Whale movements
Last update: 23.11.2025 03:57:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 07:27:59 | |
30 906 674 USDC | $ 30 741 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 07:27:59 | |
30 807 172 USDC | $ 30 642 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 07:24:35 | |
30 813 760 USDC | $ 30 731 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 07:24:35 | |
30 965 328 USDC | $ 30 882 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 07:16:11 | |
6 000 ETH | $ 7 974 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 11.01.2023 06:58:11 | |
5 934 462 USDC | $ 5 906 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.01.2023 06:55:23 | |
5 934 462 USDC | $ 5 941 388 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 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 06:53:59 | |
7 444 451 USDC | $ 7 407 721 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad28a9a08e2d6ab1d78df64f6e824af470bcc147 | |||
| 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 06:52:35 | |
31 377 970 USDC | $ 31 479 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 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 06:47:59 | |
26 746 652 USDC | $ 26 726 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8ad599c3a0ff1de082011efddc58f1908eb6e6d8 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 06:47:59 | |
31 275 952 USDC | $ 31 252 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 06:45:23 | |
9 207 655 USDC | $ 9 200 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 06:45:23 | |
31 137 810 USDC | $ 31 114 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 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 06:34:47 | |
10 000 000 USDC | $ 9 965 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.01.2023 06:30:35 | |
6 400 338 USDC | $ 6 414 677 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 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 06:28:47 | |
10 000 000 USDC | $ 9 995 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.01.2023 06:26:23 | |
31 119 224 USDC | $ 31 063 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 06:26:23 | |
31 172 166 USDC | $ 31 115 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 06:23:59 | |
7 892 353 USDC | $ 7 822 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 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 06:21:11 | |
7 892 353 USDC | $ 7 864 081 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 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 06:04:23 | |
7 356 838 USDC | $ 7 307 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 06:04:23 | |
31 094 636 USDC | $ 30 884 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 05:50:59 | |
31 188 936 USDC | $ 31 038 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 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 05:42:11 | |
5 000 500 USDC | $ 5 003 755 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 05:40:35 | |
68 745 640 USDC | $ 68 872 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 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 05:20:23 | |
5 000 500 USDC | $ 5 016 437 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c37704a457b1ee87eb657cae584a34961e86acac | To: dac401b0707175889cac9fa851a667f4a81ddaf5 | |||
| 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 | |||