Whale movements
Last update: 27.02.2026 02:06:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.12.2022 05:48:59 |  |
7 190 305 USDT | $ 7 252 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.12.2022 05:48:59 | |
7 197 461 USDT | $ 7 259 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.12.2022 05:20:23 | |
5 500 000 USDT | $ 5 532 476 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9056d0e710ef05b4acf02d75a0bec0f2a1b8a741 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:23 | |
7 485 479 USDT | $ 7 529 679 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 86bce219326b27e2fcf50b2b0a99c2c449a10b6a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:11 | |
20 000 000 USDT | $ 20 118 094 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:11 | |
5 200 000 USDT | $ 5 230 705 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:11 | |
13 812 147 USDT | $ 13 893 703 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:11 | |
6 597 289 USDT | $ 6 636 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:11 | |
14 380 333 USDT | $ 14 465 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 05:20:11 | |
5 339 175 USDT | $ 5 370 701 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 03:24:59 | |
7 425 750 USDT | $ 7 376 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 86bce219326b27e2fcf50b2b0a99c2c449a10b6a | |||
| 09.12.2022 03:16:23 | |
6 386 971 USDT | $ 6 360 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 09.12.2022 02:53:11 | |
5 299 997 USDT | $ 5 306 407 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.12.2022 02:21:35 | |
15 294 161 USDT | $ 15 235 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 09.12.2022 02:21:35 | |
15 294 161 USDT | $ 15 235 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 08.12.2022 23:20:35 | |
30 310 398 USDT | $ 30 693 882 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.12.2022 21:20:35 | |
30 079 656 USDT | $ 29 859 736 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.12.2022 21:06:35 | |
5 500 000 USDT | $ 5 552 889 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b17fe9f5a2b3e016c653e101845121421e2b225a | To: 9056d0e710ef05b4acf02d75a0bec0f2a1b8a741 | |||
| 08.12.2022 19:46:35 | |
5 000 000 USDT | $ 5 006 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 08.12.2022 18:27:35 | |
4 999 984 USDT | $ 5 002 614 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.12.2022 18:26:11 | |
4 999 984 USDT | $ 5 006 160 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 08.12.2022 18:25:11 | |
6 601 578 USDT | $ 6 548 633 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 974ed6e8cd50aba24650a273d9baacea17a5c873 | |||
| 08.12.2022 18:23:23 | |
5 060 016 USDT | $ 5 099 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 08.12.2022 18:23:11 | |
9 902 334 USDT | $ 9 951 526 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc266238a41bdfb036a200a1641179c8c626e21e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.12.2022 18:23:11 | |
9 902 334 USDT | $ 9 951 526 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0da02ec2a75ab7b3e7aec924556aaa3f5d332107 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.12.2022 18:20:11 | |
9 902 334 USDT | $ 9 895 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac79361f7950b20a531e0f57fb992df211d70697 | To: 0da02ec2a75ab7b3e7aec924556aaa3f5d332107 | |||
| 08.12.2022 18:20:11 | |
9 902 334 USDT | $ 9 895 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 252b1b746510af107e34828622899b93d9489404 | To: bc266238a41bdfb036a200a1641179c8c626e21e | |||
| 08.12.2022 17:44:59 | |
11 823 879 USDT | $ 11 920 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 08.12.2022 17:29:35 | |
11 728 949 USDT | $ 11 738 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 08.12.2022 16:50:47 | |
6 000 000 USDT | $ 5 947 905 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5d7f34372fa8708e09689d400a613eee67f75543 | |||
| 08.12.2022 16:46:59 | |
10 000 000 USDT | $ 10 002 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 62ef5cd6c2ed0025a58e6da7345d57664628c702 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 08.12.2022 16:45:35 | |
10 000 000 USDT | $ 10 022 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 62ef5cd6c2ed0025a58e6da7345d57664628c702 | |||
| 08.12.2022 16:42:35 | |
9 999 997 USDT | $ 10 024 444 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 08.12.2022 16:40:35 | |
30 007 460 USDT | $ 29 897 972 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.12.2022 16:33:11 | |
5 000 000 USDT | $ 5 019 052 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 08.12.2022 15:34:35 | |
14 000 000 USDT | $ 13 964 062 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.12.2022 15:23:35 | |
14 000 000 USDT | $ 14 056 209 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.12.2022 15:16:11 | |
8 000 000 USDT | $ 7 979 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.12.2022 15:13:11 | |
10 000 000 USDT | $ 9 919 385 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.12.2022 15:02:35 | |
10 000 000 USDT | $ 9 989 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: e66b1c7ede325133e51346b7ee4814c7831f2542 | |||
| 08.12.2022 14:56:59 | |
9 999 968 USDT | $ 9 928 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 08.12.2022 14:54:59 | |
9 999 868 USDT | $ 10 104 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 36198e7103f21d44c6dc2a5cfbc63c5a37e54875 | |||
| 08.12.2022 14:53:35 | |
7 452 862 USDT | $ 7 491 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 08.12.2022 14:53:23 | |
5 498 244 USDT | $ 5 526 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d61a36c7c756ad61c66ea3118b56c34974d0c130 | To: bf98ed8065859e3812907471d744f67538bca8aa | |||
| 08.12.2022 14:51:35 | |
9 452 862 USDT | $ 9 517 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e7f5af6c8ec44146016c981aa80b9d42001ebf05 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 08.12.2022 14:06:35 | |
12 628 749 USDT | $ 12 660 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 08.12.2022 13:54:35 | |
7 000 000 USDT | $ 7 040 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 08.12.2022 13:40:47 | |
34 266 930 USDT | $ 34 387 276 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.12.2022 13:33:35 | |
5 324 783 USDT | $ 5 333 493 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b17fe9f5a2b3e016c653e101845121421e2b225a | |||
| 08.12.2022 13:14:35 | |
8 000 000 USDT | $ 8 017 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||