Whale movements
Last update: 10.11.2025 10:28:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.12.2022 12:30:35 |  |
5 000 000 USDT | $ 5 002 585 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 12:13:11 | |
10 000 016 USDT | $ 9 966 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0576d6c2127909f9686b774c9d229c93d2336149 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 21.12.2022 12:00:23 | |
4 999 998 USDT | $ 5 013 198 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0c6d7e92071c08e1398c448ad4bef70af5f439fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 11:58:11 | |
10 000 000 USDT | $ 10 033 287 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 21.12.2022 11:35:23 | |
5 549 687 USDT | $ 5 508 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0576d6c2127909f9686b774c9d229c93d2336149 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 21.12.2022 11:30:23 | |
8 000 100 USDT | $ 7 974 587 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0f91786a0d0def163d9f4992ddf0264a1c7e351e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 11:00:11 | |
14 999 870 USDT | $ 15 124 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 86aee25955af3e6f750bbc921b7f258b462c9cf3 | |||
| 21.12.2022 10:59:47 | |
9 422 836 USDT | $ 9 501 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 21.12.2022 10:44:23 | |
5 159 599 USDT | $ 5 178 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 21.12.2022 10:34:59 | |
14 999 946 USDT | $ 15 010 272 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | |||
| 21.12.2022 10:30:23 | |
9 332 882 USDT | $ 9 323 786 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 10:29:59 | |
5 159 599 USDT | $ 5 145 805 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 21.12.2022 09:51:23 | |
29 990 000 USDT | $ 30 133 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ed4e713575c53a3b2468aa704482601f06852bc | To: 0576d6c2127909f9686b774c9d229c93d2336149 | |||
| 21.12.2022 09:37:59 | |
15 000 000 USDT | $ 15 019 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.12.2022 09:33:11 | |
5 399 653 USDT | $ 5 413 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 21.12.2022 08:54:11 | |
5 000 000 USDT | $ 5 027 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da8a87b7027a6c235f88fe0be9e34afd439570b5 | To: 55388490b4610f11b01cc49d93ae420ed7d91424 | |||
| 21.12.2022 08:52:23 | |
5 000 000 USDT | $ 5 024 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da8a87b7027a6c235f88fe0be9e34afd439570b5 | To: 55388490b4610f11b01cc49d93ae420ed7d91424 | |||
| 21.12.2022 06:56:59 | |
10 000 000 USDT | $ 10 014 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 21.12.2022 06:56:35 | |
10 000 000 USDT | $ 10 014 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 21.12.2022 06:34:47 | |
7 997 398 USDT | $ 8 041 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 21.12.2022 05:30:23 | |
12 000 000 USDT | $ 12 001 747 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 05:25:59 | |
15 300 304 USDT | $ 15 226 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 21.12.2022 05:25:59 | |
15 300 304 USDT | $ 15 226 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 21.12.2022 04:40:35 | |
91 787 690 USDT | $ 91 652 310 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.12.2022 04:37:11 | |
10 000 000 USDT | $ 9 931 748 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 21.12.2022 04:30:47 | |
15 000 000 USDT | $ 14 892 669 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 21.12.2022 03:50:59 | |
5 705 220 USDT | $ 5 741 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9850d6fdb7a897c5c64697243c5d96b1e536d4b | To: 0d54793c883fab51e6687cac6d154f06ba2a52bc | |||
| 21.12.2022 03:30:23 | |
5 271 010 USDT | $ 5 297 005 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.12.2022 02:58:23 | |
35 000 000 USDT | $ 35 126 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.12.2022 01:25:47 | |
30 000 000 USDT | $ 30 014 788 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.12.2022 01:24:11 | |
6 601 434 USDT | $ 6 598 569 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 2ecc2c8258b5de34f510c67a3ba181a98b660357 | |||
| 21.12.2022 01:22:47 | |
33 000 000 USDT | $ 32 834 346 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.12.2022 01:21:47 | |
33 000 000 USDT | $ 33 117 258 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 21.12.2022 01:11:11 | |
9 903 267 USDT | $ 9 880 533 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e9c8ad4b04973155518d667da95c7f2e915deef | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.12.2022 01:07:35 | |
9 903 267 USDT | $ 9 953 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc0e968bfd95cff0e7738b074893ee7bb20a9f3e | To: 9e9c8ad4b04973155518d667da95c7f2e915deef | |||
| 21.12.2022 01:00:35 | |
86 074 700 USDT | $ 85 372 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.12.2022 00:58:47 | |
5 312 807 USDT | $ 5 329 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a6ac514f5950a9781bc6b28c63a1d3cb59fa8733 | To: 040e816ec9009877b4ee12a3cedcb21123d089ac | |||
| 20.12.2022 23:40:35 | |
85 465 250 USDT | $ 86 108 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.12.2022 23:08:23 | |
5 705 120 USDT | $ 5 705 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6313d2315f8ba29c964bdca1ddbb0a7bd6e4050c | To: a9850d6fdb7a897c5c64697243c5d96b1e536d4b | |||
| 20.12.2022 22:33:47 | |
4 999 999 USDT | $ 5 015 338 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.12.2022 22:32:35 | |
4 999 999 USDT | $ 5 008 547 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 20.12.2022 19:30:11 | |
9 999 178 USDT | $ 9 940 458 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2022 19:19:59 | |
5 000 000 USDT | $ 5 008 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.12.2022 19:15:23 | |
6 698 191 USDT | $ 6 780 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 20.12.2022 19:12:47 | |
9 999 178 USDT | $ 10 044 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 20.12.2022 19:03:35 | |
4 998 626 USDT | $ 5 021 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 20.12.2022 18:47:35 | |
6 000 000 USDT | $ 6 003 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 20.12.2022 18:45:47 | |
10 000 000 USDT | $ 10 018 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.12.2022 18:43:23 | |
10 000 000 USDT | $ 9 974 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 20.12.2022 18:39:47 | |
9 999 984 USDT | $ 10 014 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||