Whale movements
Last update: 06.11.2025 08:24:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2023 17:46:23 |  |
6 300 000 USDT | $ 6 321 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9f00c00ea5fd167da64917267e60f9d9430b321 | To: 84d99aa569d93a9ca187d83734c8c4a519c4e9b1 | |||
| 18.01.2023 17:43:59 | |
6 300 000 USDT | $ 6 285 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a9f00c00ea5fd167da64917267e60f9d9430b321 | |||
| 18.01.2023 17:43:59 | |
6 300 000 USDT | $ 6 285 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a9f00c00ea5fd167da64917267e60f9d9430b321 | |||
| 18.01.2023 17:42:59 | |
5 160 000 USDT | $ 5 169 655 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ad0f855552c490421779f8649759c2bb1e899f4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 17:42:11 | |
5 100 000 USDT | $ 5 115 618 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6ab5e42d2247e5a73249f630309342757178eeca | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.01.2023 17:40:47 | |
79 922 510 USDT | $ 79 888 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.01.2023 17:34:11 | |
5 160 000 USDT | $ 5 148 454 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 624eb8f88976172c0ca0297f945ae9e3544c7f7f | To: 7ad0f855552c490421779f8649759c2bb1e899f4 | |||
| 18.01.2023 17:29:11 | |
63 999 996 USDT | $ 64 401 070 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.01.2023 17:27:35 | |
63 999 996 USDT | $ 63 904 200 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 18.01.2023 17:26:11 | |
7 500 818 USDT | $ 7 508 441 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.01.2023 17:25:23 | |
20 853 172 USDT | $ 20 807 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1fcddd2ecdc964c76e53d5dce7888fef11f99bcc | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 18.01.2023 17:22:11 | |
20 853 072 USDT | $ 20 854 338 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1fcddd2ecdc964c76e53d5dce7888fef11f99bcc | |||
| 18.01.2023 17:07:47 | |
5 999 997 USDT | $ 6 062 931 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c59db46c724175afe949ee48d2fc07159989c79c | |||
| 18.01.2023 17:01:11 | |
10 000 000 USDT | $ 10 081 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.01.2023 17:00:59 | |
5 000 000 USDT | $ 5 040 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 18.01.2023 16:59:47 | |
5 000 000 USDT | $ 5 011 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 18.01.2023 16:59:23 | |
5 000 000 USDT | $ 5 011 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.01.2023 16:58:59 | |
7 000 000 USDT | $ 6 993 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.01.2023 16:53:23 | |
6 000 000 USDT | $ 6 001 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.01.2023 16:51:47 | |
13 932 041 USDT | $ 14 038 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.01.2023 16:51:47 | |
13 995 174 USDT | $ 14 101 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 16:51:23 | |
6 000 000 USDT | $ 6 045 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 18.01.2023 16:48:47 | |
9 990 981 USDT | $ 9 990 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 16:48:35 | |
17 018 800 USDT | $ 17 017 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.01.2023 16:43:11 | |
6 601 280 USDT | $ 6 604 250 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: be7e5d8232e234470bd22afb96268bf8eb9761c2 | |||
| 18.01.2023 16:40:11 | |
16 660 000 USDT | $ 16 790 614 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 16:30:23 | |
16 660 000 USDT | $ 16 566 524 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a277504c882e71cdb9603d97b3d95f5bd0f81be1 | |||
| 18.01.2023 16:29:59 | |
7 822 762 USDT | $ 7 826 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1d7dbc260920171f786293f401b8b9da9b223aa5 | To: e639acddf24df5ff544e3a03e445012ad99edd15 | |||
| 18.01.2023 16:09:59 | |
5 834 755 USDT | $ 5 888 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 18.01.2023 16:05:59 | |
5 834 208 USDT | $ 5 867 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 18.01.2023 16:03:11 | |
4 999 997 USDT | $ 5 039 330 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 18.01.2023 16:02:11 | |
4 999 997 USDT | $ 5 028 513 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 18.01.2023 15:50:23 | |
7 817 018 USDT | $ 7 835 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 18.01.2023 15:49:47 | |
7 817 018 USDT | $ 7 824 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 18.01.2023 15:48:47 | |
6 000 000 USDT | $ 6 036 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 18.01.2023 15:48:11 | |
6 000 000 USDT | $ 6 036 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.01.2023 15:16:47 | |
5 273 545 USDT | $ 5 304 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.01.2023 15:16:47 | |
5 956 806 USDT | $ 5 991 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 18.01.2023 13:57:11 | |
5 635 954 USDT | $ 5 646 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 13:57:11 | |
9 485 617 USDT | $ 9 503 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 18.01.2023 13:25:59 | |
5 799 997 USDT | $ 5 781 427 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 18.01.2023 12:34:23 | |
13 890 411 USDT | $ 13 865 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.01.2023 12:33:35 | |
7 999 997 USDT | $ 7 985 797 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 18.01.2023 12:32:59 | |
7 999 997 USDT | $ 8 051 168 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 18.01.2023 12:22:47 | |
11 181 486 USDT | $ 11 180 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a56763838189fc9bd7ebaab36ac0453610102b88 | To: bbe86b245ec76a7dd5087d59ca1d3a647772ea5b | |||
| 18.01.2023 12:22:23 | |
6 999 997 USDT | $ 6 999 502 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 18.01.2023 12:21:35 | |
6 999 997 USDT | $ 7 008 213 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 18.01.2023 12:13:47 | |
13 890 411 USDT | $ 13 934 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.01.2023 11:53:47 | |
10 000 000 USDT | $ 9 953 072 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 18.01.2023 11:43:35 | |
7 999 997 USDT | $ 8 005 605 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||