Whale movements
Last update: 19.11.2025 06:43:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.01.2023 09:41:47 |  |
4 999 997 USDT | $ 5 021 293 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 29.01.2023 09:20:35 | |
70 323 110 USDT | $ 70 790 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.01.2023 09:05:59 | |
4 999 997 USDT | $ 5 006 586 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.01.2023 09:05:59 | |
19 999 996 USDT | $ 20 026 352 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.01.2023 09:05:23 | |
4 999 997 USDT | $ 5 011 152 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 29.01.2023 09:03:11 | |
8 400 000 USDC | $ 8 408 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.01.2023 09:03:11 | |
7 900 ETH | $ 12 618 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.01.2023 09:03:11 | |
8 400 000 USDC | $ 8 408 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.01.2023 08:49:35 | |
21 000 000 USDT | $ 20 941 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.01.2023 08:00:35 | |
20 000 000 USDC | $ 19 986 644 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2023 07:58:11 | |
4 999 997 USDT | $ 5 029 624 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 29.01.2023 07:57:35 | |
4 999 997 USDT | $ 5 022 765 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 29.01.2023 07:51:47 | |
18 762 092 USDC | $ 18 816 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 07:51:47 | |
18 813 714 USDC | $ 18 868 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 07:48:23 | |
20 000 000 USDC | $ 20 092 988 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.01.2023 07:48:23 | |
20 000 000 USDC | $ 20 092 988 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.01.2023 07:44:11 | |
4 999 997 USDT | $ 5 015 396 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 29.01.2023 07:34:47 | |
8 408 865 USDC | $ 8 475 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 07:34:47 | |
8 673 567 USDC | $ 8 742 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 07:00:59 | |
19 999 996 USDT | $ 19 966 796 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.01.2023 06:48:11 | |
19 221 024 USDC | $ 19 369 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 06:48:11 | |
19 132 332 USDC | $ 19 280 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 06:18:35 | |
19 237 528 USDC | $ 19 304 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 06:18:35 | |
19 282 654 USDC | $ 19 349 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 06:09:11 | |
19 282 788 USDC | $ 19 163 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 06:09:11 | |
19 346 468 USDC | $ 19 226 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 06:00:35 | |
113 590 500 USDC | $ 112 887 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.01.2023 05:47:59 | |
7 790 024 USDC | $ 7 786 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 2dc2d395b9564b24465176ab77e2b9b75fbfc8a1 | |||
| 29.01.2023 05:43:59 | |
22 000 000 USDC | $ 22 082 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a2983b174713bfbe7d313e235c0e6b3458caf5d | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 29.01.2023 05:43:23 | |
100 000 000 USDC | $ 100 156 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.01.2023 05:42:47 | |
50 000 000 USDC | $ 50 078 480 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 29.01.2023 05:40:59 | |
50 000 000 USDC | $ 50 118 588 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 29.01.2023 05:36:35 | |
5 798 995 USDC | $ 5 770 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 05:36:35 | |
5 874 904 USDC | $ 5 846 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 05:30:23 | |
8 476 760 USDT | $ 8 403 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2023 05:30:23 | |
6 835 727 USDC | $ 6 860 711 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2023 05:13:47 | |
6 225 763 USDC | $ 6 208 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 05:13:47 | |
6 288 136 USDC | $ 6 270 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 04:39:47 | |
20 564 654 USDC | $ 20 358 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 29.01.2023 04:39:47 | |
20 442 816 USDC | $ 20 238 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 29.01.2023 04:30:23 | |
20 000 000 USDC | $ 20 016 870 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.01.2023 04:24:23 | |
4 999 999 USDC | $ 5 015 875 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.01.2023 04:17:35 | |
8 035 920 USDC | $ 8 035 314 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8275bdef338581e97eb9d61985bcfaca616e3b3e | |||
| 29.01.2023 04:06:47 | |
20 000 000 USDC | $ 19 967 010 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.01.2023 04:06:47 | |
20 000 000 USDC | $ 19 967 010 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.01.2023 04:00:47 | |
73 068 904 USDT | $ 73 262 690 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.01.2023 04:00:35 | |
84 222 980 BUSD | $ 84 222 980 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.01.2023 03:48:11 | |
6 776 986 BUSD | $ 6 776 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.01.2023 03:47:59 | |
19 999 996 USDT | $ 19 903 110 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.01.2023 03:40:35 | |
76 040 040 USDT | $ 76 147 760 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||