Whale movements
Last update: 10.11.2025 19:37:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2023 17:00:24 |  |
25 309 478 USDT | $ 25 266 128 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.01.2023 16:40:35 |  |
61 190 316 USDT | $ 61 213 880 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.01.2023 15:57:33 | |
10 000 000 USDT | $ 10 011 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPmxLDemz4kymnruMQpcH3oasV6NKG9y9P | To: TXwLKyVRbGU7KgHYSkc4nnGuM1ohMNi749 | |||
| 11.01.2023 15:38:45 | |
5 000 000 USDT | $ 5 031 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TSVUvjAauY34Vok2YgF8Nuct9hP1gajRax | |||
| 11.01.2023 15:25:59 | |
5 000 000 USDT | $ 5 007 355 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 11.01.2023 15:25:23 | |
5 000 000 USDT | $ 5 007 355 | Bitfinex (exchange) | OKEx (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 11.01.2023 15:24:33 | |
5 000 000 USDT | $ 5 037 218 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TSVUvjAauY34Vok2YgF8Nuct9hP1gajRax | |||
| 11.01.2023 15:20:24 | |
25 886 328 USDT | $ 25 934 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.01.2023 15:16:35 | |
64 999 996 USDT | $ 64 614 844 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.01.2023 15:14:59 | |
64 999 996 USDT | $ 64 903 880 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 11.01.2023 15:07:59 | |
9 499 996 USDT | $ 9 498 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 11.01.2023 15:07:23 | |
9 499 996 USDT | $ 9 498 024 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 11.01.2023 15:06:03 | |
8 500 000 USDT | $ 8 514 109 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDPw2BKLJyS2Y5TuvgXpcRaYtZEZW4372H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.01.2023 15:04:39 | |
5 000 000 USDT | $ 5 015 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 11.01.2023 14:55:09 | |
8 500 000 USDT | $ 8 484 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TDPw2BKLJyS2Y5TuvgXpcRaYtZEZW4372H | |||
| 11.01.2023 14:54:11 | |
10 143 511 USDT | $ 10 159 001 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.01.2023 14:50:59 | |
100 000 000 USDT | $ 100 405 910 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.01.2023 14:50:18 | |
8 500 000 USDT | $ 8 534 503 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.01.2023 14:49:15 | |
100 000 000 USDT | $ 99 442 060 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 11.01.2023 14:43:59 | |
6 300 053 USDT | $ 6 283 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.01.2023 14:42:27 | |
5 192 736 USDT | $ 5 160 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSJbizFbRB1aodNeKarNqoKRy5FPkEto2c | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 11.01.2023 14:34:59 | |
9 000 241 USDT | $ 8 941 217 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 11.01.2023 14:32:23 | |
5 911 417 USDT | $ 5 914 373 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 14:25:47 | |
9 000 000 USDT | $ 8 954 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.01.2023 14:24:59 | |
9 000 000 USDT | $ 8 953 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.01.2023 14:23:11 | |
10 263 694 USDT | $ 10 303 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.01.2023 14:16:47 | |
8 707 804 USDT | $ 8 705 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.01.2023 13:52:47 | |
11 400 064 USDT | $ 11 472 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.01.2023 13:51:11 | |
10 000 000 USDT | $ 9 909 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.01.2023 13:50:35 | |
13 000 425 USDT | $ 12 923 805 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.01.2023 13:43:59 | |
4 999 999 USDT | $ 5 003 343 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.01.2023 13:30:18 | |
9 599 980 USDT | $ 9 653 502 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 11.01.2023 13:24:11 | |
8 499 996 USDT | $ 8 532 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 11.01.2023 13:20:51 | |
6 999 990 USDT | $ 7 030 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNVcPzY1Lg7V4mj4AYoXUXcd4hBEQHZULP | To: TTmMbJmGYJ1Zrnr14BNmhespX2JDzw7WYm | |||
| 11.01.2023 13:20:47 | |
8 499 996 USDT | $ 8 536 464 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 11.01.2023 13:20:24 | |
25 653 200 USDT | $ 25 763 258 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.01.2023 13:16:03 | |
10 051 628 USDT | $ 10 022 390 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TB1x8awMTFZuqRigcupe284mmdiPxhjrgo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.01.2023 13:14:36 | |
10 049 469 USDT | $ 10 037 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQBxUGC7gk3PiAEs5RkyYKrPTVcEW3DReM | To: TB1x8awMTFZuqRigcupe284mmdiPxhjrgo | |||
| 11.01.2023 13:09:21 | |
8 500 000 USDT | $ 8 476 014 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.01.2023 13:06:59 | |
6 015 840 USDT | $ 6 044 542 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.01.2023 13:05:35 | |
6 015 840 USDT | $ 6 036 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 239cebe069d8e6a18050cfaa463e80e3b316b216 | To: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | |||
| 11.01.2023 13:01:35 | |
7 520 207 USDT | $ 7 573 222 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 024674caa0900226a151030f47896ef99c87c687 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 13:01:33 | |
5 000 000 USDT | $ 5 035 248 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TSVUvjAauY34Vok2YgF8Nuct9hP1gajRax | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.01.2023 12:59:21 | |
5 000 000 USDT | $ 5 004 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TSVUvjAauY34Vok2YgF8Nuct9hP1gajRax | |||
| 11.01.2023 12:55:23 | |
5 000 000 USDT | $ 5 010 555 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.01.2023 12:54:59 | |
6 015 840 USDT | $ 6 028 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42d1d78acd85d4bfc9b02628f6cbaade9c89bf4a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 11.01.2023 12:54:35 | |
5 000 000 USDT | $ 5 007 099 | Bitfinex (exchange) | OKEx (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 11.01.2023 12:48:47 | |
7 831 082 USDT | $ 7 822 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 11.01.2023 12:46:59 | |
8 499 996 USDT | $ 8 430 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 11.01.2023 12:44:59 | |
6 283 158 USDT | $ 6 235 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||