Whale movements
Last update: 10.11.2025 13:10:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.12.2022 10:20:35 |  |
85 816 080 USDT | $ 85 407 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.12.2022 10:07:35 | |
6 475 630 USDT | $ 6 475 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 19.12.2022 09:57:47 | |
5 000 000 USDT | $ 5 005 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 19.12.2022 09:48:47 | |
6 000 000 USDT | $ 5 977 391 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 661bc014ba045a1918215cbe2af8121ada09638d | To: ff65a2b5d519585a93a5164fa27aa4bb48131867 | |||
| 19.12.2022 09:44:23 | |
7 496 242 USDT | $ 7 472 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 661bc014ba045a1918215cbe2af8121ada09638d | |||
| 19.12.2022 08:17:47 | |
6 092 650 USDT | $ 6 108 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 19.12.2022 07:59:11 | |
24 999 996 USDT | $ 25 116 410 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 19.12.2022 07:53:23 | |
30 504 548 USDT | $ 30 377 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 19.12.2022 07:22:11 | |
6 600 870 USDT | $ 6 603 223 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6c1e621ffedfec3503094a1215d67b6f5b6bba2c | |||
| 19.12.2022 07:18:47 | |
5 000 000 USDT | $ 5 007 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 19.12.2022 07:17:11 | |
9 902 575 USDT | $ 9 983 603 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 70d8af11c72c84f6b300b846fce27ef85660d1dc | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.12.2022 07:17:11 | |
9 902 575 USDT | $ 9 983 603 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 07c0dd01086d9d320d5bac3807743771803c7277 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 19.12.2022 07:13:59 | |
9 902 575 USDT | $ 9 939 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e2ac6a10e8f98767a12b0c8de793d007d05c1d6 | To: 70d8af11c72c84f6b300b846fce27ef85660d1dc | |||
| 19.12.2022 07:13:59 | |
9 902 575 USDT | $ 9 939 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2636b718423e6dac09b728ff0e852ecc1c0cfe13 | To: 07c0dd01086d9d320d5bac3807743771803c7277 | |||
| 19.12.2022 07:00:35 | |
85 030 216 USDT | $ 84 882 184 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.12.2022 06:24:59 | |
5 000 000 USDT | $ 5 037 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53e1211797e077e521b88b4874000dd938947781 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 19.12.2022 06:21:47 | |
5 000 000 USDT | $ 5 045 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | To: 53e1211797e077e521b88b4874000dd938947781 | |||
| 19.12.2022 06:13:47 | |
15 298 866 USDT | $ 15 301 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 19.12.2022 06:13:47 | |
15 298 866 USDT | $ 15 301 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 19.12.2022 04:40:11 | |
5 000 000 USDT | $ 5 014 894 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 19.12.2022 04:35:35 | |
18 000 000 USDT | $ 17 970 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.12.2022 03:56:35 | |
5 500 000 USDT | $ 5 521 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.12.2022 03:35:35 | |
5 000 000 USDT | $ 5 029 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 19.12.2022 01:40:35 | |
86 235 160 USDT | $ 85 842 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.12.2022 00:00:11 | |
10 050 000 USDT | $ 10 047 541 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2022 23:43:35 | |
10 050 000 USDT | $ 10 052 238 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b7cb772a0d8001a618f65373f9ac7750aa2c7d28 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 18.12.2022 23:34:23 | |
10 050 000 USDT | $ 9 979 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b7cb772a0d8001a618f65373f9ac7750aa2c7d28 | |||
| 18.12.2022 20:56:11 | |
40 000 000 USDT | $ 40 384 016 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.12.2022 20:30:23 | |
5 000 000 USDT | $ 5 031 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2022 20:15:23 | |
7 000 000 USDT | $ 6 969 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5d7f34372fa8708e09689d400a613eee67f75543 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 18.12.2022 18:09:59 | |
19 918 308 USDT | $ 19 784 248 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6be545e0c72dfb01c3f62cec2e873e5fe19a34b9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.12.2022 18:08:23 | |
19 918 308 USDT | $ 19 858 378 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 123912f3a165c681f9bc76741157b4dff727f99b | To: 6be545e0c72dfb01c3f62cec2e873e5fe19a34b9 | |||
| 18.12.2022 16:30:23 | |
8 722 898 USDT | $ 8 755 060 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2022 16:21:23 | |
6 096 638 USDT | $ 6 085 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.12.2022 16:21:23 | |
6 146 246 USDT | $ 6 135 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.12.2022 16:12:35 | |
5 000 000 USDT | $ 5 031 387 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 18.12.2022 16:04:59 | |
7 805 746 USDT | $ 7 840 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.12.2022 15:53:11 | |
6 807 647 USDT | $ 6 777 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.12.2022 15:30:23 | |
5 595 270 USDT | $ 5 600 668 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2022 15:07:35 | |
19 398 206 USDT | $ 19 345 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f60444fe54ff46ae29053a67e6b0fdd17b15a6b9 | To: c7c8f8284c5360d0086a2f0a05bdd07afde23246 | |||
| 18.12.2022 12:00:35 | |
7 182 191 USDT | $ 7 238 202 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.12.2022 11:31:11 | |
7 182 191 USDT | $ 7 139 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 18.12.2022 10:42:59 | |
38 000 000 USDT | $ 38 198 010 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 18.12.2022 10:41:11 | |
38 000 000 USDT | $ 38 013 030 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 18.12.2022 09:46:59 | |
8 760 950 USDT | $ 8 803 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.12.2022 09:45:59 | |
5 425 607 USDT | $ 5 425 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.12.2022 09:20:11 | |
5 336 234 USDT | $ 5 319 210 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.12.2022 09:17:35 | |
5 336 234 USDT | $ 5 332 736 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 18.12.2022 05:32:47 | |
8 529 495 USDT | $ 8 585 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 18.12.2022 01:00:35 | |
5 058 300 USDT | $ 5 095 237 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||