Whale movements
Last update: 06.11.2025 09:34:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2023 11:29:11 |  |
4 999 199 USDT | $ 5 027 717 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 11:22:47 | |
10 000 000 USDT | $ 10 090 788 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 18.01.2023 11:03:11 | |
4 999 997 USDT | $ 5 005 064 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 18.01.2023 10:53:47 | |
5 810 100 USDT | $ 5 851 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 18.01.2023 10:52:11 | |
5 500 000 USDT | $ 5 506 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.01.2023 10:50:23 | |
5 810 100 USDT | $ 5 844 255 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 18.01.2023 10:50:23 | |
8 895 367 USDT | $ 8 947 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 80b62f0ea7a89bbc4df4c95e2ad363e5c153b80e | To: fb65377800a7282cf81baf0f335fbc6f8ff36776 | |||
| 18.01.2023 10:49:23 | |
9 577 874 USDT | $ 9 561 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c78fd926a8fc9cfc682bdc6b411942d9c7edb7a | To: fb65377800a7282cf81baf0f335fbc6f8ff36776 | |||
| 18.01.2023 10:48:47 | |
5 500 119 USDT | $ 5 490 587 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.01.2023 10:36:35 | |
4 999 997 USDT | $ 5 019 675 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 18.01.2023 10:35:47 | |
4 999 997 USDT | $ 5 019 675 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 18.01.2023 10:28:11 | |
5 152 902 USDT | $ 5 193 613 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 10:20:35 | |
70 307 864 USDT | $ 70 291 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.01.2023 10:18:35 | |
4 999 997 USDT | $ 5 011 751 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 18.01.2023 10:17:47 | |
4 999 997 USDT | $ 5 023 833 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 18.01.2023 10:17:47 | |
4 999 842 USDT | $ 5 023 678 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.01.2023 10:16:35 | |
4 999 842 USDT | $ 5 048 363 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.01.2023 10:14:59 | |
4 993 555 USDT | $ 5 021 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 18.01.2023 10:09:23 | |
6 000 000 USDT | $ 6 006 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 18.01.2023 10:08:47 | |
6 000 000 USDT | $ 6 006 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.01.2023 10:07:35 | |
9 996 595 USDT | $ 10 018 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.01.2023 09:30:35 | |
5 999 994 USDT | $ 5 960 503 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ba4ae5642573ca8c0959fd7ceb72413505fc224c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 09:17:35 | |
4 999 997 USDT | $ 5 053 475 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.01.2023 08:58:23 | |
5 999 994 USDT | $ 6 008 916 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cdf28c3b06a7da070b57a95c35852aafbf3c013d | To: ba4ae5642573ca8c0959fd7ceb72413505fc224c | |||
| 18.01.2023 08:41:47 | |
5 500 000 USDT | $ 5 513 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 18.01.2023 08:38:47 | |
5 198 324 USDT | $ 5 215 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 18.01.2023 08:32:35 | |
19 999 972 USDT | $ 19 992 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2016c2fd134701befebce60fcd42f0f9cd73a760 | To: 5ac6e75aaa6639d9b0dfffda99dc43448d8af690 | |||
| 18.01.2023 06:40:35 | |
70 518 010 USDT | $ 70 619 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.01.2023 06:40:35 | |
6 000 065 USDT | $ 6 008 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.01.2023 06:39:59 | |
6 000 217 USDT | $ 6 008 863 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.01.2023 06:24:23 | |
12 975 518 USDT | $ 13 047 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.01.2023 06:22:11 | |
12 975 518 USDT | $ 12 975 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.01.2023 05:00:47 | |
22 208 928 USDT | $ 22 373 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 04:35:47 | |
21 000 000 USDT | $ 20 963 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.01.2023 03:59:59 | |
6 000 000 USDT | $ 6 011 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 18.01.2023 03:58:35 | |
6 000 000 USDT | $ 6 015 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.01.2023 03:44:23 | |
5 263 826 USDT | $ 5 260 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.01.2023 03:29:11 | |
32 039 214 USDT | $ 32 143 864 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.01.2023 03:23:11 | |
69 000 000 USDT | $ 69 446 630 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 18.01.2023 03:04:59 | |
5 208 366 USDT | $ 5 193 667 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 18.01.2023 02:31:35 | |
4 999 997 USDT | $ 5 013 151 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 18.01.2023 02:30:47 | |
4 999 997 USDT | $ 5 001 230 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 18.01.2023 02:20:47 | |
74 733 944 USDT | $ 74 435 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.01.2023 02:14:23 | |
5 000 020 USDT | $ 5 004 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.01.2023 01:49:23 | |
5 090 000 USDT | $ 5 078 743 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6ab5e42d2247e5a73249f630309342757178eeca | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.01.2023 01:44:47 | |
5 090 000 USDT | $ 5 067 403 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 6ab5e42d2247e5a73249f630309342757178eeca | |||
| 18.01.2023 01:38:11 | |
6 601 191 USDT | $ 6 585 549 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7fcc238470036da1396bcf9b8de3f901a79c449f | |||
| 18.01.2023 01:35:11 | |
9 899 480 USDT | $ 9 895 457 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 00437ed94880fbd7eba8c019d570742b19912bad | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 01:35:11 | |
9 899 480 USDT | $ 9 895 457 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 492c88415a294b4f54d0d6f3a1c555518dab964e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 01:31:35 | |
9 899 480 USDT | $ 9 980 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 174960479e37962cf62f7db885a1e044cb96f92b | To: 492c88415a294b4f54d0d6f3a1c555518dab964e | |||