Whale movements
Last update: 11.11.2025 06:33:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.01.2023 13:20:24 |  |
25 566 678 USDT | $ 25 514 702 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.01.2023 13:19:35 |  |
5 011 082 USDT | $ 5 000 895 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ab1f4fbe5b7703c38d29fa77ceb3deb4b4baeeb5 | To: 925bf5e16f163e7f0b18616738ae4c6f0d440ed3 | |||
| 09.01.2023 13:06:24 | |
6 999 000 USDT | $ 6 960 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUhuo4LsMriFhcXXuseS8azXgV8nYSnAC6 | To: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | |||
| 09.01.2023 13:02:45 | |
10 000 000 USDT | $ 9 974 333 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 09.01.2023 13:00:24 | |
25 429 194 USDT | $ 25 306 148 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.01.2023 13:00:24 | |
25 472 456 USDT | $ 25 349 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.01.2023 12:43:35 | |
14 999 993 USDT | $ 14 996 057 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: bda23b750dd04f792ad365b5f2a6f1d8593796f2 | |||
| 09.01.2023 12:42:59 | |
6 999 997 USDT | $ 6 998 160 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 09.01.2023 12:42:11 | |
7 999 997 USDT | $ 8 003 496 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 09.01.2023 12:40:35 | |
15 985 743 USDT | $ 15 997 112 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.01.2023 12:40:35 | |
15 156 141 USDT | $ 15 166 919 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.01.2023 12:23:11 | |
9 860 779 USDT | $ 9 849 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 09.01.2023 12:21:51 | |
15 000 000 USDT | $ 14 953 855 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.01.2023 12:18:33 | |
10 891 302 USDT | $ 10 934 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TW3XfaxgQRrbh9diVMN31X1Zng9sY7ejHu | To: TSQcYBCKuyQgEwtSfve7N8kRrsv8MDLnmQ | |||
| 09.01.2023 12:16:59 | |
5 999 997 USDT | $ 6 048 864 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 09.01.2023 12:10:27 | |
7 000 000 USDT | $ 7 030 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 09.01.2023 12:03:47 | |
5 007 001 USDT | $ 5 021 272 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.01.2023 12:01:59 | |
5 007 001 USDT | $ 5 028 621 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 09.01.2023 11:55:35 | |
5 000 000 USDT | $ 5 021 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 09.01.2023 12:01:18 | |
6 645 033 USDT | $ 6 663 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 09.01.2023 11:50:59 | |
6 004 803 USDT | $ 5 982 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 09.01.2023 11:49:23 | |
6 004 803 USDT | $ 6 021 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e | To: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | |||
| 09.01.2023 11:45:35 | |
9 392 022 USDT | $ 9 458 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.01.2023 11:44:47 | |
9 392 022 USDT | $ 9 407 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.01.2023 11:40:35 | |
15 378 052 USDT | $ 15 398 606 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.01.2023 11:38:11 | |
14 999 993 USDT | $ 14 983 360 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 09.01.2023 11:37:47 | |
5 736 488 USDT | $ 5 730 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.01.2023 11:37:35 | |
7 499 997 USDT | $ 7 491 680 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 09.01.2023 11:37:35 | |
7 499 997 USDT | $ 7 491 680 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 09.01.2023 11:37:09 | |
5 230 100 USDT | $ 5 214 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRpyJAoyMt6XTPGqs14UqSXSm1Lbx1iMQv | To: TV9WDRf67fFY8h82LVZKaf7otxgKud9R6o | |||
| 09.01.2023 11:36:30 | |
6 000 000 USDT | $ 6 047 811 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.01.2023 11:26:03 | |
5 230 000 USDT | $ 5 245 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | To: TRpyJAoyMt6XTPGqs14UqSXSm1Lbx1iMQv | |||
| 09.01.2023 11:16:23 | |
5 172 411 USDT | $ 5 178 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 09.01.2023 11:16:23 | |
5 172 411 USDT | $ 5 178 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 09.01.2023 11:11:23 | |
8 000 000 USDT | $ 7 992 622 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b13116f6f225e9d58ef6cc1b87a492eeeceb15c8 | |||
| 09.01.2023 11:11:21 | |
7 500 000 USDT | $ 7 473 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 09.01.2023 11:11:12 | |
7 500 000 USDT | $ 7 473 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | |||
| 09.01.2023 11:08:42 | |
5 410 000 USDT | $ 5 374 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGq9XiDhjr7XsSfkz2jydsTUP9dywwcFZx | To: TSQcYBCKuyQgEwtSfve7N8kRrsv8MDLnmQ | |||
| 09.01.2023 10:40:24 | |
26 662 796 USDT | $ 26 565 678 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.01.2023 10:31:35 | |
6 999 997 USDT | $ 7 001 685 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 09.01.2023 10:30:59 | |
6 999 997 USDT | $ 7 001 685 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 09.01.2023 10:25:23 | |
7 999 997 USDT | $ 8 001 187 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 09.01.2023 10:24:35 | |
7 999 997 USDT | $ 8 001 187 | Kraken (exchange) | OKEx (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 400f854bff90914a2891472d414924e97b2f2f39 | |||
| 09.01.2023 10:24:03 | |
6 000 000 USDT | $ 5 980 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THyw8LLg69o2CtEGjGUDsbNXVCRDuchU68 | To: TVDtdXC29TxuZooHyA5dtyQcgciWZTUjEF | |||
| 09.01.2023 10:22:59 | |
5 294 573 USDT | $ 5 277 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.01.2023 10:21:35 | |
8 962 762 USDT | $ 8 984 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.01.2023 10:21:33 | |
7 000 000 USDT | $ 7 017 016 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: THQTmcZ4DYrm7Si5Uc82dN6n7CsGizHDJQ | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.01.2023 10:00:35 | |
15 443 320 USDT | $ 15 527 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.01.2023 09:56:36 | |
5 049 990 USDT | $ 5 041 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFN4kD996GHMjNdMoHSa21FL45VnRQPSvv | To: TXwLKyVRbGU7KgHYSkc4nnGuM1ohMNi749 | |||
| 09.01.2023 09:42:09 | |
6 888 798 USDT | $ 6 861 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMDN8XEfbAMBPdREV75Qr75ewcE87hard7 | To: TCZEBBYHVJgBs4FzMP68CJcmsJahLCRN1F | |||