Whale movements
Last update: 11.11.2025 02:15:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2023 14:00:33 |  |
4 999 990 USDT | $ 5 003 708 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TG3X2sSJi34YX6AVfCUQyQ9J7LaiiN3WUB | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 10.01.2023 13:53:54 | |
8 000 000 USDT | $ 7 939 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYma7BXKznYMLGu2kBQxZgh36zGWdkue62 | To: TF3sspUkTmY3Kd7HaH6qTb4NPMLynkirtj | |||
| 10.01.2023 13:51:33 | |
8 000 000 USDT | $ 8 001 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNPCaawPkeoK9tV2bajvQzE7fMJ2TdVcmu | To: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | |||
| 10.01.2023 13:41:59 |  |
7 263 913 USDT | $ 7 296 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 10.01.2023 13:38:11 | |
5 000 000 USDT | $ 5 012 922 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6ab5e42d2247e5a73249f630309342757178eeca | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.01.2023 13:36:47 | |
5 000 000 USDT | $ 5 000 872 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 6ab5e42d2247e5a73249f630309342757178eeca | |||
| 10.01.2023 13:33:15 | |
17 000 000 USDT | $ 16 949 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSWcUNthQTZqYzsJgA7fGbVWcxRBFBezUR | To: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | |||
| 10.01.2023 13:27:18 | |
11 000 000 USDT | $ 11 057 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDh6FwewiyHMbT797EpDZxFzUqTqoR58sv | To: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | |||
| 10.01.2023 13:25:35 | |
9 000 250 USDT | $ 8 973 850 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.01.2023 13:20:35 | |
15 052 305 USDT | $ 15 031 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.01.2023 13:06:11 | |
14 999 993 USDT | $ 15 031 761 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 10.01.2023 13:04:47 | |
7 499 997 USDT | $ 7 490 462 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 13:04:47 | |
7 499 997 USDT | $ 7 490 462 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 13:00:35 | |
15 861 057 USDT | $ 15 963 817 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.01.2023 13:00:24 | |
26 355 726 USDT | $ 26 526 478 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.01.2023 12:46:03 | |
6 000 000 USDT | $ 6 028 418 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKww2422i52bgZSu9R4yU9MH18MdZ4tRWq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.01.2023 12:45:27 | |
15 000 000 USDT | $ 14 885 484 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.01.2023 12:40:35 | |
16 427 135 USDT | $ 16 275 272 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.01.2023 12:36:27 | |
7 500 000 USDT | $ 7 559 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 10.01.2023 12:36:27 | |
7 500 000 USDT | $ 7 559 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 10.01.2023 12:32:59 | |
4 999 984 USDT | $ 5 024 830 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 10.01.2023 12:26:24 | |
10 515 355 USDT | $ 10 543 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV43HtUjC7HXsyxuKAJH7ZH3oJv2PLqpfF | To: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | |||
| 10.01.2023 12:23:23 | |
7 999 997 USDT | $ 7 984 823 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.01.2023 12:22:47 | |
7 999 997 USDT | $ 7 984 823 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 12:20:24 | |
25 748 098 USDT | $ 25 656 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.01.2023 12:18:23 | |
7 999 997 USDT | $ 7 960 977 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 10.01.2023 12:17:35 | |
7 999 997 USDT | $ 7 965 548 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 12:08:09 | |
16 000 000 USDT | $ 16 001 234 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.01.2023 12:05:54 | |
7 400 000 USDT | $ 7 370 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNtq1Hsbq4efM2HogMzeqwRhp37B1wjAW1 | To: TDj4qewCf53VKtgZpxpuXq9oftCknnoEu8 | |||
| 10.01.2023 12:04:23 | |
5 993 379 USDT | $ 5 961 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.01.2023 12:04:23 | |
11 131 322 USDT | $ 11 072 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.01.2023 12:04:23 | |
5 993 379 USDT | $ 5 961 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 10.01.2023 11:59:35 | |
6 020 000 USDT | $ 6 001 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 10.01.2023 11:56:57 | |
8 000 000 USDT | $ 8 027 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 10.01.2023 11:56:48 | |
8 000 000 USDT | $ 8 027 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 10.01.2023 11:56:42 | |
84 449 480 USDT | $ 84 193 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | To: TQBL1GBFj5Sr8PnCv4tjfFBV19bhcNk7Ps | |||
| 10.01.2023 11:55:33 | |
5 615 600 USDT | $ 5 632 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPmxLDemz4kymnruMQpcH3oasV6NKG9y9P | To: TXwLKyVRbGU7KgHYSkc4nnGuM1ohMNi749 | |||
| 10.01.2023 11:54:47 | |
6 020 000 USDT | $ 6 037 620 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 10.01.2023 11:42:11 | |
4 999 999 USDT | $ 5 032 349 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.01.2023 11:40:35 | |
15 090 061 USDT | $ 15 063 497 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.01.2023 11:40:35 | |
21 271 348 USDT | $ 21 233 902 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.01.2023 11:40:24 | |
25 368 134 USDT | $ 25 523 020 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.01.2023 11:39:23 | |
6 999 997 USDT | $ 7 047 968 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 11:38:35 | |
6 999 997 USDT | $ 7 047 968 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 11:28:27 | |
14 000 000 USDT | $ 13 976 558 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.01.2023 11:25:11 | |
9 000 000 USDT | $ 9 010 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 10.01.2023 11:24:35 | |
9 000 190 USDT | $ 9 010 857 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.01.2023 11:20:35 | |
15 242 979 USDT | $ 15 297 357 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.01.2023 11:20:24 | |
26 032 738 USDT | $ 26 060 150 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.01.2023 11:20:21 | |
7 000 000 USDT | $ 7 030 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||