Whale movements
Last update: 10.11.2025 08:30:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 17:01:39 |  |
6 000 000 USDT | $ 6 024 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRQyU5aU1AXRdxonJkStLHokpTMKfTYs4C | To: TDu1oW5qx33ULN7L2NETrLQEKYBnomq1Gt | |||
| 13.01.2023 16:57:36 | |
6 000 000 USDT | $ 6 023 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSSuuRZHs8kBzSixSQHyUjrxSV4gTiRwdr | To: TFq7XZU5Hf1ZU3vkVLoKGGN5x7NHgqNiFo | |||
| 13.01.2023 16:42:59 |  |
6 000 000 USDT | $ 6 024 248 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 13.01.2023 16:37:33 | |
6 000 000 USDT | $ 6 024 078 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 13.01.2023 16:20:23 | |
5 150 000 USDT | $ 5 147 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3f87b9d312f8929f2922c4ee1169466838961d00 | To: 4dbf06a1690c2f079931cc5bcc4f7ab7166005e5 | |||
| 13.01.2023 16:11:11 | |
7 082 649 USDT | $ 7 075 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.01.2023 16:11:11 | |
8 000 000 USDT | $ 7 991 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.01.2023 16:10:11 | |
6 400 000 USDT | $ 6 361 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.01.2023 16:06:03 | |
5 300 000 USDT | $ 5 270 580 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.01.2023 16:06:03 | |
5 131 515 USDT | $ 5 103 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.01.2023 16:00:35 | |
14 166 090 USDT | $ 14 283 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 15:55:45 | |
5 613 789 USDT | $ 5 609 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAMBghc7hmpFygfjvJHHCw4xj2KKZVKdpk | To: TNLR8xLH6R2r7S81PooqLQY9CNJ1EBP1TH | |||
| 13.01.2023 15:55:11 | |
400 000 000 USDT | $ 399 672 800 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 18709e89bd403f470088abdacebe86cc60dda12e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.01.2023 15:42:11 | |
5 948 307 USDT | $ 5 963 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.01.2023 15:40:47 | |
78 842 400 USDT | $ 78 730 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.01.2023 15:40:47 | |
73 059 656 USDT | $ 72 955 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.01.2023 15:40:24 | |
25 669 180 USDT | $ 25 632 730 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.01.2023 15:37:23 | |
8 348 687 USDT | $ 8 348 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.01.2023 15:35:47 | |
14 400 192 USDT | $ 14 308 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.01.2023 15:34:23 | |
7 000 293 USDT | $ 7 036 623 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.01.2023 15:29:11 | |
9 000 390 USDT | $ 9 023 660 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.01.2023 15:26:03 | |
7 329 580 USDT | $ 7 337 723 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.01.2023 15:25:36 | |
5 000 000 USDT | $ 5 012 849 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TSVUvjAauY34Vok2YgF8Nuct9hP1gajRax | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.01.2023 15:22:47 | |
6 175 000 USDT | $ 6 188 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77ab999d1e9f152156b4411e1f3e2a42dab8cd6d | To: 29e690d4d224ffeef968d8c5a41c0d0a9b9192af | |||
| 13.01.2023 15:22:48 | |
5 000 000 USDT | $ 5 010 778 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TSVUvjAauY34Vok2YgF8Nuct9hP1gajRax | |||
| 13.01.2023 15:22:27 | |
5 500 000 USDT | $ 5 511 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TDPw2BKLJyS2Y5TuvgXpcRaYtZEZW4372H | |||
| 13.01.2023 15:22:23 | |
6 754 578 USDT | $ 6 769 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 13.01.2023 15:22:11 | |
9 000 000 USDT | $ 9 019 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 13.01.2023 15:21:23 | |
9 000 565 USDT | $ 9 063 596 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 13.01.2023 15:21:21 | |
7 000 000 USDT | $ 7 049 021 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.01.2023 15:18:59 | |
14 999 993 USDT | $ 14 945 178 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 13.01.2023 15:18:11 | |
6 999 997 USDT | $ 6 959 370 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 13.01.2023 15:17:23 | |
7 999 997 USDT | $ 7 999 688 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 13.01.2023 15:15:11 | |
7 999 974 USDT | $ 7 931 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88ef7bf4e94d9c6a4615e5a9f32ea2d2f141f2e9 | To: 77ab999d1e9f152156b4411e1f3e2a42dab8cd6d | |||
| 13.01.2023 15:11:57 | |
5 300 000 USDT | $ 5 273 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | To: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg | |||
| 13.01.2023 14:54:00 | |
6 500 000 USDT | $ 6 512 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWgJUpNpmmUnkHtcfeF7JvCvEX7vobLYuY | To: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | |||
| 13.01.2023 14:49:35 | |
10 000 372 USDT | $ 9 992 768 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.01.2023 14:36:23 | |
10 000 372 USDT | $ 9 973 802 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 13.01.2023 14:27:23 | |
8 696 991 USDT | $ 8 675 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.01.2023 14:24:59 | |
14 996 372 USDT | $ 15 097 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 13.01.2023 14:20:47 | |
71 955 760 USDT | $ 71 802 024 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.01.2023 14:20:24 | |
25 812 924 USDT | $ 25 831 274 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.01.2023 14:16:03 | |
7 644 111 USDT | $ 7 593 479 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.01.2023 14:15:11 | |
4 998 112 USDT | $ 5 002 741 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.01.2023 14:14:57 | |
16 124 000 USDT | $ 16 138 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCW6uUAHUmUdmTfWZEPD8LWupos54q7Yso | To: TJChZTfoX96VNKWFyH6nRUc4okdpDbdoDS | |||
| 13.01.2023 14:12:59 | |
4 998 111 USDT | $ 5 026 080 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.01.2023 14:11:23 | |
4 998 111 USDT | $ 5 003 919 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 13.01.2023 14:06:35 | |
14 278 364 USDT | $ 14 278 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 13.01.2023 14:00:47 | |
7 397 636 USDT | $ 7 402 519 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 13:51:23 | |
8 568 644 USDT | $ 8 593 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||