Whale movements
Last update: 10.11.2025 05:40:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2022 17:41:11 |  |
7 000 001 USDT | $ 6 953 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 17:36:35 | |
10 300 989 USDT | $ 10 347 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.12.2022 17:28:35 | |
10 000 000 USDT | $ 10 035 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 23.12.2022 17:26:23 | |
9 825 363 USDT | $ 9 826 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 23.12.2022 17:08:11 | |
6 973 325 USDT | $ 6 981 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.12.2022 17:00:47 | |
6 935 226 USDT | $ 6 922 005 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 16:43:23 | |
5 591 512 USDT | $ 5 620 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 23.12.2022 16:43:23 | |
5 654 511 USDT | $ 5 684 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.12.2022 16:42:59 | |
7 997 083 USDT | $ 8 038 813 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 16:34:11 | |
7 997 083 USDT | $ 7 947 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 16:30:11 | |
7 000 000 USDT | $ 6 998 675 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 16:22:47 | |
7 000 000 USDT | $ 6 997 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 16:10:47 | |
14 997 083 USDT | $ 15 057 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 23.12.2022 16:09:11 | |
9 999 995 USDT | $ 10 049 700 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 23.12.2022 16:00:23 | |
5 000 000 USDT | $ 5 006 332 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 15:45:11 | |
5 000 000 USDT | $ 5 017 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 15:30:11 | |
9 998 558 USDT | $ 9 991 385 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 15:03:35 | |
9 998 500 USDT | $ 10 020 171 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.12.2022 15:02:11 | |
9 998 500 USDT | $ 9 923 311 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.12.2022 15:00:47 | |
9 998 558 USDT | $ 9 923 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 23.12.2022 14:54:11 | |
9 902 037 USDT | $ 9 846 518 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 06625e5cbcfd565c8bf52a69eb2462c1e83740da | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.12.2022 14:54:11 | |
9 902 267 USDT | $ 9 846 747 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: b04f82f149ebede14c5e3a81776ea37291d5ccda | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.12.2022 14:51:35 | |
9 998 500 USDT | $ 9 970 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 23.12.2022 14:43:47 | |
9 998 559 USDT | $ 9 966 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 23.12.2022 14:31:11 | |
6 353 068 USDT | $ 6 388 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 23.12.2022 13:30:47 | |
5 301 059 USDT | $ 5 296 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 23.12.2022 13:29:59 | |
5 301 059 USDT | $ 5 296 001 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 23.12.2022 13:22:23 | |
45 000 000 USDT | $ 44 631 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4ac8947b7a1220042d86c10a82a9ac891e99d46 | To: d23281c16935fff3c8cf204c729dbb9b42a980d9 | |||
| 23.12.2022 13:14:47 | |
4 999 989 USDT | $ 5 017 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4777e188f1cb9c4c15e3b5ea093f11740fe51ec8 | To: 16c3996f44f1f349ef2e84612b6a3e21b62945e5 | |||
| 23.12.2022 12:05:11 | |
5 028 767 USDT | $ 5 036 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ccce927335a3ac0a76508b4e31ad12935b9a4611 | To: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | |||
| 23.12.2022 12:04:47 | |
5 028 757 USDT | $ 5 036 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: ccce927335a3ac0a76508b4e31ad12935b9a4611 | |||
| 23.12.2022 11:22:59 | |
5 130 000 USDT | $ 5 144 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 23.12.2022 11:20:23 | |
5 130 000 USDT | $ 5 169 085 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | |||
| 23.12.2022 11:14:35 | |
21 000 000 USDT | $ 21 066 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.12.2022 11:03:47 | |
11 760 600 USDT | $ 11 660 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21937f815c52c51ca7335a56f4e3fb6b6534468c | To: 88ad39142aa718c2f504401874b24c8fa950ba7b | |||
| 23.12.2022 09:24:59 | |
5 629 790 USDT | $ 5 660 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 23.12.2022 09:21:47 | |
5 000 000 USDT | $ 5 039 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37582978b1aba3a076d398ef624bf680816aaa39 | To: 4af94997693fa58286a187cbd39f62599608b0e2 | |||
| 23.12.2022 08:47:11 | |
9 500 000 USDT | $ 9 525 205 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 23.12.2022 08:42:47 | |
9 500 000 USDT | $ 9 499 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 23.12.2022 08:09:47 | |
5 100 505 USDT | $ 5 090 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.12.2022 08:06:23 | |
5 100 505 USDT | $ 5 103 680 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 23.12.2022 07:43:11 | |
60 000 000 USDT | $ 60 034 404 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 96fdc631f02207b72e5804428dee274cf2ac0bcd | To: e9172daf64b05b26eb18f07ac8d6d723acb48f99 | |||
| 23.12.2022 07:39:35 | |
60 000 000 USDT | $ 59 941 560 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | To: e9172daf64b05b26eb18f07ac8d6d723acb48f99 | |||
| 23.12.2022 07:35:35 | |
60 000 000 USDT | $ 59 537 324 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e9172daf64b05b26eb18f07ac8d6d723acb48f99 | |||
| 23.12.2022 07:24:59 | |
180 000 000 USDT | $ 181 737 950 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | To: 5c52cc7c96bde8594e5b77d5b76d042cb5fae5f2 | |||
| 23.12.2022 07:17:47 | |
180 000 000 USDT | $ 180 351 440 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 68841a1806ff291314946eebd0cda8b348e73d6d | To: 4d19c0a5357bc48be0017095d3c871d9afc3f21d | |||
| 23.12.2022 06:33:35 | |
180 000 000 USDT | $ 179 775 840 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | To: 65a0947ba5175359bb457d3b34491edf4cbf7997 | |||
| 23.12.2022 06:28:47 | |
180 000 000 USDT | $ 179 343 000 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 3d55ccb2a943d88d39dd2e62daf767c69fd0179f | To: f59869753f41db720127ceb8dbb8afaf89030de4 | |||
| 23.12.2022 06:23:35 | |
130 000 000 USDT | $ 129 841 950 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: bda23b750dd04f792ad365b5f2a6f1d8593796f2 | To: 6fb624b48d9299674022a23d92515e76ba880113 | |||
| 23.12.2022 06:18:59 | |
130 000 000 USDT | $ 130 608 344 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 9723b6d608d4841eb4ab131687a5d4764eb30138 | To: c708a1c712ba26dc618f972ad7a187f76c8596fd | |||