Whale movements
Last update: 10.11.2025 02:55:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.12.2022 17:02:11 |  |
9 990 678 USDT | $ 10 015 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.12.2022 16:12:23 | |
10 323 186 USDT | $ 10 375 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.12.2022 15:48:11 | |
9 429 914 USDT | $ 9 390 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.12.2022 15:44:35 | |
8 000 000 USDT | $ 8 019 607 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 25.12.2022 15:39:47 | |
8 000 000 USDT | $ 7 934 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 25.12.2022 15:32:23 | |
6 116 228 USDT | $ 6 137 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.12.2022 15:32:23 | |
9 991 271 USDT | $ 10 025 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.12.2022 15:32:11 | |
50 000 000 USDT | $ 50 169 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13873fa4b7771f3492825b00d1c37301ff41c348 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 25.12.2022 13:00:35 | |
56 806 910 USDT | $ 57 187 748 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.12.2022 12:52:35 | |
5 000 065 USDT | $ 5 013 345 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 25.12.2022 12:47:11 | |
5 000 000 USDT | $ 5 005 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 25.12.2022 12:29:47 | |
7 812 655 USDT | $ 7 892 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.12.2022 12:29:47 | |
5 000 000 USDT | $ 5 050 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 25.12.2022 12:12:23 | |
6 440 000 USDT | $ 6 422 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 083a75b66168310d6690ea5603b7358cd57739f8 | To: 0fbb4dc777ffdbe1da5c9ccfa44c4c6da8b11861 | |||
| 25.12.2022 11:50:11 | |
9 990 851 USDT | $ 10 064 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.12.2022 11:47:23 | |
5 000 000 USDT | $ 5 002 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 25.12.2022 11:30:23 | |
12 568 954 USDT | $ 12 483 750 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2022 11:16:35 | |
5 000 193 USDT | $ 5 004 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.12.2022 11:11:35 | |
9 431 818 USDT | $ 9 404 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 25.12.2022 10:55:35 | |
5 000 474 USDT | $ 5 030 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 25.12.2022 10:55:35 | |
4 995 721 USDT | $ 5 025 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.12.2022 10:55:23 | |
50 000 000 USDT | $ 50 301 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13873fa4b7771f3492825b00d1c37301ff41c348 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 25.12.2022 10:48:11 | |
103 001 000 USDT | $ 103 693 016 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 13873fa4b7771f3492825b00d1c37301ff41c348 | |||
| 25.12.2022 10:44:47 | |
95 000 000 USDT | $ 94 585 070 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 13873fa4b7771f3492825b00d1c37301ff41c348 | |||
| 25.12.2022 09:50:47 | |
7 000 189 USDT | $ 6 985 427 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.12.2022 09:48:47 | |
7 000 189 USDT | $ 7 045 952 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 25.12.2022 09:47:11 | |
7 000 000 USDT | $ 6 980 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 25.12.2022 08:49:35 | |
5 000 000 USDT | $ 5 032 574 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 25.12.2022 08:44:59 | |
5 000 000 USDT | $ 5 011 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 25.12.2022 04:49:47 | |
13 858 039 USDT | $ 13 752 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.12.2022 03:01:23 | |
400 053 730 USDT | $ 399 248 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.12.2022 03:00:35 | |
9 000 000 USDT | $ 8 998 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fdfba9edf3cda60b817591b1f7e3dee8a41e9278 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2022 03:00:11 | |
30 000 000 USDT | $ 29 995 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.12.2022 02:56:23 | |
10 000 000 USDT | $ 10 063 171 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 25.12.2022 02:54:59 | |
10 000 000 USDT | $ 9 930 082 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 25.12.2022 02:53:47 | |
10 000 000 USDT | $ 10 000 579 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 25.12.2022 02:31:59 | |
9 000 000 USDT | $ 9 062 812 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ec48940d573b1d76ee54592e4279a9f8d7ea1367 | To: fdfba9edf3cda60b817591b1f7e3dee8a41e9278 | |||
| 24.12.2022 21:30:23 | |
9 796 664 USDT | $ 9 788 661 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 20:35:47 | |
5 824 624 USDT | $ 5 860 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.12.2022 20:35:47 | |
5 832 081 USDT | $ 5 868 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.12.2022 17:31:11 | |
5 000 000 USDT | $ 5 006 552 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 17:19:11 | |
5 565 007 USDT | $ 5 535 183 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 17:07:23 | |
5 000 000 USDT | $ 5 013 963 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.12.2022 16:06:47 | |
13 655 769 USDT | $ 13 769 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 15:51:35 | |
4 995 253 USDT | $ 5 015 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.12.2022 15:46:23 | |
4 995 377 USDT | $ 5 037 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.12.2022 15:46:11 | |
20 010 000 USDT | $ 20 178 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.12.2022 15:30:23 | |
7 000 000 USDT | $ 7 058 834 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5d7f34372fa8708e09689d400a613eee67f75543 | |||
| 24.12.2022 15:07:11 | |
10 000 000 USDT | $ 9 960 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 021c029bcc23f09d207e7441457c2116e32cc686 | To: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | |||
| 24.12.2022 14:29:35 | |
5 071 433 USDT | $ 5 090 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 46f80018211d5cbbc988e853a8683501fca4ee9b | |||