Whale movements
Last update: 10.11.2025 08:15:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2022 22:30:23 |  |
6 434 365 USDT | $ 6 442 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 22:12:11 | |
9 129 943 USDT | $ 9 120 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 21.12.2022 22:06:59 | |
5 237 779 USDT | $ 5 228 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.12.2022 22:06:59 | |
5 228 527 USDT | $ 5 218 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.12.2022 22:00:23 | |
10 346 689 USDT | $ 10 420 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 21:41:35 | |
5 936 248 USDT | $ 5 983 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 21.12.2022 21:23:59 | |
5 000 000 USDT | $ 5 038 666 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: b4b2d55ba4907b85c24e003d94d0f0609ef3e2ed | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.12.2022 20:18:35 | |
8 984 750 USDT | $ 8 956 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 21.12.2022 20:00:47 | |
10 013 319 USDT | $ 10 016 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.12.2022 19:50:59 | |
10 000 000 USDT | $ 10 019 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 21.12.2022 19:39:23 | |
5 092 064 USDT | $ 5 070 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.12.2022 19:39:23 | |
5 115 996 USDT | $ 5 094 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.12.2022 19:22:11 | |
6 000 000 USDT | $ 5 999 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 432f778cf4e0ad074f519e77f1602102df38238b | To: d496dd6d54ec811cb6a06b2e60218f036df117c3 | |||
| 21.12.2022 19:20:47 | |
6 000 000 USDT | $ 5 983 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 432f778cf4e0ad074f519e77f1602102df38238b | |||
| 21.12.2022 19:18:47 | |
5 000 001 USDT | $ 5 006 555 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.12.2022 19:12:11 | |
4 995 218 USDT | $ 5 007 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.12.2022 19:11:59 | |
25 000 000 USDT | $ 25 091 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6a204b6a611a708a780bca3ea5197aebf870d916 | To: 99a58482bd75cbab83b27ec03ca68ff489b5788f | |||
| 21.12.2022 18:40:11 | |
6 483 033 USDT | $ 6 449 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 21.12.2022 18:30:11 | |
10 000 000 USDT | $ 9 955 145 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 18:19:11 | |
10 000 000 USDT | $ 9 956 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.12.2022 18:04:11 | |
13 495 759 USDT | $ 13 475 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.12.2022 17:30:23 | |
9 999 984 USDT | $ 10 006 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 21.12.2022 17:28:47 | |
9 999 984 USDT | $ 9 950 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 21.12.2022 17:26:23 | |
7 969 798 USDT | $ 7 995 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0576d6c2127909f9686b774c9d229c93d2336149 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 21.12.2022 17:01:23 | |
5 762 957 USDT | $ 5 756 373 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.12.2022 17:00:11 | |
5 762 957 USDT | $ 5 739 514 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.12.2022 17:00:11 | |
5 600 000 USDT | $ 5 577 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 16:59:11 | |
5 600 000 USDT | $ 5 580 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.12.2022 16:45:47 | |
11 362 957 USDT | $ 11 329 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.12.2022 16:00:11 | |
8 000 001 USDT | $ 7 925 675 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 15:52:47 | |
5 242 624 USDT | $ 5 235 308 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ee74d9c4594c02f4fedb211711cd3352b5bf987e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 15:38:11 | |
8 000 001 USDT | $ 8 029 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.12.2022 15:35:23 | |
9 996 670 USDT | $ 9 957 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 21.12.2022 15:32:59 | |
11 499 988 USDT | $ 11 424 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.12.2022 15:30:47 | |
9 999 994 USDT | $ 9 975 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 21.12.2022 15:28:47 | |
10 000 000 USDT | $ 9 992 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 21.12.2022 15:03:11 | |
5 009 635 USDT | $ 5 002 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53e1211797e077e521b88b4874000dd938947781 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 21.12.2022 15:01:47 | |
5 300 528 USDT | $ 5 303 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 21.12.2022 14:57:59 | |
5 009 635 USDT | $ 5 032 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | To: 53e1211797e077e521b88b4874000dd938947781 | |||
| 21.12.2022 14:55:35 | |
5 300 528 USDT | $ 5 339 641 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 21.12.2022 14:34:11 | |
5 242 624 USDT | $ 5 223 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 50e2c922798f7422926a53317b2de5763bb5ce3a | |||
| 21.12.2022 14:30:11 | |
7 000 000 USDT | $ 7 029 279 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 14:29:35 | |
4 999 497 USDT | $ 5 019 237 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 21.12.2022 14:28:59 | |
7 634 977 USDT | $ 7 618 236 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.12.2022 14:27:35 | |
7 634 977 USDT | $ 7 628 291 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.12.2022 14:25:11 | |
7 000 000 USDT | $ 6 984 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 21.12.2022 14:22:35 | |
14 994 977 USDT | $ 14 987 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.12.2022 13:14:11 | |
6 999 999 USDT | $ 6 959 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52af5b81cd767b315ceb8b4d0babd65f3fadf072 | To: 8ecd9d48f95d8476bfdfa77167befe35e9709436 | |||
| 21.12.2022 13:00:59 | |
5 000 000 USDT | $ 5 003 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 12:30:35 | |
4 999 984 USDT | $ 5 002 569 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||