Whale movements
Last update: 06.11.2025 14:55:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.01.2023 15:42:11 |  |
6 999 997 USDT | $ 7 039 641 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 16.01.2023 15:41:47 | |
5 000 000 USDT | $ 5 028 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.01.2023 15:41:47 | |
6 999 997 USDT | $ 7 039 641 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 16.01.2023 15:34:35 | |
29 999 998 USDT | $ 29 880 494 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.01.2023 15:32:59 | |
29 999 998 USDT | $ 30 164 018 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 16.01.2023 15:32:23 | |
12 000 000 USDT | $ 12 051 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.01.2023 15:31:23 | |
8 444 450 USDT | $ 8 427 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4f60a1a59e93368d265c8eedb05741e726c6d25 | To: 6b533005a47863b1d9ef524d6368b47f17b9723a | |||
| 16.01.2023 15:27:59 | |
16 000 960 USDT | $ 16 134 985 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.01.2023 15:23:23 | |
5 000 121 USDT | $ 5 033 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.01.2023 15:22:23 | |
5 001 100 USDT | $ 5 034 275 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 16.01.2023 15:20:23 | |
7 000 000 USDT | $ 7 062 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 16.01.2023 15:19:59 | |
6 000 000 USDT | $ 6 053 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.01.2023 15:18:47 | |
9 000 000 USDT | $ 9 080 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 16.01.2023 15:18:11 | |
9 000 000 USDT | $ 9 032 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.01.2023 14:42:47 | |
10 000 000 USDT | $ 10 016 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 16.01.2023 14:38:23 | |
10 000 000 USDT | $ 10 039 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31db1f583598413b49b0ba7e970675516eb778b1 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 16.01.2023 14:32:47 | |
10 000 038 USDT | $ 10 012 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.01.2023 14:32:11 | |
11 000 945 USDT | $ 10 976 123 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.01.2023 14:22:35 | |
9 408 262 USDT | $ 9 400 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 16.01.2023 14:22:23 | |
6 014 976 USDT | $ 6 009 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 14:05:35 | |
5 000 000 USDT | $ 5 022 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 16.01.2023 14:02:11 | |
6 000 000 USDT | $ 5 974 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 16.01.2023 13:24:23 | |
5 200 000 USDT | $ 5 190 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9804ac589b4efe292132db2b9cc8a2e679f1d93 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 16.01.2023 13:15:35 | |
7 999 997 USDT | $ 8 043 332 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 16.01.2023 13:14:59 | |
7 999 997 USDT | $ 8 043 332 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 16.01.2023 13:07:11 | |
5 900 000 USDT | $ 5 954 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 16.01.2023 12:55:23 | |
5 800 000 USDT | $ 5 787 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b496a588660666002272fa2622d94e0024795d00 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 16.01.2023 12:26:47 | |
6 000 000 USDT | $ 6 063 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: da66415abfc3aa5f56f4cadf799773da695ac53a | |||
| 16.01.2023 12:22:23 | |
6 999 997 USDT | $ 7 024 817 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 16.01.2023 12:21:47 | |
6 999 997 USDT | $ 7 024 817 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 16.01.2023 12:01:11 | |
10 445 540 USDT | $ 10 450 343 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 11:46:11 | |
10 320 831 USDT | $ 10 315 121 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 11:41:35 | |
9 999 993 USDT | $ 9 948 067 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 3d55ccb2a943d88d39dd2e62daf767c69fd0179f | |||
| 16.01.2023 11:34:59 | |
10 445 540 USDT | $ 10 391 030 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b1ce73fafb7d508f26cb8ddf1b817a79239e8827 | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 16.01.2023 11:31:11 | |
14 920 000 USDT | $ 14 862 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 473abd3e36e95fd37f368236f2fe46990a833fd2 | To: 0f2b382180b919d53f996e420437a4f636d02b08 | |||
| 16.01.2023 11:30:11 | |
14 920 000 USDT | $ 14 887 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 473abd3e36e95fd37f368236f2fe46990a833fd2 | To: 84105c26341aaf98f847d3f5bad9b7c3daf9b2b1 | |||
| 16.01.2023 11:00:59 | |
11 261 995 USDT | $ 11 272 588 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 11:00:23 | |
6 000 000 USDT | $ 6 011 938 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7da0193b92c1f4b1518b2657da3e1e329203e140 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 10:32:11 | |
5 999 900 USDT | $ 6 011 325 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cd36f456834f5a58a03ab8d2797e1680a55b6d1a | To: 7da0193b92c1f4b1518b2657da3e1e329203e140 | |||
| 16.01.2023 10:30:35 | |
10 000 000 USDT | $ 9 997 147 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 10:12:35 | |
10 000 000 USDT | $ 10 002 310 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b1ce73fafb7d508f26cb8ddf1b817a79239e8827 | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 16.01.2023 09:44:59 | |
5 654 945 USDT | $ 5 612 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.01.2023 09:01:47 | |
4 999 980 USDT | $ 5 034 358 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 09:01:47 | |
8 000 010 USDT | $ 8 055 014 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.01.2023 08:49:11 | |
6 599 647 USDT | $ 6 616 834 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 370db77f9f451228729a80fe663d86c4444b169a | |||
| 16.01.2023 08:49:11 | |
6 599 647 USDT | $ 6 616 834 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 174960479e37962cf62f7db885a1e044cb96f92b | |||
| 16.01.2023 08:49:11 | |
6 599 647 USDT | $ 6 616 834 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d619f90141b37cda7ac107eb39c1cfa577cbd397 | |||
| 16.01.2023 08:45:11 | |
9 903 211 USDT | $ 9 841 795 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 452bfffc6ee30173b9344a6bf58183736d96e829 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 08:45:11 | |
9 903 212 USDT | $ 9 841 796 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: aca4c55a0de363fc8bd48e38668a0898823456fa | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 16.01.2023 08:39:47 | |
9 903 212 USDT | $ 9 914 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 70235377abff37724c71308390009f8551f25a0f | To: aca4c55a0de363fc8bd48e38668a0898823456fa | |||