Whale movements
Last update: 09.11.2025 10:08:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.01.2023 14:56:57 |  |
5 884 000 USDT | $ 5 871 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYURePvagYfWK4QQgk6nvXjKrbLux1G1ZP | To: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | |||
| 18.01.2023 14:45:48 | |
6 720 310 USDT | $ 6 791 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNLR8xLH6R2r7S81PooqLQY9CNJ1EBP1TH | To: TAzpq8TbYEYB3P7cv2dXfr4wfRELTMApfW | |||
| 18.01.2023 14:10:03 | |
6 000 000 USDT | $ 6 004 028 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 18.01.2023 13:57:11 |  |
5 635 954 USDT | $ 5 646 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 13:57:11 | |
9 485 617 USDT | $ 9 503 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 18.01.2023 13:56:30 | |
7 096 045 USDT | $ 7 156 232 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.01.2023 13:25:59 | |
5 799 997 USDT | $ 5 781 427 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 18.01.2023 13:00:24 | |
26 047 478 USDT | $ 26 154 522 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.01.2023 12:54:33 | |
5 800 000 USDT | $ 5 783 478 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.01.2023 12:45:06 | |
4 985 252 USDT | $ 5 006 137 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 18.01.2023 12:45:06 | |
5 000 000 USDT | $ 5 020 948 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TSVUvjAauY34Vok2YgF8Nuct9hP1gajRax | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.01.2023 12:44:30 | |
5 800 000 USDT | $ 5 824 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 18.01.2023 12:40:24 | |
25 100 354 USDT | $ 25 055 726 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.01.2023 12:34:23 | |
13 890 411 USDT | $ 13 865 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.01.2023 12:33:35 | |
7 999 997 USDT | $ 7 985 797 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 18.01.2023 12:32:59 | |
7 999 997 USDT | $ 8 051 168 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 18.01.2023 12:31:24 | |
5 000 000 USDT | $ 5 001 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 18.01.2023 12:22:47 | |
11 181 486 USDT | $ 11 180 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a56763838189fc9bd7ebaab36ac0453610102b88 | To: bbe86b245ec76a7dd5087d59ca1d3a647772ea5b | |||
| 18.01.2023 12:22:23 | |
6 999 997 USDT | $ 6 999 502 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 18.01.2023 12:21:35 | |
6 999 997 USDT | $ 7 008 213 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 18.01.2023 12:19:48 | |
10 000 000 USDT | $ 10 053 393 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.01.2023 12:13:47 | |
13 890 411 USDT | $ 13 934 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.01.2023 12:10:06 | |
5 043 000 USDT | $ 5 030 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWgJUpNpmmUnkHtcfeF7JvCvEX7vobLYuY | To: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | |||
| 18.01.2023 12:05:54 | |
5 000 000 USDT | $ 5 002 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 18.01.2023 12:01:33 | |
5 000 000 USDT | $ 5 026 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 18.01.2023 12:00:24 | |
25 431 428 USDT | $ 25 285 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.01.2023 11:53:47 | |
10 000 000 USDT | $ 9 953 072 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 18.01.2023 11:43:35 | |
7 999 997 USDT | $ 8 005 605 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 18.01.2023 11:32:15 | |
5 000 000 USDT | $ 5 036 422 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.01.2023 11:30:03 | |
5 000 000 USDT | $ 5 039 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 18.01.2023 11:29:11 | |
4 999 199 USDT | $ 5 027 717 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.01.2023 11:23:36 | |
5 000 000 USDT | $ 5 045 394 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 18.01.2023 11:22:47 | |
10 000 000 USDT | $ 10 090 788 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 18.01.2023 11:10:54 | |
5 000 000 USDT | $ 5 017 979 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.01.2023 11:03:11 | |
4 999 997 USDT | $ 5 005 064 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 18.01.2023 10:53:47 | |
5 810 100 USDT | $ 5 851 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 18.01.2023 10:52:11 | |
5 500 000 USDT | $ 5 506 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.01.2023 10:50:23 | |
5 810 100 USDT | $ 5 844 255 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 18.01.2023 10:50:23 | |
8 895 367 USDT | $ 8 947 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 80b62f0ea7a89bbc4df4c95e2ad363e5c153b80e | To: fb65377800a7282cf81baf0f335fbc6f8ff36776 | |||
| 18.01.2023 10:49:23 | |
9 577 874 USDT | $ 9 561 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c78fd926a8fc9cfc682bdc6b411942d9c7edb7a | To: fb65377800a7282cf81baf0f335fbc6f8ff36776 | |||
| 18.01.2023 10:48:47 | |
5 500 119 USDT | $ 5 490 587 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.01.2023 10:46:45 | |
5 166 036 USDT | $ 5 132 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSDXTwYzTHDEAmRN51BJEVh3SobahuDQrd | To: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | |||
| 18.01.2023 10:36:35 | |
4 999 997 USDT | $ 5 019 675 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 18.01.2023 10:35:47 | |
4 999 997 USDT | $ 5 019 675 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 18.01.2023 10:28:11 | |
5 152 902 USDT | $ 5 193 613 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.01.2023 10:26:18 | |
5 000 000 USDT | $ 5 037 436 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.01.2023 10:20:35 | |
70 307 864 USDT | $ 70 291 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.01.2023 10:18:35 | |
4 999 997 USDT | $ 5 011 751 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 18.01.2023 10:17:47 | |
4 999 997 USDT | $ 5 023 833 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 18.01.2023 10:17:47 | |
4 999 842 USDT | $ 5 023 678 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||