Whale movements
Last update: 07.11.2025 00:20:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2023 15:45:59 |  |
15 306 000 USDT | $ 15 201 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 687c32c6ca4f6caaf128a4673941da6a154b3e24 | |||
| 12.01.2023 15:35:35 | |
15 358 996 USDT | $ 15 306 486 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | |||
| 12.01.2023 15:30:35 | |
13 189 490 USDT | $ 13 146 106 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 15:27:35 | |
4 999 997 USDT | $ 5 004 485 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 3d55ccb2a943d88d39dd2e62daf767c69fd0179f | |||
| 12.01.2023 15:26:23 | |
4 999 997 USDT | $ 5 004 485 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 12.01.2023 15:19:11 | |
6 098 811 USDT | $ 6 108 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3524a9932cd400943b22d155017f5b1b09d463b | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 12.01.2023 15:12:59 | |
5 013 484 USDT | $ 5 050 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da66415abfc3aa5f56f4cadf799773da695ac53a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 12.01.2023 15:06:59 | |
6 562 643 USDT | $ 6 576 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.01.2023 14:30:47 | |
8 189 886 USDT | $ 8 257 439 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 14:05:23 | |
4 997 500 USDT | $ 5 027 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 12.01.2023 14:01:47 | |
4 999 997 USDT | $ 5 028 602 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.01.2023 14:00:35 | |
6 606 634 USDT | $ 6 656 491 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 13:48:59 | |
6 999 485 USDT | $ 6 978 039 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0bae80771019fc41602e9e14d2cd02541aa8d598 | To: 04db1a60887570b063adee1ad20515a249d9aebd | |||
| 12.01.2023 13:43:35 | |
6 999 984 USDT | $ 6 983 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 12.01.2023 13:40:23 | |
7 000 000 USDT | $ 7 045 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 12.01.2023 13:10:47 | |
4 999 997 USDT | $ 5 026 772 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.01.2023 13:08:35 | |
6 000 000 USDT | $ 5 993 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 12.01.2023 13:07:59 | |
7 499 997 USDT | $ 7 491 998 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 12.01.2023 12:49:11 | |
8 000 004 USDT | $ 8 055 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.01.2023 12:48:47 | |
9 600 312 USDT | $ 9 666 549 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 12.01.2023 12:48:11 | |
4 999 777 USDT | $ 5 040 497 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 12:44:59 | |
4 999 777 USDT | $ 5 029 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 12.01.2023 12:42:47 | |
5 000 000 USDT | $ 5 005 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 12.01.2023 12:41:59 | |
5 000 000 USDT | $ 5 034 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 12.01.2023 12:40:47 | |
9 997 684 USDT | $ 10 054 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 12.01.2023 12:14:47 | |
10 000 000 USDT | $ 10 092 091 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.01.2023 12:11:35 | |
10 000 000 USDT | $ 10 031 195 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 12.01.2023 12:08:47 | |
4 999 823 USDT | $ 5 010 784 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 12:02:35 | |
9 161 638 USDT | $ 9 127 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 12.01.2023 12:00:35 | |
4 999 984 USDT | $ 5 005 292 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 12:00:35 | |
7 971 403 USDT | $ 7 979 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 11:59:11 | |
5 567 559 USDT | $ 5 552 011 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0f43b8ff7447c7b51dd3a4110ca4ec70cb9dbf0c | |||
| 12.01.2023 11:56:11 | |
10 000 000 USDT | $ 10 019 888 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 12.01.2023 11:56:11 | |
9 906 464 USDT | $ 9 926 166 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 11178aedad51f08215af4fc56848143fc4978bae | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 11:56:11 | |
9 906 664 USDT | $ 9 926 366 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8cf5a644cf55a635715a3043fbbff66e119792ac | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 11:55:35 | |
6 999 997 USDT | $ 7 058 854 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.01.2023 11:54:59 | |
6 999 997 USDT | $ 6 974 492 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 12.01.2023 11:52:23 | |
9 906 664 USDT | $ 9 953 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c31d40661aaed90a1957e7cba2873708bec756c8 | To: 8cf5a644cf55a635715a3043fbbff66e119792ac | |||
| 12.01.2023 11:52:23 | |
9 906 464 USDT | $ 9 952 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed8febd8a0f97c340c37b089c8d253f8a09507f8 | To: 11178aedad51f08215af4fc56848143fc4978bae | |||
| 12.01.2023 11:51:23 | |
10 000 000 USDT | $ 10 045 244 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 12.01.2023 11:44:35 | |
25 000 000 USDT | $ 25 023 126 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.01.2023 11:44:35 | |
25 000 000 USDT | $ 25 023 126 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.01.2023 11:44:11 | |
4 999 987 USDT | $ 5 004 612 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: dd0d62ee2b867d973a968e56b35658c82d07759e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 11:44:11 | |
4 999 987 USDT | $ 5 004 612 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: dd0d62ee2b867d973a968e56b35658c82d07759e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 11:42:59 | |
25 000 000 USDT | $ 25 100 968 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 12.01.2023 11:42:47 | |
7 999 997 USDT | $ 8 032 306 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 12.01.2023 11:42:11 | |
7 999 997 USDT | $ 8 030 014 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 12.01.2023 11:35:11 | |
4 999 984 USDT | $ 5 043 562 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 12.01.2023 11:34:59 | |
10 265 000 USDT | $ 10 354 466 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 11:34:59 | |
10 000 000 USDT | $ 10 087 156 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f8d3e5fe8bb885325d98a751a30a1573e887a953 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||