Whale movements
Last update: 09.11.2025 19:35:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.12.2022 17:24:23 |  |
8 799 996 USDT | $ 8 783 855 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 17:09:47 | |
13 346 912 USDT | $ 13 295 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 29.12.2022 17:02:59 | |
6 300 606 USDT | $ 6 256 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 29.12.2022 17:02:59 | |
7 197 425 USDT | $ 7 146 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.12.2022 16:30:59 | |
9 000 000 USDT | $ 9 031 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.12.2022 16:29:35 | |
9 000 464 USDT | $ 9 011 055 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 16:00:11 | |
12 698 104 USDT | $ 12 634 114 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 15:44:59 | |
5 000 000 USDT | $ 5 022 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.12.2022 15:42:23 | |
5 000 000 USDT | $ 5 016 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 15:30:11 | |
6 000 000 USDT | $ 6 003 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.12.2022 15:22:59 | |
7 204 633 USDT | $ 7 245 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.12.2022 15:21:47 | |
8 000 001 USDT | $ 7 989 352 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.12.2022 15:20:47 | |
22 448 102 USDT | $ 22 484 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.12.2022 15:15:59 | |
7 000 000 USDT | $ 6 946 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 29.12.2022 15:13:59 | |
7 000 016 USDT | $ 6 935 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 29.12.2022 15:12:23 | |
6 698 104 USDT | $ 6 667 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 29.12.2022 15:11:35 | |
8 000 001 USDT | $ 7 962 952 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 29.12.2022 15:10:11 | |
8 000 000 USDT | $ 7 981 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.12.2022 15:08:35 | |
14 698 105 USDT | $ 14 617 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 29.12.2022 15:05:59 | |
17 663 384 USDT | $ 17 578 114 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 15:00:35 | |
55 704 212 USDT | $ 55 636 764 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.12.2022 14:55:23 | |
7 299 997 USDT | $ 7 354 838 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 29.12.2022 14:48:23 | |
5 000 000 USDT | $ 5 008 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.12.2022 14:46:35 | |
10 000 000 USDT | $ 9 971 845 | Bitstamp (exchange) | unknown (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 593aebee9117eea447279e5973f64c68d8e977a0 | |||
| 29.12.2022 14:17:59 | |
19 999 996 USDT | $ 20 105 064 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.12.2022 14:00:23 | |
4 999 997 USDT | $ 5 003 629 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 29.12.2022 13:40:11 | |
6 709 145 USDT | $ 6 748 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.12.2022 13:32:59 | |
7 999 667 USDT | $ 8 007 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f9036b1a39967e76f98d3f36f3bac9a25ad91fb1 | To: 5c7e53630df9323825e98cd6fac3f90f57ac7d68 | |||
| 29.12.2022 13:30:59 | |
10 000 000 USDT | $ 10 025 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.12.2022 13:11:59 | |
7 999 900 USDT | $ 7 975 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 504091df8b38012395b8ba12195614e38c79de9c | To: f9036b1a39967e76f98d3f36f3bac9a25ad91fb1 | |||
| 29.12.2022 13:00:35 | |
19 997 476 USDT | $ 19 986 742 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 12:56:59 | |
8 000 000 USDT | $ 8 034 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: 504091df8b38012395b8ba12195614e38c79de9c | |||
| 29.12.2022 12:20:35 | |
56 860 500 USDT | $ 56 968 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.12.2022 12:20:35 | |
67 413 760 USDT | $ 67 542 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.12.2022 12:02:47 | |
20 000 000 USDT | $ 19 961 332 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.12.2022 11:41:23 | |
7 719 058 USDT | $ 7 674 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 29.12.2022 11:41:23 | |
21 326 762 USDT | $ 21 204 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 29.12.2022 11:41:23 | |
7 719 058 USDT | $ 7 674 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 29.12.2022 11:38:47 | |
21 326 762 USDT | $ 21 466 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.12.2022 11:30:35 | |
30 049 900 USDT | $ 29 980 716 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 11:13:11 | |
6 604 963 USDT | $ 6 560 378 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f7dc71c90276fd58504f85f516f2e6bd06d02d46 | |||
| 29.12.2022 11:07:11 | |
9 573 033 USDT | $ 9 589 638 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7ab38fc49f6dc3a01868f93561b08e3313b03037 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.12.2022 11:07:11 | |
9 903 023 USDT | $ 9 920 199 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc443fe280c51e11784473999f35a81c626e9027 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.12.2022 11:04:23 | |
9 903 023 USDT | $ 9 938 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ad5d64d1b956b9452204e7d5bb0e7f14ac8cff2 | To: bc443fe280c51e11784473999f35a81c626e9027 | |||
| 29.12.2022 11:04:23 | |
9 573 033 USDT | $ 9 607 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ecc2c8258b5de34f510c67a3ba181a98b660357 | To: 7ab38fc49f6dc3a01868f93561b08e3313b03037 | |||
| 29.12.2022 11:00:11 | |
6 000 000 USDT | $ 6 051 286 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f9381e6c170966b2fdeb9ccdbe27b15022a2833b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.12.2022 10:49:35 | |
4 999 997 USDT | $ 5 012 696 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 29.12.2022 10:47:35 | |
5 000 000 USDT | $ 5 004 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 29.12.2022 10:21:47 | |
5 000 000 USDT | $ 5 011 452 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 29.12.2022 09:59:59 | |
20 000 000 USDT | $ 19 867 546 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||