Whale movements
Last update: 10.11.2025 15:17:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.01.2023 12:46:03 |  |
5 000 000 USDT | $ 5 041 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzQ2Ar2fm5syRwzqxSt8xoK82NEGXeZGZ | To: TPpS9ZoKfPY4a6Ji7bK3g8nSqunpjar9VL | |||
| 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 12:40:24 | |
4 999 999 USDT | $ 5 017 615 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TNZqgoKAGqoKeLohhDGLCDiy4SF7iPKzQu | |||
| 12.01.2023 12:38:21 | |
25 000 000 USDT | $ 25 040 872 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.01.2023 12:30:57 | |
5 000 000 USDT | $ 5 009 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXtNkXGVPiPDWYhJVfVSG1RRQAeMvmQYjh | To: TMnfPnavPPYqBHuKNJ6Umacz8hQyfpCJw6 | |||
| 12.01.2023 12:26:51 | |
25 000 000 USDT | $ 24 884 732 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 12.01.2023 12:17:30 | |
5 000 000 USDT | $ 5 042 199 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.01.2023 12:16:03 | |
6 864 773 USDT | $ 6 898 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVgoBkexrVL65WVosk357kmXnB4ipNQgJE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 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 12:07:15 | |
5 000 000 USDT | $ 5 032 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 12.01.2023 12:06:21 | |
5 000 000 USDT | $ 5 000 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 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 | |||
| 12.01.2023 11:33:23 | |
5 000 000 USDT | $ 5 002 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 12.01.2023 11:32:47 | |
5 098 902 USDT | $ 5 101 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 12.01.2023 11:27:23 | |
4 999 823 USDT | $ 5 043 814 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 12.01.2023 11:25:09 | |
10 000 000 USDT | $ 9 931 801 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.01.2023 11:16:47 | |
5 999 997 USDT | $ 5 960 792 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 12.01.2023 11:02:35 | |
10 000 000 USDT | $ 9 980 540 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 64de7d8aa87457266d63a6ff364b408c0f4b078f | To: f8d3e5fe8bb885325d98a751a30a1573e887a953 | |||
| 12.01.2023 11:01:59 | |
10 265 000 USDT | $ 10 279 603 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 86aee25955af3e6f750bbc921b7f258b462c9cf3 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 12.01.2023 11:00:47 | |
71 148 504 USDT | $ 70 991 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.01.2023 11:00:47 | |
70 437 930 USDT | $ 70 282 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.01.2023 11:00:24 | |
30 392 294 USDT | $ 30 325 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.01.2023 10:59:59 | |
6 000 000 USDT | $ 5 986 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da099122165d4aa0946e3ef4982b500d1345ab24 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 12.01.2023 10:58:42 | |
6 500 000 USDT | $ 6 451 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||