Whale movements
Last update: 10.11.2025 10:52:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.12.2022 18:37:47 |  |
9 999 984 USDT | $ 9 989 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 20.12.2022 18:35:23 | |
10 000 000 USDT | $ 10 031 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 20.12.2022 18:34:35 | |
5 000 000 USDT | $ 5 022 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 20.12.2022 18:32:35 | |
5 000 000 USDT | $ 5 013 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 20.12.2022 18:29:23 | |
5 787 010 USDT | $ 5 788 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.12.2022 18:00:35 | |
85 757 880 USDT | $ 85 682 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.12.2022 17:23:59 | |
6 499 997 USDT | $ 6 504 994 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 20.12.2022 17:13:59 | |
8 469 275 USDT | $ 8 415 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dd423fd029d333ab399be582dae13728e8675539 | To: f68094e763b7793337d4dca3cd201de1de703d78 | |||
| 20.12.2022 17:04:59 | |
9 612 889 USDT | $ 9 623 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.12.2022 16:22:23 | |
5 910 357 USDT | $ 5 904 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 20.12.2022 15:10:11 | |
6 236 956 USDT | $ 6 294 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 496884624776d1b0331c64566e77ec616332f406 | To: df27c749823dbced18231c97fe6a941a27a24a49 | |||
| 20.12.2022 15:09:47 | |
6 236 956 USDT | $ 6 294 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c78fd926a8fc9cfc682bdc6b411942d9c7edb7a | To: 496884624776d1b0331c64566e77ec616332f406 | |||
| 20.12.2022 14:32:59 | |
5 000 000 USDT | $ 5 001 407 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2022 14:28:47 | |
8 738 906 USDT | $ 8 766 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 20.12.2022 13:33:47 | |
15 000 000 USDT | $ 14 925 070 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 20.12.2022 13:18:47 | |
10 000 000 USDT | $ 10 041 931 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 20.12.2022 13:16:59 | |
10 000 000 USDT | $ 9 992 565 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 20.12.2022 13:02:23 | |
20 395 926 USDT | $ 20 381 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45f0ece383f11b90c73d0e3c15c22375da648959 | To: dc21c50f5b32bdbcad74e09ff39ef3796bf87adc | |||
| 20.12.2022 12:53:47 | |
8 512 786 USDT | $ 8 538 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.12.2022 12:43:59 | |
20 395 876 USDT | $ 20 348 824 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 45f0ece383f11b90c73d0e3c15c22375da648959 | |||
| 20.12.2022 12:26:47 | |
4 999 622 USDT | $ 5 017 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4777e188f1cb9c4c15e3b5ea093f11740fe51ec8 | To: 16c3996f44f1f349ef2e84612b6a3e21b62945e5 | |||
| 20.12.2022 11:54:59 | |
8 273 526 USDT | $ 8 258 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.12.2022 09:34:35 | |
4 999 753 USDT | $ 5 007 134 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.12.2022 09:30:11 | |
5 000 000 USDT | $ 5 003 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.12.2022 09:28:47 | |
5 000 000 USDT | $ 5 007 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da8a87b7027a6c235f88fe0be9e34afd439570b5 | To: 55388490b4610f11b01cc49d93ae420ed7d91424 | |||
| 20.12.2022 09:28:23 | |
7 096 711 USDT | $ 7 107 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 20.12.2022 08:56:59 | |
8 657 748 USDT | $ 8 665 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.12.2022 07:13:23 | |
6 298 173 USDT | $ 6 246 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 20.12.2022 06:26:59 | |
5 813 333 USDT | $ 5 805 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.12.2022 06:26:59 | |
5 849 836 USDT | $ 5 842 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.12.2022 06:24:35 | |
10 000 000 USDT | $ 9 959 962 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 20.12.2022 06:18:35 | |
15 000 000 USDT | $ 14 970 663 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 20.12.2022 06:12:47 | |
4 998 693 USDT | $ 5 012 143 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2022 06:03:47 | |
4 998 693 USDT | $ 5 032 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 20.12.2022 05:47:35 | |
5 000 000 USDT | $ 5 013 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 20.12.2022 05:11:35 | |
5 000 000 USDT | $ 5 003 206 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.12.2022 05:10:23 | |
5 000 000 USDT | $ 5 019 569 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 20.12.2022 04:51:59 | |
7 174 943 USDT | $ 7 209 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.12.2022 04:50:59 | |
5 000 000 USDT | $ 5 015 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.12.2022 04:06:11 | |
19 000 000 USDT | $ 18 983 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.12.2022 04:00:35 | |
5 660 364 USDT | $ 5 647 759 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2022 03:47:11 | |
8 999 996 USDT | $ 8 943 241 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 20.12.2022 03:22:35 | |
5 384 378 USDT | $ 5 357 527 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 20.12.2022 02:22:59 | |
5 060 470 USDT | $ 5 086 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.12.2022 02:22:59 | |
5 035 595 USDT | $ 5 061 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.12.2022 02:00:23 | |
5 642 581 USDT | $ 5 610 238 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.12.2022 01:59:11 | |
5 085 785 USDT | $ 5 088 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 19.12.2022 23:30:23 | |
5 071 590 USDT | $ 5 070 318 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 22:57:47 | |
40 000 000 USDT | $ 39 948 748 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.12.2022 22:00:35 | |
11 233 386 USDT | $ 11 247 149 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||