Whale movements
Last update: 07.11.2025 02:01:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2023 04:11:11 |  |
7 999 997 USDT | $ 8 035 765 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 12.01.2023 04:08:23 | |
6 000 004 USDT | $ 5 984 151 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.01.2023 04:06:47 | |
6 000 004 USDT | $ 6 028 125 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.01.2023 03:59:47 | |
20 000 000 USDT | $ 19 920 880 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 12.01.2023 03:55:11 | |
10 000 000 USDT | $ 10 045 259 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 12.01.2023 03:54:59 | |
10 000 000 USDT | $ 10 040 434 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 12.01.2023 03:30:35 | |
5 267 015 USDT | $ 5 272 530 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 24eaecf1784c3bf9b01e011976e3d7ba917e2219 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 03:28:47 | |
7 000 006 USDT | $ 7 012 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.01.2023 03:28:47 | |
5 296 591 USDT | $ 5 305 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 12.01.2023 03:27:59 | |
9 998 273 USDT | $ 10 015 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 12.01.2023 03:25:59 | |
20 000 000 USDT | $ 19 814 478 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 12.01.2023 03:16:23 | |
7 000 000 USDT | $ 7 021 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 12.01.2023 03:00:47 | |
5 523 151 USDT | $ 5 558 099 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 02:52:59 | |
12 999 993 USDT | $ 12 898 841 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 12.01.2023 02:52:23 | |
7 999 997 USDT | $ 7 941 903 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 12.01.2023 02:32:35 | |
5 267 000 USDT | $ 5 277 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2997a7a817e4b7ff60082b948a49fdaefc042e4e | To: 24eaecf1784c3bf9b01e011976e3d7ba917e2219 | |||
| 12.01.2023 02:13:35 | |
6 011 289 USDT | $ 6 023 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 12.01.2023 02:00:23 | |
6 999 984 USDT | $ 6 941 229 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 01:32:35 | |
6 999 984 USDT | $ 7 009 443 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 12.01.2023 01:30:23 | |
7 000 000 USDT | $ 7 020 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 12.01.2023 01:17:47 | |
9 463 380 USDT | $ 9 504 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 12.01.2023 01:16:47 | |
8 943 808 USDT | $ 8 907 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 12.01.2023 01:00:35 | |
16 659 014 USDT | $ 16 692 677 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.01.2023 00:31:11 | |
9 906 573 USDT | $ 9 939 297 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9cfe9df97971ae4573614c2ccebe0ac1e55fe216 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.01.2023 00:27:59 | |
9 906 573 USDT | $ 9 890 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c0f3334186dc81b6a940bde54911cac965849bb7 | To: 9cfe9df97971ae4573614c2ccebe0ac1e55fe216 | |||
| 12.01.2023 00:26:47 | |
6 324 105 USDT | $ 6 319 106 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 12.01.2023 00:25:11 | |
23 000 000 USDT | $ 22 920 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.01.2023 00:19:35 | |
5 000 773 USDT | $ 5 023 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.01.2023 00:19:35 | |
5 000 773 USDT | $ 5 023 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 12.01.2023 00:17:59 | |
5 000 000 USDT | $ 5 009 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 12.01.2023 00:04:11 | |
6 100 008 USDT | $ 6 131 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.01.2023 00:02:47 | |
8 000 300 USDT | $ 8 006 693 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 11.01.2023 23:56:11 | |
9 000 000 USDT | $ 9 030 777 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e182528e9ead66c90916f7ba9da8bf17237d359e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.01.2023 23:54:47 | |
8 000 000 USDT | $ 8 014 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 11.01.2023 23:54:23 | |
8 998 147 USDT | $ 8 988 111 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 11.01.2023 23:53:47 | |
7 996 604 USDT | $ 8 007 789 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.01.2023 23:52:59 | |
9 000 000 USDT | $ 9 078 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: e182528e9ead66c90916f7ba9da8bf17237d359e | |||
| 11.01.2023 23:52:11 | |
7 996 604 USDT | $ 8 041 196 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.01.2023 23:51:11 | |
5 000 000 USDT | $ 5 036 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 11.01.2023 23:48:47 | |
9 997 494 USDT | $ 10 011 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 11.01.2023 23:46:35 | |
8 000 000 USDT | $ 8 001 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 11.01.2023 23:45:59 | |
12 996 604 USDT | $ 12 998 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.01.2023 23:44:47 | |
6 100 000 USDT | $ 6 112 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 11.01.2023 23:20:35 | |
60 323 670 USDT | $ 60 141 012 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.01.2023 22:30:23 | |
15 065 916 USDT | $ 15 069 102 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 22:00:59 | |
5 174 148 USDT | $ 5 145 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.01.2023 21:52:59 | |
13 835 245 USDT | $ 13 727 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 21:30:23 | |
9 545 466 USDT | $ 9 546 534 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 21:09:11 | |
6 601 068 USDT | $ 6 586 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 11.01.2023 20:39:35 | |
5 543 102 USDT | $ 5 553 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||