Whale movements
Last update: 10.11.2025 00:57:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.12.2022 04:29:59 |  |
6 000 201 USDT | $ 6 013 384 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.12.2022 04:12:47 | |
5 095 758 USDT | $ 5 103 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.12.2022 04:02:47 | |
5 459 068 USDT | $ 5 480 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.12.2022 04:00:11 | |
30 000 000 USDT | $ 30 194 024 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2022 03:51:59 | |
10 000 000 USDT | $ 10 015 284 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 27.12.2022 03:51:59 | |
10 000 000 USDT | $ 10 015 284 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 27.12.2022 03:51:59 | |
10 000 000 USDT | $ 10 015 284 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 27.12.2022 03:47:11 | |
45 800 316 USDT | $ 45 667 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.12.2022 03:25:35 | |
5 500 000 USDT | $ 5 519 832 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: aad42b70c67711363e1d5e6981a33dcb479cda54 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 27.12.2022 03:24:47 | |
5 500 000 USDT | $ 5 498 619 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 9f27bbfd212fe8930757314456c6e62dc5fcef86 | To: aad42b70c67711363e1d5e6981a33dcb479cda54 | |||
| 26.12.2022 19:30:35 | |
5 000 000 USDT | $ 5 020 471 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2022 18:27:59 | |
8 062 028 USDT | $ 8 088 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 26.12.2022 18:27:59 | |
19 315 434 USDT | $ 19 378 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 26.12.2022 18:27:59 | |
8 062 028 USDT | $ 8 088 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 26.12.2022 17:55:47 | |
8 603 833 USDT | $ 8 618 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.12.2022 17:42:47 | |
9 444 334 USDT | $ 9 455 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 26.12.2022 17:30:47 | |
20 190 938 USDT | $ 20 233 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.12.2022 17:29:47 | |
20 190 938 USDT | $ 20 137 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.12.2022 17:26:59 | |
9 991 192 USDT | $ 9 933 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.12.2022 17:26:35 | |
48 004 976 USDT | $ 47 729 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13873fa4b7771f3492825b00d1c37301ff41c348 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 26.12.2022 16:13:23 | |
7 499 000 USDT | $ 7 514 843 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: aad42b70c67711363e1d5e6981a33dcb479cda54 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 26.12.2022 16:12:59 | |
7 499 000 USDT | $ 7 540 395 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 9f27bbfd212fe8930757314456c6e62dc5fcef86 | To: aad42b70c67711363e1d5e6981a33dcb479cda54 | |||
| 26.12.2022 15:48:35 | |
12 199 999 USDT | $ 12 157 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 852a8b4181ff553a11e513efe57f2f0e85516ffb | To: 9f27bbfd212fe8930757314456c6e62dc5fcef86 | |||
| 26.12.2022 15:29:11 | |
6 431 542 USDT | $ 6 451 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 26.12.2022 15:29:11 | |
6 431 542 USDT | $ 6 451 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 26.12.2022 15:00:35 | |
8 171 962 USDT | $ 8 180 162 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2022 14:11:35 | |
9 990 736 USDT | $ 10 009 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.12.2022 14:11:23 | |
49 399 890 USDT | $ 49 176 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13873fa4b7771f3492825b00d1c37301ff41c348 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 26.12.2022 11:35:23 | |
5 000 000 USDT | $ 5 016 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.12.2022 11:34:59 | |
5 000 378 USDT | $ 5 016 951 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 26.12.2022 11:04:35 | |
5 000 000 USDT | $ 5 009 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 26.12.2022 11:03:59 | |
5 000 000 USDT | $ 5 009 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 26.12.2022 10:34:47 | |
5 424 258 USDT | $ 5 425 022 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 51e4ba20ae9d98a0accabbfa8ac7447e51c76fa1 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.12.2022 10:30:23 | |
5 424 258 USDT | $ 5 406 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d33e49a2b5e9caa04bc85be32c91d102b366868 | To: 51e4ba20ae9d98a0accabbfa8ac7447e51c76fa1 | |||
| 26.12.2022 10:18:47 | |
7 998 759 USDT | $ 8 000 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4777e188f1cb9c4c15e3b5ea093f11740fe51ec8 | To: 16c3996f44f1f349ef2e84612b6a3e21b62945e5 | |||
| 26.12.2022 09:00:35 | |
8 092 653 USDT | $ 8 138 757 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2022 08:30:23 | |
19 737 044 USDT | $ 19 760 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2022 08:18:59 | |
5 351 644 USDT | $ 5 370 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.12.2022 08:16:11 | |
6 270 817 USDT | $ 6 251 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.12.2022 07:31:47 | |
7 738 056 USDT | $ 7 789 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 26.12.2022 07:31:47 | |
9 804 914 USDT | $ 9 870 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.12.2022 05:30:11 | |
7 109 481 USDT | $ 7 090 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1dbada7a05314f43c0ec4bceee9b011108f59857 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.12.2022 05:19:47 | |
6 955 000 USDT | $ 6 897 947 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ed53247cf019dd35961be653d58da8c8b9389471 | To: 1dbada7a05314f43c0ec4bceee9b011108f59857 | |||
| 26.12.2022 03:55:35 | |
6 600 000 USDT | $ 6 618 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.12.2022 03:20:35 | |
55 478 424 USDT | $ 55 509 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.12.2022 20:41:23 | |
7 000 280 USDT | $ 6 991 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.12.2022 20:29:59 | |
7 000 000 USDT | $ 6 977 613 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 25.12.2022 17:58:23 | |
17 831 982 USDT | $ 17 922 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.12.2022 17:41:35 | |
73 482 530 USDT | $ 73 647 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2022 17:29:47 | |
6 440 100 USDT | $ 6 455 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0fbb4dc777ffdbe1da5c9ccfa44c4c6da8b11861 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||