Whale movements
Last update: 10.11.2025 10:52:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.01.2023 10:31:35 |  |
6 996 500 USDT | $ 6 996 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 13.01.2023 10:30:47 | |
11 205 216 USDT | $ 11 218 135 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.01.2023 10:28:23 | |
6 999 997 USDT | $ 6 984 577 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 13.01.2023 10:23:23 | |
5 998 387 USDT | $ 6 007 483 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.01.2023 10:21:47 | |
5 998 387 USDT | $ 5 950 284 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 13.01.2023 10:19:59 | |
17 700 000 USDT | $ 17 697 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.01.2023 10:11:54 |  |
7 000 000 USDT | $ 7 055 747 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.01.2023 10:04:59 | |
6 727 496 USDT | $ 6 729 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 13.01.2023 10:00:35 | |
71 017 590 USDT | $ 71 400 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.01.2023 10:00:15 | |
7 000 000 USDT | $ 7 019 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TT7j4aBJBGasRA5eDd6EUomrjU733odDu6 | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 13.01.2023 09:58:18 | |
7 000 000 USDT | $ 6 995 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPpS9ZoKfPY4a6Ji7bK3g8nSqunpjar9VL | To: TT7j4aBJBGasRA5eDd6EUomrjU733odDu6 | |||
| 13.01.2023 09:55:57 | |
7 000 000 USDT | $ 6 973 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TT7j4aBJBGasRA5eDd6EUomrjU733odDu6 | To: TPpS9ZoKfPY4a6Ji7bK3g8nSqunpjar9VL | |||
| 13.01.2023 09:54:47 | |
5 998 388 USDT | $ 6 005 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 13.01.2023 09:53:51 | |
6 999 990 USDT | $ 6 978 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCbgDvEotk3cvtoRrxBWDQPopZBh7srksg | To: TT7j4aBJBGasRA5eDd6EUomrjU733odDu6 | |||
| 13.01.2023 09:49:23 | |
5 000 001 USDT | $ 5 008 199 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.01.2023 09:44:00 | |
7 000 000 USDT | $ 6 962 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXtNkXGVPiPDWYhJVfVSG1RRQAeMvmQYjh | To: TCbgDvEotk3cvtoRrxBWDQPopZBh7srksg | |||
| 13.01.2023 09:43:11 | |
5 000 000 USDT | $ 5 000 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 13.01.2023 09:37:11 | |
5 100 000 USDT | $ 5 121 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcf5ab858cb0c003adb5226bdbfecd0bfd7b6d9f | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 13.01.2023 09:26:47 | |
6 954 500 USDT | $ 6 974 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 086a2536a93ffb05ee75de69acd8da51ffca8556 | To: 629e90b5a037c451583afee96a5468d00275e6f6 | |||
| 13.01.2023 09:20:23 | |
6 999 997 USDT | $ 6 961 320 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 13.01.2023 09:19:59 | |
6 999 997 USDT | $ 6 942 119 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 13.01.2023 09:19:47 | |
7 999 997 USDT | $ 7 933 851 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 13.01.2023 09:19:23 | |
6 996 500 USDT | $ 6 938 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61fb821e79766a23cd9876a706bffbbabfa02636 | To: 086a2536a93ffb05ee75de69acd8da51ffca8556 | |||
| 13.01.2023 09:19:23 | |
5 150 000 USDT | $ 5 107 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739e7c086c16f303989cdb5c519f0928a823358c | To: 3f87b9d312f8929f2922c4ee1169466838961d00 | |||
| 13.01.2023 09:19:11 | |
7 999 997 USDT | $ 7 933 851 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 13.01.2023 09:15:11 | |
6 996 500 USDT | $ 6 936 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | To: 61fb821e79766a23cd9876a706bffbbabfa02636 | |||
| 13.01.2023 09:11:11 | |
6 996 500 USDT | $ 6 935 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 083a0d3e3f4d27a2533c30482fda943f6f0caabd | |||
| 13.01.2023 09:07:47 | |
6 996 497 USDT | $ 6 978 404 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 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 08:52:54 | |
7 000 000 USDT | $ 7 014 914 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.01.2023 08:46:00 | |
7 000 000 USDT | $ 7 016 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | To: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN | |||
| 13.01.2023 08:39:57 | |
7 000 000 USDT | $ 7 050 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPpS9ZoKfPY4a6Ji7bK3g8nSqunpjar9VL | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 13.01.2023 08:38:45 | |
7 000 000 USDT | $ 7 028 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzQ2Ar2fm5syRwzqxSt8xoK82NEGXeZGZ | To: TPpS9ZoKfPY4a6Ji7bK3g8nSqunpjar9VL | |||
| 13.01.2023 08:37:21 | |
7 000 000 USDT | $ 7 035 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCbgDvEotk3cvtoRrxBWDQPopZBh7srksg | To: TLzQ2Ar2fm5syRwzqxSt8xoK82NEGXeZGZ | |||
| 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 08:02:33 | |
7 000 000 USDT | $ 6 998 376 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 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 | |||