Whale movements
Last update: 10.11.2025 02:59:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.12.2022 12:54:47 |  |
10 000 000 USDT | $ 10 011 486 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.12.2022 12:21:59 | |
10 000 000 USDT | $ 10 003 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7aca49a098807bdd7851a9b963eac83634063e4 | To: 021c029bcc23f09d207e7441457c2116e32cc686 | |||
| 24.12.2022 12:05:23 | |
9 999 000 USDT | $ 9 972 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | To: b7aca49a098807bdd7851a9b963eac83634063e4 | |||
| 24.12.2022 11:57:47 | |
5 000 000 USDT | $ 5 006 509 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5d7f34372fa8708e09689d400a613eee67f75543 | |||
| 24.12.2022 11:09:11 | |
4 999 847 USDT | $ 5 022 107 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ec48940d573b1d76ee54592e4279a9f8d7ea1367 | |||
| 24.12.2022 10:30:35 | |
89 999 990 USDT | $ 89 572 950 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 94f59954b870eeaf6133f604b82b3dce6d76fc6a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 10:12:59 | |
89 999 990 USDT | $ 90 047 300 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 78f950404ab6a3094e4cfd6f4398229c5c434c11 | To: 94f59954b870eeaf6133f604b82b3dce6d76fc6a | |||
| 24.12.2022 06:33:59 | |
6 000 000 USDT | $ 6 042 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 616efd3e811163f8fc180611508d72d842ea7d07 | To: 206fd372fb5b05469fcbe07001bff4b94558ddae | |||
| 24.12.2022 06:31:59 | |
6 000 000 USDT | $ 6 057 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 616efd3e811163f8fc180611508d72d842ea7d07 | To: ec0b9ebf2a304c99cafe85c548c14dd7783cb078 | |||
| 24.12.2022 04:45:11 | |
9 000 353 USDT | $ 8 966 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.12.2022 04:43:47 | |
9 801 530 USDT | $ 9 827 041 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.12.2022 04:30:23 | |
7 649 666 USDT | $ 7 614 117 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3ebaa04b74d75b276d4f7d04d751dc2790d55693 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.12.2022 04:07:35 | |
7 649 666 USDT | $ 7 633 533 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7ddae6d9a3fed143b1395f54b0801459475005ba | To: 3ebaa04b74d75b276d4f7d04d751dc2790d55693 | |||
| 24.12.2022 01:59:11 | |
4 999 980 USDT | $ 5 035 713 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 23.12.2022 23:54:59 | |
5 894 431 USDT | $ 5 862 125 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 23:16:47 | |
9 432 669 USDT | $ 9 415 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 23.12.2022 22:30:35 | |
19 561 282 USDT | $ 19 522 922 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 21:30:35 | |
5 160 388 USDT | $ 5 163 127 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 21:21:47 | |
4 995 225 USDT | $ 5 003 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.12.2022 20:28:23 | |
5 997 033 USDT | $ 6 022 288 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.12.2022 20:26:47 | |
5 997 033 USDT | $ 6 007 789 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.12.2022 20:26:11 | |
5 028 766 USDT | $ 5 037 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ccce927335a3ac0a76508b4e31ad12935b9a4611 | To: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | |||
| 23.12.2022 20:25:11 | |
5 028 766 USDT | $ 5 025 288 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ccce927335a3ac0a76508b4e31ad12935b9a4611 | |||
| 23.12.2022 19:39:11 | |
5 437 104 USDT | $ 5 468 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.12.2022 19:22:59 | |
5 000 000 USDT | $ 5 028 127 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 19:14:11 | |
5 000 000 USDT | $ 5 006 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 19:11:11 | |
14 997 085 USDT | $ 14 922 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 93c23a6fa01dcaee9b4c629ff8cd86cf5acaff53 | |||
| 23.12.2022 18:30:47 | |
49 999 996 USDT | $ 50 286 052 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 18:22:59 | |
6 296 614 USDT | $ 6 327 277 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 18:19:35 | |
6 296 614 USDT | $ 6 342 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 18:17:11 | |
6 602 329 USDT | $ 6 654 835 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 5dcb8f15f21cd7eda047a82e34f4d17ea83aeb0c | |||
| 23.12.2022 18:06:59 | |
5 000 000 USDT | $ 5 014 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.12.2022 18:05:59 | |
5 000 000 USDT | $ 5 014 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 23.12.2022 18:05:47 | |
49 999 996 USDT | $ 49 976 360 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 23.12.2022 18:04:11 | |
6 602 329 USDT | $ 6 625 099 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 38fc799687d95714b634554e85385fda94c376f2 | |||
| 23.12.2022 18:04:11 | |
6 388 963 USDT | $ 6 410 997 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 87f57733984de3c1ceddc850e525e91bcff70806 | |||
| 23.12.2022 18:03:11 | |
9 901 477 USDT | $ 9 907 630 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8c63e2428f3d5e73aa5b63bdce6f2fec3832632e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.12.2022 18:02:23 | |
9 901 314 USDT | $ 9 936 776 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: dc02cb15bd25db0eb8830d18b5c50f7dae0d6d18 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.12.2022 18:01:47 | |
7 679 513 USDT | $ 7 676 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | To: ded11af69bff16285467713096db9579618f0c5d | |||
| 23.12.2022 18:00:11 | |
7 200 000 USDT | $ 7 181 154 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 17:59:23 | |
7 527 813 USDT | $ 7 506 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71638d35dd9d01bcec992c3b5c014af7710289df | To: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | |||
| 23.12.2022 17:58:35 | |
9 901 314 USDT | $ 9 882 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca8c737b6654d05b656b19440d48c4bef1ec3638 | To: dc02cb15bd25db0eb8830d18b5c50f7dae0d6d18 | |||
| 23.12.2022 17:58:35 | |
9 901 477 USDT | $ 9 882 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0bdb9f4f7ef497e1baffcb407aa9c1be47cfd970 | To: 8c63e2428f3d5e73aa5b63bdce6f2fec3832632e | |||
| 23.12.2022 17:57:11 | |
5 028 767 USDT | $ 5 054 058 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c42c0f077cf8e788275fff89106348199d4acac3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.12.2022 17:53:35 | |
7 200 000 USDT | $ 7 205 819 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 17:52:47 | |
7 000 001 USDT | $ 7 012 246 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 17:51:11 | |
5 028 767 USDT | $ 5 030 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | To: c42c0f077cf8e788275fff89106348199d4acac3 | |||
| 23.12.2022 17:50:23 | |
7 424 258 USDT | $ 7 376 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f4474274565648e247f9be2424844d79285a4fa | To: 3d33e49a2b5e9caa04bc85be32c91d102b366868 | |||
| 23.12.2022 17:48:23 | |
14 996 614 USDT | $ 15 059 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 23.12.2022 17:46:23 | |
7 527 813 USDT | $ 7 542 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 71638d35dd9d01bcec992c3b5c014af7710289df | |||