Whale movements
Last update: 06.11.2025 13:54:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.01.2023 07:00:35 |  |
78 724 760 USDT | $ 78 540 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.01.2023 06:47:59 | |
10 000 000 USDT | $ 10 022 447 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.01.2023 06:45:35 | |
20 000 000 USDT | $ 20 018 038 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.01.2023 06:45:23 | |
10 000 000 USDT | $ 10 009 019 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 17.01.2023 06:43:23 | |
10 000 000 USDT | $ 10 019 876 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 17.01.2023 06:43:23 | |
10 000 000 USDT | $ 10 019 876 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 17.01.2023 05:38:23 | |
7 060 711 USDT | $ 7 031 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.01.2023 05:27:23 | |
4 999 997 USDT | $ 5 004 554 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 3d55ccb2a943d88d39dd2e62daf767c69fd0179f | |||
| 17.01.2023 05:26:59 | |
4 999 997 USDT | $ 5 025 531 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 17.01.2023 05:22:11 | |
7 344 143 USDT | $ 7 339 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | |||
| 17.01.2023 05:20:59 | |
7 344 143 USDT | $ 7 298 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 17.01.2023 05:02:11 | |
6 978 370 USDT | $ 7 027 765 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.01.2023 05:01:47 | |
13 000 000 USDT | $ 13 013 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.01.2023 04:58:35 | |
6 978 370 USDT | $ 7 009 273 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 17.01.2023 04:54:59 | |
5 000 000 USDT | $ 5 020 367 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.01.2023 04:51:59 | |
5 000 000 USDT | $ 5 014 174 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.01.2023 04:40:47 | |
70 270 020 USDT | $ 70 203 130 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.01.2023 04:28:23 | |
5 000 000 USDT | $ 5 022 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7957e9eca117c3bb54c84d513ce97e0ff95058d | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.01.2023 04:21:47 | |
13 115 782 USDT | $ 13 093 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.01.2023 03:55:35 | |
7 560 000 USDT | $ 7 541 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 17.01.2023 03:40:35 | |
70 771 400 USDT | $ 70 729 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.01.2023 03:07:47 | |
7 560 000 USDT | $ 7 511 306 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 17.01.2023 03:00:35 | |
10 797 485 USDT | $ 10 751 903 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.01.2023 02:23:59 | |
5 000 000 USDT | $ 5 005 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ab457fa5e03782e2e70df183d9330165b6d6f6c | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 17.01.2023 02:17:23 | |
5 020 095 USDT | $ 5 018 514 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4ab457fa5e03782e2e70df183d9330165b6d6f6c | |||
| 17.01.2023 02:08:11 | |
5 414 650 USDT | $ 5 389 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 04c0f5d7f4251e05449df9254f4c3fcbc9116fff | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 16.01.2023 23:30:59 | |
14 571 921 USDT | $ 14 589 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 21:47:11 | |
6 600 666 USDT | $ 6 599 622 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b524c47ddfa632b938ec13d61de0bf1d538f0cb1 | |||
| 16.01.2023 21:47:11 | |
5 907 479 USDT | $ 5 906 544 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7380c8f2f9b698b37824e21c64aafe2a97415f1e | |||
| 16.01.2023 21:38:11 | |
9 899 480 USDT | $ 9 866 451 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f8daefd14063cf2db526b29de71a6a3da50c326e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 21:33:47 | |
9 899 480 USDT | $ 9 862 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d619f90141b37cda7ac107eb39c1cfa577cbd397 | To: f8daefd14063cf2db526b29de71a6a3da50c326e | |||
| 16.01.2023 20:45:23 | |
8 067 860 USDT | $ 8 093 696 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6b0f1c9a763110672bb94e7fb255b2d5f0f2f54c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.01.2023 20:43:47 | |
8 067 860 USDT | $ 8 093 696 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: f94a2a16dce548abeb66614943747ea64d75600e | To: 6b0f1c9a763110672bb94e7fb255b2d5f0f2f54c | |||
| 16.01.2023 18:46:59 | |
4 999 999 USDT | $ 5 010 738 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.01.2023 18:45:11 | |
4 999 999 USDT | $ 5 043 038 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 16.01.2023 17:38:11 | |
9 901 258 USDT | $ 9 887 722 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4e6fd9b62a57a49c6164879c8a677ea57df30f14 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 17:38:11 | |
9 457 921 USDT | $ 9 444 991 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 23f100c2a5ef2091a6b89aec0ede3baf46f8b921 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 17:34:23 | |
9 901 258 USDT | $ 9 893 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d93b3b1f9b11f8e4274f69ee331af4438e8f3b6d | To: 4e6fd9b62a57a49c6164879c8a677ea57df30f14 | |||
| 16.01.2023 17:34:23 | |
9 457 921 USDT | $ 9 450 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1dbc0dc64f1a4edd50a2f98400314092afb18bb | To: 23f100c2a5ef2091a6b89aec0ede3baf46f8b921 | |||
| 16.01.2023 16:58:23 | |
7 000 000 USDT | $ 7 076 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.01.2023 16:57:11 | |
7 000 000 USDT | $ 7 054 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.01.2023 16:53:35 | |
10 000 000 USDT | $ 10 031 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.01.2023 16:51:35 | |
4 999 804 USDT | $ 5 019 734 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.01.2023 16:50:11 | |
4 999 804 USDT | $ 5 033 389 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 16.01.2023 16:36:11 | |
7 999 997 USDT | $ 7 994 261 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 16.01.2023 16:22:35 | |
7 999 997 USDT | $ 8 028 599 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 16.01.2023 16:04:11 | |
9 999 900 USDT | $ 10 064 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: fd75b0762cd363cd6ca170d93cc91b9440879222 | |||
| 16.01.2023 15:52:47 | |
4 999 997 USDT | $ 5 022 036 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.01.2023 15:47:35 | |
4 999 997 USDT | $ 5 042 722 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 16.01.2023 15:47:11 | |
9 400 421 USDT | $ 9 409 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||