Whale movements
Last update: 10.11.2025 08:14:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.12.2022 15:54:47 |  |
50 000 000 USDT | $ 50 154 784 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.12.2022 14:34:11 | |
8 024 202 USDT | $ 8 008 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 22.12.2022 14:34:11 | |
8 000 000 USDT | $ 7 984 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 00000000032962b51589768828ad878876299e14 | |||
| 22.12.2022 14:30:23 | |
6 499 984 USDT | $ 6 539 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2022 14:25:59 | |
9 409 627 USDT | $ 9 493 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 22.12.2022 14:24:47 | |
5 550 000 USDT | $ 5 531 482 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.12.2022 14:22:59 | |
5 550 000 USDT | $ 5 571 001 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.12.2022 13:49:23 | |
5 000 000 USDT | $ 5 010 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 22.12.2022 13:47:11 | |
5 000 016 USDT | $ 5 030 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 22.12.2022 13:30:35 | |
15 391 203 USDT | $ 15 422 115 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2022 13:23:11 | |
6 499 984 USDT | $ 6 514 260 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | |||
| 22.12.2022 13:21:23 | |
5 000 000 USDT | $ 5 007 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 572476dac237bdc2005583ae5c9d658778aa22ce | To: dea4d5b3a1457cd6f25e11c6a3b92812814af33b | |||
| 22.12.2022 13:20:59 | |
6 500 000 USDT | $ 6 479 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 22.12.2022 13:13:59 | |
9 999 996 USDT | $ 10 016 550 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.12.2022 12:32:11 | |
12 144 927 USDT | $ 12 168 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 22.12.2022 12:05:35 | |
5 000 000 USDT | $ 5 004 742 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.12.2022 12:01:23 | |
5 000 000 USDT | $ 5 034 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11bc3b9575125f106946b4e88f13da5862f4e496 | To: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | |||
| 22.12.2022 12:00:35 | |
85 244 620 USDT | $ 86 032 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.12.2022 10:29:23 | |
9 411 680 USDT | $ 9 369 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 22.12.2022 09:42:59 | |
7 000 000 USDT | $ 7 011 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 58c99d52884d84b795aa22ce04a81a51a59535c7 | To: 3018018c44338b9728d02be12d632c6691e020d1 | |||
| 22.12.2022 09:36:11 | |
9 000 000 USDT | $ 8 975 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e38bb67f73d3e25c69ddc7d95432dfa62577be09 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 22.12.2022 08:00:59 | |
5 301 141 USDT | $ 5 285 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 22.12.2022 07:58:23 | |
5 301 141 USDT | $ 5 286 082 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 22.12.2022 06:48:11 | |
5 414 619 USDT | $ 5 425 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.12.2022 06:48:11 | |
5 450 625 USDT | $ 5 461 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.12.2022 06:27:23 | |
10 000 000 USDT | $ 10 001 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 22.12.2022 06:26:59 | |
10 000 000 USDT | $ 10 001 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 22.12.2022 05:45:11 | |
7 999 997 USDT | $ 7 996 863 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 22.12.2022 05:00:11 | |
10 000 000 USDT | $ 10 044 644 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2022 04:37:23 | |
10 000 000 USDT | $ 9 994 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 22.12.2022 04:37:11 | |
34 000 000 USDT | $ 34 103 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.12.2022 04:30:11 | |
19 999 992 USDT | $ 19 822 718 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 22.12.2022 04:05:59 | |
5 398 637 USDT | $ 5 394 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.12.2022 04:03:59 | |
5 000 000 USDT | $ 5 014 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8096d303499a09f8db6dc50bbd5a48e5aa46ef84 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 22.12.2022 04:00:35 | |
5 000 000 USDT | $ 5 004 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55388490b4610f11b01cc49d93ae420ed7d91424 | To: 8096d303499a09f8db6dc50bbd5a48e5aa46ef84 | |||
| 22.12.2022 03:59:23 | |
4 999 900 USDT | $ 5 003 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da8a87b7027a6c235f88fe0be9e34afd439570b5 | To: 55388490b4610f11b01cc49d93ae420ed7d91424 | |||
| 22.12.2022 03:30:23 | |
5 950 329 USDT | $ 5 937 758 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.12.2022 03:27:35 | |
5 000 000 USDT | $ 5 003 821 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 22.12.2022 03:10:23 | |
7 999 990 USDT | $ 8 029 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | |||
| 22.12.2022 03:04:59 | |
17 999 996 USDT | $ 18 040 726 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 22.12.2022 03:00:11 | |
6 000 000 USDT | $ 5 981 393 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: b4476191328668238d8b6cc42016219fa8efc464 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.12.2022 02:58:47 | |
6 000 000 USDT | $ 5 985 912 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d496dd6d54ec811cb6a06b2e60218f036df117c3 | To: b4476191328668238d8b6cc42016219fa8efc464 | |||
| 22.12.2022 02:58:11 | |
5 829 553 USDT | $ 5 815 865 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 22.12.2022 02:45:35 | |
5 062 506 USDT | $ 5 093 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 22.12.2022 02:42:59 | |
5 062 506 USDT | $ 5 068 730 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 22.12.2022 01:20:35 | |
86 924 160 USDT | $ 86 828 860 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.12.2022 00:46:23 | |
5 843 328 USDT | $ 5 842 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.12.2022 00:46:23 | |
5 873 812 USDT | $ 5 872 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.12.2022 00:34:59 | |
5 000 016 USDT | $ 5 015 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 22.12.2022 00:16:35 | |
6 999 997 USDT | $ 6 996 055 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||