Whale movements
Last update: 09.11.2025 21:52:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2022 18:01:11 |  |
39 999 996 USDT | $ 39 837 180 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.12.2022 17:59:59 | |
39 999 996 USDT | $ 39 990 360 | Bitfinex (exchange) | Kraken (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3bf89e10fd35fcbbc05f5e32a8790158969bd463 | |||
| 28.12.2022 17:56:35 | |
4 999 997 USDT | $ 5 000 191 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 28.12.2022 17:30:11 | |
8 900 000 USDT | $ 8 918 713 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2022 17:23:11 | |
8 000 000 USDT | $ 7 970 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 28.12.2022 17:21:47 | |
8 000 370 USDT | $ 7 955 783 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 28.12.2022 17:14:11 | |
40 000 000 USDT | $ 39 747 496 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.12.2022 17:09:35 | |
10 000 000 USDT | $ 9 993 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.12.2022 17:02:35 | |
8 900 000 USDT | $ 8 904 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 28.12.2022 17:00:59 | |
7 524 166 USDT | $ 7 585 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.12.2022 16:58:23 | |
7 000 000 USDT | $ 7 016 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 28.12.2022 16:39:11 | |
5 065 067 USDT | $ 5 022 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 16:36:47 | |
20 396 726 USDT | $ 20 383 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc21c50f5b32bdbcad74e09ff39ef3796bf87adc | To: 4ed32d99251a9c225308dbfeea67e0b9914603d4 | |||
| 28.12.2022 16:34:59 | |
5 274 051 USDT | $ 5 313 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 16:34:59 | |
5 138 344 USDT | $ 5 177 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 16:30:47 | |
14 212 042 USDT | $ 14 261 361 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.12.2022 16:28:35 | |
7 750 000 USDT | $ 7 786 331 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9415e9fd5729a4ff87f73b839718bdd427ebbe06 | |||
| 28.12.2022 16:20:35 | |
58 148 316 USDT | $ 58 476 936 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.12.2022 16:16:23 | |
5 000 000 USDT | $ 5 026 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 28.12.2022 16:00:35 | |
9 129 996 USDT | $ 9 135 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2022 15:53:59 | |
8 329 036 USDT | $ 8 326 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 15:53:59 | |
7 016 599 USDT | $ 7 014 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 15:45:23 | |
8 960 619 USDT | $ 8 891 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 15:45:23 | |
7 236 661 USDT | $ 7 181 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 15:33:11 | |
60 000 000 USDT | $ 59 870 264 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.12.2022 15:33:11 | |
10 062 470 USDT | $ 10 040 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.12.2022 15:30:59 | |
10 734 598 USDT | $ 10 797 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 28.12.2022 15:26:47 | |
50 000 000 USDT | $ 50 021 640 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: f3da645d82f538f99b27cb3cc050cf0db39619a6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.12.2022 15:25:23 | |
50 000 000 USDT | $ 49 771 532 | RenrenBit (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 69166e49d2fd23e4cbea767d7191be423a7733a5 | To: f3da645d82f538f99b27cb3cc050cf0db39619a6 | |||
| 28.12.2022 14:59:23 | |
6 128 290 USDT | $ 6 158 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.12.2022 14:42:23 | |
7 400 000 USDT | $ 7 419 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d23281c16935fff3c8cf204c729dbb9b42a980d9 | To: 3196682ead5ce55f148f3ea4665185cca203c78a | |||
| 28.12.2022 14:42:11 | |
7 400 000 USDT | $ 7 445 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: 0c0996d0c3af2892a7a8fc621eb7347ec9b6b9ac | |||
| 28.12.2022 14:40:35 | |
55 521 468 USDT | $ 55 673 412 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.12.2022 14:36:35 | |
9 395 841 USDT | $ 9 466 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 28.12.2022 14:21:59 | |
9 991 368 USDT | $ 10 012 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 14:21:47 | |
29 961 000 USDT | $ 30 025 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.12.2022 14:19:47 | |
5 976 009 USDT | $ 5 959 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 27867586b258d67913511a9f0013fb23240b89cf | |||
| 28.12.2022 14:15:11 | |
6 100 000 USDT | $ 6 154 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 28.12.2022 14:08:11 | |
6 100 000 USDT | $ 6 097 180 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 28.12.2022 14:00:35 | |
6 400 000 USDT | $ 6 390 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 28.12.2022 13:52:11 | |
7 750 268 USDT | $ 7 806 086 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: e435b2b435633a55e8e1d489f0316a793c58f4df | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.12.2022 13:42:23 | |
7 750 268 USDT | $ 7 774 040 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 1347f81b2451b6fdd8ea4b2f4e521e611a2eed05 | To: e435b2b435633a55e8e1d489f0316a793c58f4df | |||
| 28.12.2022 13:40:35 | |
64 392 228 USDT | $ 64 361 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.12.2022 13:29:59 | |
10 000 000 USDT | $ 10 045 071 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 28.12.2022 13:27:23 | |
10 000 000 USDT | $ 9 973 538 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 28.12.2022 13:23:35 | |
10 000 000 USDT | $ 10 037 857 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 28.12.2022 13:22:59 | |
10 000 000 USDT | $ 10 037 857 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 28.12.2022 13:12:47 | |
21 734 436 USDT | $ 21 730 164 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 014be4ab7c28f182e9bd1b220e5c36ef74fd3096 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.12.2022 13:10:35 | |
21 734 436 USDT | $ 21 763 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 014be4ab7c28f182e9bd1b220e5c36ef74fd3096 | |||
| 28.12.2022 13:00:35 | |
4 999 984 USDT | $ 5 017 952 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||