Whale movements
Last update: 10.11.2025 21:47:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2023 09:40:24 |  |
25 520 554 USDT | $ 25 397 518 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.01.2023 09:39:59 |  |
10 000 453 USDT | $ 9 952 240 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.01.2023 09:35:23 | |
4 997 666 USDT | $ 5 022 239 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.01.2023 09:31:47 | |
5 000 000 USDT | $ 5 012 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.01.2023 09:31:23 | |
6 000 000 USDT | $ 6 014 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 11.01.2023 09:30:47 | |
17 994 096 USDT | $ 18 025 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.01.2023 09:29:24 | |
5 000 001 USDT | $ 5 001 599 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQs98CmSDQvoCit93JyA1XXuBPzdkXbWUN | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.01.2023 09:17:35 | |
5 413 384 USDT | $ 5 404 196 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c73e02877e607ffd55b0d7ff4a7446bcbdfd7146 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.01.2023 09:16:23 | |
6 391 329 USDT | $ 6 346 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | To: ed2f5d2b7ed9067a78fa149ad5b31024a77fd113 | |||
| 11.01.2023 09:08:11 | |
5 013 384 USDT | $ 5 008 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da66415abfc3aa5f56f4cadf799773da695ac53a | To: 239cebe069d8e6a18050cfaa463e80e3b316b216 | |||
| 11.01.2023 09:07:24 | |
7 100 000 USDT | $ 7 113 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWPbd4mznk1YUtffMPs83K2NNPj5DuTM1 | To: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | |||
| 11.01.2023 09:07:06 | |
5 000 011 USDT | $ 5 009 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzQ2Ar2fm5syRwzqxSt8xoK82NEGXeZGZ | To: THRJtM3oaZZM6BrsgM2LENLTjyTheupqNi | |||
| 11.01.2023 09:05:11 | |
5 000 000 USDT | $ 5 010 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.01.2023 09:00:47 | |
5 589 406 USDT | $ 5 581 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 08:58:59 | |
4 999 777 USDT | $ 5 015 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 11.01.2023 08:48:09 | |
5 000 000 USDT | $ 5 026 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFcGijEp8TC9guBKRX35cAbPVfrr4bwXwn | To: TMnfPnavPPYqBHuKNJ6Umacz8hQyfpCJw6 | |||
| 11.01.2023 08:48:03 | |
5 000 000 USDT | $ 5 026 433 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TSVUvjAauY34Vok2YgF8Nuct9hP1gajRax | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.01.2023 08:47:57 | |
5 100 000 USDT | $ 5 126 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKtwjYPNn6FFWhnEvsisoQ5TKj4Pgjwgum | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 11.01.2023 08:45:18 | |
5 000 000 USDT | $ 5 015 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TSVUvjAauY34Vok2YgF8Nuct9hP1gajRax | |||
| 11.01.2023 08:20:24 | |
25 044 750 USDT | $ 25 196 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.01.2023 08:14:35 | |
6 000 000 USDT | $ 6 022 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da099122165d4aa0946e3ef4982b500d1345ab24 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 11.01.2023 08:06:59 | |
10 000 000 USDT | $ 9 999 242 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 11.01.2023 07:54:47 | |
10 000 000 USDT | $ 10 015 988 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 11.01.2023 07:47:18 | |
20 000 000 USDT | $ 19 846 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | |||
| 11.01.2023 07:43:35 | |
7 999 997 USDT | $ 7 980 262 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 11.01.2023 07:43:11 | |
7 999 997 USDT | $ 7 980 262 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 11.01.2023 07:38:27 | |
5 125 002 USDT | $ 5 116 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TX39NXuXviJ1be8y1XkbnQ4DfFmp9gRhez | To: TArBsHHp4zz1TWgHhZWvNcxD4A7DMbcoMm | |||
| 11.01.2023 07:35:35 | |
5 829 086 USDT | $ 5 858 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 80b62f0ea7a89bbc4df4c95e2ad363e5c153b80e | To: 833f3b6faa717079fb3a1030f6207c57b1c591bd | |||
| 11.01.2023 07:35:15 | |
6 000 000 USDT | $ 5 968 962 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.01.2023 07:34:35 | |
6 903 760 USDT | $ 6 868 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33fe5557e90a872a065f2acfd973847e33fc4532 | To: 833f3b6faa717079fb3a1030f6207c57b1c591bd | |||
| 11.01.2023 07:29:06 | |
6 000 000 USDT | $ 6 036 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 11.01.2023 07:00:24 | |
25 172 394 USDT | $ 25 124 282 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.01.2023 06:54:11 | |
5 935 709 USDT | $ 5 942 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 11.01.2023 06:52:47 | |
5 935 709 USDT | $ 5 975 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 11.01.2023 06:51:23 | |
9 997 352 USDT | $ 10 065 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.01.2023 06:34:47 | |
9 997 353 USDT | $ 10 037 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.01.2023 06:30:21 | |
8 000 000 USDT | $ 8 011 534 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.01.2023 06:30:11 | |
8 000 007 USDT | $ 8 011 541 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 06:24:54 | |
8 000 000 USDT | $ 8 057 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 11.01.2023 06:22:35 | |
5 000 000 USDT | $ 5 000 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 11.01.2023 06:20:24 | |
25 615 492 USDT | $ 25 553 844 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.01.2023 06:11:35 | |
6 000 000 USDT | $ 6 026 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.01.2023 06:08:35 | |
15 000 000 USDT | $ 15 020 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.01.2023 06:00:24 | |
25 505 938 USDT | $ 25 588 058 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.01.2023 05:53:00 | |
11 138 355 USDT | $ 11 177 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TToTK4HkmnCVRVHPfp8qnfm3nn8j79PPEP | To: TV7GdxYxc2a2sQksFh1YjqDegu1YRPt2yC | |||
| 11.01.2023 05:50:23 | |
6 501 482 USDT | $ 6 517 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: 44c9503188827034377353a9f6d876eea15933c9 | |||
| 11.01.2023 05:49:23 | |
9 080 000 USDT | $ 9 080 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 11.01.2023 05:46:47 | |
9 080 016 USDT | $ 9 090 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 11.01.2023 05:42:11 | |
5 839 679 USDT | $ 5 827 407 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 05:40:23 | |
5 000 000 USDT | $ 5 007 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e055e5c46845a0c984f5aef5f822ba6b325d2ba | To: 3435a587b197a83d9cec782ff6f6a3529d75bfde | |||