Whale movements
Last update: 10.11.2025 22:12:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.01.2023 05:38:23 |  |
7 504 105 USDT | $ 7 565 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 11.01.2023 05:33:11 | |
7 999 997 USDT | $ 7 996 096 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 96fdc631f02207b72e5804428dee274cf2ac0bcd | |||
| 11.01.2023 05:32:35 | |
7 999 997 USDT | $ 7 963 932 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 11.01.2023 05:32:35 | |
20 083 830 USDT | $ 19 993 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | To: 4131c718d9fd40cd952fd458749281ef8e544233 | |||
| 11.01.2023 05:30:11 | |
6 000 000 USDT | $ 6 015 293 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 05:19:59 | |
19 990 000 USDT | $ 20 001 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | To: f884b1bc1d91cdf824e7f35d61edfdb042c28c83 | |||
| 11.01.2023 05:19:47 | |
5 000 000 USDT | $ 5 002 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c37704a457b1ee87eb657cae584a34961e86acac | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 11.01.2023 05:17:23 | |
7 000 000 USDT | $ 6 993 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 11.01.2023 05:14:11 | |
7 000 016 USDT | $ 6 994 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 11.01.2023 05:08:59 | |
19 990 000 USDT | $ 20 053 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dfcb33f730acde0cdac656d0c1f17ba2333552b5 | To: 2a5a1d256744bc09a2469d4cc558bbd84a35cefa | |||
| 11.01.2023 05:06:39 |  |
5 000 000 USDT | $ 5 008 372 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.01.2023 05:05:23 | |
9 199 996 USDT | $ 9 271 793 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 11.01.2023 04:59:54 | |
8 000 000 USDT | $ 7 980 165 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.01.2023 04:58:36 | |
5 000 000 USDT | $ 5 013 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 11.01.2023 04:55:00 | |
8 000 000 USDT | $ 7 993 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 11.01.2023 04:46:47 | |
7 274 698 USDT | $ 7 284 131 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 04:45:33 | |
9 200 000 USDT | $ 9 170 082 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.01.2023 04:39:51 | |
9 200 000 USDT | $ 9 166 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 11.01.2023 04:36:23 | |
6 000 000 USDT | $ 5 948 312 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 74440707b2c93c592dbb8c19e4f44d475c89010f | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 11.01.2023 04:29:11 | |
14 999 999 USDT | $ 15 056 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 11.01.2023 04:23:42 | |
9 080 000 USDT | $ 9 057 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 11.01.2023 04:18:47 | |
15 000 000 USDT | $ 14 972 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 11.01.2023 04:18:47 | |
8 000 000 USDT | $ 7 985 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 11.01.2023 04:14:59 | |
8 000 000 USDT | $ 8 021 374 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 11.01.2023 03:43:23 | |
8 999 996 USDT | $ 8 976 214 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: bda23b750dd04f792ad365b5f2a6f1d8593796f2 | |||
| 11.01.2023 03:42:35 | |
8 999 996 USDT | $ 9 039 964 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 11.01.2023 03:35:24 | |
5 000 000 USDT | $ 5 041 972 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.01.2023 03:30:35 | |
11 520 525 USDT | $ 11 554 106 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 03:28:45 | |
5 000 000 USDT | $ 5 020 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 11.01.2023 03:18:35 | |
15 000 009 USDT | $ 14 982 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.01.2023 03:17:47 | |
16 000 254 USDT | $ 16 010 727 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.01.2023 03:17:11 | |
5 593 509 USDT | $ 5 616 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 11.01.2023 03:17:11 | |
6 640 754 USDT | $ 6 668 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 03:10:59 | |
10 000 000 USDT | $ 10 072 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 11.01.2023 03:10:23 | |
9 000 000 USDT | $ 9 065 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.01.2023 03:08:47 | |
6 000 000 USDT | $ 6 043 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 11.01.2023 03:08:11 | |
6 000 000 USDT | $ 6 043 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.01.2023 02:45:59 | |
9 998 970 USDT | $ 10 074 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b6ea385cb4ada32ee18c27edc30ecf13b8c2b73c | To: 3735711588354a5e7c8671712341b128b400031c | |||
| 11.01.2023 02:45:35 | |
6 145 359 USDT | $ 6 192 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 823c8e533657b0004b5ab8553d84502ba2e571f7 | To: b6ea385cb4ada32ee18c27edc30ecf13b8c2b73c | |||
| 11.01.2023 02:20:47 | |
119 999 980 USDT | $ 119 495 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.01.2023 02:20:47 | |
119 999 976 USDT | $ 119 495 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.01.2023 02:20:47 | |
119 999 976 USDT | $ 119 495 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.01.2023 02:09:11 | |
609 748 400 USDT | $ 614 989 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.01.2023 01:59:35 | |
8 997 892 USDT | $ 8 921 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.01.2023 01:49:47 | |
7 665 461 USDT | $ 7 632 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 11.01.2023 01:21:11 | |
7 400 285 USDT | $ 7 447 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.01.2023 01:17:35 | |
9 204 182 USDT | $ 9 191 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.01.2023 01:17:35 | |
9 238 413 USDT | $ 9 226 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.01.2023 01:15:11 | |
9 000 261 USDT | $ 8 971 007 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 11.01.2023 01:00:35 | |
63 067 236 USDT | $ 63 080 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||