Whale movements
Last update: 09.11.2025 11:44:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.12.2022 16:20:59 |  |
35 000 000 USDT | $ 35 028 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 31.12.2022 16:13:59 | |
35 000 000 USDT | $ 34 962 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 31.12.2022 15:06:47 | |
4 999 950 USDT | $ 5 012 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 96162a0ea4dd8be0756a721c049ddc36e7727cf6 | |||
| 31.12.2022 15:02:47 | |
100 000 000 USDT | $ 99 754 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78605df79524164911c144801f41e9811b7db73d | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 31.12.2022 14:10:59 | |
8 000 000 USDT | $ 8 054 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 31.12.2022 14:03:59 | |
8 000 000 USDT | $ 8 047 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 31.12.2022 14:00:35 | |
10 304 372 USDT | $ 10 382 528 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b4ad08e70a252ed9e1280b87e58e9ef2220c7a4f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2022 14:00:11 | |
9 702 326 USDT | $ 9 716 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2022 13:44:59 | |
10 304 372 USDT | $ 10 306 563 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d885ddd7c8c5f2943ea2c47d7a69b10874a4097a | To: b4ad08e70a252ed9e1280b87e58e9ef2220c7a4f | |||
| 31.12.2022 13:38:59 | |
16 545 723 USDT | $ 16 568 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d22f095511bc880a345cae2eafee9794940222d9 | To: d885ddd7c8c5f2943ea2c47d7a69b10874a4097a | |||
| 31.12.2022 13:23:35 | |
16 545 723 USDT | $ 16 567 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d885ddd7c8c5f2943ea2c47d7a69b10874a4097a | To: d22f095511bc880a345cae2eafee9794940222d9 | |||
| 31.12.2022 13:22:59 | |
4 992 215 USDT | $ 5 042 398 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2022 13:00:11 | |
4 999 999 USDT | $ 5 009 792 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2022 12:57:59 | |
6 000 000 USDT | $ 5 960 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 31.12.2022 12:52:47 | |
9 702 327 USDT | $ 9 694 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 31.12.2022 12:52:23 | |
9 956 107 USDT | $ 9 947 921 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d885ddd7c8c5f2943ea2c47d7a69b10874a4097a | |||
| 31.12.2022 12:51:35 | |
5 000 000 USDT | $ 5 014 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.12.2022 12:47:59 | |
9 992 214 USDT | $ 10 007 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 31.12.2022 10:10:23 | |
23 000 000 USDT | $ 23 057 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.12.2022 09:49:35 | |
5 500 389 USDT | $ 5 465 071 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.12.2022 09:36:23 | |
6 596 140 USDT | $ 6 587 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 31.12.2022 09:20:23 | |
6 598 304 USDT | $ 6 614 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.12.2022 09:20:23 | |
6 573 770 USDT | $ 6 589 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 09:10:47 | |
6 661 527 USDT | $ 6 698 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 09:08:47 | |
6 735 669 USDT | $ 6 777 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 08:59:35 | |
6 206 182 USDT | $ 6 241 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 08:21:35 | |
23 578 560 USDT | $ 23 592 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 31.12.2022 05:22:47 | |
5 000 000 USDT | $ 5 000 829 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.12.2022 05:21:23 | |
6 378 327 USDT | $ 6 389 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.12.2022 05:21:23 | |
6 424 900 USDT | $ 6 436 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 05:13:35 | |
10 402 414 USDT | $ 10 451 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 31.12.2022 03:32:47 | |
6 145 408 USDT | $ 6 197 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 03:27:11 | |
6 145 408 USDT | $ 6 189 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.12.2022 03:27:11 | |
6 194 742 USDT | $ 6 239 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 02:32:11 | |
6 404 484 USDT | $ 6 436 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.12.2022 02:32:11 | |
6 454 578 USDT | $ 6 486 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 02:28:35 | |
8 000 000 USDT | $ 7 971 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 31.12.2022 02:26:47 | |
7 000 000 USDT | $ 6 961 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.12.2022 02:22:35 | |
15 000 639 USDT | $ 15 102 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.12.2022 02:19:59 | |
16 001 266 USDT | $ 15 997 564 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.12.2022 02:18:35 | |
6 377 395 USDT | $ 6 366 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.12.2022 02:18:35 | |
6 408 508 USDT | $ 6 397 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.12.2022 00:31:47 | |
5 900 000 USDT | $ 5 908 075 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: c2ed79b8b43e010743fa8165d8235f33ed07161e | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.12.2022 00:21:11 | |
5 900 000 USDT | $ 5 866 774 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 50c38d024eace01a5b1bfe4852d0462f7246ed0a | To: c2ed79b8b43e010743fa8165d8235f33ed07161e | |||
| 31.12.2022 00:20:35 | |
55 277 600 USDT | $ 55 365 468 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.12.2022 00:12:23 | |
5 000 916 USDT | $ 5 019 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 30.12.2022 23:47:11 | |
6 604 916 USDT | $ 6 571 556 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ed9b3c23d58439ae57c4f43e6a405fcf087aa42f | |||
| 30.12.2022 23:41:23 | |
9 903 503 USDT | $ 9 934 546 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: fd7323d0d4a575c4d0df5eb0f2ee849466aac208 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.12.2022 23:41:23 | |
9 903 484 USDT | $ 9 934 526 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: de541bbd99b407db946d45e112189c9313438b0f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 30.12.2022 23:36:23 | |
5 900 000 USDT | $ 5 884 211 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 50c38d024eace01a5b1bfe4852d0462f7246ed0a | |||