Whale movements
Last update: 09.11.2025 21:53:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.12.2022 12:36:47 |  |
4 999 984 USDT | $ 5 008 123 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 28.12.2022 12:22:47 | |
26 336 314 USDT | $ 26 506 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | |||
| 28.12.2022 12:22:35 | |
4 999 997 USDT | $ 5 032 297 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 28.12.2022 12:20:11 | |
5 000 000 USDT | $ 5 026 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 28.12.2022 12:18:35 | |
5 000 000 USDT | $ 5 014 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 28.12.2022 11:29:11 | |
16 240 922 USDT | $ 16 318 797 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2022 11:03:59 | |
7 833 939 USDT | $ 7 857 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 28.12.2022 11:03:59 | |
9 990 515 USDT | $ 10 020 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 10:35:59 | |
5 142 725 USDT | $ 5 113 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 10:30:35 | |
5 148 990 USDT | $ 5 156 973 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2022 10:24:59 | |
10 006 900 USDT | $ 9 950 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b3ab5dd7d0fec8d5f62b69f38e2b96dbb13d23e | To: 27f1bb4f8ebe8631f08e1f15cc0702dcbd2df148 | |||
| 28.12.2022 10:21:11 | |
9 000 017 USDT | $ 8 988 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.12.2022 10:11:35 | |
10 000 000 USDT | $ 9 994 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 28.12.2022 10:09:11 | |
6 000 273 USDT | $ 5 975 134 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 28.12.2022 10:07:11 | |
5 535 854 USDT | $ 5 553 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 10:00:23 | |
18 614 816 USDT | $ 18 688 818 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2022 09:32:23 | |
5 884 023 USDT | $ 5 880 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 28.12.2022 09:32:23 | |
6 000 000 USDT | $ 5 996 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 28.12.2022 09:31:35 | |
5 000 000 USDT | $ 5 040 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 28.12.2022 09:30:47 | |
10 000 000 USDT | $ 10 057 338 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.12.2022 09:30:23 | |
10 000 000 USDT | $ 10 057 338 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 28.12.2022 09:08:11 | |
7 800 000 USDT | $ 7 798 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 021c029bcc23f09d207e7441457c2116e32cc686 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 28.12.2022 09:00:23 | |
9 031 029 USDT | $ 9 049 439 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2022 08:52:35 | |
5 000 100 USDT | $ 5 013 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55d28780534c9052865d72859e34daa81e4f9d33 | To: be921ea3bd0c879a8688b7fabe6b3c8a471df90d | |||
| 28.12.2022 08:52:23 | |
5 000 000 USDT | $ 5 013 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4f61139fb36b83eec7cd07d4466acd87ca86074 | To: 55d28780534c9052865d72859e34daa81e4f9d33 | |||
| 28.12.2022 08:51:47 | |
7 800 000 USDT | $ 7 848 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7aca49a098807bdd7851a9b963eac83634063e4 | To: 021c029bcc23f09d207e7441457c2116e32cc686 | |||
| 28.12.2022 08:40:59 | |
8 603 714 USDT | $ 8 571 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 06:00:35 | |
56 616 684 USDT | $ 56 399 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.12.2022 05:47:11 | |
8 400 000 USDT | $ 8 355 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 28.12.2022 05:40:59 | |
8 400 000 USDT | $ 8 451 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | |||
| 28.12.2022 05:39:11 | |
9 901 310 USDT | $ 9 968 271 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 766aaa8b380f18390b318e2950a9f9ed3369219a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.12.2022 05:38:35 | |
8 400 000 USDT | $ 8 456 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bd9daccb75406e5e8472ee47ae3f643b74f15bed | |||
| 28.12.2022 05:34:47 | |
9 901 310 USDT | $ 9 922 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c1e621ffedfec3503094a1215d67b6f5b6bba2c | To: 766aaa8b380f18390b318e2950a9f9ed3369219a | |||
| 28.12.2022 04:40:11 | |
5 000 000 USDT | $ 5 037 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b594108c5bed6b2395dbfe39fdc02b3a1d09e34 | To: e2a356e2670a17a9c7285477e49c96e77dd3ab6e | |||
| 28.12.2022 04:31:59 | |
5 611 842 USDT | $ 5 563 774 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2022 04:20:11 | |
9 265 892 USDT | $ 9 315 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: acd8fdbfa6b3e995ab8c5760e5572642212f9364 | To: 7b594108c5bed6b2395dbfe39fdc02b3a1d09e34 | |||
| 28.12.2022 03:19:47 | |
10 000 000 USDT | $ 9 973 085 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 28.12.2022 03:14:59 | |
10 000 000 USDT | $ 10 005 862 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 28.12.2022 03:06:23 | |
7 120 493 USDT | $ 7 131 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 03:06:23 | |
5 000 000 USDT | $ 5 007 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 28.12.2022 03:06:23 | |
6 357 251 USDT | $ 6 366 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 03:00:11 | |
9 000 346 USDT | $ 9 033 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.12.2022 02:39:11 | |
6 574 073 USDT | $ 6 619 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 02:39:11 | |
6 183 839 USDT | $ 6 227 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 02:22:59 | |
5 500 000 USDT | $ 5 505 686 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.12.2022 02:18:23 | |
5 500 000 USDT | $ 5 470 536 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 28.12.2022 02:14:59 | |
6 034 309 USDT | $ 5 996 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 02:14:59 | |
6 071 884 USDT | $ 6 033 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.12.2022 01:53:59 | |
5 553 365 USDT | $ 5 551 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.12.2022 01:53:59 | |
5 604 320 USDT | $ 5 602 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||