Whale movements
Last update: 06.11.2025 22:46:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 08:56:35 |  |
7 301 314 USDT | $ 7 233 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.01.2023 08:33:11 | |
5 096 000 USDT | $ 5 058 475 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1918db468c041f98f6f7a3e40d1c643c871b24f8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 08:30:35 | |
11 292 094 USDT | $ 11 258 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 08:27:35 | |
6 954 490 USDT | $ 7 012 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 086a2536a93ffb05ee75de69acd8da51ffca8556 | To: 629e90b5a037c451583afee96a5468d00275e6f6 | |||
| 13.01.2023 08:25:35 | |
10 000 000 USDT | $ 10 029 832 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.01.2023 08:24:59 | |
5 096 000 USDT | $ 5 106 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 1918db468c041f98f6f7a3e40d1c643c871b24f8 | |||
| 13.01.2023 08:23:23 | |
10 000 000 USDT | $ 10 053 333 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.01.2023 08:21:35 | |
5 000 000 USDT | $ 5 004 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.01.2023 08:20:11 | |
6 996 500 USDT | $ 6 946 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 086a2536a93ffb05ee75de69acd8da51ffca8556 | |||
| 13.01.2023 08:19:23 | |
10 000 000 USDT | $ 10 015 479 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 13.01.2023 08:18:47 | |
10 000 000 USDT | $ 9 953 777 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 13.01.2023 08:17:47 | |
6 996 500 USDT | $ 7 059 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 13.01.2023 08:14:59 | |
6 996 497 USDT | $ 7 027 149 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 13.01.2023 08:14:11 | |
4 999 997 USDT | $ 5 021 902 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cd36f456834f5a58a03ab8d2797e1680a55b6d1a | |||
| 13.01.2023 07:54:59 | |
4 999 997 USDT | $ 5 004 855 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cd36f456834f5a58a03ab8d2797e1680a55b6d1a | |||
| 13.01.2023 07:54:47 | |
4 999 997 USDT | $ 5 004 855 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cd36f456834f5a58a03ab8d2797e1680a55b6d1a | |||
| 13.01.2023 07:30:23 | |
7 285 016 USDT | $ 7 259 483 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 07:29:35 | |
5 035 247 USDT | $ 5 024 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 13.01.2023 07:08:23 | |
7 285 016 USDT | $ 7 254 622 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 13.01.2023 07:02:11 | |
7 185 059 USDT | $ 7 188 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9a2060b09d8dd5decd3ca12c5839e043e61429d8 | To: dbd4508d80625efc9302386bc644ed8af17d19cd | |||
| 13.01.2023 06:45:47 | |
4 999 984 USDT | $ 5 004 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 13.01.2023 06:43:47 | |
7 182 438 USDT | $ 7 188 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: defb6505108ab2d3a97f022875ca257026f5e1b6 | To: 511101683b54b1d86443af45483345eeeb605eec | |||
| 13.01.2023 06:43:35 | |
5 000 000 USDT | $ 5 003 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 13.01.2023 06:40:35 | |
73 388 770 USDT | $ 73 185 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.01.2023 06:39:11 | |
7 998 106 USDT | $ 7 983 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 13.01.2023 06:35:35 | |
7 998 106 USDT | $ 8 037 191 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 13.01.2023 06:29:35 | |
8 997 213 USDT | $ 9 047 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 13.01.2023 06:28:35 | |
7 185 059 USDT | $ 7 205 246 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9a2060b09d8dd5decd3ca12c5839e043e61429d8 | |||
| 13.01.2023 05:22:11 | |
4 998 583 USDT | $ 5 020 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 13.01.2023 05:00:47 | |
71 395 770 USDT | $ 71 228 840 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.01.2023 04:53:35 | |
6 000 001 USDT | $ 6 007 452 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.01.2023 04:52:23 | |
6 000 001 USDT | $ 5 990 076 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 13.01.2023 04:48:47 | |
9 997 218 USDT | $ 9 956 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 13.01.2023 04:24:59 | |
6 034 025 USDT | $ 6 037 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.01.2023 04:19:11 | |
5 889 000 USDT | $ 5 903 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9804ac589b4efe292132db2b9cc8a2e679f1d93 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 13.01.2023 04:14:35 | |
13 597 000 USDT | $ 13 667 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 04c0f5d7f4251e05449df9254f4c3fcbc9116fff | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 13.01.2023 04:01:35 | |
7 999 997 USDT | $ 7 920 340 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.01.2023 04:00:59 | |
7 999 997 USDT | $ 7 947 717 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 13.01.2023 03:50:59 | |
6 999 997 USDT | $ 6 964 655 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 13.01.2023 03:39:23 | |
6 638 170 USDT | $ 6 633 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | |||
| 13.01.2023 03:38:35 | |
6 638 170 USDT | $ 6 689 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 13.01.2023 03:34:47 | |
7 130 135 USDT | $ 7 137 237 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 03:31:35 | |
6 999 997 USDT | $ 6 942 331 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 13.01.2023 03:22:23 | |
17 000 000 USDT | $ 17 137 508 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.01.2023 03:00:11 | |
6 999 997 USDT | $ 6 991 193 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 13.01.2023 02:59:35 | |
6 999 997 USDT | $ 7 013 180 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 13.01.2023 02:28:11 | |
5 000 000 USDT | $ 5 029 301 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 02:25:11 | |
5 000 000 USDT | $ 5 011 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 13.01.2023 02:24:23 | |
5 000 000 USDT | $ 5 037 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.01.2023 02:20:35 | |
6 200 012 USDT | $ 6 246 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||