83 | |||
| 11.01.2023 05:19:47 | |
5 000 000 USDT | $ 5 002 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c37704a457b1ee87eb657cae584a34961e86acac | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 11.01.2023 05:17:23 | |
7 000 000 USDT | $ 6 993 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 11.01.2023 05:14:11 | |
7 000 016 USDT | $ 6 994 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 11.01.2023 05:08:59 | |
19 990 000 USDT | $ 20 053 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | To: 2a5a1d256744bc09a2469d4cc558bbd84a35cefa | |||
| 11.01.2023 05:05:23 | |
9 199 996 USDT | $ 9 271 793 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 11.01.2023 04:46:47 | |
7 274 698 USDT | $ 7 284 131 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 04:36:23 | |
6 000 000 USDT | $ 5 948 312 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 74440707b2c93c592dbb8c19e4f44d475c89010f | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 11.01.2023 04:29:11 | |
14 999 999 USDT | $ 15 056 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 11.01.2023 04:18:47 | |
15 000 000 USDT | $ 14 972 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 11.01.2023 04:18:47 | |
8 000 000 USDT | $ 7 985 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 11.01.2023 04:14:59 | |
8 000 000 USDT | $ 8 021 374 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 11.01.2023 03:43:23 | |
8 999 996 USDT | $ 8 976 214 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: bda23b750dd04f792ad365b5f2a6f1d8593796f2 | |||
| 11.01.2023 03:42:35 | |
8 999 996 USDT | $ 9 039 964 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 11.01.2023 03:30:35 | |
11 520 525 USDT | $ 11 554 106 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 03:18:35 | |
15 000 009 USDT | $ 14 982 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.01.2023 03:17:47 | |
16 000 254 USDT | $ 16 010 727 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.01.2023 03:17:11 | |
5 593 509 USDT | $ 5 616 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 11.01.2023 03:17:11 | |
6 640 754 USDT | $ 6 668 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 03:10:59 | |
10 000 000 USDT | $ 10 072 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 11.01.2023 03:10:23 | |
9 000 000 USDT | $ 9 065 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.01.2023 03:08:47 | |
6 000 000 USDT | $ 6 043 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 11.01.2023 03:08:11 | |
6 000 000 USDT | $ 6 043 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.01.2023 02:45:59 | |
9 998 970 USDT | $ 10 074 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b6ea385cb4ada32ee18c27edc30ecf13b8c2b73c | To: 3735711588354a5e7c8671712341b128b400031c | |||
| 11.01.2023 02:45:35 | |
6 145 359 USDT | $ 6 192 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 823c8e533657b0004b5ab8553d84502ba2e571f7 | To: b6ea385cb4ada32ee18c27edc30ecf13b8c2b73c | |||
| 11.01.2023 02:20:47 | |
119 999 980 USDT | $ 119 495 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.01.2023 02:20:47 | |
119 999 976 USDT | $ 119 495 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||