Whale movements
Last update: 10.11.2025 12:26:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2022 21:37:23 |  |
4 995 289 USDT | $ 5 025 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.12.2022 21:00:23 | |
5 149 997 USDT | $ 5 175 601 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 19:55:47 | |
5 921 123 USDT | $ 5 900 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.12.2022 19:55:47 | |
5 966 493 USDT | $ 5 945 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.12.2022 19:52:47 | |
9 999 999 USDT | $ 10 066 721 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 19:50:47 | |
4 999 999 USDT | $ 5 049 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 19.12.2022 19:27:35 | |
5 191 502 USDT | $ 5 193 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.12.2022 19:27:35 | |
5 257 391 USDT | $ 5 259 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.12.2022 19:13:59 | |
5 322 245 USDT | $ 5 361 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.12.2022 19:13:59 | |
5 387 653 USDT | $ 5 427 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.12.2022 19:00:35 | |
6 000 059 USDT | $ 6 026 831 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0e71fce52fa7c9982ac0adddce92f969076723e8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 18:52:35 | |
5 755 000 USDT | $ 5 717 120 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.12.2022 18:50:59 | |
5 755 000 USDT | $ 5 729 981 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.12.2022 18:36:47 | |
6 000 059 USDT | $ 6 018 199 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3c96cff035818d5933647c26e47c5b9be58e8b12 | To: 0e71fce52fa7c9982ac0adddce92f969076723e8 | |||
| 19.12.2022 18:20:59 | |
5 040 690 USDT | $ 5 043 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94a84433101a10aeda762968f6995c574d1bf154 | To: b21e7b61d5a39baafa8011ff0bb8f6b8e7e91554 | |||
| 19.12.2022 17:51:11 | |
10 683 567 USDT | $ 10 624 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 19.12.2022 17:29:47 | |
10 000 000 USDT | $ 10 006 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 19.12.2022 17:15:35 | |
5 347 654 USDT | $ 5 365 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.12.2022 17:15:35 | |
5 388 446 USDT | $ 5 406 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.12.2022 16:51:23 | |
11 878 601 USDT | $ 11 877 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.12.2022 16:47:23 | |
4 999 997 USDT | $ 5 023 250 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 19.12.2022 16:41:11 | |
9 592 500 USDT | $ 9 545 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 032c1f987b58411f67623aaa96e52ca7ac41d2c8 | To: df27c749823dbced18231c97fe6a941a27a24a49 | |||
| 19.12.2022 16:33:23 | |
5 618 020 USDT | $ 5 617 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.12.2022 16:33:23 | |
5 654 113 USDT | $ 5 653 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.12.2022 16:08:59 | |
5 946 376 USDT | $ 5 893 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 19.12.2022 16:05:35 | |
10 000 000 USDT | $ 9 969 857 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | |||
| 19.12.2022 16:03:35 | |
6 879 003 USDT | $ 6 901 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ddd30d6f225d72b1c258cd68381ea9c510ee1fee | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 19.12.2022 15:53:11 | |
7 400 000 USDT | $ 7 367 885 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 15:48:35 | |
7 400 000 USDT | $ 7 433 558 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 19.12.2022 15:43:35 | |
4 999 000 USDT | $ 5 026 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa76f879b12378d4e385fd03d1ae4eb966cda9dd | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 19.12.2022 15:14:47 | |
9 409 671 USDT | $ 9 413 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 19.12.2022 15:00:35 | |
86 293 410 USDT | $ 86 186 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.12.2022 14:37:11 | |
5 000 000 USDT | $ 5 034 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 19.12.2022 14:36:23 | |
5 000 000 USDT | $ 5 007 634 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: f96c254ce588a6c8dc1b3ac259741a4def788f0a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.12.2022 14:35:23 | |
5 000 000 USDT | $ 5 007 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 19.12.2022 14:34:59 | |
5 000 000 USDT | $ 5 007 634 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 19.12.2022 12:30:59 | |
43 000 000 USDT | $ 43 228 600 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 19.12.2022 12:29:11 | |
43 000 000 USDT | $ 43 392 388 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.12.2022 12:00:23 | |
7 786 357 USDT | $ 7 833 247 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 11:50:47 | |
5 061 769 USDT | $ 5 047 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 19.12.2022 11:50:47 | |
5 104 214 USDT | $ 5 089 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.12.2022 11:27:23 | |
5 000 000 USDT | $ 5 001 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 | To: f74424febb5ec83eeeb784728862a65c009f753e | |||
| 19.12.2022 11:23:11 | |
5 996 168 USDT | $ 5 968 665 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 11:04:23 | |
9 996 127 USDT | $ 9 973 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 19.12.2022 11:02:35 | |
9 996 098 USDT | $ 10 052 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 19.12.2022 11:01:59 | |
5 600 000 USDT | $ 5 631 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 | |||
| 19.12.2022 10:39:23 | |
5 000 000 USDT | $ 5 036 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 19.12.2022 10:30:23 | |
6 000 000 USDT | $ 5 993 077 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ff65a2b5d519585a93a5164fa27aa4bb48131867 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 10:30:11 | |
5 075 377 USDT | $ 5 069 521 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9d6ca828571c7678c47fb5bffff9bb2b511ab214 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.12.2022 10:28:11 | |
5 075 377 USDT | $ 5 056 398 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4009c70a5817c2aa76f0c452622f387b570dbe7d | To: 9d6ca828571c7678c47fb5bffff9bb2b511ab214 | |||