Whale movements
Last update: 22.11.2025 17:52:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2023 12:11:35 |  |
10 000 000 USDT | $ 10 031 195 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 12.01.2023 12:08:47 | |
4 999 823 USDT | $ 5 010 784 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 12:06:35 | |
5 919 817 USDC | $ 5 922 912 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 7c7cc6f87a8f04c27d95ca309c896d7c51be2aa1 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 12.01.2023 12:05:11 | |
5 919 817 USDC | $ 5 920 370 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7c7cc6f87a8f04c27d95ca309c896d7c51be2aa1 | |||
| 12.01.2023 12:02:35 | |
9 161 638 USDT | $ 9 127 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.01.2023 12:02:35 | |
5 170 311 USDC | $ 5 174 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.01.2023 12:00:35 | |
4 999 984 USDT | $ 5 005 292 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 12:00:35 | |
7 971 403 USDT | $ 7 979 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 11:59:11 | |
5 567 559 USDT | $ 5 552 011 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0f43b8ff7447c7b51dd3a4110ca4ec70cb9dbf0c | |||
| 12.01.2023 11:56:11 | |
10 000 000 USDT | $ 10 019 888 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 12.01.2023 11:56:11 | |
9 906 464 USDT | $ 9 926 166 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 11178aedad51f08215af4fc56848143fc4978bae | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 11:56:11 | |
9 906 664 USDT | $ 9 926 366 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8cf5a644cf55a635715a3043fbbff66e119792ac | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 11:55:35 | |
6 999 997 USDT | $ 7 058 854 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.01.2023 11:54:59 | |
6 999 997 USDT | $ 6 974 492 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 12.01.2023 11:52:47 | |
29 370 374 USDC | $ 29 192 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 11:52:23 | |
9 906 664 USDT | $ 9 953 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c31d40661aaed90a1957e7cba2873708bec756c8 | To: 8cf5a644cf55a635715a3043fbbff66e119792ac | |||
| 12.01.2023 11:52:23 | |
9 906 464 USDT | $ 9 952 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed8febd8a0f97c340c37b089c8d253f8a09507f8 | To: 11178aedad51f08215af4fc56848143fc4978bae | |||
| 12.01.2023 11:51:23 | |
10 000 000 USDT | $ 10 045 244 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 12.01.2023 11:46:11 | |
26 270 000 USDC | $ 26 220 096 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 130569325f232c2127e74ade2189bbd5c759db00 | |||
| 12.01.2023 11:46:11 | |
6 134 346 USDC | $ 6 122 693 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 130569325f232c2127e74ade2189bbd5c759db00 | |||
| 12.01.2023 11:44:35 | |
25 000 000 USDT | $ 25 023 126 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.01.2023 11:44:35 | |
25 000 000 USDT | $ 25 023 126 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.01.2023 11:44:11 | |
4 999 987 USDT | $ 5 004 612 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: dd0d62ee2b867d973a968e56b35658c82d07759e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 11:44:11 | |
4 999 987 USDT | $ 5 004 612 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: dd0d62ee2b867d973a968e56b35658c82d07759e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 11:42:59 | |
25 000 000 USDT | $ 25 100 968 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 12.01.2023 11:42:47 | |
7 999 997 USDT | $ 8 032 306 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 12.01.2023 11:42:11 | |
7 999 997 USDT | $ 8 030 014 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 12.01.2023 11:41:11 | |
20 434 636 USDC | $ 20 370 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 12.01.2023 11:41:11 | |
20 396 578 USDC | $ 20 332 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 12.01.2023 11:40:11 | |
21 875 120 USDC | $ 21 801 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 11:40:11 | |
29 138 606 USDC | $ 29 041 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 11:35:11 | |
4 999 984 USDT | $ 5 043 562 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 12.01.2023 11:34:59 | |
10 265 000 USDT | $ 10 354 466 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 11:34:59 | |
10 000 000 USDT | $ 10 087 156 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f8d3e5fe8bb885325d98a751a30a1573e887a953 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 11:34:11 | |
21 999 996 USDC | $ 22 039 672 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: df8a969eca72e52d70ce708143de8083c0379f33 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 11:33:23 | |
5 000 000 USDT | $ 5 002 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 12.01.2023 11:32:47 | |
5 098 902 USDT | $ 5 101 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 12.01.2023 11:32:47 | |
5 100 000 USDC | $ 5 119 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.01.2023 11:30:11 | |
22 473 350 BUSD | $ 22 473 350 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 22d6ebca22fce2985a2d4492d8035e265c3ca42c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 11:28:23 | |
5 000 000 USDC | $ 5 014 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc0bcaf7efd518f5acae4f4d19355b9b6ede7b50 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 11:28:23 | |
29 123 030 USDC | $ 29 206 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.01.2023 11:28:23 | |
29 192 000 USDC | $ 29 275 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 11:27:23 | |
4 999 823 USDT | $ 5 043 814 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 12.01.2023 11:25:59 | |
21 999 996 USDC | $ 21 908 190 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: df8a969eca72e52d70ce708143de8083c0379f33 | |||
| 12.01.2023 11:24:59 | |
5 100 000 USDC | $ 5 079 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 12.01.2023 11:20:11 | |
27 721 392 USDC | $ 27 883 848 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.01.2023 11:19:11 | |
9 984 734 USDC | $ 10 048 138 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 130569325f232c2127e74ade2189bbd5c759db00 | |||
| 12.01.2023 11:16:47 | |
5 999 997 USDT | $ 5 960 792 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 12.01.2023 11:16:47 | |
5 000 000 USDC | $ 5 013 148 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 12.01.2023 11:16:23 | |
13 166 ETH | $ 18 403 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ecd3e623b6cd98cf795fe1d60db3d1046f995e9 | To: 392cb1daf0c8a9aebd6e34a037aaa8a5beeb046e | |||