Whale movements
Last update: 06.11.2025 12:29:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2023 13:41:59 |  |
13 623 523 USDT | $ 13 590 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 17.01.2023 13:23:59 | |
6 999 984 USDT | $ 7 010 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 17.01.2023 12:48:47 | |
6 000 000 USDT | $ 6 014 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.01.2023 12:40:11 | |
4 999 984 USDT | $ 5 007 154 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 17.01.2023 12:39:23 | |
4 999 984 USDT | $ 5 008 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 17.01.2023 11:46:35 | |
15 000 000 USDT | $ 15 157 355 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 17.01.2023 11:45:23 | |
15 000 000 USDT | $ 15 097 127 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 17.01.2023 11:29:23 | |
5 012 227 USDT | $ 5 007 657 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.01.2023 11:28:11 | |
10 000 000 USDT | $ 10 057 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.01.2023 11:27:59 | |
5 012 227 USDT | $ 5 040 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 17.01.2023 11:22:47 | |
5 000 000 USDT | $ 5 049 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.01.2023 11:22:35 | |
5 012 227 USDT | $ 5 016 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da66415abfc3aa5f56f4cadf799773da695ac53a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 17.01.2023 11:20:59 | |
7 000 000 USDT | $ 6 984 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 17.01.2023 11:18:59 | |
5 224 663 USDT | $ 5 254 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 17.01.2023 11:04:47 | |
7 976 674 USDT | $ 7 947 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 17.01.2023 11:01:35 | |
7 976 674 USDT | $ 7 961 444 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 17.01.2023 10:57:59 | |
5 991 782 USDT | $ 5 994 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 17.01.2023 10:39:11 | |
5 000 000 USDT | $ 5 030 020 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6ab5e42d2247e5a73249f630309342757178eeca | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.01.2023 10:37:47 | |
5 000 000 USDT | $ 5 026 263 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 6ab5e42d2247e5a73249f630309342757178eeca | |||
| 17.01.2023 10:37:35 | |
8 000 000 USDT | $ 8 042 021 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 17.01.2023 10:33:11 | |
6 003 002 USDT | $ 5 995 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e | To: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | |||
| 17.01.2023 10:31:11 | |
8 000 000 USDT | $ 7 947 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.01.2023 10:30:23 | |
14 045 771 USDT | $ 14 056 494 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 10:30:23 | |
8 000 000 USDT | $ 8 006 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 17.01.2023 10:29:59 | |
8 000 000 USDT | $ 7 978 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 17.01.2023 10:27:11 | |
6 600 000 USDT | $ 6 592 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 17.01.2023 10:22:11 | |
6 000 000 USDT | $ 6 009 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 17.01.2023 10:20:47 | |
70 446 296 USDT | $ 70 584 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.01.2023 10:19:11 | |
32 000 000 USDT | $ 32 132 654 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 17.01.2023 10:00:47 | |
70 151 980 USDT | $ 70 146 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.01.2023 09:53:35 | |
5 070 886 USDT | $ 5 090 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 17.01.2023 09:48:47 | |
5 070 886 USDT | $ 5 076 395 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 17.01.2023 09:39:11 | |
5 000 000 USDT | $ 5 013 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 17.01.2023 09:31:23 | |
7 999 997 USDT | $ 7 996 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 17.01.2023 09:30:35 | |
7 999 997 USDT | $ 8 079 448 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 17.01.2023 09:21:35 | |
10 000 000 USDT | $ 9 943 283 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 17.01.2023 09:10:23 | |
19 999 996 USDT | $ 19 851 636 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 17.01.2023 08:59:59 | |
4 991 223 USDT | $ 5 003 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 17.01.2023 08:46:59 | |
9 999 996 USDT | $ 9 965 776 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: bda23b750dd04f792ad365b5f2a6f1d8593796f2 | |||
| 17.01.2023 08:46:23 | |
9 999 996 USDT | $ 9 965 776 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 17.01.2023 08:36:47 | |
20 000 000 USDT | $ 19 925 032 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 17.01.2023 08:11:47 | |
5 100 706 USDT | $ 5 142 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 17.01.2023 08:10:59 | |
6 000 000 USDT | $ 5 957 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 714af0ea84f508a74a28f99ed6c9af23eb8fcc22 | To: ddaad971be05321fd541372cd710a7f0555972ed | |||
| 17.01.2023 07:48:23 | |
6 000 000 USDT | $ 6 044 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd36f456834f5a58a03ab8d2797e1680a55b6d1a | To: 714af0ea84f508a74a28f99ed6c9af23eb8fcc22 | |||
| 17.01.2023 07:44:59 | |
13 803 028 USDT | $ 13 766 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 17.01.2023 07:41:35 | |
5 000 317 USDT | $ 5 002 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 17.01.2023 07:30:35 | |
17 969 480 USDT | $ 18 166 026 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 07:25:59 | |
9 000 000 USDT | $ 8 979 409 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 17.01.2023 07:25:23 | |
9 000 000 USDT | $ 8 999 395 | Bitfinex (exchange) | OKEx (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 17.01.2023 07:11:35 | |
5 000 000 USDT | $ 5 004 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 63b48703851919c78b160936e30c59d3a3809689 | |||