Whale movements
Last update: 23.11.2025 02:44:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 11:29:47 | |
5 097 398 USDC | $ 5 091 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.01.2023 11:26:59 | |
5 097 398 USDC | $ 5 061 139 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 11:26:35 | |
15 006 000 USDC | $ 14 899 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 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 11:20:35 | |
7 363 304 USDC | $ 7 395 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 11.01.2023 11:20:35 | |
7 337 047 USDC | $ 7 369 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.01.2023 11:18:47 | |
5 000 000 USDC | $ 5 012 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 11:17:23 | |
31 164 252 USDC | $ 31 356 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 11:16:47 | |
13 228 ETH | $ 17 587 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d69b55643aaf538b3e346cea436100e2344f7cb5 | To: 2ecd3e623b6cd98cf795fe1d60db3d1046f995e9 | |||
| 11.01.2023 11:16:23 | |
5 000 000 USDC | $ 5 030 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 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 11:10:47 | |
27 213 270 USDC | $ 27 232 354 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.01.2023 11:07:47 | |
5 352 729 USDC | $ 5 306 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.01.2023 11:05:35 | |
5 086 476 USDC | $ 5 099 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb621a62cf2a3874cd3976fb267f023d79f2eb5b | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 11.01.2023 11:04:59 | |
5 352 729 USDC | $ 5 372 539 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 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 10:51:11 | |
13 863 149 USDC | $ 13 808 830 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 572416ac4878926f44e4916ca35185735aaef4fa | |||
| 11.01.2023 10:48:23 | |
5 000 ETH | $ 6 711 026 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 806710b651599de9838eb8b2083fec33faaaea5d | |||
| 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 10:47:11 | |
19 819 364 USDC | $ 19 798 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 11.01.2023 10:47:11 | |
19 790 242 USDC | $ 19 769 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 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 10:37:11 | |
14 545 077 USDC | $ 14 533 483 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 74b430be05a90c9af22269f0c2166f8fe8686f9f | |||
| 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 10:34:11 | |
9 999 996 USDC | $ 9 916 692 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bdc7b3526f593f6ccbf620efb0c972bea707a941 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 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 10:30:47 | |
9 999 996 USDC | $ 9 915 529 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 11.01.2023 10:30:23 | |
20 000 000 BUSD | $ 20 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 10:30:11 | |
10 000 095 USDC | $ 9 915 626 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1b20b200a78c6068ce5ea96226d1b53e0a119202 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 10:25:11 | |
10 000 000 USDC | $ 10 005 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | To: 1b20b200a78c6068ce5ea96226d1b53e0a119202 | |||
| 11.01.2023 10:22:11 | |
8 800 000 USDC | $ 8 804 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.01.2023 10:22:11 | |
8 800 000 USDC | $ 8 804 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 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 10:16:23 | |
20 000 000 BUSD | $ 20 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 11.01.2023 10:13:47 | |
16 379 909 USDC | $ 16 303 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 10:13:47 | |
31 092 994 USDC | $ 30 947 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 10:07:23 | |
17 158 586 USDC | $ 17 143 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 11.01.2023 10:07:23 | |
17 214 326 USDC | $ 17 199 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 11.01.2023 10:00:23 | |
10 001 457 USDC | $ 10 042 169 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 09:58:11 | |
31 150 024 USDC | $ 31 346 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 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 | |||