Whale movements
Last update: 10.11.2025 05:34:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.12.2022 06:14:35 |  |
130 000 000 USDT | $ 129 225 000 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | To: 69a722f0b5da3af02b4a205d6f0c285f4ed8f396 | |||
| 23.12.2022 06:09:59 | |
130 000 000 USDT | $ 129 010 070 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 96fdc631f02207b72e5804428dee274cf2ac0bcd | To: 42436286a9c8d63aafc2eebbca193064d68068f2 | |||
| 23.12.2022 06:05:23 | |
130 000 000 USDT | $ 130 839 660 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | To: c5451b523d5fffe1351337a221688a62806ad91a | |||
| 23.12.2022 05:59:11 | |
130 000 000 USDT | $ 130 614 870 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 461249076b88189f8ac9418de28b365859e46bfd | |||
| 23.12.2022 05:51:23 | |
50 000 000 USDT | $ 49 675 876 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: cba38020cd7b6f51df6afaf507685add148f6ab6 | |||
| 23.12.2022 05:43:35 | |
70 000 000 USDT | $ 69 782 536 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: cba38020cd7b6f51df6afaf507685add148f6ab6 | |||
| 23.12.2022 05:30:11 | |
9 520 000 USDT | $ 9 476 984 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.12.2022 05:26:23 | |
9 000 000 USDT | $ 9 068 468 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: cba38020cd7b6f51df6afaf507685add148f6ab6 | |||
| 23.12.2022 05:17:35 | |
5 750 159 USDT | $ 5 766 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.12.2022 05:12:35 | |
9 520 000 USDT | $ 9 519 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 23.12.2022 04:42:23 | |
9 320 000 USDT | $ 9 255 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8096d303499a09f8db6dc50bbd5a48e5aa46ef84 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 23.12.2022 04:36:11 | |
6 320 000 USDT | $ 6 373 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 07c9973fdd644848d230eb2a7faf0a2a37ee47e9 | To: 55388490b4610f11b01cc49d93ae420ed7d91424 | |||
| 23.12.2022 04:05:35 | |
5 372 514 USDT | $ 5 371 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 23.12.2022 03:56:47 | |
6 700 000 USDT | $ 6 751 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.12.2022 03:37:59 | |
53 000 000 USDT | $ 52 892 220 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.12.2022 03:22:47 | |
53 000 000 USDT | $ 53 282 880 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.12.2022 03:22:35 | |
53 000 000 USDT | $ 53 282 880 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.12.2022 01:44:47 | |
8 571 425 USDT | $ 8 593 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 23.12.2022 01:44:47 | |
8 564 190 USDT | $ 8 586 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 23.12.2022 00:40:35 | |
85 104 680 USDT | $ 85 715 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.12.2022 23:57:11 | |
6 602 039 USDT | $ 6 610 909 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b8d53d411987759eec8e50f17ee66f04355a1535 | |||
| 22.12.2022 23:57:11 | |
5 348 838 USDT | $ 5 356 024 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fec07b7fdd9bcfb0a2c7f841b1a1e3a8586f46cd | |||
| 22.12.2022 23:45:11 | |
9 902 568 USDT | $ 9 953 081 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 86348b9afa26893f66a1856d64438fe7f7017060 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.12.2022 23:45:11 | |
9 902 008 USDT | $ 9 952 517 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4572ad0f4568dc878e07b9397c6f3e9035bf2dd1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.12.2022 23:41:23 | |
9 902 008 USDT | $ 9 921 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 72f1a30c00786e09a329f3b64244b44a35daf4a8 | To: 4572ad0f4568dc878e07b9397c6f3e9035bf2dd1 | |||
| 22.12.2022 23:41:23 | |
9 902 568 USDT | $ 9 921 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a7142e1459af48a7388d01fd6ac870978f53c1a9 | To: 86348b9afa26893f66a1856d64438fe7f7017060 | |||
| 22.12.2022 22:28:35 | |
5 000 001 USDT | $ 5 027 407 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.12.2022 22:27:11 | |
5 000 001 USDT | $ 5 040 733 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.12.2022 22:26:11 | |
5 000 000 USDT | $ 5 001 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.12.2022 21:30:11 | |
5 000 000 USDT | $ 5 034 146 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2022 20:41:23 | |
5 000 000 USDT | $ 5 005 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 22.12.2022 20:23:11 | |
9 903 916 USDT | $ 9 828 770 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: ed58651591b32c42866e6d0904a6b6464b451da1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.12.2022 20:18:35 | |
9 903 916 USDT | $ 9 901 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f01dade3dee412df2c92e1d44642c58abcd18a0d | To: ed58651591b32c42866e6d0904a6b6464b451da1 | |||
| 22.12.2022 19:57:59 | |
7 498 722 USDT | $ 7 519 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 22.12.2022 19:34:59 | |
14 999 996 USDT | $ 15 001 373 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 149339e5994fc465825d46cdb304b64865ded8ec | |||
| 22.12.2022 19:30:23 | |
15 507 817 USDT | $ 15 448 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2022 18:56:11 | |
5 000 000 USDT | $ 5 007 748 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.12.2022 18:51:59 | |
5 000 000 USDT | $ 5 022 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 22.12.2022 18:48:47 | |
8 501 000 USDT | $ 8 504 956 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.12.2022 18:47:35 | |
8 501 000 USDT | $ 8 525 351 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.12.2022 18:36:47 | |
10 000 000 USDT | $ 10 008 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.12.2022 18:36:11 | |
6 064 763 USDT | $ 6 054 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 22.12.2022 18:20:47 | |
85 195 096 USDT | $ 85 095 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.12.2022 18:12:47 | |
10 000 000 USDT | $ 10 058 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 22.12.2022 18:10:47 | |
8 663 675 USDT | $ 8 709 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 22.12.2022 17:36:11 | |
5 000 000 USDT | $ 5 016 527 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 22.12.2022 17:31:35 | |
5 000 000 USDT | $ 5 034 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 22.12.2022 17:11:35 | |
6 499 997 USDT | $ 6 512 852 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.12.2022 17:03:59 | |
7 048 155 USDT | $ 7 068 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 22.12.2022 16:39:35 | |
5 039 479 USDT | $ 5 016 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||