Whale movements
Last update: 11.11.2025 02:20:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.01.2023 11:20:09 |  |
7 000 000 USDT | $ 7 030 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 10.01.2023 11:12:59 |  |
5 637 327 USDT | $ 5 616 838 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0fdaab700e1c9dc45bb36044c1c8d297eb48d867 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.01.2023 11:13:30 | |
56 771 624 USDT | $ 57 150 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRBLRwzFCxQYLo2Qacx4Y4e5ZEsbmMskRZ | To: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | |||
| 10.01.2023 11:11:30 | |
87 677 750 USDT | $ 87 678 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKYt4JfYaHZeEpxa1SvYJd2BCtPZg8ZQ2M | To: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | |||
| 10.01.2023 11:00:35 | |
15 613 158 USDT | $ 15 494 880 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.01.2023 11:00:24 | |
25 585 014 USDT | $ 25 491 004 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.01.2023 10:54:47 | |
14 999 993 USDT | $ 14 878 346 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 10.01.2023 10:54:11 | |
7 499 997 USDT | $ 7 500 954 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 10:54:11 | |
7 499 997 USDT | $ 7 500 954 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 10:36:03 | |
7 816 486 USDT | $ 7 845 080 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.01.2023 10:32:23 | |
8 000 000 USDT | $ 7 983 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | |||
| 10.01.2023 10:31:33 | |
15 000 000 USDT | $ 14 961 364 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.01.2023 10:31:23 | |
8 000 000 USDT | $ 7 979 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 10.01.2023 10:30:15 | |
6 600 001 USDT | $ 6 592 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFfViLrLZXtTfJJtPEBEeVw9KWpT9JN9hr | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 10.01.2023 10:26:35 | |
5 364 153 USDT | $ 5 345 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: dab6a01524aeeab0bc1ae33432caebb3f30e6c07 | |||
| 10.01.2023 10:24:27 | |
7 500 000 USDT | $ 7 518 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 10.01.2023 10:24:15 | |
7 500 000 USDT | $ 7 531 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 10.01.2023 10:13:27 | |
7 816 486 USDT | $ 7 801 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TGhyeC9Mbfk2fZRZrVcMkvUF6MhWrZwPYK | |||
| 10.01.2023 10:09:23 | |
4 999 887 USDT | $ 5 014 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: e47758cd45df3dee383b3d8f5f9792aedb15da83 | |||
| 10.01.2023 09:55:35 | |
7 128 817 USDT | $ 7 122 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.01.2023 09:54:35 | |
10 000 000 USDT | $ 9 999 133 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.01.2023 09:53:11 | |
10 000 000 USDT | $ 10 058 824 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 10.01.2023 09:52:59 | |
14 999 993 USDT | $ 15 088 229 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 10.01.2023 09:52:23 | |
6 999 997 USDT | $ 7 041 174 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 09:52:11 | |
7 999 997 USDT | $ 8 047 056 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 09:50:54 | |
5 500 000 USDT | $ 5 535 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMswpM91AHFqhCrBUiRSoJuaLW2ddrutKK | To: TCzNou2FMTTPEy9DeMUD4QBUGb9Wcy5z7b | |||
| 10.01.2023 09:36:23 | |
8 000 000 USDT | $ 7 968 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 10.01.2023 09:35:47 | |
8 000 000 USDT | $ 7 968 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 10.01.2023 09:40:03 | |
15 000 000 USDT | $ 15 054 761 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.01.2023 09:34:47 | |
8 940 255 USDT | $ 8 940 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 10.01.2023 09:21:35 | |
5 000 000 USDT | $ 5 004 089 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: bda23b750dd04f792ad365b5f2a6f1d8593796f2 | |||
| 10.01.2023 09:20:59 | |
5 000 000 USDT | $ 5 004 089 | Bitfinex (exchange) | OKEx (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 09:20:47 | |
5 000 000 USDT | $ 5 004 089 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 10.01.2023 09:20:35 | |
15 662 621 USDT | $ 15 675 429 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.01.2023 09:20:11 | |
5 000 000 USDT | $ 5 004 089 | Bitfinex (exchange) | OKEx (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 10.01.2023 09:11:48 | |
5 000 002 USDT | $ 5 019 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TN11fhr3M7jsrKHCYvbs7jq4DHZen6ri9u | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 10.01.2023 09:00:47 | |
15 487 782 USDT | $ 15 497 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.01.2023 08:54:11 | |
4 999 888 USDT | $ 5 001 212 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 955b9edbf9c993592585996b9e0ff4051a8b931e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.01.2023 08:40:47 | |
8 598 396 USDT | $ 8 639 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.01.2023 08:35:59 | |
4 999 000 USDT | $ 5 019 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5212ad8076ed3790135a246ce842d855c3326de | To: 1c419843ad27e3e41567cc2b149b7329dbca0674 | |||
| 10.01.2023 08:40:21 | |
6 100 700 USDT | $ 6 061 567 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TH2sfjppvRMmkKdjoQF944DEjv2gcu1LQe | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 10.01.2023 08:20:35 | |
16 203 104 USDT | $ 16 215 857 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.01.2023 08:06:35 | |
5 065 133 USDT | $ 5 097 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.01.2023 08:06:35 | |
5 112 990 USDT | $ 5 146 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.01.2023 08:00:35 | |
15 991 638 USDT | $ 15 960 372 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.01.2023 07:40:24 | |
25 765 540 USDT | $ 25 761 148 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.01.2023 07:08:59 | |
5 000 000 USDT | $ 5 010 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 10.01.2023 07:06:45 | |
5 361 070 USDT | $ 5 374 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TJ2prStC1VJGKhebwEyrL6LJQefqvHybRm | |||
| 10.01.2023 06:43:45 | |
5 000 000 USDT | $ 5 009 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TChkeQGxAACGtn445H5Ch4p3izXvHCwYDA | To: TA91nFjLFPZJeEWzA4ykC71WAnnJfWzBiC | |||
| 10.01.2023 06:42:59 | |
8 000 001 USDT | $ 8 059 537 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||