Whale movements
Last update: 10.11.2025 18:01:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 22:43:39 |  |
4 999 900 USDT | $ 5 017 762 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TSsm2h8qCEoZpVUB7zaKHaV295YZiin6Tn | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 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 20:40:24 | |
25 960 730 USDT | $ 25 750 728 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.01.2023 20:39:35 | |
5 543 102 USDT | $ 5 553 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.01.2023 20:39:35 | |
10 548 766 USDT | $ 10 567 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.01.2023 20:39:35 | |
5 543 102 USDT | $ 5 553 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.01.2023 20:16:23 | |
6 098 711 USDT | $ 6 063 076 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c3524a9932cd400943b22d155017f5b1b09d463b | |||
| 11.01.2023 19:33:11 | |
7 060 833 USDT | $ 7 058 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 11.01.2023 19:30:35 | |
5 527 363 USDT | $ 5 509 635 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 95c24c9046fe69c33c2235d0960224e22fd395c8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 19:30:35 | |
5 999 984 USDT | $ 5 980 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 19:20:35 | |
62 359 564 USDT | $ 61 852 940 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.01.2023 19:00:47 | |
5 593 891 USDT | $ 5 639 397 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 18:58:59 | |
5 527 313 USDT | $ 5 509 703 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b69a6d3dfcff841bd89f462959e981c856a667ca | To: 95c24c9046fe69c33c2235d0960224e22fd395c8 | |||
| 11.01.2023 18:55:35 | |
5 999 984 USDT | $ 6 033 044 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 11.01.2023 18:51:23 | |
5 527 000 USDT | $ 5 478 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 592b6cdaa347fbfcb53464fd02a6a46f66e93dd4 | To: b69a6d3dfcff841bd89f462959e981c856a667ca | |||
| 11.01.2023 18:46:03 | |
5 170 427 USDT | $ 5 178 285 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.01.2023 18:45:23 | |
9 397 187 USDT | $ 9 411 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 11.01.2023 18:41:47 | |
13 642 304 USDT | $ 13 717 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.01.2023 18:40:24 | |
25 000 618 USDT | $ 24 831 686 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.01.2023 18:20:35 | |
60 527 308 USDT | $ 60 629 052 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.01.2023 18:06:35 | |
10 000 000 USDT | $ 9 946 095 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 11.01.2023 18:00:35 | |
6 999 984 USDT | $ 7 004 247 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 17:52:11 | |
5 000 000 USDT | $ 5 006 975 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6e104bc075495e3a40c4ae35e23981a2e4c2c243 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.01.2023 17:50:47 | |
5 097 869 USDT | $ 5 119 412 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.01.2023 17:49:23 | |
5 097 869 USDT | $ 5 083 333 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.01.2023 17:35:47 | |
6 999 984 USDT | $ 6 942 896 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 11.01.2023 17:33:35 | |
4 999 997 USDT | $ 5 020 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 11.01.2023 17:28:23 | |
10 097 868 USDT | $ 10 065 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 11.01.2023 17:23:47 | |
4 999 997 USDT | $ 5 008 364 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 11.01.2023 17:20:24 | |
25 788 120 USDT | $ 25 690 054 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.01.2023 17:20:11 | |
10 000 000 USDT | $ 9 961 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e | To: 95299e00c1beb7a6e203a499989f152444bdaaa6 | |||
| 11.01.2023 17:16:45 | |
6 800 300 USDT | $ 6 779 230 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TYPuczJGwZ51DNB8JHUtbYKsKquK2ULddA | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.01.2023 17:10:30 | |
6 500 000 USDT | $ 6 498 312 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.01.2023 17:01:12 | |
6 500 000 USDT | $ 6 486 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||